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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 16
  • 1
    Rosca, Ion
    Born in June 1993
    Individual (2 offsprings)
    Officer
    2016-11-22 ~ 2017-04-05
    OF - Director → CIF 0
  • 2
    Buckland, David James
    Born in February 1993
    Individual (3 offsprings)
    Officer
    2018-11-12 ~ 2019-04-17
    OF - Director → CIF 0
    Mr David James Buckland
    Born in February 1993
    Individual (3 offsprings)
    Person with significant control
    2018-11-12 ~ 2019-04-17
    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
  • 3
    Fernandes, Mario
    Born in November 1968
    Individual (1 offspring)
    Officer
    2020-08-24 ~ 2022-08-26
    OF - Director → CIF 0
    Mr Mario Fernandes
    Born in November 1968
    Individual (1 offspring)
    Person with significant control
    2020-08-24 ~ 2022-08-26
    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
  • 4
    Ayyaz, Mohammed
    Born in December 1996
    Individual (2261 offsprings)
    Officer
    2022-08-26 ~ now
    OF - Director → CIF 0
    Mr Mohammed Ayyaz
    Born in December 1996
    Individual (2261 offsprings)
    Person with significant control
    2022-08-26 ~ 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
  • 5
    Dunne, Terry
    Born in January 1945
    Individual (1935 offsprings)
    Officer
    2018-04-05 ~ 2018-05-09
    OF - Director → CIF 0
    Mr Terry Dunne
    Born in January 1945
    Individual (1935 offsprings)
    Person with significant control
    2018-04-05 ~ 2018-05-09
    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
  • 6
    Petrakovas, Viktoras
    Born in January 1965
    Individual (1 offspring)
    Officer
    2016-03-10 ~ 2016-04-15
    OF - Director → CIF 0
  • 7
    Hodge, Colin
    Born in August 1981
    Individual (3 offsprings)
    Officer
    2016-04-15 ~ 2016-11-22
    OF - Director → CIF 0
    Colin Hodge
    Born in August 1981
    Individual (3 offsprings)
    Person with significant control
    2016-06-30 ~ 2016-11-22
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    Smither, Joel
    Born in January 1988
    Individual (1 offspring)
    Officer
    2020-06-08 ~ 2020-08-24
    OF - Director → CIF 0
    Mr Joel Smither
    Born in January 1988
    Individual (1 offspring)
    Person with significant control
    2020-06-08 ~ 2020-08-24
    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
    Cioclu, Constantine
    Born in January 1970
    Individual (3 offsprings)
    Officer
    2014-11-20 ~ 2015-09-14
    OF - Director → CIF 0
  • 10
    Heaslip, Andrew
    Born in October 1974
    Individual (1 offspring)
    Officer
    2019-04-17 ~ 2020-06-08
    OF - Director → CIF 0
    Mr Andrew Heaslip
    Born in October 1974
    Individual (1 offspring)
    Person with significant control
    2019-04-17 ~ 2020-06-08
    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
    Jeffrey, Meirion Philip
    Born in April 1974
    Individual (2 offsprings)
    Officer
    2015-09-14 ~ 2015-11-10
    OF - Director → CIF 0
  • 12
    Dunne, Terence
    Born in January 1945
    Individual (4725 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 (4725 offsprings)
    Person with significant control
    2017-04-05 ~ 2017-11-29
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    Mclaren, Neil
    Born in November 1959
    Individual (1 offspring)
    Officer
    2014-08-08 ~ 2014-11-20
    OF - Director → CIF 0
  • 14
    Evans, Darren Douglas
    Born in September 1979
    Individual (1 offspring)
    Officer
    2017-11-29 ~ 2018-04-05
    OF - Director → CIF 0
    Mr Darren Douglas Evans
    Born in September 1979
    Individual (1 offspring)
    Person with significant control
    2017-11-29 ~ 2018-04-05
    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
  • 15
    Monteith, Jordan
    Born in February 1988
    Individual (1 offspring)
    Officer
    2015-11-10 ~ 2016-03-10
    OF - Director → CIF 0
  • 16
    Hartley, Paul Barry
    Born in June 1983
    Individual (1 offspring)
    Officer
    2018-05-09 ~ 2018-11-12
    OF - Director → CIF 0
    Mr Paul Barry Hartley
    Born in June 1983
    Individual (1 offspring)
    Person with significant control
    2018-05-09 ~ 2018-11-12
    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
parent relation
Company in focus

BIRKHOUSE LOGISTICS LTD

Period: 2014-07-21 ~ 2023-08-08
Company number: 09138977
Registered name
BIRKHOUSE LOGISTICS LTD - Dissolved
Recent 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 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.