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
    Director born in December 1996
    Individual (2113 offsprings)
    Officer
    2021-03-31 ~ dissolved
    OF - director → CIF 0
    Mr Mohammed Ayyaz
    Born in December 1996
    Individual (2113 offsprings)
    Person with significant control
    2021-03-31 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 14
  • 1
    Burgess, Lewis
    Courier Driver born in October 1993
    Individual
    Officer
    2014-07-24 ~ 2014-10-14
    OF - director → CIF 0
  • 2
    Cullimore, Stephen
    Director born in February 1966
    Individual
    Officer
    2020-07-27 ~ 2021-01-18
    OF - director → CIF 0
    Mr Stephen Cullimore
    Born in February 1966
    Individual
    Person with significant control
    2020-07-27 ~ 2021-01-18
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Wyatt, Paul
    7.5 Tonne Driver born in January 1974
    Individual
    Officer
    2016-10-14 ~ 2017-04-05
    OF - director → CIF 0
  • 4
    Taylor, Ian Ronald
    7.5 Tonne Driver born in March 1964
    Individual (351 offsprings)
    Officer
    2018-02-27 ~ 2018-04-05
    OF - director → CIF 0
    Mr Ian Ronald Taylor
    Born in March 1964
    Individual (351 offsprings)
    Person with significant control
    2018-02-27 ~ 2018-04-05
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Konjuhi, Zejadin
    Director born in October 1977
    Individual
    Officer
    2020-01-09 ~ 2020-06-22
    OF - director → CIF 0
    Mr Zejadin Konjuhi
    Born in October 1977
    Individual
    Person with significant control
    2020-01-09 ~ 2020-06-22
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Baja, Ardian
    Hgv Driver born in November 1980
    Individual (3 offsprings)
    Officer
    2015-12-29 ~ 2016-04-07
    OF - director → CIF 0
  • 7
    Calin, Daniel-narcis Narcis
    Lgv Driver born in December 1989
    Individual (5 offsprings)
    Officer
    2015-03-13 ~ 2015-12-29
    OF - director → CIF 0
  • 8
    Trotter, Gary
    Driver born in October 1958
    Individual
    Officer
    2020-06-22 ~ 2020-07-27
    OF - director → CIF 0
    Mr Gary Trotter
    Born in October 1958
    Individual
    Person with significant control
    2020-06-22 ~ 2020-07-27
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 9
    Kelsall, Paul
    3.5 Tonne Driver born in June 1974
    Individual
    Officer
    2014-10-14 ~ 2015-03-13
    OF - director → CIF 0
  • 10
    Otti, Joseph
    7.5 Tonne Driver born in April 1965
    Individual
    Officer
    2018-04-05 ~ 2020-01-09
    OF - director → CIF 0
    Mr Joseph Otti
    Born in April 1965
    Individual
    Person with significant control
    2018-04-05 ~ 2020-01-09
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 11
    Dunne, Terence
    Company Director born in January 1945
    Individual (1225 offsprings)
    Officer
    2014-06-04 ~ 2014-07-24
    OF - director → CIF 0
    2017-04-05 ~ 2017-06-30
    OF - director → CIF 0
    Mr Terence Dunne
    Born in January 1945
    Individual (1225 offsprings)
    Person with significant control
    2017-04-05 ~ 2017-06-30
    PE - Ownership of shares – 75% or more → CIF 0
  • 12
    Marzouq, Mohammed Dakhel
    Car Driver born in November 1993
    Individual
    Officer
    2017-06-30 ~ 2018-02-27
    OF - director → CIF 0
    Mr Mohammed Dakhel Marzouq
    Born in November 1993
    Individual
    Person with significant control
    2017-06-30 ~ 2018-02-27
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 13
    Mulcahy, Tom
    Driver born in May 1990
    Individual
    Officer
    2021-01-18 ~ 2021-03-31
    OF - director → CIF 0
    Mr Tom Mulcahy
    Born in May 1990
    Individual
    Person with significant control
    2021-01-18 ~ 2021-03-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 14
    Collier, Jason
    3.5 Tonne Driver born in April 1970
    Individual
    Officer
    2016-04-07 ~ 2016-10-14
    OF - director → CIF 0
parent relation
Company in focus

BURNAGE HAULAGE LTD

Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Current Assets
28 GBP2021-06-30
1 GBP2020-06-30
Creditors
Current
-27 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
  • BURNAGE HAULAGE LTD
    Info
    Registered number 09069730
    Unit 1c, 55 Forest Road, Leicester LE5 0BT
    Private Limited Company incorporated on 2014-06-04 and dissolved on 2023-05-02 (8 years 10 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.