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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 14
  • 1
    Beaman, John
    Hgv Driver born in January 1950
    Individual (2 offsprings)
    Officer
    2018-04-06 ~ 2018-07-16
    OF - Director → CIF 0
    Mr John Beaman
    Born in January 1950
    Individual (2 offsprings)
    Person with significant control
    2018-04-06 ~ 2018-07-16
    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
  • 2
    Compton, James Frederick
    Company Director born in April 1959
    Individual (3 offsprings)
    Officer
    2014-07-23 ~ 2014-10-27
    OF - Director → CIF 0
  • 3
    Johnson, Craig
    Company Director born in July 1981
    Individual (2 offsprings)
    Officer
    2018-07-16 ~ 2019-03-13
    OF - Director → CIF 0
    Mr Craig Johnson
    Born in July 1981
    Individual (2 offsprings)
    Person with significant control
    2018-07-16 ~ 2019-03-13
    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
    Nembhard, Ian
    Hgv Driver born in November 1972
    Individual (2 offsprings)
    Officer
    2017-06-13 ~ 2018-04-06
    OF - Director → CIF 0
  • 5
    Mason, Scott
    7.5 Tonne Driver born in February 1979
    Individual (1 offspring)
    Officer
    2014-10-27 ~ 2015-04-23
    OF - Director → CIF 0
  • 6
    Ayyaz, Mohammed
    Born in December 1996
    Individual (2249 offsprings)
    Officer
    2026-02-16 ~ now
    OF - Director → CIF 0
    Mr Mohammed Ayyaz
    Born in December 1996
    Individual (2249 offsprings)
    Person with significant control
    2026-02-16 ~ now
    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
  • 7
    Petcu, Florin-cristian
    Traffic Control born in May 1991
    Individual (2 offsprings)
    Officer
    2019-11-29 ~ 2020-07-06
    OF - Director → CIF 0
    Mr Florin-cristian Petcu
    Born in May 1991
    Individual (2 offsprings)
    Person with significant control
    2019-11-29 ~ 2020-07-06
    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
  • 8
    Brittain, Robert
    Driver born in July 1983
    Individual (1 offspring)
    Officer
    2020-07-06 ~ 2021-03-12
    OF - Director → CIF 0
    Mr Robert Brittain
    Born in July 1983
    Individual (1 offspring)
    Person with significant control
    2020-07-06 ~ 2021-03-12
    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
  • 9
    Muna, Allan
    Hgv Driver born in March 1971
    Individual (2 offsprings)
    Officer
    2015-04-23 ~ 2017-04-05
    OF - Director → CIF 0
    Allan Muna
    Born in March 1971
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-05
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    Hughes, Stephen
    Hgv Driver born in August 1954
    Individual (4 offsprings)
    Officer
    2014-04-22 ~ 2014-07-23
    OF - Director → CIF 0
  • 11
    Levisauskas, Rokas
    Driver born in January 1985
    Individual (3 offsprings)
    Officer
    2019-07-15 ~ 2019-11-29
    OF - Director → CIF 0
    Mr Rokas Levisauskas
    Born in January 1985
    Individual (3 offsprings)
    Person with significant control
    2019-07-15 ~ 2019-11-29
    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
  • 12
    Signejevs, Maksims
    Born in June 1986
    Individual (2 offsprings)
    Officer
    2021-03-12 ~ 2026-02-16
    OF - Director → CIF 0
    Mr Maksims Signejevs
    Born in June 1986
    Individual (2 offsprings)
    Person with significant control
    2021-03-12 ~ 2026-02-16
    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
  • 13
    Horsley, Frederick John
    Hgv Driver born in March 1966
    Individual (1 offspring)
    Officer
    2019-03-13 ~ 2019-07-15
    OF - Director → CIF 0
    Mr Frederick John Horsley
    Born in March 1966
    Individual (1 offspring)
    Person with significant control
    2019-03-13 ~ 2019-07-15
    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
  • 14
    Dunne, Terence
    Company Director born in January 1945
    Individual (4723 offsprings)
    Officer
    2014-04-08 ~ 2014-04-22
    OF - Director → CIF 0
parent relation
Company in focus

TIBBERTON HAULAGE LTD

Period: 2014-04-08 ~ now
Company number: 08985004
Registered name
TIBBERTON HAULAGE 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

  • TIBBERTON HAULAGE LTD
    Info
    Registered number 08985004
    Unit 1c, 55 Forest Road, Leicester LE5 0BT
    PRIVATE LIMITED COMPANY incorporated on 2014-04-08 (12 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-02
    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.