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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
Active 1
  • Ayyaz, Mohammed
    Born in December 1996
    Individual (2107 offsprings)
    Officer
    2024-02-28 ~ now
    OF - Director → CIF 0
    Mr Mohammed Ayyaz
    Born in December 1996
    Individual (2107 offsprings)
    Person with significant control
    2024-02-28 ~ now
    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
Ceased 13
  • 1
    Duffy, Stephen Lewis
    Leased Courier born in October 1993
    Individual (1 offspring)
    Officer
    2019-06-24 ~ 2019-11-15
    OF - Director → CIF 0
    Mr Stephen Lewis Duffy
    Born in October 1993
    Individual (1 offspring)
    Person with significant control
    2019-06-24 ~ 2019-11-15
    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
  • 2
    Al-hariri, Feras Adnan
    Courier born in November 1985
    Individual (2 offsprings)
    Officer
    2019-11-15 ~ 2020-04-27
    OF - Director → CIF 0
    Mr Feras Adnan Al-hariri
    Born in November 1985
    Individual (2 offsprings)
    Person with significant control
    2019-11-15 ~ 2020-04-27
    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
  • 3
    Kucharski, Piotr
    Courier Driver born in December 1983
    Individual (5 offsprings)
    Officer
    2016-05-26 ~ 2017-03-28
    OF - Director → CIF 0
  • 4
    Ayyaz, Mohammed, Dr
    Director born in December 1996
    Individual (2107 offsprings)
    Officer
    2020-10-26 ~ 2020-11-09
    OF - Director → CIF 0
    Dr Mohammed Ayyaz
    Born in December 1996
    Individual (2107 offsprings)
    Person with significant control
    2020-10-26 ~ 2020-11-09
    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
  • 5
    Clifford, Christopher
    Leased Courier born in June 1990
    Individual
    Officer
    2018-10-26 ~ 2019-06-24
    OF - Director → CIF 0
    Mr Christopher Clifford
    Born in June 1990
    Individual
    Person with significant control
    2018-10-26 ~ 2019-06-24
    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
  • 6
    Dunne, Terence
    Company Director born in January 1945
    Individual (1217 offsprings)
    Officer
    2014-05-27 ~ 2014-07-15
    OF - Director → CIF 0
    2017-03-28 ~ 2017-07-12
    OF - Director → CIF 0
    Mr Terence Dunne
    Born in January 1945
    Individual (1217 offsprings)
    Person with significant control
    2017-03-28 ~ 2018-05-08
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Grier, David
    Director born in November 1966
    Individual (3 offsprings)
    Officer
    2020-04-27 ~ 2020-08-18
    OF - Director → CIF 0
    Mr David Grier
    Born in November 1966
    Individual (3 offsprings)
    Person with significant control
    2020-04-27 ~ 2020-08-18
    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
  • 8
    Dunne, Terry
    Company Director born in January 1945
    Individual (748 offsprings)
    Officer
    2018-04-05 ~ 2018-05-08
    OF - Director → CIF 0
    Mr Terry Dunne
    Born in January 1945
    Individual (748 offsprings)
    Person with significant control
    2018-04-05 ~ 2018-05-08
    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
  • 9
    Watson, Romain
    Director born in September 1981
    Individual (2 offsprings)
    Officer
    2020-08-18 ~ 2020-10-26
    OF - Director → CIF 0
    Mr Romain Watson
    Born in September 1981
    Individual (2 offsprings)
    Person with significant control
    2020-08-18 ~ 2020-10-26
    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
  • 10
    Palmer, Jordan Antony
    Driver born in July 1996
    Individual
    Officer
    2017-07-12 ~ 2018-04-05
    OF - Director → CIF 0
    Palmer, Jordan Antony
    Leased Coureir Driver born in July 1996
    Individual
    2020-11-09 ~ 2020-11-09
    OF - Director → CIF 0
    Palmer, Jordan Antony
    Leased Courier Driver born in July 1996
    Individual
    2018-04-05 ~ 2024-02-28
    OF - Director → CIF 0
    Mr Jordan Antony Palmer
    Born in July 1996
    Individual
    Person with significant control
    2017-07-12 ~ 2018-04-05
    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
    2020-11-09 ~ 2024-02-28
    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
  • 11
    Stock, Carl
    Driver born in February 1984
    Individual (3 offsprings)
    Officer
    2014-07-15 ~ 2014-11-18
    OF - Director → CIF 0
  • 12
    Bennett, Barry James
    Leased Courier born in November 1984
    Individual
    Officer
    2018-05-08 ~ 2018-10-26
    OF - Director → CIF 0
    Mr Barry James Bennett
    Born in November 1984
    Individual
    Person with significant control
    2018-05-08 ~ 2018-10-26
    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
    Priestley, Michael
    Lgv Class Drivers born in April 1949
    Individual
    Officer
    2014-11-18 ~ 2016-05-26
    OF - Director → CIF 0
parent relation
Company in focus

BROWSTON LOGISTICS LTD

Standard Industrial Classification
53201 - Licensed Carriers
Brief company account
Current Assets
1 GBP2024-05-31
1 GBP2023-05-31
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

  • BROWSTON LOGISTICS LTD
    Info
    Registered number 09056752
    Unit 1c, 55 Forest Road, Leicester LE5 0BT
    PRIVATE LIMITED COMPANY incorporated on 2014-05-27 (11 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-27
    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 9 February 2026 and licensed under the Open Government Licence v3.0.