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
    2022-08-26 ~ dissolved
    OF - director → CIF 0
    Mr Mohammed Ayyaz
    Born in December 1996
    Individual (2113 offsprings)
    Person with significant control
    2022-08-26 ~ 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 15
  • 1
    Mclaren, Neil
    Hgv Driver born in November 1959
    Individual
    Officer
    2014-08-08 ~ 2014-11-20
    OF - director → CIF 0
  • 2
    Smither, Joel
    Director born in January 1988
    Individual
    Officer
    2020-06-08 ~ 2020-08-24
    OF - director → CIF 0
    Mr Joel Smither
    Born in January 1988
    Individual
    Person with significant control
    2020-06-08 ~ 2020-08-24
    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
    Cioclu, Constantine
    Hgv Driver born in January 1970
    Individual (1 offspring)
    Officer
    2014-11-20 ~ 2015-09-14
    OF - director → CIF 0
  • 4
    Evans, Darren Douglas
    Leased Courier born in September 1979
    Individual
    Officer
    2017-11-29 ~ 2018-04-05
    OF - director → CIF 0
    Mr Darren Douglas Evans
    Born in September 1979
    Individual
    Person with significant control
    2017-11-29 ~ 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
  • 5
    Heaslip, Andrew
    Warehouse Operative born in October 1974
    Individual
    Officer
    2019-04-17 ~ 2020-06-08
    OF - director → CIF 0
    Mr Andrew Heaslip
    Born in October 1974
    Individual
    Person with significant control
    2019-04-17 ~ 2020-06-08
    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
  • 6
    Monteith, Jordan
    Hgv Driver born in February 1988
    Individual
    Officer
    2015-11-10 ~ 2016-03-10
    OF - director → CIF 0
  • 7
    Fernandes, Mario
    Warehouse Operative born in November 1968
    Individual
    Officer
    2020-08-24 ~ 2022-08-26
    OF - director → CIF 0
    Mr Mario Fernandes
    Born in November 1968
    Individual
    Person with significant control
    2020-08-24 ~ 2022-08-26
    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
  • 8
    Petrakovas, Viktoras
    Hgv Driver born in January 1965
    Individual
    Officer
    2016-03-10 ~ 2016-04-15
    OF - director → CIF 0
  • 9
    Jeffrey, Meirion Philip
    Hgv Driver born in April 1974
    Individual (1 offspring)
    Officer
    2015-09-14 ~ 2015-11-10
    OF - director → CIF 0
  • 10
    Hodge, Colin
    Hgv Driver born in August 1981
    Individual (1 offspring)
    Officer
    2016-04-15 ~ 2016-11-22
    OF - director → CIF 0
    Colin Hodge
    Born in August 1981
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ 2016-11-22
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    Rosca, Ion
    Leased Courier born in June 1993
    Individual (1 offspring)
    Officer
    2016-11-22 ~ 2017-04-05
    OF - director → CIF 0
  • 12
    Buckland, David James
    Leased Courier born in February 1993
    Individual (2 offsprings)
    Officer
    2018-11-12 ~ 2019-04-17
    OF - director → CIF 0
    Mr David James Buckland
    Born in February 1993
    Individual (2 offsprings)
    Person with significant control
    2018-11-12 ~ 2019-04-17
    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
    Hartley, Paul Barry
    Company Director born in June 1983
    Individual
    Officer
    2018-05-09 ~ 2018-11-12
    OF - director → CIF 0
    Mr Paul Barry Hartley
    Born in June 1983
    Individual
    Person with significant control
    2018-05-09 ~ 2018-11-12
    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
  • 14
    Dunne, Terence
    Company Director born in January 1945
    Individual (1225 offsprings)
    Officer
    2014-07-21 ~ 2014-08-08
    OF - director → CIF 0
    2017-04-05 ~ 2017-11-29
    OF - director → CIF 0
    Mr Terence Dunne
    Born in January 1945
    Individual (1225 offsprings)
    Person with significant control
    2017-04-05 ~ 2017-11-29
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    Dunne, Terry
    Company Director born in January 1945
    Individual (748 offsprings)
    Officer
    2018-04-05 ~ 2018-05-09
    OF - director → CIF 0
    Mr Terry Dunne
    Born in January 1945
    Individual (748 offsprings)
    Person with significant control
    2018-04-05 ~ 2018-05-09
    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

BIRKHOUSE LOGISTICS LTD

Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Current Assets
1 GBP2022-07-31
188 GBP2021-07-31
Creditors
Current
-187 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

  • BIRKHOUSE LOGISTICS LTD
    Info
    Registered number 09138977
    Unit 1c, 55 Forest Road, Leicester LE5 0BT
    Private Limited Company incorporated on 2014-07-21 and dissolved on 2023-08-08 (9 years). 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.