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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
    icon of calendar 2024-03-15 ~ now
    OF - Director → CIF 0
    Mr Mohammed Ayyaz
    Born in December 1996
    Individual (2107 offsprings)
    Person with significant control
    icon of calendar 2024-03-15 ~ 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 23
  • 1
    Harries, Luke
    Lgv Driver born in October 1992
    Individual (1 offspring)
    Officer
    icon of calendar 2014-11-26 ~ 2015-01-30
    OF - Director → CIF 0
  • 2
    Sheffield, Gary
    Van Driver born in November 1960
    Individual
    Officer
    icon of calendar 2017-04-13 ~ 2018-03-29
    OF - Director → CIF 0
    Gary Sheffield
    Born in November 1960
    Individual
    Person with significant control
    icon of calendar 2017-04-13 ~ 2018-03-29
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Horvath, Attila
    Van Driver born in November 1984
    Individual
    Officer
    icon of calendar 2019-05-31 ~ 2020-02-06
    OF - Director → CIF 0
    Mr Attila Horvath
    Born in November 1984
    Individual
    Person with significant control
    icon of calendar 2019-05-31 ~ 2020-02-06
    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
    Imbert, Jason
    3.5 Tonne Driver born in May 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-14 ~ 2016-05-27
    OF - Director → CIF 0
  • 5
    Partridge, Christopher
    7.5 Tonne Driver born in June 1957
    Individual
    Officer
    icon of calendar 2014-06-17 ~ 2014-08-26
    OF - Director → CIF 0
  • 6
    Ayyaz, Mohammed, Dr
    Director born in December 1996
    Individual (2107 offsprings)
    Officer
    icon of calendar 2020-04-27 ~ 2020-07-22
    OF - Director → CIF 0
    Dr Mohammed Ayyaz
    Born in December 1996
    Individual (2107 offsprings)
    Person with significant control
    icon of calendar 2020-04-27 ~ 2020-07-22
    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
    Thorne, Alan
    Driver born in December 1965
    Individual
    Officer
    icon of calendar 2021-02-22 ~ 2024-03-15
    OF - Director → CIF 0
    Mr Alan Thorne
    Born in December 1965
    Individual
    Person with significant control
    icon of calendar 2021-02-22 ~ 2024-03-15
    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
  • 8
    Whitehead, Harry
    Director born in March 1996
    Individual
    Officer
    icon of calendar 2020-02-06 ~ 2020-03-31
    OF - Director → CIF 0
    Mr Harry Whitehead
    Born in March 1996
    Individual
    Person with significant control
    icon of calendar 2020-02-06 ~ 2020-03-31
    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
  • 9
    Lisi, Mark
    Driver born in June 1970
    Individual
    Officer
    icon of calendar 2020-11-17 ~ 2021-02-22
    OF - Director → CIF 0
    Mr Mark Lisi
    Born in June 1970
    Individual
    Person with significant control
    icon of calendar 2020-11-17 ~ 2021-02-22
    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
  • 10
    Yeboah, John
    Driver born in June 1984
    Individual
    Officer
    icon of calendar 2020-07-22 ~ 2020-11-17
    OF - Director → CIF 0
    Mr John Yeboah
    Born in June 1984
    Individual
    Person with significant control
    icon of calendar 2020-07-22 ~ 2020-11-17
    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
    Dear, Gary
    7.5 Tonne Driver born in November 1974
    Individual
    Officer
    icon of calendar 2016-10-06 ~ 2017-04-05
    OF - Director → CIF 0
  • 12
    Dunne, Terence
    Company Director born in January 1945
    Individual (1217 offsprings)
    Officer
    icon of calendar 2014-05-30 ~ 2014-06-17
    OF - Director → CIF 0
  • 13
    Lang, Russell
    7.5 Tonne Driver born in July 1961
    Individual
    Officer
    icon of calendar 2014-08-26 ~ 2014-10-17
    OF - Director → CIF 0
  • 14
    Marley, Shane Richard
    Van Driver born in March 1979
    Individual
    Officer
    icon of calendar 2018-03-29 ~ 2019-02-07
    OF - Director → CIF 0
    Mr Shane Richard Marley
    Born in March 1979
    Individual
    Person with significant control
    icon of calendar 2018-03-29 ~ 2019-02-07
    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
  • 15
    Adams, Jake
    Van Driver born in August 1992
    Individual (1 offspring)
    Officer
    icon of calendar 2019-02-07 ~ 2019-05-31
    OF - Director → CIF 0
    Mr Jake Adams
    Born in August 1992
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-02-07 ~ 2019-05-31
    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
  • 16
    Hedley, Matthew
    Hgv Driver born in November 1970
    Individual
    Officer
    icon of calendar 2015-03-19 ~ 2015-06-25
    OF - Director → CIF 0
  • 17
    Matheson, Thomas
    Driver born in August 1968
    Individual
    Officer
    icon of calendar 2015-07-24 ~ 2016-04-14
    OF - Director → CIF 0
  • 18
    Moran, Richard Ian
    7.5 Tonne Driver born in June 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2015-06-25 ~ 2015-07-24
    OF - Director → CIF 0
  • 19
    Usher, Ashley
    Drivers Mate born in May 1995
    Individual
    Officer
    icon of calendar 2016-08-17 ~ 2016-10-06
    OF - Director → CIF 0
  • 20
    Evans, Luke
    Director born in September 1999
    Individual
    Officer
    icon of calendar 2020-03-31 ~ 2020-04-27
    OF - Director → CIF 0
    Mr Luke Evans
    Born in September 1999
    Individual
    Person with significant control
    icon of calendar 2020-03-31 ~ 2020-04-27
    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
  • 21
    Price, Malcolm
    Hgv Driver born in April 1959
    Individual
    Officer
    icon of calendar 2015-01-30 ~ 2015-03-19
    OF - Director → CIF 0
  • 22
    Carrigan, Scott
    Hgv Driver born in January 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-10-17 ~ 2014-11-26
    OF - Director → CIF 0
  • 23
    Burrell, David
    7.5 Tonne Driver born in August 1964
    Individual
    Officer
    icon of calendar 2016-05-27 ~ 2016-08-17
    OF - Director → CIF 0
parent relation
Company in focus

CALVERTON HAULAGE LTD

Standard Industrial Classification
49410 - Freight Transport By Road
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

  • CALVERTON HAULAGE LTD
    Info
    Registered number 09063360
    icon of addressUnit 1c, 55 Forest Road, Leicester LE5 0BT
    PRIVATE LIMITED COMPANY incorporated on 2014-05-30 (11 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-30
    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 12 November 2025 and licensed under the Open Government Licence v3.0.