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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 15
  • 1
    Ayyaz, Mohammed
    Born in December 1996
    Individual (2249 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
    Mr Mohammed Ayyaz
    Born in December 1996
    Individual (2249 offsprings)
    Person with significant control
    2022-09-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    O'rourke, Patrick
    Born in August 1969
    Individual (1 offspring)
    Officer
    2015-03-30 ~ 2015-06-08
    OF - Director → CIF 0
  • 3
    Dunne, Terence
    Born in January 1945
    Individual (4723 offsprings)
    Officer
    2014-09-17 ~ 2014-11-07
    OF - Director → CIF 0
    2017-03-09 ~ 2017-09-27
    OF - Director → CIF 0
    2018-02-20 ~ 2019-07-24
    OF - Director → CIF 0
    Mr Terence Dunne
    Born in January 1945
    Individual (4723 offsprings)
    Person with significant control
    2017-03-09 ~ 2017-09-27
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    2018-02-20 ~ 2019-07-24
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    Walker, Alan
    Born in August 1959
    Individual (1 offspring)
    Officer
    2020-08-21 ~ 2020-11-16
    OF - Director → CIF 0
    Mr Alan Walker
    Born in August 1959
    Individual (1 offspring)
    Person with significant control
    2020-08-21 ~ 2020-11-16
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    Mcdonald, Mark
    Born in December 1984
    Individual (3 offsprings)
    Officer
    2020-02-25 ~ 2020-05-22
    OF - Director → CIF 0
    Mr Mark Mcdonald
    Born in December 1984
    Individual (3 offsprings)
    Person with significant control
    2020-02-25 ~ 2020-05-22
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    Kotrys, Christopher
    Born in June 1983
    Individual (1 offspring)
    Officer
    2017-09-27 ~ 2018-02-20
    OF - Director → CIF 0
    Mr Christopher Kotrys
    Born in June 1983
    Individual (1 offspring)
    Person with significant control
    2017-09-27 ~ 2018-02-20
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    Hayward, Belvin
    Born in September 1977
    Individual (1 offspring)
    Officer
    2015-10-15 ~ 2016-05-03
    OF - Director → CIF 0
  • 8
    Fernandes, Ashton
    Born in May 1991
    Individual (1 offspring)
    Officer
    2020-11-16 ~ 2021-03-17
    OF - Director → CIF 0
    Mr Ashton Fernandes
    Born in May 1991
    Individual (1 offspring)
    Person with significant control
    2020-11-16 ~ 2021-03-17
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 9
    Michalak, Sebastian
    Born in March 1983
    Individual (1 offspring)
    Officer
    2020-05-22 ~ 2020-08-21
    OF - Director → CIF 0
    Mr Sebastian Michalak
    Born in March 1983
    Individual (1 offspring)
    Person with significant control
    2020-05-22 ~ 2020-08-21
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 10
    Vidal, Steve
    Born in May 1962
    Individual (3 offsprings)
    Officer
    2021-03-17 ~ 2022-09-01
    OF - Director → CIF 0
    Mr Steve Vidal
    Born in May 1962
    Individual (3 offsprings)
    Person with significant control
    2021-03-17 ~ 2022-09-01
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 11
    Blackwell, Andrew
    Born in January 1988
    Individual (1 offspring)
    Officer
    2015-06-08 ~ 2015-10-15
    OF - Director → CIF 0
  • 12
    Jekabsons, Davids
    Born in October 1992
    Individual (1 offspring)
    Officer
    2019-07-24 ~ 2019-11-15
    OF - Director → CIF 0
    Mr Davids Jekabsons
    Born in October 1992
    Individual (1 offspring)
    Person with significant control
    2019-07-24 ~ 2019-11-15
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 13
    Rodrigues, Venancio
    Born in November 1994
    Individual (2 offsprings)
    Officer
    2019-11-15 ~ 2020-02-25
    OF - Director → CIF 0
    Mr Venancio Rodrigues
    Born in November 1994
    Individual (2 offsprings)
    Person with significant control
    2019-11-15 ~ 2020-02-25
    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
  • 14
    Maciag, Emil
    Born in March 1991
    Individual (1 offspring)
    Officer
    2016-05-03 ~ 2017-03-09
    OF - Director → CIF 0
    Emil Maciag
    Born in March 1991
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ 2017-03-09
    PE - Ownership of shares – 75% or more → CIF 0
  • 15
    Kelly, John
    Born in May 1963
    Individual (1 offspring)
    Officer
    2014-11-07 ~ 2015-03-30
    OF - Director → CIF 0
parent relation
Company in focus

ABERFORD TRADITIONAL LTD

Period: 2014-09-17 ~ now
Company number: 09221784
Registered name
ABERFORD TRADITIONAL 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
  • ABERFORD TRADITIONAL LTD
    Info
    Registered number 09221784
    Unit 1c, 55 Forest Road, Leicester LE5 0BT
    PRIVATE LIMITED COMPANY incorporated on 2014-09-17 (11 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-17
    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.