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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 10
  • 1
    Howard, David
    Hgv Driver born in May 1947
    Individual (3 offsprings)
    Officer
    2016-05-10 ~ 2016-06-13
    OF - Director → CIF 0
  • 2
    Ayyaz, Mohammed
    Born in December 1996
    Individual (2249 offsprings)
    Officer
    2026-02-17 ~ now
    OF - Director → CIF 0
    Mr Mohammed Ayyaz
    Born in December 1996
    Individual (2249 offsprings)
    Person with significant control
    2026-02-17 ~ 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
  • 3
    Markauskas, Deividas
    Lgv Driver born in March 1985
    Individual (4 offsprings)
    Officer
    2014-06-13 ~ 2014-10-15
    OF - Director → CIF 0
  • 4
    Clarke, Nicholas
    Class 2 Driver born in February 1986
    Individual (1 offspring)
    Officer
    2014-10-15 ~ 2015-01-16
    OF - Director → CIF 0
  • 5
    Walsh, Kevin Francis
    Lgv Driver born in July 1948
    Individual (4 offsprings)
    Officer
    2016-06-13 ~ 2018-04-05
    OF - Director → CIF 0
    Mr Kevin Francis Walsh
    Born in July 1948
    Individual (4 offsprings)
    Person with significant control
    2016-06-13 ~ 2018-04-05
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Scarlett, Lanford
    Company Director born in December 1957
    Individual (3 offsprings)
    Officer
    2015-01-16 ~ 2015-07-23
    OF - Director → CIF 0
  • 7
    Dunne, Terence
    Company Director born in January 1945
    Individual (4723 offsprings)
    Officer
    2014-05-27 ~ 2014-06-13
    OF - Director → CIF 0
    2018-04-05 ~ 2018-07-19
    OF - Director → CIF 0
    Mr Terence Dunne
    Born in January 1945
    Individual (4723 offsprings)
    Person with significant control
    2018-04-05 ~ 2018-07-19
    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
  • 8
    Potter, Robin
    Born in March 1971
    Individual (2 offsprings)
    Officer
    2018-07-19 ~ 2026-02-17
    OF - Director → CIF 0
    Mr Robin Potter
    Born in March 1971
    Individual (2 offsprings)
    Person with significant control
    2018-07-19 ~ 2026-02-17
    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
  • 9
    Havenhand, Oliver
    Mechanic born in March 1991
    Individual (1 offspring)
    Officer
    2015-07-23 ~ 2015-09-23
    OF - Director → CIF 0
  • 10
    Duszak, Kamil
    Hgv Driver born in April 1985
    Individual (2 offsprings)
    Officer
    2015-09-23 ~ 2016-05-10
    OF - Director → CIF 0
parent relation
Company in focus

BILBOROUGH LOGISTICS LTD

Period: 2014-05-27 ~ now
Company number: 09055870
Registered name
BILBOROUGH LOGISTICS LTD - now
Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Current Assets
647 GBP2024-05-31
1 GBP2023-05-31
Creditors
Current
-646 GBP2024-05-31
Net Current Assets/Liabilities
1 GBP2024-05-31
1 GBP2023-05-31
Total Assets Less Current Liabilities
1 GBP2024-05-31
1 GBP2023-05-31
Equity
1 GBP2024-05-31
1 GBP2023-05-31
Average Number of Employees
12023-06-01 ~ 2024-05-31
12022-06-01 ~ 2023-05-31

  • BILBOROUGH LOGISTICS LTD
    Info
    Registered number 09055870
    Unit 1c, 55 Forest Road, Leicester LE5 0BT
    PRIVATE LIMITED COMPANY incorporated on 2014-05-27 (11 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.