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
    2024-02-28 ~ now
    OF - director → CIF 0
    Mr Mohammed Ayyaz
    Born in December 1996
    Individual (2113 offsprings)
    Person with significant control
    2024-02-28 ~ now
    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
Ceased 11
  • 1
    Pears, Colin
    Hgv Driver born in January 1981
    Individual
    Officer
    2014-07-23 ~ 2014-09-25
    OF - director → CIF 0
  • 2
    Kitchener, Lee
    Class 2 Driver born in June 1965
    Individual
    Officer
    2015-06-08 ~ 2017-03-13
    OF - director → CIF 0
  • 3
    Brady, Andrew
    Hgv Driver born in June 1962
    Individual
    Officer
    2018-05-16 ~ 2018-11-16
    OF - director → CIF 0
    Mr Andrew Brady
    Born in June 1962
    Individual
    Person with significant control
    2018-05-16 ~ 2018-11-16
    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
  • 4
    Kendall, Craig
    Hgv Driver born in April 1978
    Individual (1 offspring)
    Officer
    2017-04-06 ~ 2017-05-22
    OF - director → CIF 0
    Mr Craig Kendall
    Born in April 1978
    Individual (1 offspring)
    Person with significant control
    2017-04-06 ~ 2017-05-22
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Sarunas, Jurgis
    Class 1 Driver born in December 1956
    Individual (1 offspring)
    Officer
    2019-05-08 ~ 2024-02-28
    OF - director → CIF 0
    Mr Jurgis Sarunas
    Born in December 1956
    Individual (1 offspring)
    Person with significant control
    2019-05-08 ~ 2024-02-28
    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
  • 6
    Hughes, Jamie Ronald Alexander
    Hgv Driver born in August 1975
    Individual
    Officer
    2017-05-22 ~ 2018-04-05
    OF - director → CIF 0
    Mr Jamie Ronald Alexander Hughes
    Born in August 1975
    Individual
    Person with significant control
    2017-05-22 ~ 2018-04-05
    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
  • 7
    Graham, Matthew James
    Hgv Driver born in December 1988
    Individual (1 offspring)
    Officer
    2018-11-16 ~ 2019-05-08
    OF - director → CIF 0
    Mr Matthew James Graham
    Born in December 1988
    Individual (1 offspring)
    Person with significant control
    2018-11-16 ~ 2019-05-08
    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
  • 8
    Anscombe, Simon
    7.5 Tonne born in August 1969
    Individual
    Officer
    2014-09-25 ~ 2015-06-08
    OF - director → CIF 0
  • 9
    Dunne, Terence
    Company Director born in January 1945
    Individual (1225 offsprings)
    Officer
    2014-04-15 ~ 2014-04-30
    OF - director → CIF 0
    2017-03-13 ~ 2017-04-06
    OF - director → CIF 0
  • 10
    Pustkowski, Steven
    Hgv Driver born in September 1974
    Individual (1 offspring)
    Officer
    2014-04-30 ~ 2014-07-23
    OF - director → CIF 0
  • 11
    Dunne, Terry
    Company Director born in January 1945
    Individual (748 offsprings)
    Officer
    2018-04-05 ~ 2018-05-16
    OF - director → CIF 0
    Mr Terry Dunne
    Born in January 1945
    Individual (748 offsprings)
    Person with significant control
    2018-04-05 ~ 2018-05-16
    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
parent relation
Company in focus

MERRINGTON 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

  • MERRINGTON LOGISTICS LTD
    Info
    Registered number 08998086
    Unit 1c, 55 Forest Road, Leicester LE5 0BT
    Private Limited Company incorporated on 2014-04-15 (11 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-01
    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.