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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 2
  • 1
    Ayyaz, Mohammed
    Director born in December 1996
    Individual (2109 offsprings)
    Officer
    icon of calendar 2024-03-14 ~ now
    OF - Director → CIF 0
    Mr Mohammed Ayyaz
    Born in December 1996
    Individual (2109 offsprings)
    Person with significant control
    icon of calendar 2024-03-14 ~ now
    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
    Robert Canty
    Born in October 1988
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Mitchell, Ian Ronald
    Hgv Driver born in September 1958
    Individual
    Officer
    icon of calendar 2018-05-01 ~ 2018-09-19
    OF - Director → CIF 0
    Mr Ian Ronald Mitchell
    Born in September 1958
    Individual
    Person with significant control
    icon of calendar 2018-05-01 ~ 2018-09-19
    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, Terry
    Company Director born in January 1945
    Individual (748 offsprings)
    Officer
    icon of calendar 2018-04-05 ~ 2018-05-01
    OF - Director → CIF 0
    Mr Terry Dunne
    Born in January 1945
    Individual (748 offsprings)
    Person with significant control
    icon of calendar 2018-04-05 ~ 2018-05-01
    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
  • 3
    Ayyaz, Mohammed, Dr
    Director born in December 1996
    Individual (2109 offsprings)
    Officer
    icon of calendar 2020-01-08 ~ 2020-04-01
    OF - Director → CIF 0
    Dr Mohammed Ayyaz
    Born in December 1996
    Individual (2109 offsprings)
    Person with significant control
    icon of calendar 2020-01-08 ~ 2020-04-01
    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
  • 4
    Dunne, Terence
    Company Director born in January 1945
    Individual (1217 offsprings)
    Officer
    icon of calendar 2014-04-03 ~ 2014-06-02
    OF - Director → CIF 0
  • 5
    Kielty, Paul Charles
    Hgv Driver born in May 1983
    Individual
    Officer
    icon of calendar 2019-01-30 ~ 2019-05-10
    OF - Director → CIF 0
    Mr Paul Charles Kielty
    Born in May 1983
    Individual
    Person with significant control
    icon of calendar 2019-01-30 ~ 2019-05-10
    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
  • 6
    Woodward, Larry
    Driver born in May 1956
    Individual
    Officer
    icon of calendar 2019-10-03 ~ 2020-01-08
    OF - Director → CIF 0
    Mr Larry Woodward
    Born in May 1956
    Individual
    Person with significant control
    icon of calendar 2019-10-03 ~ 2020-01-08
    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
  • 7
    Huntington, Wayne
    Hgv Driver born in January 1977
    Individual
    Officer
    icon of calendar 2015-04-14 ~ 2015-07-15
    OF - Director → CIF 0
  • 8
    Canty, Robert
    3.5 Tonne Driver born in October 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2015-12-07 ~ 2017-04-05
    OF - Director → CIF 0
  • 9
    Nicholls, Garry
    7.5 Tonne Driver born in April 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-28 ~ 2018-04-05
    OF - Director → CIF 0
  • 10
    Boyce, Sean
    Hgv Driver born in March 1969
    Individual
    Officer
    icon of calendar 2015-01-28 ~ 2015-04-14
    OF - Director → CIF 0
  • 11
    Morris, Barry
    Class 2 Driver born in December 1988
    Individual
    Officer
    icon of calendar 2015-07-15 ~ 2015-12-07
    OF - Director → CIF 0
  • 12
    Wilkinson, Daniel
    Hgv Driver born in September 1979
    Individual
    Officer
    icon of calendar 2014-06-02 ~ 2014-09-19
    OF - Director → CIF 0
  • 13
    Chinniah, Jehan
    Director born in September 1967
    Individual
    Officer
    icon of calendar 2020-04-01 ~ 2024-03-14
    OF - Director → CIF 0
    Mr Jehan Chinniah
    Born in September 1967
    Individual
    Person with significant control
    icon of calendar 2020-04-01 ~ 2024-03-14
    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
  • 14
    Mallaby, Paul
    Hgv Driver born in December 1983
    Individual
    Officer
    icon of calendar 2019-05-10 ~ 2019-10-03
    OF - Director → CIF 0
    Mr Paul Mallaby
    Born in December 1983
    Individual
    Person with significant control
    icon of calendar 2019-05-10 ~ 2019-10-03
    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
  • 15
    Stefanski, Michal
    Hgv Driver born in March 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2014-09-19 ~ 2015-01-28
    OF - Director → CIF 0
  • 16
    Powell, Michael James
    Hgv Driver born in September 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2018-09-19 ~ 2019-01-30
    OF - Director → CIF 0
    Mr Michael James Powell
    Born in September 1962
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-09-19 ~ 2019-01-30
    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
parent relation
Company in focus

GILTBROOK HAULAGE LTD

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

  • GILTBROOK HAULAGE LTD
    Info
    Registered number 08976772
    icon of addressUnit 1c, 55 Forest Road, Leicester LE5 0BT
    Private Limited Company incorporated on 2014-04-03 (11 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-22
    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 16 October 2025 and licensed under the Open Government Licence v3.0.