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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 2
  • 1
    Mr Terence Dunne
    Born in January 1945
    Individual (1217 offsprings)
    Person with significant control
    icon of calendar 2017-04-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Ayyaz, Mohammed
    Born in December 1996
    Individual (2107 offsprings)
    Officer
    icon of calendar 2024-03-28 ~ now
    OF - Director → CIF 0
    Mr Mohammed Ayyaz
    Born in December 1996
    Individual (2107 offsprings)
    Person with significant control
    icon of calendar 2024-03-28 ~ 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 10
  • 1
    Hoey, Christopher Hugh James
    Warehouse Worker born in November 1989
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-11-13 ~ 2015-06-30
    OF - Director → CIF 0
  • 2
    Bustean, Dragos
    Director born in December 1995
    Individual (1 offspring)
    Officer
    icon of calendar 2020-03-25 ~ 2023-11-20
    OF - Director → CIF 0
    Mr Dragos Bustean
    Born in December 1995
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-03-25 ~ 2023-11-20
    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
  • 3
    Silverwood, Luke John
    Warehouse Operative born in December 1986
    Individual
    Officer
    icon of calendar 2017-06-29 ~ 2017-12-07
    OF - Director → CIF 0
    Mr Luke John Silverwood
    Born in December 1986
    Individual
    Person with significant control
    icon of calendar 2017-06-29 ~ 2017-12-07
    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
  • 4
    Gyebnar, Brigitta
    Cleaner born in June 1991
    Individual
    Officer
    icon of calendar 2019-05-15 ~ 2020-03-25
    OF - Director → CIF 0
    Miss Brigitta Gyebnar
    Born in June 1991
    Individual
    Person with significant control
    icon of calendar 2019-05-15 ~ 2020-03-25
    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
  • 5
    Shanks, Troy
    Warehouse Operative born in August 1992
    Individual
    Officer
    icon of calendar 2015-06-30 ~ 2017-04-05
    OF - Director → CIF 0
    Mr Troy Shanks
    Born in August 1992
    Individual
    Person with significant control
    icon of calendar 2016-06-30 ~ 2017-04-05
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Dunne, Terence
    Company Director born in January 1945
    Individual (1217 offsprings)
    Officer
    icon of calendar 2014-07-01 ~ 2014-07-15
    OF - Director → CIF 0
    icon of calendar 2017-04-05 ~ 2017-06-29
    OF - Director → CIF 0
  • 7
    Antao, Phedeston Jesus
    Cleaner born in December 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2018-03-28 ~ 2019-05-15
    OF - Director → CIF 0
    Mr Phedeston Jesus Antao
    Born in December 1975
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-03-28 ~ 2019-05-15
    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
  • 8
    Mason, Jordan
    Tire Runner born in October 1998
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-11-20 ~ 2024-03-28
    OF - Director → CIF 0
    Mr Jordan Mason
    Born in October 1998
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2023-11-20 ~ 2024-03-28
    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
  • 9
    Waller, Steve
    Warehouse Operative born in February 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-15 ~ 2014-11-13
    OF - Director → CIF 0
  • 10
    Baicoianu, Viorel
    Cleaner born in January 1996
    Individual
    Officer
    icon of calendar 2017-12-07 ~ 2018-03-28
    OF - Director → CIF 0
    Mr Viorel Baicoianu
    Born in January 1996
    Individual
    Person with significant control
    icon of calendar 2017-12-07 ~ 2018-03-28
    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
parent relation
Company in focus

BEXFIELD SUPREME LTD

Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
Brief company account
Current Assets
1 GBP2024-07-31
1 GBP2023-07-31
Net Current Assets/Liabilities
1 GBP2024-07-31
1 GBP2023-07-31
Total Assets Less Current Liabilities
1 GBP2024-07-31
1 GBP2023-07-31
Equity
1 GBP2024-07-31
1 GBP2023-07-31
Average Number of Employees
12023-08-01 ~ 2024-07-31
12022-08-01 ~ 2023-07-31

  • BEXFIELD SUPREME LTD
    Info
    Registered number 09111123
    icon of addressUnit 1c, 55 Forest Road, Leicester LE5 0BT
    PRIVATE LIMITED COMPANY incorporated on 2014-07-01 (11 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-20
    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.