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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 10
  • 1
    Ayyaz, Mohammed
    Born in December 1996
    Individual (2261 offsprings)
    Officer
    2022-07-04 ~ now
    OF - Director → CIF 0
    Mr Mohammed Ayyaz
    Born in December 1996
    Individual (2261 offsprings)
    Person with significant control
    2022-07-04 ~ 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
  • 2
    Dys, Patryk Artur
    Born in April 1989
    Individual (2 offsprings)
    Officer
    2020-07-30 ~ 2021-01-06
    OF - Director → CIF 0
    Mr Patryk Artur Dys
    Born in April 1989
    Individual (2 offsprings)
    Person with significant control
    2020-07-30 ~ 2021-01-06
    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
    Wood, Stephen
    Born in October 1958
    Individual (1 offspring)
    Officer
    2019-06-27 ~ 2020-07-30
    OF - Director → CIF 0
    Mr Stephen Wood
    Born in October 1958
    Individual (1 offspring)
    Person with significant control
    2019-06-27 ~ 2020-07-30
    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
    Moores, Steven
    Born in June 1958
    Individual (4 offsprings)
    Officer
    2015-12-07 ~ 2016-04-14
    OF - Director → CIF 0
  • 5
    Dunne, Terence
    Born in January 1945
    Individual (4725 offsprings)
    Officer
    2014-07-18 ~ 2015-02-02
    OF - Director → CIF 0
  • 6
    Wallen, Kenute
    Born in October 1964
    Individual (1 offspring)
    Officer
    2021-01-06 ~ 2022-07-04
    OF - Director → CIF 0
    Mr Kenute Wallen
    Born in October 1964
    Individual (1 offspring)
    Person with significant control
    2021-01-06 ~ 2022-07-04
    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
    Stewart, Ian
    Born in March 1963
    Individual (9 offsprings)
    Officer
    2016-05-12 ~ 2018-02-27
    OF - Director → CIF 0
    Mr Ian Stewart
    Born in March 1963
    Individual (9 offsprings)
    Person with significant control
    2016-05-12 ~ 2018-02-27
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    Calabrese, Sean
    Born in November 1966
    Individual (3 offsprings)
    Officer
    2016-04-14 ~ 2016-05-12
    OF - Director → CIF 0
  • 9
    Pattenden, Michael
    Born in January 1958
    Individual (2 offsprings)
    Officer
    2015-02-02 ~ 2015-12-07
    OF - Director → CIF 0
  • 10
    Grabowski, Pawel
    Born in December 1978
    Individual (1 offspring)
    Officer
    2018-02-27 ~ 2019-06-27
    OF - Director → CIF 0
    Mr Pawel Grabowski
    Born in December 1978
    Individual (1 offspring)
    Person with significant control
    2018-02-27 ~ 2019-06-27
    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
parent relation
Company in focus

BROMHAM HAULAGE LTD

Period: 2014-07-18 ~ 2023-03-28
Company number: 09136613
Registered name
BROMHAM HAULAGE LTD - Dissolved
Recent 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
1 GBP2021-07-31
1 GBP2020-07-31
Net Current Assets/Liabilities
1 GBP2021-07-31
1 GBP2020-07-31
Total Assets Less Current Liabilities
1 GBP2021-07-31
1 GBP2020-07-31
Equity
1 GBP2021-07-31
1 GBP2020-07-31
Average Number of Employees
12020-08-01 ~ 2021-07-31
12019-08-01 ~ 2020-07-31

  • BROMHAM HAULAGE LTD
    Info
    Registered number 09136613
    Unit 1c, 55 Forest Road, Leicester LE5 0BT
    PRIVATE LIMITED COMPANY incorporated on 2014-07-18 and dissolved on 2023-03-28 (8 years 8 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 14 July 2026 and licensed under the Open Government Licence v3.0.