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
    Mr 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 13
  • 1
    Bisset, Michael
    Director born in November 1983
    Individual
    Officer
    2020-07-27 ~ 2021-02-23
    OF - Director → CIF 0
    Mr Michael Bisset
    Born in November 1983
    Individual
    Person with significant control
    2020-07-27 ~ 2021-02-23
    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
  • 2
    Guest, George
    Courier born in January 1997
    Individual
    Officer
    2019-06-28 ~ 2019-09-30
    OF - Director → CIF 0
    Mr George Guest
    Born in January 1997
    Individual
    Person with significant control
    2019-06-28 ~ 2019-09-30
    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
  • 3
    Mccandless, Mark
    7.5 Tonne Driver born in October 1968
    Individual
    Officer
    2019-01-23 ~ 2019-06-28
    OF - Director → CIF 0
    Mr Mark Mccandless
    Born in October 1968
    Individual
    Person with significant control
    2019-01-23 ~ 2019-06-28
    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
    Carter, Mark Anthony
    Company Director born in April 1987
    Individual
    Officer
    2018-08-02 ~ 2019-01-23
    OF - Director → CIF 0
    Mr Mark Anthony Carter
    Born in April 1987
    Individual
    Person with significant control
    2018-08-02 ~ 2019-01-23
    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
  • 5
    Grigoriciuc, Anatolie
    Lgv Driver born in February 1979
    Individual
    Officer
    2015-02-24 ~ 2015-04-13
    OF - Director → CIF 0
  • 6
    Ponsford, Andrew
    7.5 Tonne born in June 1971
    Individual
    Officer
    2014-05-08 ~ 2015-02-24
    OF - Director → CIF 0
  • 7
    Hill, Mark
    7.5 Tonne Driver born in May 1967
    Individual (1 offspring)
    Officer
    2021-02-23 ~ 2022-02-02
    OF - Director → CIF 0
    Mr Mark Hill
    Born in May 1967
    Individual (1 offspring)
    Person with significant control
    2021-02-23 ~ 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
  • 8
    Gorset, William Henry
    Tonne Driver born in September 1960
    Individual
    Officer
    2018-05-16 ~ 2018-08-02
    OF - Director → CIF 0
    Mr William Henry Gorset
    Born in September 1960
    Individual
    Person with significant control
    2018-05-16 ~ 2018-08-02
    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
  • 9
    Ward, Jamie Alan
    Director born in October 1989
    Individual (8 offsprings)
    Officer
    2020-02-26 ~ 2020-07-27
    OF - Director → CIF 0
    Mr Jamie Alan Ward
    Born in October 1989
    Individual (8 offsprings)
    Person with significant control
    2020-02-26 ~ 2020-07-27
    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
    Dunne, Terence
    Company Director born in January 1945
    Individual (1225 offsprings)
    Officer
    2014-04-23 ~ 2014-05-08
    OF - Director → CIF 0
    2018-04-05 ~ 2018-05-16
    OF - Director → CIF 0
    Mr Terence Dunne
    Born in January 1945
    Individual (1225 offsprings)
    Person with significant control
    2018-04-05 ~ 2018-05-16
    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
    Ali, Akram
    Van Driver born in August 1984
    Individual
    Officer
    2016-06-09 ~ 2018-04-05
    OF - Director → CIF 0
    Akram Ali
    Born in August 1984
    Individual
    Person with significant control
    2016-06-09 ~ 2018-04-05
    PE - Ownership of shares – 75% or more → CIF 0
  • 12
    Cameron, Steve
    Director born in March 1978
    Individual
    Officer
    2019-09-30 ~ 2020-02-26
    OF - Director → CIF 0
    Mr Steve Cameron
    Born in March 1978
    Individual
    Person with significant control
    2019-09-30 ~ 2020-02-26
    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
  • 13
    Omega, John Ouko
    Hgv Driver born in March 1962
    Individual (1 offspring)
    Officer
    2015-04-13 ~ 2016-06-09
    OF - Director → CIF 0
parent relation
Company in focus

SUDBROOKE HAULAGE LTD

Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Current Assets
40 GBP2021-04-30
1 GBP2020-04-30
Creditors
Current
-39 GBP2021-04-30
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
  • SUDBROOKE HAULAGE LTD
    Info
    Registered number 09007230
    Unit 1c, 55 Forest Road, Leicester LE5 0BT
    Private Limited Company incorporated on 2014-04-23 and dissolved on 2023-02-21 (8 years 9 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.