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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 23
  • 1
    Miller, Kris
    Drivers Mate born in April 1989
    Individual (2 offsprings)
    Officer
    2015-01-09 ~ 2015-03-24
    OF - Director → CIF 0
  • 2
    Cruz, Lourenco
    Director born in March 1979
    Individual (1 offspring)
    Officer
    2020-08-20 ~ 2022-08-26
    OF - Director → CIF 0
    Mr Lourenco Cruz
    Born in March 1979
    Individual (1 offspring)
    Person with significant control
    2020-08-20 ~ 2022-08-26
    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
    Carvajal, Jonathan
    Director born in November 1998
    Individual (1 offspring)
    Officer
    2020-01-17 ~ 2020-05-18
    OF - Director → CIF 0
    Mr Jonathan Carvajal
    Born in November 1998
    Individual (1 offspring)
    Person with significant control
    2020-01-17 ~ 2020-05-18
    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
    Marsden, Jonathon
    Drivers Mate born in August 1993
    Individual (1 offspring)
    Officer
    2015-09-14 ~ 2016-03-22
    OF - Director → CIF 0
  • 5
    Dunne, Terence
    Company Director born in January 1945
    Individual (4725 offsprings)
    Officer
    2014-07-23 ~ 2014-09-04
    OF - Director → CIF 0
    2017-04-05 ~ 2017-06-08
    OF - Director → CIF 0
  • 6
    Ayliffe, Kyle
    Drivers Mate born in June 1990
    Individual (1 offspring)
    Officer
    2014-11-26 ~ 2015-01-09
    OF - Director → CIF 0
  • 7
    James, Elliott
    Drivers Mate born in September 1987
    Individual (1 offspring)
    Officer
    2016-12-01 ~ 2017-04-05
    OF - Director → CIF 0
  • 8
    Hathway, Lee
    Drivers Mate born in August 1996
    Individual (1 offspring)
    Officer
    2017-06-08 ~ 2017-11-10
    OF - Director → CIF 0
    Lee Hathway
    Born in August 1996
    Individual (1 offspring)
    Person with significant control
    2017-06-08 ~ 2017-11-10
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    Ionel, Victor
    Chef born in June 1992
    Individual (1 offspring)
    Officer
    2018-12-12 ~ 2019-02-14
    OF - Director → CIF 0
    Mr Victor Ionel
    Born in June 1992
    Individual (1 offspring)
    Person with significant control
    2018-12-12 ~ 2019-02-14
    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
  • 10
    Edwards, Jordan
    Warehouse Op born in October 1998
    Individual (6 offsprings)
    Officer
    2019-09-05 ~ 2020-01-17
    OF - Director → CIF 0
    Mr Jordan Edwards
    Born in October 1998
    Individual (6 offsprings)
    Person with significant control
    2019-09-05 ~ 2020-01-17
    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
  • 11
    Birkin, Charlotte
    Transport Administrator born in December 1989
    Individual (2 offsprings)
    Officer
    2019-02-14 ~ 2019-03-14
    OF - Director → CIF 0
    Miss Charlotte Birkin
    Born in December 1989
    Individual (2 offsprings)
    Person with significant control
    2019-02-14 ~ 2019-03-14
    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
  • 12
    Smith, Shaun Phillip
    Drivers Mate born in December 1986
    Individual (2 offsprings)
    Officer
    2018-02-14 ~ 2018-04-05
    OF - Director → CIF 0
    Mr Shaun Phillip Smith
    Born in December 1986
    Individual (2 offsprings)
    Person with significant control
    2018-02-14 ~ 2018-04-05
    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
  • 13
    Fitzsimmons, James
    Company Director born in April 1999
    Individual (1 offspring)
    Officer
    2018-07-24 ~ 2018-12-12
    OF - Director → CIF 0
    Mr James Fitzsimmons
    Born in April 1999
    Individual (1 offspring)
    Person with significant control
    2018-07-24 ~ 2018-12-12
    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
  • 14
    Turner, Kieran
    Warehouse Operative born in August 1998
    Individual (1 offspring)
    Officer
    2019-07-02 ~ 2019-09-05
    OF - Director → CIF 0
    Mr Kieran Turner
    Born in August 1998
    Individual (1 offspring)
    Person with significant control
    2019-07-02 ~ 2019-09-05
    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
  • 15
    Ayyaz, Mohammed
    Director born in December 1996
    Individual (2251 offsprings)
    Officer
    2022-08-26 ~ now
    OF - Director → CIF 0
    Dr Mohammed Ayyaz
    Born in December 1996
    Individual (2251 offsprings)
    Person with significant control
    2022-08-26 ~ 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
  • 16
    Fitch, William
    7.5 Tonne Driver born in May 1956
    Individual (1 offspring)
    Officer
    2016-03-22 ~ 2016-08-02
    OF - Director → CIF 0
  • 17
    Wright, David
    Drivers Mate born in August 1988
    Individual (6 offsprings)
    Officer
    2017-11-10 ~ 2018-02-14
    OF - Director → CIF 0
    Mr David Wright
    Born in August 1988
    Individual (6 offsprings)
    Person with significant control
    2017-11-10 ~ 2018-02-14
    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
  • 18
    Dunne, Terry
    Company Director born in January 1945
    Individual (1935 offsprings)
    Officer
    2018-04-05 ~ 2018-07-24
    OF - Director → CIF 0
    2019-03-14 ~ 2019-07-02
    OF - Director → CIF 0
    Mr Terry Dunne
    Born in January 1945
    Individual (1935 offsprings)
    Person with significant control
    2018-04-05 ~ 2018-07-24
    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
    2019-03-14 ~ 2019-07-02
    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
  • 19
    Gourlay, Joseph
    Driver'S Mate born in April 1980
    Individual (1 offspring)
    Officer
    2015-05-12 ~ 2015-09-14
    OF - Director → CIF 0
  • 20
    Paul, Creston
    Drivers Mate born in January 1970
    Individual (1 offspring)
    Officer
    2014-09-04 ~ 2014-11-26
    OF - Director → CIF 0
  • 21
    Thomas, Daniel
    Drivers Mate born in October 1989
    Individual (2 offsprings)
    Officer
    2015-03-24 ~ 2015-05-12
    OF - Director → CIF 0
  • 22
    Brown, Prince
    Director born in May 1996
    Individual (1 offspring)
    Officer
    2020-05-18 ~ 2020-08-20
    OF - Director → CIF 0
    Mr Prince Brown
    Born in May 1996
    Individual (1 offspring)
    Person with significant control
    2020-05-18 ~ 2020-08-20
    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
  • 23
    Wright, Robert
    7.5 Tonne Driver born in October 1972
    Individual (1 offspring)
    Officer
    2016-08-02 ~ 2016-12-01
    OF - Director → CIF 0
    Robert Wright
    Born in October 1972
    Individual (1 offspring)
    Person with significant control
    2016-07-23 ~ 2016-12-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BRIDGEHAMPTON DUTIES LTD

Period: 2014-07-23 ~ 2023-08-08
Company number: 09143817
Registered name
BRIDGEHAMPTON DUTIES LTD - Dissolved
Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Current Assets
1 GBP2022-07-31
176 GBP2021-07-31
Creditors
Current
-175 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

  • BRIDGEHAMPTON DUTIES LTD
    Info
    Registered number 09143817
    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.

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