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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 14
  • 1
    Denton, Mark
    Lgv Driver born in December 1958
    Individual (1 offspring)
    Officer
    2014-10-16 ~ 2014-11-24
    OF - Director → CIF 0
  • 2
    Marston, Sophie
    Warehouse Operative born in November 1998
    Individual (2 offsprings)
    Officer
    2020-12-23 ~ 2021-02-04
    OF - Director → CIF 0
    Miss Sophie Marston
    Born in November 1998
    Individual (2 offsprings)
    Person with significant control
    2020-12-23 ~ 2021-02-04
    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
  • 3
    Dunne, Terence
    Company Director born in January 1945
    Individual (4725 offsprings)
    Officer
    2014-03-27 ~ 2014-05-01
    OF - Director → CIF 0
  • 4
    Asbury, Christopher
    Lgv 1 Driver born in January 1960
    Individual (2 offsprings)
    Officer
    2016-01-29 ~ 2017-02-27
    OF - Director → CIF 0
  • 5
    Circo, Calin-gheorghe
    Class 2 Driver born in August 1974
    Individual (2 offsprings)
    Officer
    2017-12-22 ~ 2018-04-05
    OF - Director → CIF 0
    Mr Calin-gheorghe Circo
    Born in August 1974
    Individual (2 offsprings)
    Person with significant control
    2017-12-22 ~ 2018-04-05
    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
  • 6
    Karacioni, Iosif
    Hgv Driver born in January 1992
    Individual (2 offsprings)
    Officer
    2015-04-16 ~ 2016-01-29
    OF - Director → CIF 0
  • 7
    Hunt, Kevin Godfrey
    Driver born in February 1965
    Individual (5 offsprings)
    Officer
    2019-10-21 ~ 2020-12-23
    OF - Director → CIF 0
    Mr Kevin Godfrey Hunt
    Born in February 1965
    Individual (5 offsprings)
    Person with significant control
    2019-10-21 ~ 2020-12-23
    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
  • 8
    Dowsing, Jason
    Class 1 Driving born in December 1969
    Individual (1 offspring)
    Officer
    2015-02-27 ~ 2015-04-16
    OF - Director → CIF 0
  • 9
    Ayyaz, Mohammed
    Director born in December 1996
    Individual (2251 offsprings)
    Officer
    2021-02-04 ~ now
    OF - Director → CIF 0
    Mr Mohammed Ayyaz
    Born in December 1996
    Individual (2251 offsprings)
    Person with significant control
    2021-02-04 ~ now
    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
  • 10
    Dunne, Terry
    Company Director born in January 1945
    Individual (1935 offsprings)
    Officer
    2018-04-05 ~ 2018-11-20
    OF - Director → CIF 0
    Dunne, Terry
    Director born in January 1945
    Individual (1935 offsprings)
    2019-03-06 ~ 2019-10-21
    OF - Director → CIF 0
    Mr Terry Dunne
    Born in January 1945
    Individual (1935 offsprings)
    Person with significant control
    2018-04-05 ~ 2018-11-20
    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
    2019-03-06 ~ 2019-10-21
    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
  • 11
    Baranauskas, Justas
    Drivers Mate born in March 1990
    Individual (1 offspring)
    Officer
    2018-11-20 ~ 2019-03-06
    OF - Director → CIF 0
    Mr Justas Baranauskas
    Born in March 1990
    Individual (1 offspring)
    Person with significant control
    2018-11-20 ~ 2019-03-06
    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
  • 12
    Peters, John
    Lgv Driver born in February 1947
    Individual (2 offsprings)
    Officer
    2014-05-01 ~ 2014-10-16
    OF - Director → CIF 0
  • 13
    Mcalinden, Steven
    Class2 Driver born in June 1967
    Individual (2 offsprings)
    Officer
    2014-11-24 ~ 2015-02-27
    OF - Director → CIF 0
  • 14
    Mihai, Balanca
    Lgv Driver born in October 1982
    Individual (2 offsprings)
    Officer
    2017-02-27 ~ 2017-12-22
    OF - Director → CIF 0
    Balanca Mihai
    Born in October 1982
    Individual (2 offsprings)
    Person with significant control
    2017-02-27 ~ 2017-12-22
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BREACHWOOD LOGISTICS LTD

Period: 2014-03-27 ~ 2023-10-24
Company number: 08963002
Registered name
BREACHWOOD LOGISTICS LTD - Dissolved
Standard Industrial Classification
49410 - Freight Transport By Road
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

  • BREACHWOOD LOGISTICS LTD
    Info
    Registered number 08963002
    Unit 1c, 55 Forest Road, Leicester LE5 0BT
    PRIVATE LIMITED COMPANY incorporated on 2014-03-27 and dissolved on 2023-10-24 (9 years 6 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.