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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 14
  • 1
    Dunne, Terry
    Born in January 1945
    Individual (1935 offsprings)
    Officer
    2018-04-05 ~ 2019-08-09
    OF - Director → CIF 0
    Mr Terry Dunne
    Born in January 1945
    Individual (1935 offsprings)
    Person with significant control
    2018-04-05 ~ 2019-08-09
    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
  • 2
    North, Michelle
    Born in May 1982
    Individual (3 offsprings)
    Officer
    2017-11-03 ~ 2018-04-05
    OF - Director → CIF 0
    Mrs Michelle North
    Born in May 1982
    Individual (3 offsprings)
    Person with significant control
    2017-11-03 ~ 2018-04-05
    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
  • 3
    Ayyaz, Mohammed
    Born in December 1996
    Individual (2249 offsprings)
    Officer
    2022-09-06 ~ now
    OF - Director → CIF 0
    Mr Mohammed Ayyaz
    Born in December 1996
    Individual (2249 offsprings)
    Person with significant control
    2022-09-06 ~ 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
  • 4
    Sukys, Dovydas
    Born in February 1991
    Individual (3 offsprings)
    Officer
    2015-05-18 ~ 2015-09-09
    OF - Director → CIF 0
  • 5
    David, Bogdan
    Born in November 1984
    Individual (1 offspring)
    Officer
    2016-09-29 ~ 2017-04-05
    OF - Director → CIF 0
  • 6
    Winstone, Matthew
    Born in June 1985
    Individual (1 offspring)
    Officer
    2014-10-14 ~ 2014-12-02
    OF - Director → CIF 0
  • 7
    Balasaukas, Gediminas
    Born in January 1995
    Individual (1 offspring)
    Officer
    2015-09-09 ~ 2016-01-08
    OF - Director → CIF 0
  • 8
    Genchev, Marin
    Born in March 1989
    Individual (1 offspring)
    Officer
    2016-01-08 ~ 2016-05-05
    OF - Director → CIF 0
  • 9
    Bharat, Kamal
    Born in April 2001
    Individual (1 offspring)
    Officer
    2020-12-09 ~ 2021-08-31
    OF - Director → CIF 0
    Mr Kamal Bharat
    Born in April 2001
    Individual (1 offspring)
    Person with significant control
    2020-12-09 ~ 2021-08-31
    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
    Dunne, Terence
    Born in January 1945
    Individual (4723 offsprings)
    Officer
    2014-09-15 ~ 2014-10-14
    OF - Director → CIF 0
    2017-04-05 ~ 2017-11-03
    OF - Director → CIF 0
    Mr Terence Dunne
    Born in January 1945
    Individual (4723 offsprings)
    Person with significant control
    2017-04-05 ~ 2017-11-03
    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
    Thatcher, Tom
    Born in September 1988
    Individual (1 offspring)
    Officer
    2014-12-02 ~ 2015-05-18
    OF - Director → CIF 0
  • 12
    Hughes, Richard
    Born in May 1990
    Individual (1 offspring)
    Officer
    2019-08-09 ~ 2020-12-09
    OF - Director → CIF 0
    Mr Richard Hughes
    Born in May 1990
    Individual (1 offspring)
    Person with significant control
    2019-08-09 ~ 2020-12-09
    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
    Clark, Steven
    Born in May 1988
    Individual (1 offspring)
    Officer
    2016-05-05 ~ 2016-09-29
    OF - Director → CIF 0
    Steven Clark
    Born in May 1988
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ 2017-09-29
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    Dirie, Araaleh
    Born in June 1994
    Individual (1 offspring)
    Officer
    2021-08-31 ~ 2022-09-06
    OF - Director → CIF 0
    Mr Araaleh Dirie
    Born in June 1994
    Individual (1 offspring)
    Person with significant control
    2021-08-31 ~ 2022-09-06
    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
parent relation
Company in focus

BICKLEYWOOD SUPERB LTD

Period: 2014-09-15 ~ now
Company number: 09219126
Registered name
BICKLEYWOOD SUPERB LTD - now
Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
Brief company account
Current Assets
1 GBP2024-09-30
1 GBP2023-09-30
Net Current Assets/Liabilities
1 GBP2024-09-30
1 GBP2023-09-30
Total Assets Less Current Liabilities
1 GBP2024-09-30
1 GBP2023-09-30
Equity
1 GBP2024-09-30
1 GBP2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30

  • BICKLEYWOOD SUPERB LTD
    Info
    Registered number 09219126
    Unit 1c, 55 Forest Road, Leicester LE5 0BT
    PRIVATE LIMITED COMPANY incorporated on 2014-09-15 (11 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-10
    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 March 2026 and licensed under the Open Government Licence v3.0.