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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 9
  • 1
    Dunne, Terence
    Company Director born in January 1945
    Individual (4723 offsprings)
    Officer
    2014-04-07 ~ 2014-05-20
    OF - Director → CIF 0
  • 2
    Ashwood, Kalvin
    Hgv Driver born in January 1987
    Individual (2 offsprings)
    Officer
    2014-10-07 ~ 2015-03-04
    OF - Director → CIF 0
  • 3
    Ayyaz, Mohammed
    Born in December 1996
    Individual (2162 offsprings)
    Officer
    2019-11-06 ~ now
    OF - Director → CIF 0
    Mr Mohammed Ayyaz
    Born in December 1996
    Individual (2162 offsprings)
    Person with significant control
    2019-11-06 ~ now
    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
  • 4
    Holmes, Matthew
    Hgv Driver born in December 1990
    Individual (2 offsprings)
    Officer
    2014-05-20 ~ 2014-10-07
    OF - Director → CIF 0
  • 5
    Stanek, Dawid
    Lgv Drivers born in March 1986
    Individual (6 offsprings)
    Officer
    2019-08-07 ~ 2019-11-06
    OF - Director → CIF 0
    Mr Dawid Stanek
    Born in March 1986
    Individual (6 offsprings)
    Person with significant control
    2019-08-07 ~ 2019-11-06
    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
    Director born in January 1945
    Individual (1935 offsprings)
    Officer
    2018-04-05 ~ 2019-02-12
    OF - Director → CIF 0
    2019-04-10 ~ 2019-08-07
    OF - Director → CIF 0
    Mr Terry Dunne
    Born in January 1945
    Individual (1935 offsprings)
    Person with significant control
    2018-04-05 ~ 2019-02-12
    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
    2019-04-10 ~ 2019-08-07
    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
  • 7
    Zop, Nicolae
    Drivers Mate born in October 1997
    Individual (1 offspring)
    Officer
    2019-02-12 ~ 2019-04-10
    OF - Director → CIF 0
    Mr Nicolae Zop
    Born in October 1997
    Individual (1 offspring)
    Person with significant control
    2019-02-12 ~ 2019-04-10
    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
  • 8
    Bailey, Stuart Paul
    Hgv Driver born in March 1979
    Individual (2 offsprings)
    Officer
    2017-07-07 ~ 2018-04-05
    OF - Director → CIF 0
    Mr Stuart Paul Bailey
    Born in March 1979
    Individual (2 offsprings)
    Person with significant control
    2017-07-07 ~ 2018-04-05
    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
  • 9
    Mcdonald, John Stephen
    Hgv Driver born in January 1951
    Individual (3 offsprings)
    Officer
    2015-03-04 ~ 2017-07-07
    OF - Director → CIF 0
    Mr John Stephen Mcdonald
    Born in January 1951
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-05
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TARNBROOK LOGISTICS 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

  • TARNBROOK LOGISTICS LTD
    Info
    Registered number 08982800
    Unit 1c, 55 Forest Road, Leicester LE5 0BT
    PRIVATE LIMITED COMPANY incorporated on 2014-04-07 (11 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.