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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 13
  • 1
    Michael, Duncan
    Van Driver born in March 1964
    Individual (2 offsprings)
    Officer
    2016-09-16 ~ 2018-08-22
    OF - Director → CIF 0
    Duncan Michael
    Born in March 1964
    Individual (2 offsprings)
    Person with significant control
    2016-09-16 ~ 2018-08-22
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Plescan, Laurentiu
    Class 1 Driver born in May 1981
    Individual (1 offspring)
    Officer
    2019-05-31 ~ 2019-09-23
    OF - Director → CIF 0
    Mr Laurentiu Plescan
    Born in May 1981
    Individual (1 offspring)
    Person with significant control
    2019-05-31 ~ 2019-09-23
    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
  • 3
    Roome, Ian Anthony
    Hgv Driver born in November 1965
    Individual (1 offspring)
    Officer
    2018-08-22 ~ 2019-05-31
    OF - Director → CIF 0
    Mr Ian Anthony Roome
    Born in November 1965
    Individual (1 offspring)
    Person with significant control
    2018-08-22 ~ 2019-05-31
    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
  • 4
    Dunne, Terence
    Company Director born in January 1945
    Individual (4723 offsprings)
    Officer
    2014-04-03 ~ 2014-04-14
    OF - Director → CIF 0
  • 5
    Davies, Glenn
    Born in July 1967
    Individual (2 offsprings)
    Officer
    2014-04-14 ~ 2014-06-03
    OF - Director → CIF 0
  • 6
    Pirvu, Gelu Iulian
    7.5 Tonne Driver born in June 1992
    Individual (2 offsprings)
    Officer
    2015-08-10 ~ 2016-03-18
    OF - Director → CIF 0
  • 7
    Kilby, Jonathan
    Hgv Driver born in July 1962
    Individual (2 offsprings)
    Officer
    2016-03-18 ~ 2016-09-16
    OF - Director → CIF 0
  • 8
    Childs, Darren
    Hgv Driver born in September 1980
    Individual (1 offspring)
    Officer
    2014-09-11 ~ 2015-04-29
    OF - Director → CIF 0
  • 9
    Ayyaz, Mohammed
    Born in December 1996
    Individual (2162 offsprings)
    Officer
    2024-03-14 ~ now
    OF - Director → CIF 0
    Mr Mohammed Ayyaz
    Born in December 1996
    Individual (2162 offsprings)
    Person with significant control
    2024-03-14 ~ 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
  • 10
    Baker, Jerome John
    Director born in October 1998
    Individual (7 offsprings)
    Officer
    2019-09-23 ~ 2020-02-03
    OF - Director → CIF 0
    Mr Jerome John Baker
    Born in October 1998
    Individual (7 offsprings)
    Person with significant control
    2019-09-23 ~ 2020-02-03
    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
  • 11
    Pepper, Jamie
    7.5 Driver born in August 1979
    Individual (1 offspring)
    Officer
    2014-06-03 ~ 2014-09-11
    OF - Director → CIF 0
  • 12
    Marshall, Peter William
    Director born in August 1983
    Individual (3 offsprings)
    Officer
    2020-02-03 ~ 2024-03-14
    OF - Director → CIF 0
    Mr Peter William Marshall
    Born in August 1983
    Individual (3 offsprings)
    Person with significant control
    2020-02-03 ~ 2024-03-14
    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
  • 13
    Dzhubrov, Gorcho
    Lgv Driver born in December 1978
    Individual (3 offsprings)
    Officer
    2015-04-29 ~ 2015-08-10
    OF - Director → CIF 0
parent relation
Company in focus

BILTON LOGISTICS LTD

Period: 2014-04-03 ~ now
Company number: 08976381
Registered name
BILTON LOGISTICS LTD - now
Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Current Assets
1 GBP2024-04-30
1 GBP2023-04-30
Net Current Assets/Liabilities
1 GBP2024-04-30
1 GBP2023-04-30
Total Assets Less Current Liabilities
1 GBP2024-04-30
1 GBP2023-04-30
Equity
1 GBP2024-04-30
1 GBP2023-04-30
Average Number of Employees
12023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30

  • BILTON LOGISTICS LTD
    Info
    Registered number 08976381
    Unit 1c, 55 Forest Road, Leicester LE5 0BT
    PRIVATE LIMITED COMPANY incorporated on 2014-04-03 (11 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-27
    CIF 0
child relation
Offspring entities and appointments 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.