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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
    Gourlay, Joseph
    Born in April 1980
    Individual (1 offspring)
    Officer
    2015-05-12 ~ 2015-09-14
    OF - Director → CIF 0
  • 2
    Miller, Kris
    Born in April 1989
    Individual (2 offsprings)
    Officer
    2015-01-09 ~ 2015-03-24
    OF - Director → CIF 0
  • 3
    Fitch, William
    Born in May 1956
    Individual (1 offspring)
    Officer
    2016-03-22 ~ 2016-08-02
    OF - Director → CIF 0
  • 4
    Ayliffe, Kyle
    Born in June 1990
    Individual (1 offspring)
    Officer
    2014-11-26 ~ 2015-01-09
    OF - Director → CIF 0
  • 5
    Wright, David
    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
  • 6
    Ayyaz, Mohammed
    Born in December 1996
    Individual (2261 offsprings)
    Officer
    2022-08-26 ~ now
    OF - Director → CIF 0
    Dr Mohammed Ayyaz
    Born in December 1996
    Individual (2261 offsprings)
    Person with significant control
    2022-08-26 ~ now
    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
  • 7
    Brown, Prince
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    Ionel, Victor
    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 voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    Dunne, Terry
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2019-03-14 ~ 2019-07-02
    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
  • 10
    Smith, Shaun Phillip
    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
  • 11
    Thomas, Daniel
    Born in October 1989
    Individual (2 offsprings)
    Officer
    2015-03-24 ~ 2015-05-12
    OF - Director → CIF 0
  • 12
    Fitzsimmons, James
    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 shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 13
    Birkin, Charlotte
    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
  • 14
    Marsden, Jonathon
    Born in August 1993
    Individual (1 offspring)
    Officer
    2015-09-14 ~ 2016-03-22
    OF - Director → CIF 0
  • 15
    Hathway, Lee
    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
  • 16
    Carvajal, Jonathan
    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
  • 17
    Paul, Creston
    Born in January 1970
    Individual (1 offspring)
    Officer
    2014-09-04 ~ 2014-11-26
    OF - Director → CIF 0
  • 18
    Dunne, Terence
    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
  • 19
    Wright, Robert
    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
  • 20
    James, Elliott
    Born in September 1987
    Individual (1 offspring)
    Officer
    2016-12-01 ~ 2017-04-05
    OF - Director → CIF 0
  • 21
    Edwards, Jordan
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 22
    Turner, Kieran
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 23
    Cruz, Lourenco
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    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
Recent 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 14 July 2026 and licensed under the Open Government Licence v3.0.