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 1
  • Ayyaz, Mohammed
    Director born in December 1996
    Individual (2113 offsprings)
    Officer
    2022-02-22 ~ dissolved
    OF - director → CIF 0
    Mr Mohammed Ayyaz
    Born in December 1996
    Individual (2113 offsprings)
    Person with significant control
    2022-02-22 ~ dissolved
    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 14
  • 1
    Marshall, Wayne
    Hgv Driver born in April 1981
    Individual
    Officer
    2016-01-12 ~ 2016-04-05
    OF - director → CIF 0
  • 2
    Rogers, Glen
    Director born in February 1984
    Individual
    Officer
    2019-10-15 ~ 2022-02-22
    OF - director → CIF 0
    Mr Glen Rogers
    Born in February 1984
    Individual
    Person with significant control
    2019-10-15 ~ 2022-02-22
    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
  • 3
    Anyakuba, Cosmos
    Hgv Driver born in May 1984
    Individual (2 offsprings)
    Officer
    2015-09-16 ~ 2015-11-04
    OF - director → CIF 0
  • 4
    Mukanda, Jeremie Tshimini
    Hgv Driver born in May 1982
    Individual
    Officer
    2018-11-14 ~ 2019-10-15
    OF - director → CIF 0
    Mr Jeremie Tshimini Mukanda
    Born in May 1982
    Individual
    Person with significant control
    2018-11-14 ~ 2019-10-15
    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
    Ferariu, Mihai Vladut
    Class 1 Driver born in February 1994
    Individual (2 offsprings)
    Officer
    2016-06-10 ~ 2017-03-15
    OF - director → CIF 0
    Mr Mihai Vladut Ferariu
    Born in February 1994
    Individual (2 offsprings)
    Person with significant control
    2016-06-10 ~ 2017-03-15
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Frame, Christopher
    Hgv Driver born in February 1984
    Individual
    Officer
    2016-04-05 ~ 2016-05-11
    OF - director → CIF 0
  • 7
    Mills, Sunil
    Lgv Driver born in February 1984
    Individual
    Officer
    2015-05-19 ~ 2015-07-28
    OF - director → CIF 0
  • 8
    Griffen, Paul
    Hgv Driver born in July 1969
    Individual
    Officer
    2015-11-04 ~ 2016-01-12
    OF - director → CIF 0
  • 9
    Kerslake, Marc James David
    Hgv Driver born in March 1989
    Individual (1 offspring)
    Officer
    2014-08-04 ~ 2015-05-19
    OF - director → CIF 0
  • 10
    Calugaru, Valentin-nicolae
    Hgv Driver born in December 1985
    Individual (4 offsprings)
    Officer
    2015-07-28 ~ 2015-09-16
    OF - director → CIF 0
  • 11
    Spiers, Andrew
    Hgv Driver born in September 1990
    Individual (2 offsprings)
    Officer
    2016-05-11 ~ 2016-06-10
    OF - director → CIF 0
  • 12
    Lismore, Stephen Alexander
    Hgv Driver born in April 1968
    Individual (1 offspring)
    Officer
    2017-11-09 ~ 2018-04-05
    OF - director → CIF 0
    Mr Stephen Alexander Lismore
    Born in April 1968
    Individual (1 offspring)
    Person with significant control
    2017-11-09 ~ 2018-04-05
    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
  • 13
    Dunne, Terence
    Company Director born in January 1945
    Individual (1225 offsprings)
    Officer
    2014-07-18 ~ 2014-08-04
    OF - director → CIF 0
    2017-03-15 ~ 2017-11-09
    OF - director → CIF 0
    Mr Terence Dunne
    Born in January 1945
    Individual (1225 offsprings)
    Person with significant control
    2017-03-15 ~ 2017-11-09
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    Dunne, Terry
    Company Director born in January 1945
    Individual (748 offsprings)
    Officer
    2018-04-05 ~ 2018-11-14
    OF - director → CIF 0
    Mr Terry Dunne
    Born in January 1945
    Individual (748 offsprings)
    Person with significant control
    2018-04-05 ~ 2018-11-14
    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

BURTONWOOD HAULAGE LTD

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

  • BURTONWOOD HAULAGE LTD
    Info
    Registered number 09136935
    Unit 1c, 55 Forest Road, Leicester LE5 0BT
    Private Limited Company incorporated on 2014-07-18 and dissolved on 2023-02-07 (8 years 6 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.