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
    Dr Mohammed Ayyaz
    Born in December 1996
    Individual (2113 offsprings)
    Person with significant control
    2022-08-26 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 22
  • 1
    Smith, Shaun Phillip
    Drivers Mate born in December 1986
    Individual
    Officer
    2018-02-14 ~ 2018-04-05
    OF - Director → CIF 0
    Mr Shaun Phillip Smith
    Born in December 1986
    Individual
    Person with significant control
    2018-02-14 ~ 2018-04-05
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Carvajal, Jonathan
    Director born in November 1998
    Individual
    Officer
    2020-01-17 ~ 2020-05-18
    OF - Director → CIF 0
    Mr Jonathan Carvajal
    Born in November 1998
    Individual
    Person with significant control
    2020-01-17 ~ 2020-05-18
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Fitzsimmons, James
    Company Director born in April 1999
    Individual
    Officer
    2018-07-24 ~ 2018-12-12
    OF - Director → CIF 0
    Mr James Fitzsimmons
    Born in April 1999
    Individual
    Person with significant control
    2018-07-24 ~ 2018-12-12
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    James, Elliott
    Drivers Mate born in September 1987
    Individual
    Officer
    2016-12-01 ~ 2017-04-05
    OF - Director → CIF 0
  • 5
    Edwards, Jordan
    Warehouse Op born in October 1998
    Individual (4 offsprings)
    Officer
    2019-09-05 ~ 2020-01-17
    OF - Director → CIF 0
    Mr Jordan Edwards
    Born in October 1998
    Individual (4 offsprings)
    Person with significant control
    2019-09-05 ~ 2020-01-17
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Fitch, William
    7.5 Tonne Driver born in May 1956
    Individual
    Officer
    2016-03-22 ~ 2016-08-02
    OF - Director → CIF 0
  • 7
    Ionel, Victor
    Chef born in June 1992
    Individual
    Officer
    2018-12-12 ~ 2019-02-14
    OF - Director → CIF 0
    Mr Victor Ionel
    Born in June 1992
    Individual
    Person with significant control
    2018-12-12 ~ 2019-02-14
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 8
    Marsden, Jonathon
    Drivers Mate born in August 1993
    Individual
    Officer
    2015-09-14 ~ 2016-03-22
    OF - Director → CIF 0
  • 9
    Turner, Kieran
    Warehouse Operative born in August 1998
    Individual
    Officer
    2019-07-02 ~ 2019-09-05
    OF - Director → CIF 0
    Mr Kieran Turner
    Born in August 1998
    Individual
    Person with significant control
    2019-07-02 ~ 2019-09-05
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 10
    Brown, Prince
    Director born in May 1996
    Individual
    Officer
    2020-05-18 ~ 2020-08-20
    OF - Director → CIF 0
    Mr Prince Brown
    Born in May 1996
    Individual
    Person with significant control
    2020-05-18 ~ 2020-08-20
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 11
    Wright, Robert
    7.5 Tonne Driver born in October 1972
    Individual
    Officer
    2016-08-02 ~ 2016-12-01
    OF - Director → CIF 0
    Robert Wright
    Born in October 1972
    Individual
    Person with significant control
    2016-07-23 ~ 2016-12-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 12
    Wright, David
    Drivers Mate born in August 1988
    Individual (23 offsprings)
    Officer
    2017-11-10 ~ 2018-02-14
    OF - Director → CIF 0
    Mr David Wright
    Born in August 1988
    Individual (23 offsprings)
    Person with significant control
    2017-11-10 ~ 2018-02-14
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 13
    Thomas, Daniel
    Drivers Mate born in October 1989
    Individual
    Officer
    2015-03-24 ~ 2015-05-12
    OF - Director → CIF 0
  • 14
    Cruz, Lourenco
    Director born in March 1979
    Individual
    Officer
    2020-08-20 ~ 2022-08-26
    OF - Director → CIF 0
    Mr Lourenco Cruz
    Born in March 1979
    Individual
    Person with significant control
    2020-08-20 ~ 2022-08-26
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 15
    Paul, Creston
    Drivers Mate born in January 1970
    Individual
    Officer
    2014-09-04 ~ 2014-11-26
    OF - Director → CIF 0
  • 16
    Miller, Kris
    Drivers Mate born in April 1989
    Individual (1 offspring)
    Officer
    2015-01-09 ~ 2015-03-24
    OF - Director → CIF 0
  • 17
    Gourlay, Joseph
    Driver'S Mate born in April 1980
    Individual
    Officer
    2015-05-12 ~ 2015-09-14
    OF - Director → CIF 0
  • 18
    Hathway, Lee
    Drivers Mate born in August 1996
    Individual
    Officer
    2017-06-08 ~ 2017-11-10
    OF - Director → CIF 0
    Lee Hathway
    Born in August 1996
    Individual
    Person with significant control
    2017-06-08 ~ 2017-11-10
    PE - Ownership of shares – 75% or more → CIF 0
  • 19
    Dunne, Terence
    Company Director born in January 1945
    Individual (1225 offsprings)
    Officer
    2014-07-23 ~ 2014-09-04
    OF - Director → CIF 0
    2017-04-05 ~ 2017-06-08
    OF - Director → CIF 0
  • 20
    Ayliffe, Kyle
    Drivers Mate born in June 1990
    Individual
    Officer
    2014-11-26 ~ 2015-01-09
    OF - Director → CIF 0
  • 21
    Dunne, Terry
    Company Director born in January 1945
    Individual (748 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 (748 offsprings)
    Person with significant control
    2018-04-05 ~ 2018-07-24
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    2019-03-14 ~ 2019-07-02
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 22
    Birkin, Charlotte
    Transport Administrator born in December 1989
    Individual (1 offspring)
    Officer
    2019-02-14 ~ 2019-03-14
    OF - Director → CIF 0
    Miss Charlotte Birkin
    Born in December 1989
    Individual (1 offspring)
    Person with significant control
    2019-02-14 ~ 2019-03-14
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

BRIDGEHAMPTON DUTIES LTD

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 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.