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 (2113 offsprings)
    Officer
    2024-04-10 ~ now
    OF - Director → CIF 0
    Mr Mohammed Ayyaz
    Born in December 1996
    Individual (2113 offsprings)
    Person with significant control
    2024-04-10 ~ 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
Ceased 14
  • 1
    Mccormack, John Hall
    Driver born in November 1964
    Individual (1 offspring)
    Officer
    2021-01-12 ~ 2022-02-21
    OF - Director → CIF 0
    Mr John Hall Mccormack
    Born in November 1964
    Individual (1 offspring)
    Person with significant control
    2021-01-12 ~ 2022-02-21
    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
  • 2
    Kecho, Gyurel
    Driver born in March 1983
    Individual
    Officer
    2020-03-09 ~ 2021-01-12
    OF - Director → CIF 0
    Mr Gyurel Kecho
    Born in March 1983
    Individual
    Person with significant control
    2020-03-09 ~ 2021-01-12
    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
  • 3
    Gallagher, Brooks
    Director born in March 2000
    Individual
    Officer
    2019-12-02 ~ 2020-03-09
    OF - Director → CIF 0
    Mr Brooks Gallagher
    Born in March 2000
    Individual
    Person with significant control
    2019-12-02 ~ 2020-03-09
    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
  • 4
    Kwiatkowski, Radoslaw
    Hgv Driver born in December 1978
    Individual
    Officer
    2015-06-17 ~ 2016-03-31
    OF - Director → CIF 0
  • 5
    Slater, John
    Lgv Driver born in October 1965
    Individual (1 offspring)
    Officer
    2016-03-31 ~ 2017-03-15
    OF - Director → CIF 0
    Mr John Slater
    Born in October 1965
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ 2017-03-15
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    Merchant, Bradley Berthrum
    Driver born in March 1991
    Individual (1 offspring)
    Officer
    2017-07-05 ~ 2018-04-05
    OF - Director → CIF 0
    Mr Bradley Berthrum Merchant
    Born in March 1991
    Individual (1 offspring)
    Person with significant control
    2017-07-05 ~ 2018-04-05
    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
  • 7
    Foster, Michael
    7.5 Tonne Driver born in October 1960
    Individual (1 offspring)
    Officer
    2015-04-08 ~ 2015-06-17
    OF - Director → CIF 0
  • 8
    Foster, Michael Raymond
    Hgv Driver born in January 1962
    Individual
    Officer
    2018-04-17 ~ 2019-03-21
    OF - Director → CIF 0
    Mr Michael Raymond Foster
    Born in January 1962
    Individual
    Person with significant control
    2018-04-17 ~ 2019-03-21
    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
  • 9
    Rook, John
    Class1 Driving born in August 1948
    Individual
    Officer
    2014-12-05 ~ 2014-12-05
    OF - Director → CIF 0
  • 10
    Dunne, Terence
    Company Director born in January 1945
    Individual (1225 offsprings)
    Officer
    2014-11-07 ~ 2014-12-05
    OF - Director → CIF 0
    2017-03-15 ~ 2017-04-06
    OF - Director → CIF 0
  • 11
    Lindley, Philip
    Lgv Driver born in May 1984
    Individual (1 offspring)
    Officer
    2017-04-06 ~ 2017-07-05
    OF - Director → CIF 0
  • 12
    Dunne, Terry
    Company Director born in January 1945
    Individual (748 offsprings)
    Officer
    2018-04-05 ~ 2018-04-17
    OF - Director → CIF 0
    Mr Terry Dunne
    Born in January 1945
    Individual (748 offsprings)
    Person with significant control
    2018-04-05 ~ 2018-04-17
    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
  • 13
    Williams, Mark
    Hgv Driver born in October 1957
    Individual (108 offsprings)
    Officer
    2022-02-21 ~ 2024-04-10
    OF - Director → CIF 0
    Mr Mark Williams
    Born in October 1957
    Individual (108 offsprings)
    Person with significant control
    2022-02-21 ~ 2024-04-10
    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
    Ribeiro, Paulo Emanuel Coelho
    Class 1 Driver born in January 1962
    Individual
    Officer
    2019-03-21 ~ 2019-12-02
    OF - Director → CIF 0
    Mr Paulo Emanuel Coelho Ribeiro
    Born in January 1962
    Individual
    Person with significant control
    2019-03-21 ~ 2019-12-02
    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
parent relation
Company in focus

CHILTINGTON HAULAGE LTD

Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Current Assets
950 GBP2023-11-30
323 GBP2022-11-30
Creditors
Current
-949 GBP2023-11-30
-322 GBP2022-11-30
Net Current Assets/Liabilities
1 GBP2023-11-30
1 GBP2022-11-30
Total Assets Less Current Liabilities
1 GBP2023-11-30
1 GBP2022-11-30
Equity
1 GBP2023-11-30
1 GBP2022-11-30
Average Number of Employees
12022-12-01 ~ 2023-11-30
12021-12-01 ~ 2022-11-30
  • CHILTINGTON HAULAGE LTD
    Info
    Registered number 09301122
    Unit 1c, 55 Forest Road, Leicester LE5 0BT
    Private Limited Company incorporated on 2014-11-07 (10 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-25
    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 24 April 2025 and licensed under the Open Government Licence v3.0.