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
    2024-03-14 ~ now
    OF - Director → CIF 0
    Mr Mohammed Ayyaz
    Born in December 1996
    Individual (2113 offsprings)
    Person with significant control
    2024-03-14 ~ 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 15
  • 1
    Jones, Steven Wyn
    Courier born in September 1980
    Individual (2 offsprings)
    Officer
    2019-12-05 ~ 2020-04-16
    OF - Director → CIF 0
    Mr Steven Wyn Jones
    Born in September 1980
    Individual (2 offsprings)
    Person with significant control
    2019-12-05 ~ 2020-04-16
    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
    Richards, David
    Leased Courier born in November 1957
    Individual
    Officer
    2018-12-07 ~ 2019-04-16
    OF - Director → CIF 0
    Mr David Richards
    Born in November 1957
    Individual
    Person with significant control
    2018-12-07 ~ 2019-04-16
    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
    Evans, Robert
    Director born in October 1986
    Individual (1 offspring)
    Officer
    2019-09-23 ~ 2019-12-05
    OF - Director → CIF 0
    Mr Robert Evans
    Born in October 1986
    Individual (1 offspring)
    Person with significant control
    2019-09-23 ~ 2019-12-05
    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
  • 4
    Dema, Shkelzen
    Leased Courier born in May 1973
    Individual
    Officer
    2018-02-13 ~ 2018-04-05
    OF - Director → CIF 0
    Mr Shkelzen Dema
    Born in May 1973
    Individual
    Person with significant control
    2018-02-13 ~ 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
  • 5
    Martin, John
    Courier born in August 1968
    Individual (1 offspring)
    Officer
    2020-05-22 ~ 2020-09-08
    OF - Director → CIF 0
    Mr John Martin
    Born in August 1968
    Individual (1 offspring)
    Person with significant control
    2020-05-22 ~ 2020-09-08
    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
  • 6
    Sutherland, Ross
    Courier born in October 1974
    Individual
    Officer
    2020-11-13 ~ 2024-03-14
    OF - Director → CIF 0
    Mr Ross Sutherland
    Born in October 1974
    Individual
    Person with significant control
    2020-11-13 ~ 2024-03-14
    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
    Smith, Daniel
    Leased Courier born in January 1989
    Individual (388 offsprings)
    Officer
    2016-10-11 ~ 2017-04-05
    OF - Director → CIF 0
    Mr Daniel Smith
    Born in January 1989
    Individual (388 offsprings)
    Person with significant control
    2016-10-11 ~ 2017-04-05
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    Ditchfield, Paul
    Leased Courier born in February 1969
    Individual
    Officer
    2015-12-10 ~ 2016-10-11
    OF - Director → CIF 0
  • 9
    Gwatimba, Isheanesu
    Courier Driver born in July 1979
    Individual
    Officer
    2019-04-16 ~ 2019-09-23
    OF - Director → CIF 0
    Mr Isheanesu Gwatimba
    Born in July 1979
    Individual
    Person with significant control
    2019-04-16 ~ 2019-09-23
    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
  • 10
    Campbell, Peter
    Director born in November 1967
    Individual
    Officer
    2020-04-16 ~ 2020-05-22
    OF - Director → CIF 0
    Mr Peter Campbell
    Born in November 1967
    Individual
    Person with significant control
    2020-04-16 ~ 2020-05-22
    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
    Raducanu, Florian
    Leased Courier born in October 1974
    Individual (1 offspring)
    Officer
    2017-06-13 ~ 2018-02-13
    OF - Director → CIF 0
    Mr Florian Raducanu
    Born in October 1974
    Individual (1 offspring)
    Person with significant control
    2017-06-13 ~ 2018-02-13
    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
  • 12
    Vasiu, Tibi
    Driver born in June 1980
    Individual (1 offspring)
    Officer
    2020-09-08 ~ 2020-11-13
    OF - Director → CIF 0
    Mr Tibi Vasiu
    Born in June 1980
    Individual (1 offspring)
    Person with significant control
    2020-09-08 ~ 2020-11-13
    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
    Dunne, Terence
    Company Director born in January 1945
    Individual (1225 offsprings)
    Officer
    2014-12-03 ~ 2015-12-10
    OF - Director → CIF 0
    2017-04-05 ~ 2017-06-13
    OF - Director → CIF 0
  • 14
    Dunne, Terry
    Company Director born in January 1945
    Individual (748 offsprings)
    Officer
    2018-04-05 ~ 2018-07-11
    OF - Director → CIF 0
    Mr Terry Dunne
    Born in January 1945
    Individual (748 offsprings)
    Person with significant control
    2018-04-05 ~ 2018-07-11
    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
  • 15
    Richard, Ashley
    Company Director born in October 1986
    Individual (1 offspring)
    Officer
    2018-07-11 ~ 2018-12-07
    OF - Director → CIF 0
    Mr Ashley Richard
    Born in October 1986
    Individual (1 offspring)
    Person with significant control
    2018-07-11 ~ 2018-12-07
    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

POLSHAM TRANSPORT LTD

Standard Industrial Classification
53201 - Licensed Carriers
Brief company account
Current Assets
1 GBP2023-12-31
1 GBP2022-12-31
Net Current Assets/Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Total Assets Less Current Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Equity
1 GBP2023-12-31
1 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
  • POLSHAM TRANSPORT LTD
    Info
    Registered number 09338610
    Unit 1c, 55 Forest Road, Leicester LE5 0BT
    Private Limited Company incorporated on 2014-12-03 (10 years 7 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
Active 0
  • Not found in our database.

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.