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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 15
  • 1
    Macuk, Pawel
    Hgv Driver born in July 1974
    Individual (4 offsprings)
    Officer
    2019-02-05 ~ 2019-05-29
    OF - Director → CIF 0
    Mr Pawel Macuk
    Born in July 1974
    Individual (4 offsprings)
    Person with significant control
    2019-02-05 ~ 2019-05-29
    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
  • 2
    Bond, Calum
    Driver born in July 1989
    Individual (1 offspring)
    Officer
    2020-10-16 ~ 2022-05-18
    OF - Director → CIF 0
    Mr Calum Bond
    Born in July 1989
    Individual (1 offspring)
    Person with significant control
    2020-10-16 ~ 2022-05-18
    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
    Ayyaz, Mohammed
    Director born in December 1996
    Individual (2249 offsprings)
    Officer
    2022-05-18 ~ now
    OF - Director → CIF 0
    Mr Mohammed Ayyaz
    Born in December 1996
    Individual (2249 offsprings)
    Person with significant control
    2022-05-18 ~ now
    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
  • 4
    Bateman, Darren
    Hgv Driver born in January 1974
    Individual (1 offspring)
    Officer
    2015-09-09 ~ 2016-01-04
    OF - Director → CIF 0
  • 5
    Atkins, Mark
    7.5 Tonne Driver born in January 1966
    Individual (6 offsprings)
    Officer
    2016-10-07 ~ 2017-03-13
    OF - Director → CIF 0
  • 6
    Morgan, Dean
    Van Driver born in March 1969
    Individual (1 offspring)
    Officer
    2017-08-02 ~ 2018-04-05
    OF - Director → CIF 0
    Mr Dean Morgan
    Born in March 1969
    Individual (1 offspring)
    Person with significant control
    2017-08-02 ~ 2018-04-05
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    Cuciureanu, Iulian
    Van Driver born in July 1989
    Individual (1 offspring)
    Officer
    2018-07-13 ~ 2019-02-05
    OF - Director → CIF 0
    Mr Iulian Cuciureanu
    Born in July 1989
    Individual (1 offspring)
    Person with significant control
    2018-07-13 ~ 2019-02-05
    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
  • 8
    Dunne, Terry
    Company Director born in January 1945
    Individual (1935 offsprings)
    Officer
    2018-04-05 ~ 2018-04-17
    OF - Director → CIF 0
    Mr Terry Dunne
    Born in January 1945
    Individual (1935 offsprings)
    Person with significant control
    2018-04-05 ~ 2018-04-17
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    Palacky, Thomas
    Hgv Driver born in June 1974
    Individual (1 offspring)
    Officer
    2019-05-29 ~ 2020-03-10
    OF - Director → CIF 0
    Mr Thomas Palacky
    Born in June 1974
    Individual (1 offspring)
    Person with significant control
    2019-05-29 ~ 2020-03-10
    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
  • 10
    Mcdonald, Graham
    Director born in July 1960
    Individual (1 offspring)
    Officer
    2020-03-10 ~ 2020-10-16
    OF - Director → CIF 0
    Mr Graham Mcdonald
    Born in July 1960
    Individual (1 offspring)
    Person with significant control
    2020-03-10 ~ 2020-10-16
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    Vincent, David
    Hgv Driver born in August 1970
    Individual (2 offsprings)
    Officer
    2016-01-04 ~ 2016-03-31
    OF - Director → CIF 0
  • 12
    Dunne, Terence
    Company Director born in January 1945
    Individual (4723 offsprings)
    Officer
    2014-07-18 ~ 2014-08-29
    OF - Director → CIF 0
    2017-03-13 ~ 2017-08-02
    OF - Director → CIF 0
    Mr Terence Dunne
    Born in January 1945
    Individual (4723 offsprings)
    Person with significant control
    2017-03-13 ~ 2017-08-02
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    Aitcheson, Michael
    7.5 Tonne Driver born in July 1991
    Individual (1 offspring)
    Officer
    2014-08-29 ~ 2015-09-09
    OF - Director → CIF 0
  • 14
    Ryan, Sean Leigh
    7.5 Tonne Driver born in November 1973
    Individual (1 offspring)
    Officer
    2018-04-17 ~ 2018-07-13
    OF - Director → CIF 0
    Mr Sean Leigh Ryan
    Born in November 1973
    Individual (1 offspring)
    Person with significant control
    2018-04-17 ~ 2018-07-13
    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
  • 15
    Cullen, James
    Hgv Driver born in July 1983
    Individual (5 offsprings)
    Officer
    2016-03-31 ~ 2016-10-07
    OF - Director → CIF 0
    James Cullen
    Born in July 1983
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-10-07
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HARLESTHORPE TRANSPORT LTD

Period: 2014-07-18 ~ 2023-01-24
Company number: 09136676
Registered name
HARLESTHORPE TRANSPORT LTD - Dissolved
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

  • HARLESTHORPE TRANSPORT LTD
    Info
    Registered number 09136676
    Unit 1c, 55 Forest Road, Leicester LE5 0BT
    PRIVATE LIMITED COMPANY incorporated on 2014-07-18 and dissolved on 2023-01-24 (8 years 6 months). The company status 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.