logo
explain how to read the page

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 14
  • 1
    Miersch, Harald
    Warehouse Operative born in April 1967
    Individual (2 offsprings)
    Officer
    2021-09-30 ~ 2022-08-25
    OF - Director → CIF 0
    Mr Harald Miersch
    Born in April 1967
    Individual (2 offsprings)
    Person with significant control
    2021-09-30 ~ 2022-08-25
    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
  • 2
    Grier, Ian
    Director born in March 1997
    Individual (1 offspring)
    Officer
    2020-07-29 ~ 2020-09-23
    OF - Director → CIF 0
    Mr Ian Grier
    Born in March 1997
    Individual (1 offspring)
    Person with significant control
    2020-07-29 ~ 2020-09-23
    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
  • 3
    Edwards-moore, Reece
    Warehouse Operative born in July 1999
    Individual (2 offsprings)
    Officer
    2020-11-30 ~ 2021-09-30
    OF - Director → CIF 0
    Mr Reece Edwards-moore
    Born in July 1999
    Individual (2 offsprings)
    Person with significant control
    2020-11-30 ~ 2021-09-30
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Dunne, Terence
    Company Director born in January 1945
    Individual (4725 offsprings)
    Officer
    2014-09-18 ~ 2014-11-13
    OF - Director → CIF 0
    2017-03-15 ~ 2017-08-24
    OF - Director → CIF 0
    Dunne, Terence
    Director born in January 1945
    Individual (4725 offsprings)
    2018-02-20 ~ 2019-07-25
    OF - Director → CIF 0
    Mr Terence Dunne
    Born in January 1945
    Individual (4725 offsprings)
    Person with significant control
    2018-02-20 ~ 2019-07-25
    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
    Hackney, Joseph
    Workshop Labourer born in December 1988
    Individual (1 offspring)
    Officer
    2019-07-25 ~ 2019-10-29
    OF - Director → CIF 0
    Mr Joseph Hackney
    Born in December 1988
    Individual (1 offspring)
    Person with significant control
    2019-07-25 ~ 2019-10-29
    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
  • 6
    Hunt, Dylan
    Warehouse Operative born in September 1995
    Individual (1 offspring)
    Officer
    2014-11-13 ~ 2015-06-08
    OF - Director → CIF 0
  • 7
    Phillips, Sarah
    Warehouse Operative born in February 1998
    Individual (1 offspring)
    Officer
    2020-09-23 ~ 2020-11-30
    OF - Director → CIF 0
    Ms Sarah Phillips
    Born in February 1998
    Individual (1 offspring)
    Person with significant control
    2020-09-23 ~ 2020-11-30
    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
    Piech, Ireneusz
    Warehouse Operative born in March 1976
    Individual (1 offspring)
    Officer
    2015-12-03 ~ 2016-04-20
    OF - Director → CIF 0
  • 9
    Capote, Alexandre
    Refuse Operative born in July 1983
    Individual (1 offspring)
    Officer
    2016-04-20 ~ 2017-03-15
    OF - Director → CIF 0
    Alexandre Capote
    Born in July 1983
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ 2017-03-15
    PE - Ownership of shares – 75% or more → CIF 0
  • 10
    Ayyaz, Mohammed
    Director born in December 1996
    Individual (2251 offsprings)
    Officer
    2022-08-25 ~ now
    OF - Director → CIF 0
    Mr Mohammed Ayyaz
    Born in December 1996
    Individual (2251 offsprings)
    Person with significant control
    2022-08-25 ~ now
    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
    Leulmi, Abdelhalim
    Warehouse Operator born in June 1974
    Individual (1 offspring)
    Officer
    2019-10-29 ~ 2020-03-12
    OF - Director → CIF 0
    Mr Abdelhalim Leulmi
    Born in June 1974
    Individual (1 offspring)
    Person with significant control
    2019-10-29 ~ 2020-03-12
    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
  • 12
    Newton, Brian James
    Warehouse Man born in May 1996
    Individual (1 offspring)
    Officer
    2017-08-24 ~ 2018-02-20
    OF - Director → CIF 0
    Mr Brian James Newton
    Born in May 1996
    Individual (1 offspring)
    Person with significant control
    2017-08-24 ~ 2018-02-20
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 13
    Macelaru, Nelson
    Director born in January 1993
    Individual (1 offspring)
    Officer
    2020-03-12 ~ 2020-07-29
    OF - Director → CIF 0
    Mr Nelson Macelaru
    Born in January 1993
    Individual (1 offspring)
    Person with significant control
    2020-03-12 ~ 2020-07-29
    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
  • 14
    Yeomans, Andrew
    Warehouse Operative born in February 1981
    Individual (1 offspring)
    Officer
    2015-06-08 ~ 2015-12-03
    OF - Director → CIF 0
parent relation
Company in focus

KIRKNEWTON PREMIUM LTD

Period: 2014-09-18 ~ 2023-10-03
Company number: 09224602
Registered name
KIRKNEWTON PREMIUM LTD - Dissolved
Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
Brief company account
Current Assets
1 GBP2022-09-30
1 GBP2021-09-30
Net Current Assets/Liabilities
1 GBP2022-09-30
1 GBP2021-09-30
Total Assets Less Current Liabilities
1 GBP2022-09-30
1 GBP2021-09-30
Equity
1 GBP2022-09-30
1 GBP2021-09-30
Average Number of Employees
12021-10-01 ~ 2022-09-30
12020-10-01 ~ 2021-09-30
  • KIRKNEWTON PREMIUM LTD
    Info
    Registered number 09224602
    Unit 1c, 55 Forest Road, Leicester LE5 0BT
    PRIVATE LIMITED COMPANY incorporated on 2014-09-18 and dissolved on 2023-10-03 (9 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.