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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 19
  • 1
    Marston, Errol
    7.5 Tonne Driver born in July 1950
    Individual (1 offspring)
    Officer
    2018-10-03 ~ 2019-02-08
    OF - Director → CIF 0
    Mr Errol Marston
    Born in July 1950
    Individual (1 offspring)
    Person with significant control
    2018-10-03 ~ 2019-02-08
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Phillips, Wayne Edward William
    Lgv Driver born in June 1983
    Individual (3 offsprings)
    Officer
    2014-04-18 ~ 2014-07-21
    OF - Director → CIF 0
  • 3
    Elenizy, Hamad
    Driver born in February 1998
    Individual (2 offsprings)
    Officer
    2020-11-10 ~ 2021-02-05
    OF - Director → CIF 0
    Mr Hamad Elenizy
    Born in February 1998
    Individual (2 offsprings)
    Person with significant control
    2020-11-10 ~ 2021-02-05
    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
    Ayyaz, Mohammed
    Director born in December 1996
    Individual (2249 offsprings)
    Officer
    2022-06-16 ~ now
    OF - Director → CIF 0
    Mr Mohammed Ayyaz
    Born in December 1996
    Individual (2249 offsprings)
    Person with significant control
    2022-06-16 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    O'gorman, Kevin
    Class 2 Driver born in March 1959
    Individual (1 offspring)
    Officer
    2016-04-25 ~ 2017-04-05
    OF - Director → CIF 0
    Kevin Ogorman
    Born in March 1959
    Individual (1 offspring)
    Person with significant control
    2016-04-25 ~ 2017-04-05
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    Mitchell, Steven
    7.5 Tonne Driver born in June 1971
    Individual (2 offsprings)
    Officer
    2019-05-16 ~ 2019-12-19
    OF - Director → CIF 0
    Mr Steven Mitchell
    Born in June 1971
    Individual (2 offsprings)
    Person with significant control
    2019-05-16 ~ 2019-12-19
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 7
    Laing, Richard
    Driver born in June 1985
    Individual (2 offsprings)
    Officer
    2019-12-19 ~ 2020-03-23
    OF - Director → CIF 0
    Mr Richard Laing
    Born in June 1985
    Individual (2 offsprings)
    Person with significant control
    2019-12-19 ~ 2020-03-23
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    Pinnington, Darren
    Class 2 Driver born in August 1981
    Individual (1 offspring)
    Officer
    2019-02-08 ~ 2019-05-16
    OF - Director → CIF 0
    Mr Darren Pinnington
    Born in August 1981
    Individual (1 offspring)
    Person with significant control
    2019-02-08 ~ 2019-05-16
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 9
    Jarrett, David
    Director born in February 1980
    Individual (1 offspring)
    Officer
    2020-03-23 ~ 2020-09-22
    OF - Director → CIF 0
    Mr David Jarrett
    Born in February 1980
    Individual (1 offspring)
    Person with significant control
    2020-03-23 ~ 2020-09-22
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 10
    May, Christopher Ross
    7.5 Tonne Driver born in December 1970
    Individual (1 offspring)
    Officer
    2017-11-15 ~ 2018-04-05
    OF - Director → CIF 0
    Mr Christopher Ross May
    Born in December 1970
    Individual (1 offspring)
    Person with significant control
    2017-11-15 ~ 2018-04-05
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 11
    Suttie, Andrew
    Lgv Driver born in June 1954
    Individual (1 offspring)
    Officer
    2014-12-15 ~ 2016-04-25
    OF - Director → CIF 0
  • 12
    Baldeo, Rayan Francis
    Company Director born in June 1967
    Individual (4 offsprings)
    Officer
    2018-05-21 ~ 2018-10-03
    OF - Director → CIF 0
    Mr Rayan Francis Baldeo
    Born in June 1967
    Individual (4 offsprings)
    Person with significant control
    2018-05-21 ~ 2018-10-03
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 13
    Bradshaw, David
    7.5 Tonne Driver born in January 1966
    Individual (1 offspring)
    Officer
    2014-07-21 ~ 2014-10-15
    OF - Director → CIF 0
  • 14
    Dunne, Terence
    Company Director born in January 1945
    Individual (4723 offsprings)
    Officer
    2014-04-04 ~ 2014-04-18
    OF - Director → CIF 0
    2017-04-05 ~ 2017-06-13
    OF - Director → CIF 0
    Mr Terence Dunne
    Born in January 1945
    Individual (4723 offsprings)
    Person with significant control
    2017-04-05 ~ 2017-06-13
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 15
    Bryant, Andrew
    Leased Courier Driver born in March 1969
    Individual (2 offsprings)
    Officer
    2014-10-15 ~ 2014-12-15
    OF - Director → CIF 0
  • 16
    Clitheroe, David
    Driver born in November 1982
    Individual (1 offspring)
    Officer
    2020-09-22 ~ 2020-11-10
    OF - Director → CIF 0
    Mr David Clitheroe
    Born in November 1982
    Individual (1 offspring)
    Person with significant control
    2020-09-22 ~ 2020-11-10
    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
  • 17
    Campbell, Byron Roy
    7.5 Tonne Driver born in March 1966
    Individual (3 offsprings)
    Officer
    2017-06-13 ~ 2017-11-15
    OF - Director → CIF 0
    Mr Byron Roy Campbell
    Born in March 1966
    Individual (3 offsprings)
    Person with significant control
    2017-06-13 ~ 2017-11-15
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 18
    Dunne, Terry
    Company Director born in January 1945
    Individual (1935 offsprings)
    Officer
    2018-04-05 ~ 2018-05-21
    OF - Director → CIF 0
    Mr Terry Dunne
    Born in January 1945
    Individual (1935 offsprings)
    Person with significant control
    2018-04-05 ~ 2018-05-21
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 19
    Gill, Peter
    Class 2 Driver born in March 1980
    Individual (7 offsprings)
    Officer
    2021-02-05 ~ 2022-06-16
    OF - Director → CIF 0
    Mr Peter Gill
    Born in March 1980
    Individual (7 offsprings)
    Person with significant control
    2021-02-05 ~ 2022-06-16
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

LUDBROOK TRANSPORT LTD

Period: 2014-04-04 ~ 2023-05-09
Company number: 08978988
Registered name
LUDBROOK TRANSPORT LTD - Dissolved
Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
100 GBP2021-04-30
188 GBP2020-04-30
Creditors
Current
-99 GBP2021-04-30
-187 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
  • LUDBROOK TRANSPORT LTD
    Info
    Registered number 08978988
    Unit 1c, 55 Forest Road, Leicester LE5 0BT
    PRIVATE LIMITED COMPANY incorporated on 2014-04-04 and dissolved on 2023-05-09 (9 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.