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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
Active 1
  • Ayyaz, Mohammed
    Director born in December 1996
    Individual (2116 offsprings)
    Officer
    icon of calendar 2024-03-15 ~ now
    OF - Director → CIF 0
    Mr Mohammed Ayyaz
    Born in December 1996
    Individual (2116 offsprings)
    Person with significant control
    icon of calendar 2024-03-15 ~ now
    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
Ceased 17
  • 1
    Evans, Thomas
    7.5 Tonne Driver born in August 1977
    Individual
    Officer
    icon of calendar 2015-04-09 ~ 2015-06-26
    OF - Director → CIF 0
  • 2
    Dawson, Ben
    Director born in July 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-04-16 ~ 2020-10-16
    OF - Director → CIF 0
    Mr Ben Dawson
    Born in July 1985
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-04-16 ~ 2020-10-16
    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
    Lyon, Mark
    Director born in July 1995
    Individual
    Officer
    icon of calendar 2020-01-22 ~ 2020-04-16
    OF - Director → CIF 0
    Mr Mark Lyon
    Born in July 1995
    Individual
    Person with significant control
    icon of calendar 2020-01-22 ~ 2020-04-16
    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
  • 4
    Stark, Adam
    Lgv Driver born in February 1990
    Individual
    Officer
    icon of calendar 2015-10-15 ~ 2016-07-11
    OF - Director → CIF 0
  • 5
    Granby, Patrick Thomas, Lord
    Leased Courier born in August 1978
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-11-24 ~ 2018-04-05
    OF - Director → CIF 0
    Lord Patrick Thomas Granby
    Born in August 1978
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2017-11-24 ~ 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
  • 6
    Mazerant, Witold
    Courier born in June 1968
    Individual
    Officer
    icon of calendar 2020-10-16 ~ 2024-03-15
    OF - Director → CIF 0
    Mr Witold Mazerant
    Born in June 1968
    Individual
    Person with significant control
    icon of calendar 2020-10-16 ~ 2024-03-15
    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
  • 7
    Hallard, David
    Hgv Driver born in April 1956
    Individual
    Officer
    icon of calendar 2015-06-26 ~ 2015-10-15
    OF - Director → CIF 0
  • 8
    Boyd, Hannah
    Leased Courier born in March 1989
    Individual
    Officer
    icon of calendar 2018-11-29 ~ 2019-05-30
    OF - Director → CIF 0
    Miss Hannah Boyd
    Born in March 1989
    Individual
    Person with significant control
    icon of calendar 2018-11-29 ~ 2019-05-30
    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
  • 9
    Hampson, Thomas James
    Leased Courier born in December 1997
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-01 ~ 2019-10-04
    OF - Director → CIF 0
    Mr Thomas James Hampson
    Born in December 1997
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-07-01 ~ 2019-10-04
    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
  • 10
    Dunne, Terence
    Company Director born in January 1945
    Individual (1225 offsprings)
    Officer
    icon of calendar 2014-10-30 ~ 2014-11-28
    OF - Director → CIF 0
    icon of calendar 2017-04-05 ~ 2017-11-24
    OF - Director → CIF 0
    icon of calendar 2018-04-05 ~ 2018-06-12
    OF - Director → CIF 0
    Mr Terence Dunne
    Born in January 1945
    Individual (1225 offsprings)
    Person with significant control
    icon of calendar 2017-04-05 ~ 2017-11-24
    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
    icon of calendar 2018-04-05 ~ 2018-06-12
    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
  • 11
    Mazurek, Marcin Michal
    Hgv Driver born in March 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2014-11-28 ~ 2015-04-09
    OF - Director → CIF 0
  • 12
    Kenney, Darron Phillip
    Company Director born in April 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-12 ~ 2018-11-29
    OF - Director → CIF 0
    Mr Darron Phillip Kenney
    Born in April 1972
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-06-12 ~ 2018-11-29
    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
  • 13
    Rayson, Nicholas
    Lgv Driver born in June 1988
    Individual
    Officer
    icon of calendar 2016-07-11 ~ 2016-11-30
    OF - Director → CIF 0
    Nicholas Rayson
    Born in June 1988
    Individual
    Person with significant control
    icon of calendar 2016-07-11 ~ 2016-11-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    Mccree, Paul
    Leased Courier born in October 1968
    Individual
    Officer
    icon of calendar 2016-11-30 ~ 2017-04-05
    OF - Director → CIF 0
  • 15
    Suleman, Adam
    Leased Courier born in February 1994
    Individual (1 offspring)
    Officer
    icon of calendar 2019-05-30 ~ 2019-07-01
    OF - Director → CIF 0
    Mr Adam Suleman
    Born in February 1994
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-05-30 ~ 2019-07-01
    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
  • 16
    Campbell, Greg
    Director born in October 1991
    Individual (1 offspring)
    Officer
    icon of calendar 2019-10-04 ~ 2019-11-18
    OF - Director → CIF 0
    Mr Greg Campbell
    Born in October 1991
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-10-04 ~ 2019-11-18
    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
  • 17
    Murray, Anthony
    Director born in April 1974
    Individual
    Officer
    icon of calendar 2019-11-18 ~ 2020-01-22
    OF - Director → CIF 0
    Mr Anthony Murray
    Born in April 1974
    Individual
    Person with significant control
    icon of calendar 2019-11-18 ~ 2020-01-22
    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
parent relation
Company in focus

KILNWICK LOGISTICS LTD

Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Current Assets
1 GBP2024-10-31
1 GBP2023-10-31
Net Current Assets/Liabilities
1 GBP2024-10-31
1 GBP2023-10-31
Total Assets Less Current Liabilities
1 GBP2024-10-31
1 GBP2023-10-31
Equity
1 GBP2024-10-31
1 GBP2023-10-31
Average Number of Employees
12023-11-01 ~ 2024-10-31
12022-11-01 ~ 2023-10-31

  • KILNWICK LOGISTICS LTD
    Info
    Registered number 09288003
    icon of addressUnit 1c, 55 Forest Road, Leicester LE5 0BT
    Private Limited Company incorporated on 2014-10-30 (10 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-24
    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 26 August 2025 and licensed under the Open Government Licence v3.0.