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 (2113 offsprings)
    Officer
    2022-06-16 ~ dissolved
    OF - Director → CIF 0
    Mr Mohammed Ayyaz
    Born in December 1996
    Individual (2113 offsprings)
    Person with significant control
    2022-06-16 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 15
  • 1
    Hamilton, Ricardo
    Director born in November 1980
    Individual
    Officer
    2020-08-20 ~ 2020-10-26
    OF - Director → CIF 0
    Mr Ricardo Hamilton
    Born in November 1980
    Individual
    Person with significant control
    2020-08-20 ~ 2020-10-26
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Wilkinson, Adrian
    Lgv Driver born in May 1967
    Individual
    Officer
    2015-01-12 ~ 2015-08-05
    OF - Director → CIF 0
  • 3
    Ramos, Nuno
    Driver born in March 1980
    Individual
    Officer
    2021-02-08 ~ 2021-04-01
    OF - Director → CIF 0
    Mr Nuno Ramos
    Born in March 1980
    Individual
    Person with significant control
    2021-02-08 ~ 2021-04-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Lynskey, Kieran
    Van Driver born in January 1991
    Individual (1 offspring)
    Officer
    2014-09-17 ~ 2014-11-10
    OF - Director → CIF 0
  • 5
    Hawkins, Barry
    Hgv Driver born in July 1966
    Individual
    Officer
    2015-08-05 ~ 2016-03-09
    OF - Director → CIF 0
  • 6
    Hicking, Peter
    Hgv Driver born in March 1977
    Individual (3 offsprings)
    Officer
    2014-04-16 ~ 2014-09-17
    OF - Director → CIF 0
  • 7
    Danso, Nicholas
    Drivers Mate born in June 1984
    Individual
    Officer
    2019-06-20 ~ 2019-11-08
    OF - Director → CIF 0
    Mr Nicholas Danso
    Born in June 1984
    Individual
    Person with significant control
    2019-06-20 ~ 2019-11-08
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 8
    Williams, Barrie
    Director born in July 1959
    Individual
    Officer
    2019-11-08 ~ 2020-08-20
    OF - Director → CIF 0
    Mr Barrie Williams
    Born in July 1959
    Individual
    Person with significant control
    2019-11-08 ~ 2020-08-20
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 9
    Fearon, Seth
    Driver born in September 1985
    Individual (2 offsprings)
    Officer
    2018-09-07 ~ 2019-06-20
    OF - Director → CIF 0
    Mr Seth Fearon
    Born in September 1985
    Individual (2 offsprings)
    Person with significant control
    2018-09-07 ~ 2019-06-20
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 10
    Blandford, Andrew
    Driver born in August 1988
    Individual
    Officer
    2020-10-26 ~ 2021-02-08
    OF - Director → CIF 0
    Mr Andrew Blandford
    Born in August 1988
    Individual
    Person with significant control
    2020-10-26 ~ 2021-02-08
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 11
    Ginn, Jason
    7.5 Tonne Driver born in June 1974
    Individual
    Officer
    2014-11-10 ~ 2015-01-12
    OF - Director → CIF 0
  • 12
    Fensome, Matthew
    Drivers Mate born in November 1988
    Individual
    Officer
    2016-06-22 ~ 2017-12-01
    OF - Director → CIF 0
    Matthew Fensome
    Born in November 1988
    Individual
    Person with significant control
    2016-06-22 ~ 2017-12-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 13
    Southern, Nigel William
    Class 1 Driver born in November 1963
    Individual
    Officer
    2017-12-01 ~ 2018-09-07
    OF - Director → CIF 0
    Mr Nigel William Southern
    Born in November 1963
    Individual
    Person with significant control
    2017-12-01 ~ 2018-09-07
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 14
    Dunne, Terence
    Company Director born in January 1945
    Individual (1225 offsprings)
    Officer
    2014-04-03 ~ 2014-04-16
    OF - Director → CIF 0
  • 15
    Taylor, Michael
    Company Director born in April 1961
    Individual (3 offsprings)
    Officer
    2016-03-09 ~ 2016-06-22
    OF - Director → CIF 0
parent relation
Company in focus

BROMSTONE HAULAGE LTD

Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Current Assets
119 GBP2021-04-30
1 GBP2020-04-30
Creditors
Current
-118 GBP2021-04-30
Net Current Assets/Liabilities
1 GBP2021-04-30
1 GBP2020-04-30
Total Assets Less Current Liabilities
1 GBP2021-04-30
1 GBP2020-04-30
Equity
1 GBP2021-04-30
1 GBP2020-04-30
Average Number of Employees
12020-05-01 ~ 2021-04-30
12019-05-01 ~ 2020-04-30
  • BROMSTONE HAULAGE LTD
    Info
    Registered number 08976775
    Unit 1c, 55 Forest Road, Leicester LE5 0BT
    Private Limited Company incorporated on 2014-04-03 and dissolved on 2023-02-28 (8 years 10 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 24 April 2025 and licensed under the Open Government Licence v3.0.