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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 10
  • 1
    Ash, Michael
    Lgv Driver born in February 1956
    Individual (3 offsprings)
    Officer
    2017-04-06 ~ 2018-04-05
    OF - Director → CIF 0
    Mr Michael Ash
    Born in February 1956
    Individual (3 offsprings)
    Person with significant control
    2017-04-06 ~ 2018-04-05
    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
  • 2
    Dunne, Terence
    Company Director born in January 1945
    Individual (4725 offsprings)
    Officer
    2014-04-03 ~ 2014-06-03
    OF - Director → CIF 0
    2017-03-15 ~ 2017-04-06
    OF - Director → CIF 0
    Mr Terence Dunne
    Born in January 1945
    Individual (4725 offsprings)
    Person with significant control
    2017-03-15 ~ 2017-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Cebuc, Gheorghe Clauidiu
    Class 1 Driver born in October 1990
    Individual (4 offsprings)
    Officer
    2018-10-30 ~ 2020-06-15
    OF - Director → CIF 0
    Mr Gheorghe Clauidiu Cebuc
    Born in October 1990
    Individual (4 offsprings)
    Person with significant control
    2018-10-30 ~ 2020-06-15
    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
    Ayyaz, Mohammed
    Born in December 1996
    Individual (2251 offsprings)
    Officer
    2022-10-28 ~ now
    OF - Director → CIF 0
    Mr Mohammed Ayyaz
    Born in December 1996
    Individual (2251 offsprings)
    Person with significant control
    2022-10-28 ~ 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
  • 5
    Gleed, Caroline Anne
    Hgv Driver born in February 1976
    Individual (1 offspring)
    Officer
    2018-04-26 ~ 2018-10-30
    OF - Director → CIF 0
    Mr Caroline Anne Gleed
    Born in February 1976
    Individual (1 offspring)
    Person with significant control
    2018-04-26 ~ 2018-10-30
    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
  • 6
    Dunne, Terry
    Company Director born in January 1945
    Individual (1935 offsprings)
    Officer
    2018-04-05 ~ 2018-04-26
    OF - Director → CIF 0
    Mr Terry Dunne
    Born in January 1945
    Individual (1935 offsprings)
    Person with significant control
    2018-04-05 ~ 2018-04-26
    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
    Wainwright, Max
    Hgv Driver born in July 1988
    Individual (3 offsprings)
    Officer
    2021-03-31 ~ 2022-10-28
    OF - Director → CIF 0
    Mr Max Wainwright
    Born in July 1988
    Individual (3 offsprings)
    Person with significant control
    2021-03-31 ~ 2022-10-28
    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
  • 8
    Queiros, Jose Rodrigues
    Hgv Driver born in April 1978
    Individual (1 offspring)
    Officer
    2014-06-03 ~ 2016-08-24
    OF - Director → CIF 0
  • 9
    Chadwick, Walter
    Born in July 1965
    Individual (2 offsprings)
    Officer
    2020-06-15 ~ 2021-03-31
    OF - Director → CIF 0
    Mr Walter Chadwick
    Born in July 1965
    Individual (2 offsprings)
    Person with significant control
    2020-06-15 ~ 2021-03-31
    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
  • 10
    Kvjatkovskis, Marjan
    Class 2 Driver born in October 1974
    Individual (1 offspring)
    Officer
    2016-08-24 ~ 2017-03-15
    OF - Director → CIF 0
parent relation
Company in focus

LAMBERHURST LOGISTICS LTD

Period: 2014-04-03 ~ now
Company number: 08977521
Registered name
LAMBERHURST LOGISTICS LTD - now
Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Current Assets
1 GBP2025-04-30
1 GBP2024-04-30
Net Current Assets/Liabilities
1 GBP2025-04-30
1 GBP2024-04-30
Total Assets Less Current Liabilities
1 GBP2025-04-30
1 GBP2024-04-30
Equity
1 GBP2025-04-30
1 GBP2024-04-30
Average Number of Employees
12024-05-01 ~ 2025-04-30
12023-05-01 ~ 2024-04-30

  • LAMBERHURST LOGISTICS LTD
    Info
    Registered number 08977521
    Unit 1c, 55 Forest Road, Leicester LE5 0BT
    PRIVATE LIMITED COMPANY incorporated on 2014-04-03 (12 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.