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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 8
  • 1
    Ayyaz, Mohammed
    Director born in December 1996
    Individual (2249 offsprings)
    Officer
    2022-03-10 ~ now
    OF - Director → CIF 0
    Mr Mohammed Ayyaz
    Born in December 1996
    Individual (2249 offsprings)
    Person with significant control
    2022-03-10 ~ now
    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
  • 2
    Smith, Jason
    Company Director born in September 1989
    Individual (3 offsprings)
    Officer
    2018-07-24 ~ 2018-11-16
    OF - Director → CIF 0
    Mr Jason Smith
    Born in September 1989
    Individual (3 offsprings)
    Person with significant control
    2018-07-24 ~ 2018-11-16
    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
    Dunne, Terence
    Company Director born in January 1945
    Individual (4723 offsprings)
    Officer
    2015-06-01 ~ 2015-08-20
    OF - Director → CIF 0
    2017-03-15 ~ 2017-10-05
    OF - Director → CIF 0
    2018-04-05 ~ 2018-07-24
    OF - Director → CIF 0
    Mr Terence Dunne
    Born in January 1945
    Individual (4723 offsprings)
    Person with significant control
    2017-03-15 ~ 2017-10-05
    PE - Ownership of shares – 75% or moreCIF 0
    2018-04-05 ~ 2018-07-24
    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
  • 4
    Rivera, Yamil
    Road Sweeper born in December 1973
    Individual (1 offspring)
    Officer
    2018-11-16 ~ 2020-01-16
    OF - Director → CIF 0
    Mr Yamil Rivera
    Born in December 1973
    Individual (1 offspring)
    Person with significant control
    2018-11-16 ~ 2020-01-16
    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
  • 5
    Haigh, Barnaby
    Joinery Manager born in December 1981
    Individual (1 offspring)
    Officer
    2020-10-07 ~ 2022-03-10
    OF - Director → CIF 0
    Mr Barnaby Haigh
    Born in December 1981
    Individual (1 offspring)
    Person with significant control
    2020-10-07 ~ 2022-03-10
    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
    Pilkington, Scott Michael George
    Leased Courier born in June 1996
    Individual (2 offsprings)
    Officer
    2017-10-05 ~ 2018-04-05
    OF - Director → CIF 0
    Mr Scott Michael George Pilkington
    Born in June 1996
    Individual (2 offsprings)
    Person with significant control
    2017-10-05 ~ 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
  • 7
    Mikutis, Donatas
    Leased Courier born in May 1983
    Individual (2 offsprings)
    Officer
    2015-08-20 ~ 2017-03-15
    OF - Director → CIF 0
  • 8
    Stancu, Adrian
    Director born in September 1999
    Individual (2 offsprings)
    Officer
    2020-01-16 ~ 2020-10-07
    OF - Director → CIF 0
    Mr Adrian Stancu
    Born in September 1999
    Individual (2 offsprings)
    Person with significant control
    2020-01-16 ~ 2020-10-07
    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
parent relation
Company in focus

BESSINGHAM PREMIUM LTD

Period: 2015-06-01 ~ 2023-10-17
Company number: 09616028
Registered name
BESSINGHAM PREMIUM LTD - Dissolved
Standard Industrial Classification
53201 - Licensed Carriers
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
1 GBP2021-06-30
32 GBP2020-06-30
Creditors
Current
-31 GBP2020-06-30
Net Current Assets/Liabilities
1 GBP2021-06-30
1 GBP2020-06-30
Total Assets Less Current Liabilities
1 GBP2021-06-30
1 GBP2020-06-30
Equity
1 GBP2021-06-30
1 GBP2020-06-30
Average Number of Employees
12020-07-01 ~ 2021-06-30
12019-07-01 ~ 2020-06-30

  • BESSINGHAM PREMIUM LTD
    Info
    Registered number 09616028
    Unit 1c, 55 Forest Road, Leicester LE5 0BT
    PRIVATE LIMITED COMPANY incorporated on 2015-06-01 and dissolved on 2023-10-17 (8 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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