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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 17
  • 1
    Dunne, Terry
    Company Director born in January 1945
    Individual (1935 offsprings)
    Officer
    2018-04-05 ~ 2018-05-16
    OF - Director → CIF 0
    Mr Terry Dunne
    Born in January 1945
    Individual (1935 offsprings)
    Person with significant control
    2018-04-05 ~ 2018-05-16
    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
  • 2
    Kaye, Robert Edwin Leslliey
    Class 2 Driver born in December 1983
    Individual (1 offspring)
    Officer
    2018-05-16 ~ 2018-11-14
    OF - Director → CIF 0
    Mr Robert Edwin Leslliey Kaye
    Born in December 1983
    Individual (1 offspring)
    Person with significant control
    2018-05-16 ~ 2018-11-14
    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
    Handley, Guy
    Driver born in June 1965
    Individual (1 offspring)
    Officer
    2021-01-21 ~ 2022-06-29
    OF - Director → CIF 0
    Mr Guy Handley
    Born in June 1965
    Individual (1 offspring)
    Person with significant control
    2021-01-21 ~ 2022-06-29
    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
  • 4
    Lewis, Mark
    7.5 Tonne Driver born in March 1956
    Individual (1 offspring)
    Officer
    2014-11-28 ~ 2015-02-19
    OF - Director → CIF 0
  • 5
    Ayyaz, Mohammed
    Director born in December 1996
    Individual (2249 offsprings)
    Officer
    2022-06-29 ~ now
    OF - Director → CIF 0
    Mr Mohammed Ayyaz
    Born in December 1996
    Individual (2249 offsprings)
    Person with significant control
    2022-06-29 ~ now
    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
  • 6
    Phillips, Anthony James
    Lgv Driver born in August 1964
    Individual (3 offsprings)
    Officer
    2015-12-07 ~ 2016-10-31
    OF - Director → CIF 0
  • 7
    Lamb, James
    Lgv Driver born in May 1977
    Individual (1 offspring)
    Officer
    2017-04-19 ~ 2017-06-23
    OF - Director → CIF 0
    James Lamb
    Born in May 1977
    Individual (1 offspring)
    Person with significant control
    2017-04-19 ~ 2023-02-02
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    Wrigley, Dale
    Hgv Driver born in April 1973
    Individual (2 offsprings)
    Officer
    2014-07-30 ~ 2014-11-28
    OF - Director → CIF 0
  • 9
    Bailey, Jonathan Bartholomew
    Lgv Driver born in August 1981
    Individual (4 offsprings)
    Officer
    2015-07-08 ~ 2015-07-27
    OF - Director → CIF 0
  • 10
    Goodman, Trevor
    7.5 Tonne Driver born in February 1961
    Individual (3 offsprings)
    Officer
    2015-10-16 ~ 2015-12-07
    OF - Director → CIF 0
  • 11
    Dunne, Terence
    Company Director born in January 1945
    Individual (4723 offsprings)
    Officer
    2014-06-03 ~ 2014-07-30
    OF - Director → CIF 0
  • 12
    Robinson, John
    Hgv Driver born in October 1969
    Individual (1 offspring)
    Officer
    2016-10-31 ~ 2017-04-05
    OF - Director → CIF 0
  • 13
    Booth, John
    Hgv Driver born in December 1954
    Individual (1 offspring)
    Officer
    2015-07-27 ~ 2015-10-16
    OF - Director → CIF 0
  • 14
    Champney, George Clive
    Hgv Driver born in August 1958
    Individual (1 offspring)
    Officer
    2018-11-14 ~ 2019-07-22
    OF - Director → CIF 0
    Mr George Clive Champney
    Born in August 1958
    Individual (1 offspring)
    Person with significant control
    2018-11-14 ~ 2019-07-22
    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
  • 15
    Guffogg, Steven
    Lgv Driver born in July 1969
    Individual (2 offsprings)
    Officer
    2017-06-23 ~ 2018-04-05
    OF - Director → CIF 0
  • 16
    Abdullahi, Mohamed
    Drivers Mate born in January 1990
    Individual (8 offsprings)
    Officer
    2019-07-22 ~ 2021-01-21
    OF - Director → CIF 0
    Mr Mohamed Abdullahi
    Born in January 1990
    Individual (8 offsprings)
    Person with significant control
    2019-07-22 ~ 2021-01-21
    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
  • 17
    Roath, Kevin
    Hgv Driver born in September 1988
    Individual (4 offsprings)
    Officer
    2015-02-19 ~ 2015-07-08
    OF - Director → CIF 0
parent relation
Company in focus

LATCHMORE LOGISTICS LTD

Period: 2014-06-03 ~ 2023-04-04
Company number: 09067762
Registered name
LATCHMORE LOGISTICS LTD - Dissolved
Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
116 GBP2021-06-30
1 GBP2020-06-30
Creditors
Current
-115 GBP2021-06-30
Net Current Assets/Liabilities
1 GBP2021-06-30
1 GBP2020-06-30
Total Assets Less Current Liabilities
1 GBP2021-06-30
1 GBP2020-06-30
Equity
1 GBP2021-06-30
1 GBP2020-06-30
Average Number of Employees
12020-07-01 ~ 2021-06-30
12019-07-01 ~ 2020-06-30

  • LATCHMORE LOGISTICS LTD
    Info
    Registered number 09067762
    Unit 1c, 55 Forest Road, Leicester LE5 0BT
    PRIVATE LIMITED COMPANY incorporated on 2014-06-03 and dissolved on 2023-04-04 (8 years 10 months). The status of the company number is Dissolved.
    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.