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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 11
  • 1
    Silverwood, Luke John
    Warehouse Operative born in December 1986
    Individual (1 offspring)
    Officer
    2017-06-29 ~ 2017-12-07
    OF - Director → CIF 0
    Mr Luke John Silverwood
    Born in December 1986
    Individual (1 offspring)
    Person with significant control
    2017-06-29 ~ 2017-12-07
    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
  • 2
    Waller, Steve
    Warehouse Operative born in February 1980
    Individual (2 offsprings)
    Officer
    2014-07-15 ~ 2014-11-13
    OF - Director → CIF 0
  • 3
    Ayyaz, Mohammed
    Born in December 1996
    Individual (2249 offsprings)
    Officer
    2024-03-28 ~ now
    OF - Director → CIF 0
    Mr Mohammed Ayyaz
    Born in December 1996
    Individual (2249 offsprings)
    Person with significant control
    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
  • 4
    Mason, Jordan
    Tire Runner born in October 1998
    Individual (3 offsprings)
    Officer
    2023-11-20 ~ 2024-03-28
    OF - Director → CIF 0
    Mr Jordan Mason
    Born in October 1998
    Individual (3 offsprings)
    Person with significant control
    2023-11-20 ~ 2024-03-28
    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
  • 5
    Gyebnar, Brigitta
    Cleaner born in June 1991
    Individual (1 offspring)
    Officer
    2019-05-15 ~ 2020-03-25
    OF - Director → CIF 0
    Miss Brigitta Gyebnar
    Born in June 1991
    Individual (1 offspring)
    Person with significant control
    2019-05-15 ~ 2020-03-25
    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
  • 6
    Antao, Phedeston Jesus
    Cleaner born in December 1975
    Individual (3 offsprings)
    Officer
    2018-03-28 ~ 2019-05-15
    OF - Director → CIF 0
    Mr Phedeston Jesus Antao
    Born in December 1975
    Individual (3 offsprings)
    Person with significant control
    2018-03-28 ~ 2019-05-15
    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
  • 7
    Hoey, Christopher Hugh James
    Warehouse Worker born in November 1989
    Individual (9 offsprings)
    Officer
    2014-11-13 ~ 2015-06-30
    OF - Director → CIF 0
  • 8
    Bustean, Dragos
    Director born in December 1995
    Individual (2 offsprings)
    Officer
    2020-03-25 ~ 2023-11-20
    OF - Director → CIF 0
    Mr Dragos Bustean
    Born in December 1995
    Individual (2 offsprings)
    Person with significant control
    2020-03-25 ~ 2023-11-20
    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
    Shanks, Troy
    Warehouse Operative born in August 1992
    Individual (2 offsprings)
    Officer
    2015-06-30 ~ 2017-04-05
    OF - Director → CIF 0
    Mr Troy Shanks
    Born in August 1992
    Individual (2 offsprings)
    Person with significant control
    2016-06-30 ~ 2017-04-05
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    Dunne, Terence
    Company Director born in January 1945
    Individual (4723 offsprings)
    Officer
    2014-07-01 ~ 2014-07-15
    OF - Director → CIF 0
    2017-04-05 ~ 2017-06-29
    OF - Director → CIF 0
    Mr Terence Dunne
    Born in January 1945
    Individual (4723 offsprings)
    Person with significant control
    2017-04-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    Baicoianu, Viorel
    Cleaner born in January 1996
    Individual (1 offspring)
    Officer
    2017-12-07 ~ 2018-03-28
    OF - Director → CIF 0
    Mr Viorel Baicoianu
    Born in January 1996
    Individual (1 offspring)
    Person with significant control
    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

Period: 2014-07-01 ~ now
Company number: 09111123
Registered name
BEXFIELD SUPREME LTD - now
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
    Unit 1c, 55 Forest Road, Leicester LE5 0BT
    PRIVATE LIMITED COMPANY incorporated on 2014-07-01 (11 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.