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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 2022-07-04 ~ dissolved
    OF - Director → CIF 0
    Mr Mohammed Ayyaz
    Born in December 1996
    Individual (2107 offsprings)
    Person with significant control
    icon of calendar 2022-07-04 ~ dissolved
    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
Ceased 18
  • 1
    Baker, Gary
    Lgv Driver born in July 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2017-06-16 ~ 2018-04-05
    OF - Director → CIF 0
    Mr Gary Baker
    Born in July 1965
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-06-16 ~ 2018-04-05
    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
  • 2
    Moffatt, James
    Hgv Driver born in December 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-02 ~ 2015-03-20
    OF - Director → CIF 0
  • 3
    Kalitski, Andy
    Driver born in October 1987
    Individual
    Officer
    icon of calendar 2020-12-22 ~ 2021-02-04
    OF - Director → CIF 0
    Mr Andy Kalitski
    Born in October 1987
    Individual
    Person with significant control
    icon of calendar 2020-12-22 ~ 2021-02-05
    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
  • 4
    Byrne, Samantha Katrina
    Class 2 Driver born in April 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-14 ~ 2019-06-05
    OF - Director → CIF 0
    Miss Samantha Katrina Byrne
    Born in April 1976
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-01-14 ~ 2019-06-05
    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
  • 5
    Kudranski, Lukasz Marek
    Lgv Driver born in October 1985
    Individual
    Officer
    icon of calendar 2019-06-05 ~ 2020-04-17
    OF - Director → CIF 0
    Mr Lukasz Marek Kudranski
    Born in October 1985
    Individual
    Person with significant control
    icon of calendar 2019-06-05 ~ 2020-04-17
    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
  • 6
    Carlisle, David
    Hgv Driver born in April 1970
    Individual
    Officer
    icon of calendar 2015-03-20 ~ 2015-05-11
    OF - Director → CIF 0
  • 7
    Charman, John
    Company Director born in November 1955
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-06-15 ~ 2019-01-14
    OF - Director → CIF 0
    Mr John Charman
    Born in November 1955
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2018-06-15 ~ 2019-01-14
    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
  • 8
    Moizichas, Benas
    Hgv Driver born in August 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-09 ~ 2016-05-09
    OF - Director → CIF 0
  • 9
    Dunne, Terry
    Company Director born in January 1945
    Individual (748 offsprings)
    Officer
    icon of calendar 2018-04-05 ~ 2018-06-15
    OF - Director → CIF 0
    Mr Terry Dunne
    Born in January 1945
    Individual (748 offsprings)
    Person with significant control
    icon of calendar 2018-04-05 ~ 2018-06-15
    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
    Chambers, Michael
    Lgv Driver born in February 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2015-05-11 ~ 2015-12-04
    OF - Director → CIF 0
  • 11
    Dunne, Terence
    Company Director born in January 1945
    Individual (1217 offsprings)
    Officer
    icon of calendar 2014-04-03 ~ 2014-04-23
    OF - Director → CIF 0
    icon of calendar 2017-03-20 ~ 2017-06-16
    OF - Director → CIF 0
    Mr Terence Dunne
    Born in January 1945
    Individual (1217 offsprings)
    Person with significant control
    icon of calendar 2017-03-20 ~ 2017-06-16
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    Martin, Anthony Lee
    Director born in November 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-04-17 ~ 2020-09-25
    OF - Director → CIF 0
    Mr Anthony Lee Martin
    Born in November 1977
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-04-17 ~ 2020-09-25
    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
  • 13
    Edghill, Neal Simon
    Hgv Driver born in November 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2014-04-23 ~ 2014-07-02
    OF - Director → CIF 0
  • 14
    Watson, Michael
    Lgv Driver born in March 1982
    Individual
    Officer
    icon of calendar 2016-05-09 ~ 2016-11-30
    OF - Director → CIF 0
  • 15
    Robson, Douglas
    Hgv Driver born in September 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2016-11-30 ~ 2017-03-20
    OF - Director → CIF 0
  • 16
    Singh, Balwinder
    Hgv Driver born in June 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-02-05 ~ 2022-07-04
    OF - Director → CIF 0
    Mr Balwinder Singh
    Born in June 1987
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2021-02-05 ~ 2022-07-04
    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
  • 17
    Wardle, Ryan
    3.5 Tonne Driver born in November 1993
    Individual (1 offspring)
    Officer
    icon of calendar 2015-12-04 ~ 2016-03-09
    OF - Director → CIF 0
  • 18
    Cameron, Richard
    Director born in August 1977
    Individual
    Officer
    icon of calendar 2020-09-25 ~ 2020-12-22
    OF - Director → CIF 0
    Mr Richard Cameron
    Born in August 1977
    Individual
    Person with significant control
    icon of calendar 2020-09-25 ~ 2020-12-22
    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
parent relation
Company in focus

BRIGHTWALTON LOGISTICS LTD

Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Current Assets
1 GBP2021-04-30
98 GBP2020-04-30
Creditors
Current
-97 GBP2020-04-30
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

  • BRIGHTWALTON LOGISTICS LTD
    Info
    Registered number 08977288
    icon of addressUnit 1c, 55 Forest Road, Leicester LE5 0BT
    PRIVATE LIMITED COMPANY incorporated on 2014-04-03 and dissolved on 2023-08-01 (9 years 3 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.