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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Ayyaz, Mohammed
    Born in December 1996
    Individual (2107 offsprings)
    Officer
    2024-02-23 ~ now
    OF - Director → CIF 0
    Mr Mohammed Ayyaz
    Born in December 1996
    Individual (2107 offsprings)
    Person with significant control
    2024-02-23 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 11
  • 1
    Ayyaz, Mohammed, Dr
    Born in December 1996
    Individual (2107 offsprings)
    Officer
    2021-01-12 ~ 2021-01-18
    OF - Director → CIF 0
    Dr Mohammed Ayyaz
    Born in December 1996
    Individual (2107 offsprings)
    Person with significant control
    2021-01-12 ~ 2021-01-18
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Dunne, Terence
    Born in January 1945
    Individual (1217 offsprings)
    Officer
    2014-03-27 ~ 2014-04-18
    OF - Director → CIF 0
  • 3
    Guznar, Mariusz Pawel
    Born in May 1980
    Individual (1 offspring)
    Officer
    2014-04-18 ~ 2014-07-13
    OF - Director → CIF 0
  • 4
    Teece, Dean
    Born in June 1990
    Individual
    Officer
    2018-04-19 ~ 2018-09-03
    OF - Director → CIF 0
    Mr Dean Teece
    Born in June 1990
    Individual
    Person with significant control
    2018-04-19 ~ 2018-09-03
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Wright, John
    Born in September 1982
    Individual (7 offsprings)
    Officer
    2015-01-19 ~ 2017-01-31
    OF - Director → CIF 0
  • 6
    Dunne, Terry
    Born in January 1945
    Individual (748 offsprings)
    Officer
    2018-04-05 ~ 2018-04-19
    OF - Director → CIF 0
    Mr Terry Dunne
    Born in January 1945
    Individual (748 offsprings)
    Person with significant control
    2018-04-05 ~ 2018-04-19
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    Kirkham, Ryan
    Born in September 1993
    Individual (1 offspring)
    Officer
    2021-01-18 ~ 2024-02-23
    OF - Director → CIF 0
    Mr Ryan Kirkham
    Born in September 1993
    Individual (1 offspring)
    Person with significant control
    2021-01-18 ~ 2024-02-23
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    Mundy, Graham
    Born in September 1959
    Individual (1 offspring)
    Officer
    2018-09-03 ~ 2020-07-30
    OF - Director → CIF 0
    Mr Graham Mundy
    Born in September 1959
    Individual (1 offspring)
    Person with significant control
    2018-09-03 ~ 2020-07-30
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    Lloyd, Darren
    Born in May 1966
    Individual (1 offspring)
    Officer
    2020-07-30 ~ 2021-01-12
    OF - Director → CIF 0
    Mr Darren Lloyd
    Born in May 1966
    Individual (1 offspring)
    Person with significant control
    2020-07-30 ~ 2021-01-12
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 10
    Szlachcic, Aleksander
    Born in September 1978
    Individual (1 offspring)
    Officer
    2017-01-31 ~ 2018-04-05
    OF - Director → CIF 0
    Mr Aleksander Szlachcic
    Born in September 1978
    Individual (1 offspring)
    Person with significant control
    2017-01-31 ~ 2018-04-05
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    Coombe, Robert
    Born in December 1966
    Individual
    Officer
    2014-10-01 ~ 2015-01-19
    OF - Director → CIF 0
parent relation
Company in focus

BECCONSALL HAULAGE LTD

Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Current Assets
1 GBP2025-03-31
1 GBP2024-03-31
Net Current Assets/Liabilities
1 GBP2025-03-31
1 GBP2024-03-31
Total Assets Less Current Liabilities
1 GBP2025-03-31
1 GBP2024-03-31
Equity
1 GBP2025-03-31
1 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31

  • BECCONSALL HAULAGE LTD
    Info
    Registered number 08962616
    Unit 1c, 55 Forest Road, Leicester LE5 0BT
    PRIVATE LIMITED COMPANY incorporated on 2014-03-27 (11 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.