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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 9
  • 1
    Dunne, Terence
    Company Director born in January 1945
    Individual (4723 offsprings)
    Officer
    2015-08-06 ~ 2015-10-01
    OF - Director → CIF 0
    2017-04-05 ~ 2017-11-09
    OF - Director → CIF 0
    2018-04-05 ~ 2019-07-03
    OF - Director → CIF 0
    Mr Terence Dunne
    Born in January 1945
    Individual (4723 offsprings)
    Person with significant control
    2017-04-05 ~ 2017-11-09
    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
    2018-04-05 ~ 2019-07-03
    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
  • 2
    Millea, Stephen
    Leased Courier Driver born in December 1975
    Individual (2 offsprings)
    Officer
    2016-07-05 ~ 2017-04-05
    OF - Director → CIF 0
    Stephen Millea
    Born in December 1975
    Individual (2 offsprings)
    Person with significant control
    2016-07-05 ~ 2017-04-05
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Cato, Michael Stephen
    Leased Courier born in August 1972
    Individual (4 offsprings)
    Officer
    2017-11-09 ~ 2018-04-05
    OF - Director → CIF 0
    Mr Michael Stephen Cato
    Born in August 1972
    Individual (4 offsprings)
    Person with significant control
    2017-11-09 ~ 2018-04-05
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Ayyaz, Mohammed
    Born in December 1996
    Individual (2162 offsprings)
    Officer
    2024-02-28 ~ now
    OF - Director → CIF 0
    Mr Mohammed Ayyaz
    Born in December 1996
    Individual (2162 offsprings)
    Person with significant control
    2024-02-28 ~ 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
  • 5
    Duczmal, Piotr
    Leased Courier born in August 1974
    Individual (1 offspring)
    Officer
    2015-10-01 ~ 2015-11-26
    OF - Director → CIF 0
  • 6
    Plonka, Greg
    Director born in December 1984
    Individual (1 offspring)
    Officer
    2019-11-27 ~ 2020-05-19
    OF - Director → CIF 0
    Mr Greg Plonka
    Born in December 1984
    Individual (1 offspring)
    Person with significant control
    2019-11-27 ~ 2020-05-19
    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
  • 7
    Miello, Craig
    Director born in August 1990
    Individual (1 offspring)
    Officer
    2019-07-03 ~ 2019-11-27
    OF - Director → CIF 0
    Mr Craig Miello
    Born in August 1990
    Individual (1 offspring)
    Person with significant control
    2019-07-03 ~ 2019-11-27
    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
  • 8
    Horsfall, Finlay
    Director born in May 2001
    Individual (2 offsprings)
    Officer
    2020-05-19 ~ 2024-02-28
    OF - Director → CIF 0
    Mr Finlay Horsfall
    Born in May 2001
    Individual (2 offsprings)
    Person with significant control
    2020-05-19 ~ 2024-02-28
    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
  • 9
    Tambwe, Sennao
    Leased Courier born in November 1992
    Individual (1 offspring)
    Officer
    2015-11-26 ~ 2016-07-05
    OF - Director → CIF 0
parent relation
Company in focus

SHIREHAMPTON PRIME LTD

Period: 2015-08-06 ~ now
Company number: 09721257
Registered name
SHIREHAMPTON PRIME LTD - now
Standard Industrial Classification
53201 - Licensed Carriers
Brief company account
Current Assets
1 GBP2024-08-31
1 GBP2023-08-31
Net Current Assets/Liabilities
1 GBP2024-08-31
1 GBP2023-08-31
Total Assets Less Current Liabilities
1 GBP2024-08-31
1 GBP2023-08-31
Equity
1 GBP2024-08-31
1 GBP2023-08-31
Average Number of Employees
12023-09-01 ~ 2024-08-31
12022-09-01 ~ 2023-08-31

  • SHIREHAMPTON PRIME LTD
    Info
    Registered number 09721257
    Unit 1c, 55 Forest Road, Leicester LE5 0BT
    PRIVATE LIMITED COMPANY incorporated on 2015-08-06 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-03
    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.