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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
    Director born in December 1996
    Individual (2107 offsprings)
    Officer
    icon of calendar 2022-01-24 ~ dissolved
    OF - Director → CIF 0
    Mr Mohammed Ayyaz
    Born in December 1996
    Individual (2107 offsprings)
    Person with significant control
    icon of calendar 2022-01-24 ~ dissolved
    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
Ceased 16
  • 1
    Newsome, Gary
    Driver born in October 1957
    Individual
    Officer
    icon of calendar 2019-09-09 ~ 2020-04-21
    OF - Director → CIF 0
    Mr Gary Newsome
    Born in October 1957
    Individual
    Person with significant control
    icon of calendar 2019-09-09 ~ 2020-04-21
    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
  • 2
    Anderson, Peter
    Hgv Driver born in November 1975
    Individual
    Officer
    icon of calendar 2016-04-07 ~ 2016-05-11
    OF - Director → CIF 0
  • 3
    Latimer, James Williams
    Company Director born in October 1952
    Individual
    Officer
    icon of calendar 2018-07-03 ~ 2018-11-09
    OF - Director → CIF 0
    Mr James Williams Latimer
    Born in October 1952
    Individual
    Person with significant control
    icon of calendar 2018-07-03 ~ 2018-11-09
    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
  • 4
    Miller, Morgan
    Director born in January 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2020-04-21 ~ 2021-01-12
    OF - Director → CIF 0
    Mr Morgan Miller
    Born in January 1980
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-04-21 ~ 2021-01-12
    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
  • 5
    Bogdan, Mihael
    Hgv Driver born in September 1987
    Individual
    Officer
    icon of calendar 2016-05-11 ~ 2016-08-22
    OF - Director → CIF 0
  • 6
    Hussain, Naveed
    3.5 Tonne Driver born in March 1986
    Individual
    Officer
    icon of calendar 2015-12-10 ~ 2016-04-07
    OF - Director → CIF 0
  • 7
    Dunne, Terence
    Company Director born in January 1945
    Individual (1217 offsprings)
    Officer
    icon of calendar 2014-04-03 ~ 2014-04-10
    OF - Director → CIF 0
  • 8
    Dunne, Terry
    Company Director born in January 1945
    Individual (748 offsprings)
    Officer
    icon of calendar 2018-04-05 ~ 2018-07-03
    OF - Director → CIF 0
    Mr Terry Dunne
    Born in January 1945
    Individual (748 offsprings)
    Person with significant control
    icon of calendar 2018-04-05 ~ 2018-07-03
    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
  • 9
    Griffiths, Kevin
    Driver born in January 1983
    Individual
    Officer
    icon of calendar 2021-01-12 ~ 2022-01-24
    OF - Director → CIF 0
    Mr Kevin Griffiths
    Born in January 1983
    Individual
    Person with significant control
    icon of calendar 2021-01-12 ~ 2022-01-24
    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
  • 10
    Bateman, George
    Hgv born in March 1971
    Individual
    Officer
    icon of calendar 2018-11-09 ~ 2019-09-09
    OF - Director → CIF 0
    Mr George Bateman
    Born in March 1971
    Individual
    Person with significant control
    icon of calendar 2018-11-09 ~ 2019-09-09
    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
  • 11
    Gurskyj, John
    Hgv Driver born in November 1954
    Individual
    Officer
    icon of calendar 2014-04-10 ~ 2014-09-26
    OF - Director → CIF 0
  • 12
    Inskip, Philip
    Lgv 1 Driver born in February 1974
    Individual
    Officer
    icon of calendar 2014-11-27 ~ 2015-02-17
    OF - Director → CIF 0
  • 13
    Lane, Anthony
    Hgv Driver born in April 1962
    Individual
    Officer
    icon of calendar 2015-06-10 ~ 2015-12-10
    OF - Director → CIF 0
  • 14
    Creswell, John
    Hgv Driver born in March 1961
    Individual
    Officer
    icon of calendar 2015-02-17 ~ 2015-06-10
    OF - Director → CIF 0
  • 15
    Muhammad, Jawad Awan
    Hgv Driver born in June 1984
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-09-26 ~ 2014-11-27
    OF - Director → CIF 0
  • 16
    Myers, Daniel
    Lgv Driver born in December 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2016-08-22 ~ 2018-04-05
    OF - Director → CIF 0
    Daniel Myers
    Born in September 1989
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-08-22 ~ 2018-04-05
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

COVENHAM HAULAGE LTD

Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Current Assets
1 GBP2020-04-30
Net Current Assets/Liabilities
1 GBP2020-04-30
Total Assets Less Current Liabilities
1 GBP2020-04-30
Equity
1 GBP2020-04-30
Average Number of Employees
12020-05-01 ~ 2021-04-30
12019-05-01 ~ 2020-04-30

  • COVENHAM HAULAGE LTD
    Info
    Registered number 08976384
    icon of addressUnit 1c, 55 Forest Road, Leicester LE5 0BT
    PRIVATE LIMITED COMPANY incorporated on 2014-04-03 and dissolved on 2023-08-08 (9 years 4 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.