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
    2022-02-02 ~ dissolved
    OF - Director → CIF 0
    Dr Mohammed Ayyaz
    Born in December 1996
    Individual (2113 offsprings)
    Person with significant control
    2022-02-02 ~ 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
    Polacek, Juraj
    7.5 Tonne Driver born in April 1989
    Individual
    Officer
    2017-11-13 ~ 2018-03-22
    OF - Director → CIF 0
    Mr Juraj Polacek
    Born in April 1989
    Individual
    Person with significant control
    2017-11-13 ~ 2018-03-22
    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
    Durham, Paul
    7.5 Tonne Driver born in October 1963
    Individual
    Officer
    2017-06-22 ~ 2017-11-13
    OF - Director → CIF 0
    Mr Paul Durham
    Born in October 1963
    Individual
    Person with significant control
    2017-06-22 ~ 2017-11-13
    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
  • 3
    Cannell, Lee Antony
    7.5 Tonne Driver born in March 1964
    Individual
    Officer
    2018-05-23 ~ 2019-05-30
    OF - Director → CIF 0
    Mr Lee Antony Cannell
    Born in March 1964
    Individual
    Person with significant control
    2018-05-23 ~ 2019-05-30
    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
    Hall, Daniel
    Van Driver born in July 1989
    Individual
    Officer
    2014-11-10 ~ 2015-06-01
    OF - Director → CIF 0
  • 5
    Mcdonagh, Jonathan
    Driver born in February 1977
    Individual (1 offspring)
    Officer
    2020-07-20 ~ 2021-02-10
    OF - Director → CIF 0
    Mr Jonathan Mcdonagh
    Born in February 1977
    Individual (1 offspring)
    Person with significant control
    2020-07-20 ~ 2021-02-10
    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
  • 6
    Hyatt, Richard
    Director born in August 1981
    Individual (1 offspring)
    Officer
    2021-05-26 ~ 2022-02-02
    OF - Director → CIF 0
    Mr Richard Hyatt
    Born in August 1981
    Individual (1 offspring)
    Person with significant control
    2021-05-26 ~ 2022-02-02
    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
  • 7
    Best, David Sean
    Van Driver born in January 1975
    Individual
    Officer
    2018-03-22 ~ 2018-05-23
    OF - Director → CIF 0
    Mr David Sean Best
    Born in January 1975
    Individual
    Person with significant control
    2018-03-22 ~ 2018-05-23
    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
    Graham, Andrew
    Lgv Driver born in July 1964
    Individual
    Officer
    2014-04-16 ~ 2014-07-15
    OF - Director → CIF 0
  • 9
    Palacky, Viktoria
    Hgv Driver born in September 1979
    Individual
    Officer
    2019-05-30 ~ 2019-12-05
    OF - Director → CIF 0
    Mrs Viktoria Palacky
    Born in September 1979
    Individual
    Person with significant control
    2019-05-30 ~ 2019-12-05
    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
  • 10
    Fouad, Mohamed
    British born in January 1976
    Individual (2 offsprings)
    Officer
    2019-12-05 ~ 2020-02-19
    OF - Director → CIF 0
    Mr Mohamed Fouad
    Born in January 1976
    Individual (2 offsprings)
    Person with significant control
    2019-12-05 ~ 2020-02-19
    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
    Barker, Conor
    Director born in January 1993
    Individual
    Officer
    2020-02-19 ~ 2020-07-20
    OF - Director → CIF 0
    Mr Conor Barker
    Born in January 1993
    Individual
    Person with significant control
    2020-02-19 ~ 2020-07-20
    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
  • 12
    Dunne, Terence
    Company Director born in January 1945
    Individual (1225 offsprings)
    Officer
    2014-04-07 ~ 2014-04-16
    OF - Director → CIF 0
    2017-03-20 ~ 2017-06-22
    OF - Director → CIF 0
    Mr Terence Dunne
    Born in January 1945
    Individual (1225 offsprings)
    Person with significant control
    2017-03-20 ~ 2017-06-22
    PE - Ownership of shares – 75% or more → CIF 0
  • 13
    Martini, Craig
    Hgv Driver born in October 1964
    Individual
    Officer
    2014-07-15 ~ 2014-11-10
    OF - Director → CIF 0
  • 14
    Bonar, Daniel
    Hgv Driver born in September 1953
    Individual
    Officer
    2015-06-01 ~ 2017-03-20
    OF - Director → CIF 0
  • 15
    Singh, Kuldip
    Hgv Driver born in January 1983
    Individual (1 offspring)
    Officer
    2021-02-10 ~ 2021-05-26
    OF - Director → CIF 0
    Mr Kuldip Singh
    Born in January 1983
    Individual (1 offspring)
    Person with significant control
    2021-02-10 ~ 2021-05-26
    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
parent relation
Company in focus

WOODBURN HAULAGE LTD

Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Current Assets
1 GBP2021-04-30
1 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
  • WOODBURN HAULAGE LTD
    Info
    Registered number 08983506
    Unit 1c, 55 Forest Road, Leicester LE5 0BT
    Private Limited Company incorporated on 2014-04-07 and dissolved on 2023-02-07 (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.