logo
explain how to read the page

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 11
  • 1
    Brum, Edward William John
    3.5 Tonne Driver born in June 1958
    Individual (2 offsprings)
    Officer
    2016-04-05 ~ 2018-03-23
    OF - Director → CIF 0
    Mr Edward William John Brum
    Born in June 1958
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-23
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Biernacki, Kamil
    3.5 Tonne Driver born in July 1993
    Individual (2 offsprings)
    Officer
    2018-12-11 ~ 2019-03-07
    OF - Director → CIF 0
    Mr Kamil Biernacki
    Born in July 1993
    Individual (2 offsprings)
    Person with significant control
    2018-12-11 ~ 2019-03-07
    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
  • 3
    Burt, Michael James Simon
    Van Driver born in January 1986
    Individual (1 offspring)
    Officer
    2018-03-23 ~ 2018-12-11
    OF - Director → CIF 0
    Mr Michael James Simon Burt
    Born in January 1986
    Individual (1 offspring)
    Person with significant control
    2018-03-23 ~ 2018-12-11
    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
  • 4
    Gray, Paul
    3.5 Tonne Driver born in August 1957
    Individual (1 offspring)
    Officer
    2019-06-06 ~ 2019-10-07
    OF - Director → CIF 0
    Mr Paul Gray
    Born in August 1957
    Individual (1 offspring)
    Person with significant control
    2019-06-06 ~ 2019-10-07
    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
  • 5
    Ayyaz, Mohammed
    Director born in December 1996
    Individual (2249 offsprings)
    Officer
    2023-03-10 ~ now
    OF - Director → CIF 0
    Mr Mohammed Ayyaz
    Born in December 1996
    Individual (2249 offsprings)
    Person with significant control
    2023-03-10 ~ now
    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
  • 6
    Sprigg, Paul
    Courier Driver born in October 1973
    Individual (1 offspring)
    Officer
    2014-04-18 ~ 2016-01-14
    OF - Director → CIF 0
  • 7
    Bardsley, Robert
    Director born in August 1978
    Individual (1 offspring)
    Officer
    2019-10-07 ~ 2020-03-13
    OF - Director → CIF 0
    Mr Robert Bardsley
    Born in August 1978
    Individual (1 offspring)
    Person with significant control
    2019-10-07 ~ 2020-03-13
    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
    Cluckie, Brian
    Director born in May 1963
    Individual (1 offspring)
    Officer
    2020-03-13 ~ 2023-03-10
    OF - Director → CIF 0
    Mr Brian Cluckie
    Born in May 1963
    Individual (1 offspring)
    Person with significant control
    2020-03-13 ~ 2023-03-10
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 9
    Dunne, Terence
    Company Director born in January 1945
    Individual (4723 offsprings)
    Officer
    2014-03-27 ~ 2014-04-18
    OF - Director → CIF 0
  • 10
    Craig, Edward
    Courier born in February 1962
    Individual (1 offspring)
    Officer
    2019-03-07 ~ 2019-06-06
    OF - Director → CIF 0
  • 11
    Butucaru, Mihai
    Non-Leased Courier (T.N.T) born in June 1988
    Individual (4 offsprings)
    Officer
    2016-01-14 ~ 2016-04-05
    OF - Director → CIF 0
parent relation
Company in focus

TEBAY LOGISTICS LTD

Period: 2014-03-27 ~ 2024-07-09
Company number: 08962664
Registered name
TEBAY LOGISTICS LTD - Dissolved
Standard Industrial Classification
53201 - Licensed Carriers
Brief company account
Current Assets
1 GBP2023-01-31
1 GBP2022-01-31
Net Current Assets/Liabilities
1 GBP2023-01-31
1 GBP2022-01-31
Total Assets Less Current Liabilities
1 GBP2023-01-31
1 GBP2022-01-31
Equity
1 GBP2023-01-31
1 GBP2022-01-31
Average Number of Employees
12022-02-01 ~ 2023-01-31
12021-02-01 ~ 2022-01-31

  • TEBAY LOGISTICS LTD
    Info
    Registered number 08962664
    Unit 1c, 55 Forest Road, Leicester LE5 0BT
    PRIVATE LIMITED COMPANY incorporated on 2014-03-27 and dissolved on 2024-07-09 (10 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.