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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 20
  • 1
    Brogan, James
    Born in November 1994
    Individual (2 offsprings)
    Officer
    2019-12-18 ~ 2020-05-06
    OF - Director → CIF 0
    Mr James Brogan
    Born in November 1994
    Individual (2 offsprings)
    Person with significant control
    2019-12-18 ~ 2020-05-06
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Budrys, Gediminas
    Born in November 1989
    Individual (2 offsprings)
    Officer
    2019-06-26 ~ 2019-11-11
    OF - Director → CIF 0
    Mr Gediminas Budrys
    Born in November 1989
    Individual (2 offsprings)
    Person with significant control
    2019-06-26 ~ 2019-11-11
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Townsend, Neil
    Born in September 1963
    Individual (3 offsprings)
    Officer
    2016-11-25 ~ 2017-12-05
    OF - Director → CIF 0
    Neil Townsend
    Born in September 1963
    Individual (3 offsprings)
    Person with significant control
    2016-11-25 ~ 2017-12-05
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Baxter, Howard
    Born in February 1967
    Individual (1 offspring)
    Officer
    2014-12-16 ~ 2015-03-19
    OF - Director → CIF 0
  • 5
    Ayyaz, Mohammed
    Born in December 1996
    Individual (2261 offsprings)
    Officer
    2024-03-15 ~ now
    OF - Director → CIF 0
    Mr Mohammed Ayyaz
    Born in December 1996
    Individual (2261 offsprings)
    Person with significant control
    2024-03-15 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Dunne, Terry
    Born in January 1945
    Individual (1935 offsprings)
    Officer
    2018-04-05 ~ 2018-07-02
    OF - Director → CIF 0
    Mr Terry Dunne
    Born in January 1945
    Individual (1935 offsprings)
    Person with significant control
    2018-04-05 ~ 2018-07-02
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 7
    Standen, Keith
    Born in September 1947
    Individual (1 offspring)
    Officer
    2014-06-10 ~ 2014-09-25
    OF - Director → CIF 0
  • 8
    Burke, Chris James
    Born in August 1984
    Individual (3 offsprings)
    Officer
    2014-09-25 ~ 2014-12-16
    OF - Director → CIF 0
  • 9
    Tjamburo, Christophorus
    Born in August 1976
    Individual (1 offspring)
    Officer
    2019-04-09 ~ 2019-06-26
    OF - Director → CIF 0
    Mr Christophorus Tjamburo
    Born in August 1976
    Individual (1 offspring)
    Person with significant control
    2019-04-09 ~ 2019-06-26
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 10
    Heath, Christopher
    Born in October 1990
    Individual (1 offspring)
    Officer
    2020-09-07 ~ 2020-11-06
    OF - Director → CIF 0
    Mr Christopher Heath
    Born in October 1990
    Individual (1 offspring)
    Person with significant control
    2020-09-07 ~ 2020-11-06
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 11
    Pasinski, Steven
    Born in January 1985
    Individual (3 offsprings)
    Officer
    2017-12-05 ~ 2018-04-05
    OF - Director → CIF 0
    Mr Steven Pasinski
    Born in January 1985
    Individual (3 offsprings)
    Person with significant control
    2017-12-05 ~ 2018-04-05
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 12
    Roughley, James
    Born in October 1973
    Individual (2 offsprings)
    Officer
    2018-07-02 ~ 2018-12-03
    OF - Director → CIF 0
    Mr James Roughley
    Born in October 1973
    Individual (2 offsprings)
    Person with significant control
    2018-07-02 ~ 2018-12-03
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 13
    Davie, Christopher
    Born in June 1978
    Individual (2 offsprings)
    Officer
    2020-05-06 ~ 2020-09-07
    OF - Director → CIF 0
    Mr Christopher Davie
    Born in June 1978
    Individual (2 offsprings)
    Person with significant control
    2020-05-06 ~ 2020-09-07
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 14
    Ainsworth, Michael
    Born in August 1964
    Individual (2 offsprings)
    Officer
    2015-10-30 ~ 2016-05-04
    OF - Director → CIF 0
  • 15
    Bailey, Anthony
    Born in November 1955
    Individual (3 offsprings)
    Officer
    2015-03-19 ~ 2015-10-30
    OF - Director → CIF 0
  • 16
    Dunne, Terence
    Born in January 1945
    Individual (4725 offsprings)
    Officer
    2014-05-27 ~ 2014-06-10
    OF - Director → CIF 0
  • 17
    Birch, Rachel
    Born in July 1976
    Individual (1 offspring)
    Officer
    2016-05-04 ~ 2016-11-25
    OF - Director → CIF 0
  • 18
    Gazi, Tomas
    Born in January 1994
    Individual (1 offspring)
    Officer
    2018-12-03 ~ 2019-04-09
    OF - Director → CIF 0
    Mr Tomas Gazi
    Born in January 1994
    Individual (1 offspring)
    Person with significant control
    2018-12-03 ~ 2019-04-09
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 19
    Smith, Terence
    Born in April 1963
    Individual (3 offsprings)
    Officer
    2020-11-06 ~ 2024-03-15
    OF - Director → CIF 0
    Mr Terence Smith
    Born in April 1963
    Individual (3 offsprings)
    Person with significant control
    2020-11-06 ~ 2024-03-15
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 20
    Pye, Brad
    Born in March 1998
    Individual (3 offsprings)
    Officer
    2019-11-11 ~ 2019-12-18
    OF - Director → CIF 0
    Mr Brad Pye
    Born in March 1998
    Individual (3 offsprings)
    Person with significant control
    2019-11-11 ~ 2019-12-18
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BRANCASTER TRANSPORT LTD

Period: 2014-05-27 ~ now
Company number: 09056118
Registered name
BRANCASTER TRANSPORT LTD - now
Recent Standard Industrial Classification
53201 - Licensed Carriers
Brief company account
Current Assets
1 GBP2025-05-31
1 GBP2024-05-31
Net Current Assets/Liabilities
1 GBP2025-05-31
1 GBP2024-05-31
Total Assets Less Current Liabilities
1 GBP2025-05-31
1 GBP2024-05-31
Equity
1 GBP2025-05-31
1 GBP2024-05-31
Average Number of Employees
12024-06-01 ~ 2025-05-31
12023-06-01 ~ 2024-05-31

  • BRANCASTER TRANSPORT LTD
    Info
    Registered number 09056118
    Unit 1c, 55 Forest Road, Leicester LE5 0BT
    PRIVATE LIMITED COMPANY incorporated on 2014-05-27 (12 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.