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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 11
  • 1
    Dunne, Terence
    Company Director born in January 1945
    Individual (4723 offsprings)
    Officer
    2014-07-25 ~ 2014-09-01
    OF - Director → CIF 0
    2018-04-05 ~ 2018-10-10
    OF - Director → CIF 0
    Mr Terence Dunne
    Born in January 1945
    Individual (4723 offsprings)
    Person with significant control
    2018-04-05 ~ 2018-10-10
    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
  • 2
    Grant, David
    Van Driver born in October 1969
    Individual (1 offspring)
    Officer
    2015-03-17 ~ 2015-10-08
    OF - Director → CIF 0
  • 3
    Kragseth, Michael
    Warehouse Operative born in March 1988
    Individual (1 offspring)
    Officer
    2019-03-12 ~ 2019-11-05
    OF - Director → CIF 0
    Mr Michael Kragseth
    Born in March 1988
    Individual (1 offspring)
    Person with significant control
    2019-03-12 ~ 2019-11-05
    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
  • 4
    Ayyaz, Mohammed
    Director born in December 1996
    Individual (2162 offsprings)
    Officer
    2022-08-12 ~ now
    OF - Director → CIF 0
    Ayyaz, Mohammed, Dr
    Director born in December 1996
    Individual (2162 offsprings)
    Officer
    2021-11-22 ~ 2021-11-23
    OF - Director → CIF 0
    Mr Mohammed Ayyaz
    Born in December 1996
    Individual (2162 offsprings)
    Person with significant control
    2022-08-12 ~ now
    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
    Dr Mohammed Ayyaz
    Born in December 1996
    Individual (2162 offsprings)
    Person with significant control
    2021-11-22 ~ 2021-11-23
    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
  • 5
    Beldom, Dean
    Director born in June 2001
    Individual (1 offspring)
    Officer
    2019-11-05 ~ 2020-07-20
    OF - Director → CIF 0
    Mr Dean Beldom
    Born in June 2001
    Individual (1 offspring)
    Person with significant control
    2019-11-05 ~ 2020-07-20
    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
  • 6
    Iqbal, Haaris Sufyaan
    Ramp Contractor born in November 1996
    Individual (2 offsprings)
    Officer
    2020-10-05 ~ 2021-11-22
    OF - Director → CIF 0
    Mr Haaris Sufyaan Iqbal
    Born in November 1996
    Individual (2 offsprings)
    Person with significant control
    2020-10-05 ~ 2021-11-22
    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
  • 7
    Murphy, Sean
    3.5 Tonne Driver born in June 1971
    Individual (1 offspring)
    Officer
    2016-11-10 ~ 2018-04-05
    OF - Director → CIF 0
    Sean Murphy
    Born in June 1971
    Individual (1 offspring)
    Person with significant control
    2016-11-10 ~ 2018-04-05
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    Idriceanu, Ionel
    Warehouse Operative born in March 1979
    Individual (1 offspring)
    Officer
    2018-10-10 ~ 2019-03-12
    OF - Director → CIF 0
    Mr Ionel Idriceanu
    Born in March 1979
    Individual (1 offspring)
    Person with significant control
    2018-10-10 ~ 2019-03-12
    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
  • 9
    Makunde, Simbarashe
    Warehouse Operative born in October 1995
    Individual (3 offsprings)
    Officer
    2020-07-20 ~ 2020-10-05
    OF - Director → CIF 0
    2020-10-06 ~ 2022-08-12
    OF - Director → CIF 0
    Mr Simbarashe Makunde
    Born in October 1995
    Individual (3 offsprings)
    Person with significant control
    2020-07-20 ~ 2020-10-05
    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
    2020-10-06 ~ 2022-08-12
    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
  • 10
    Smith, Thomas
    Leased Courier born in June 1963
    Individual (1 offspring)
    Officer
    2014-09-01 ~ 2015-03-17
    OF - Director → CIF 0
  • 11
    Morris, Dennis
    3.5 Tonne Driver born in July 1954
    Individual (1 offspring)
    Officer
    2015-10-08 ~ 2016-11-10
    OF - Director → CIF 0
    Dennis Morris
    Born in July 1954
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ 2016-11-10
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BROADROCK ADVANTAGE LTD

Period: 2014-07-25 ~ 2023-05-02
Company number: 09147298
Registered name
BROADROCK ADVANTAGE 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.
Average Number of Employees
12019-08-01 ~ 2020-07-31
02018-08-01 ~ 2019-07-31
Current Assets
1 GBP2020-07-31
82 GBP2019-07-31
Creditors
Current
-81 GBP2019-07-31
Net Current Assets/Liabilities
1 GBP2020-07-31
1 GBP2019-07-31
Total Assets Less Current Liabilities
1 GBP2020-07-31
1 GBP2019-07-31
Equity
1 GBP2020-07-31
1 GBP2019-07-31

  • BROADROCK ADVANTAGE LTD
    Info
    Registered number 09147298
    Unit 1c, 55 Forest Road, Leicester LE5 0BT
    PRIVATE LIMITED COMPANY incorporated on 2014-07-25 and dissolved on 2023-05-02 (8 years 9 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.