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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 13
  • 1
    Dunne, Terence
    Born in January 1945
    Individual (4723 offsprings)
    Officer
    2014-11-25 ~ 2015-11-09
    OF - Director → CIF 0
    2017-03-15 ~ 2017-08-01
    OF - Director → CIF 0
  • 2
    Chapman, Nathan John
    Born in August 1990
    Individual (1 offspring)
    Officer
    2017-08-01 ~ 2017-10-25
    OF - Director → CIF 0
    Mr Nathan John Chapman
    Born in August 1990
    Individual (1 offspring)
    Person with significant control
    2017-08-01 ~ 2017-10-25
    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
  • 3
    Mercer, David
    Born in August 1959
    Individual (1 offspring)
    Officer
    2021-02-02 ~ 2024-03-15
    OF - Director → CIF 0
    Mr David Mercer
    Born in August 1959
    Individual (1 offspring)
    Person with significant control
    2021-02-02 ~ 2024-03-15
    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
    Morgan, Jonathan Robert
    Born in April 1973
    Individual (2 offsprings)
    Officer
    2020-10-01 ~ 2021-02-02
    OF - Director → CIF 0
    Mr Jonathan Robert Morgan
    Born in April 1973
    Individual (2 offsprings)
    Person with significant control
    2020-10-01 ~ 2021-02-02
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Ayyaz, Mohammed
    Born in December 1996
    Individual (2162 offsprings)
    Officer
    2024-03-15 ~ now
    OF - Director → CIF 0
    Mr Mohammed Ayyaz
    Born in December 1996
    Individual (2162 offsprings)
    Person with significant control
    2024-03-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    Wright, William
    Born in August 1994
    Individual (1 offspring)
    Officer
    2016-09-27 ~ 2017-03-15
    OF - Director → CIF 0
    William Wright
    Born in August 1994
    Individual (1 offspring)
    Person with significant control
    2016-09-27 ~ 2017-03-15
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Flynn, Robert
    Born in September 1986
    Individual (1 offspring)
    Officer
    2018-10-26 ~ 2020-01-06
    OF - Director → CIF 0
    Mr Robert Flynn
    Born in September 1986
    Individual (1 offspring)
    Person with significant control
    2018-10-26 ~ 2020-01-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    Elton, Christopher
    Born in September 1964
    Individual (1 offspring)
    Officer
    2020-01-06 ~ 2020-10-01
    OF - Director → CIF 0
    Mr Christopher Elton
    Born in September 1964
    Individual (1 offspring)
    Person with significant control
    2020-01-06 ~ 2020-10-01
    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
  • 9
    Dunne, Terry
    Born in January 1945
    Individual (1935 offsprings)
    Officer
    2018-04-05 ~ 2018-04-12
    OF - Director → CIF 0
    Mr Terry Dunne
    Born in January 1945
    Individual (1935 offsprings)
    Person with significant control
    2018-04-05 ~ 2018-04-12
    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
    Bolton, Edward
    Born in September 1959
    Individual (1 offspring)
    Officer
    2016-05-10 ~ 2016-09-27
    OF - Director → CIF 0
  • 11
    Lowndes, William Peter
    Born in October 1986
    Individual (1 offspring)
    Officer
    2017-10-25 ~ 2018-04-05
    OF - Director → CIF 0
    Mr William Peter Lowndes
    Born in October 1986
    Individual (1 offspring)
    Person with significant control
    2017-10-25 ~ 2018-04-05
    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
  • 12
    Isufaj, Aleksander
    Born in April 1963
    Individual (3 offsprings)
    Officer
    2018-04-12 ~ 2018-10-26
    OF - Director → CIF 0
    Mr Aleksander Isufaj
    Born in April 1963
    Individual (3 offsprings)
    Person with significant control
    2018-04-12 ~ 2018-10-26
    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
  • 13
    Brittain, Karl
    Born in June 1992
    Individual (3 offsprings)
    Officer
    2015-11-09 ~ 2016-05-10
    OF - Director → CIF 0
parent relation
Company in focus

BIRCOTES LOGISTICS LTD

Company number: 09327116
Registered name
BIRCOTES LOGISTICS LTD - now
Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Current Assets
1 GBP2024-11-30
1 GBP2023-11-30
Net Current Assets/Liabilities
1 GBP2024-11-30
1 GBP2023-11-30
Total Assets Less Current Liabilities
1 GBP2024-11-30
1 GBP2023-11-30
Equity
1 GBP2024-11-30
1 GBP2023-11-30
Average Number of Employees
12023-12-01 ~ 2024-11-30
12022-12-01 ~ 2023-11-30

  • BIRCOTES LOGISTICS LTD
    Info
    Registered number 09327116
    Unit 1c, 55 Forest Road, Leicester LE5 0BT
    PRIVATE LIMITED COMPANY incorporated on 2014-11-25 (11 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.