logo
explain how to read the page

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 12
  • 1
    Sturmey, Andrew
    Van Driver born in April 1967
    Individual (2 offsprings)
    Officer
    2016-10-18 ~ 2017-04-05
    OF - Director → CIF 0
  • 2
    Smith, Martin
    Mini Bus Driver born in July 1959
    Individual (2 offsprings)
    Officer
    2017-05-24 ~ 2018-02-26
    OF - Director → CIF 0
    Martin Smith
    Born in July 1959
    Individual (2 offsprings)
    Person with significant control
    2017-05-24 ~ 2018-02-26
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Dunne, Terence
    Company Director born in January 1945
    Individual (4725 offsprings)
    Officer
    2014-07-23 ~ 2014-08-21
    OF - Director → CIF 0
  • 4
    Lee-griffiths, Alisdair
    Driver born in June 1980
    Individual (1 offspring)
    Officer
    2020-09-08 ~ 2021-01-12
    OF - Director → CIF 0
    Mr Alisdair Lee-griffiths
    Born in June 1980
    Individual (1 offspring)
    Person with significant control
    2020-09-08 ~ 2021-01-12
    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
  • 5
    Sekhon, Amandeep
    Leased Courier Driver born in June 1990
    Individual (1 offspring)
    Officer
    2014-08-21 ~ 2015-01-12
    OF - Director → CIF 0
  • 6
    Warren, Stephen John
    3.5 Tonne Driver born in February 1967
    Individual (1 offspring)
    Officer
    2018-02-26 ~ 2023-02-02
    OF - Director → CIF 0
    Mr Stephen John Warren
    Born in February 1967
    Individual (1 offspring)
    Person with significant control
    2018-02-26 ~ 2023-02-02
    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
  • 7
    Noon, Craig
    Van Driver born in January 1983
    Individual (2 offsprings)
    Officer
    2015-01-12 ~ 2016-10-18
    OF - Director → CIF 0
    Mr Craig Noon
    Born in January 1983
    Individual (2 offsprings)
    Person with significant control
    2016-06-30 ~ 2016-10-18
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    Ayyaz, Mohammed
    Director born in December 1996
    Individual (2251 offsprings)
    Officer
    2022-07-08 ~ now
    OF - Director → CIF 0
    Mr Mohammed Ayyaz
    Born in December 1996
    Individual (2251 offsprings)
    Person with significant control
    2022-07-08 ~ now
    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
  • 9
    Buchowicz, Mateusz
    Director born in September 1987
    Individual (2 offsprings)
    Officer
    2019-10-11 ~ 2020-03-09
    OF - Director → CIF 0
    Mr Mateusz Buchowicz
    Born in September 1987
    Individual (2 offsprings)
    Person with significant control
    2019-10-11 ~ 2020-03-09
    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
  • 10
    Ellis, Ricky Paul Charles
    3.5 Tonne Driver born in May 1983
    Individual (2 offsprings)
    Officer
    2019-07-05 ~ 2019-10-11
    OF - Director → CIF 0
    Mr Ricky Paul Charles Ellis
    Born in May 1983
    Individual (2 offsprings)
    Person with significant control
    2019-07-05 ~ 2019-10-11
    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
  • 11
    Nickell, Sam
    Driver born in December 1991
    Individual (1 offspring)
    Officer
    2021-01-12 ~ 2022-07-08
    OF - Director → CIF 0
    Mr Sam Nickell
    Born in December 1991
    Individual (1 offspring)
    Person with significant control
    2021-01-12 ~ 2022-07-08
    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
  • 12
    Browne, Trae
    Drivers Mate born in May 1999
    Individual (2 offsprings)
    Officer
    2020-03-09 ~ 2020-09-08
    OF - Director → CIF 0
    Mr Trae Browne
    Born in May 1999
    Individual (2 offsprings)
    Person with significant control
    2020-03-09 ~ 2020-09-08
    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
parent relation
Company in focus

UCKINGTON GUARANTEED LTD

Period: 2014-07-23 ~ 2023-08-08
Company number: 09143084
Registered name
UCKINGTON GUARANTEED LTD - Dissolved
Standard Industrial Classification
53201 - Licensed Carriers
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

  • UCKINGTON GUARANTEED LTD
    Info
    Registered number 09143084
    Unit 1c, 55 Forest Road, Leicester LE5 0BT
    PRIVATE LIMITED COMPANY incorporated on 2014-07-23 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.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.