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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 13
  • 1
    Dunne, Terry
    Company Director born in January 1945
    Individual (1935 offsprings)
    Officer
    2018-04-05 ~ 2018-05-30
    OF - Director → CIF 0
    Mr Terry Dunne
    Born in January 1945
    Individual (1935 offsprings)
    Person with significant control
    2018-04-05 ~ 2018-05-30
    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
    Ayyaz, Mohammed
    Director born in December 1996
    Individual (2249 offsprings)
    Officer
    2023-03-11 ~ now
    OF - Director → CIF 0
    Mr Mohammed Ayyaz
    Born in December 1996
    Individual (2249 offsprings)
    Person with significant control
    2023-03-11 ~ now
    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
    Rogers, John
    Drivers Mate born in June 1993
    Individual (1 offspring)
    Officer
    2015-02-05 ~ 2015-09-18
    OF - Director → CIF 0
  • 4
    Singh, Lakhvinder
    Drivers Mate born in October 1994
    Individual (1 offspring)
    Officer
    2019-05-16 ~ 2019-11-12
    OF - Director → CIF 0
    Mr Lakhvinder Singh
    Born in October 1994
    Individual (1 offspring)
    Person with significant control
    2019-05-16 ~ 2019-11-12
    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
  • 5
    Anghel, Laurentiu Traian
    Drivers Mate born in September 1970
    Individual (4 offsprings)
    Officer
    2017-11-23 ~ 2018-04-05
    OF - Director → CIF 0
    Mr Laurentiu Traian Anghel
    Born in September 1970
    Individual (4 offsprings)
    Person with significant control
    2017-11-23 ~ 2018-04-05
    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
  • 6
    Ciuica, Daniel Valentin
    Drivers Mate born in August 1997
    Individual (4 offsprings)
    Officer
    2018-09-18 ~ 2019-05-16
    OF - Director → CIF 0
    Mr Daniel Valentin Ciuica
    Born in August 1997
    Individual (4 offsprings)
    Person with significant control
    2018-09-18 ~ 2019-05-16
    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
  • 7
    Dunne, Terence
    Company Director born in January 1945
    Individual (4723 offsprings)
    Officer
    2014-07-03 ~ 2014-08-12
    OF - Director → CIF 0
  • 8
    Young, Ryan
    Driver Mate born in December 1995
    Individual (1 offspring)
    Officer
    2015-09-18 ~ 2017-11-23
    OF - Director → CIF 0
    Ryan Young
    Born in December 1995
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ 2017-11-23
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    Kambo, Erick Mwangi
    Company Director born in April 1992
    Individual (3 offsprings)
    Officer
    2018-05-30 ~ 2018-09-18
    OF - Director → CIF 0
    Mr Erick Mwangi Kambo
    Born in April 1992
    Individual (3 offsprings)
    Person with significant control
    2018-05-30 ~ 2018-09-18
    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
  • 10
    Idowu, Raphael
    Director born in March 1981
    Individual (2 offsprings)
    Officer
    2019-11-12 ~ 2021-06-15
    OF - Director → CIF 0
    Mr Raphael Idowu
    Born in March 1981
    Individual (2 offsprings)
    Person with significant control
    2019-11-12 ~ 2021-06-15
    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
  • 11
    Cadman, Kieran
    Driver'S Mate born in February 1996
    Individual (2 offsprings)
    Officer
    2014-08-12 ~ 2014-11-25
    OF - Director → CIF 0
  • 12
    Lanza, Danny
    Drivers Mate born in July 1992
    Individual (1 offspring)
    Officer
    2014-11-25 ~ 2015-02-05
    OF - Director → CIF 0
  • 13
    Miller, Wesley
    Drivers Mate born in May 1980
    Individual (1 offspring)
    Officer
    2021-06-15 ~ 2023-03-11
    OF - Director → CIF 0
    Mr Wesley Miller
    Born in May 1980
    Individual (1 offspring)
    Person with significant control
    2021-06-15 ~ 2023-03-11
    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
parent relation
Company in focus

HOLBEACH EXECUTIVE LTD

Period: 2014-07-03 ~ 2023-10-24
Company number: 09114258
Registered name
HOLBEACH EXECUTIVE LTD - Dissolved
Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Current Assets
1 GBP2022-07-31
1 GBP2021-07-31
Net Current Assets/Liabilities
1 GBP2022-07-31
1 GBP2021-07-31
Total Assets Less Current Liabilities
1 GBP2022-07-31
1 GBP2021-07-31
Equity
1 GBP2022-07-31
1 GBP2021-07-31
Average Number of Employees
12021-08-01 ~ 2022-07-31
12020-08-01 ~ 2021-07-31

  • HOLBEACH EXECUTIVE LTD
    Info
    Registered number 09114258
    Unit 1c, 55 Forest Road, Leicester LE5 0BT
    PRIVATE LIMITED COMPANY incorporated on 2014-07-03 and dissolved on 2023-10-24 (9 years 3 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.