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
    2022-05-04 ~ dissolved
    OF - director → CIF 0
    Dr Mohammed Ayyaz
    Born in December 1996
    Individual (2113 offsprings)
    Person with significant control
    2022-05-04 ~ dissolved
    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 11
  • 1
    Rose, Clifton Anthony
    3.5 Tonne Driver born in December 1989
    Individual (1 offspring)
    Officer
    2018-11-06 ~ 2019-05-13
    OF - director → CIF 0
    Mr Clifton Anthony Rose
    Born in December 1989
    Individual (1 offspring)
    Person with significant control
    2018-11-06 ~ 2019-05-13
    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
  • 2
    Faulknor, Kyle Craig
    Driver born in February 1994
    Individual (1 offspring)
    Officer
    2019-11-14 ~ 2020-07-02
    OF - director → CIF 0
    Mr Kyle Craig Faulknor
    Born in February 1994
    Individual (1 offspring)
    Person with significant control
    2019-11-14 ~ 2020-07-02
    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
  • 3
    Corcoran, Thomas
    Courier born in June 1984
    Individual (1 offspring)
    Officer
    2021-02-03 ~ 2022-05-04
    OF - director → CIF 0
    Mr Thomas Corcoran
    Born in June 1984
    Individual (1 offspring)
    Person with significant control
    2021-02-03 ~ 2022-05-04
    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
    Ionita, Traian
    Non Leased Courier born in December 1981
    Individual
    Officer
    2016-03-23 ~ 2016-12-08
    OF - director → CIF 0
    Ionita Traian
    Born in December 1981
    Individual
    Person with significant control
    2016-06-30 ~ 2016-12-08
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    Brown, Alvin
    3.5 Tonne Driver born in September 1980
    Individual (1 offspring)
    Officer
    2015-11-05 ~ 2016-03-23
    OF - director → CIF 0
  • 6
    Green, Mark
    Courier born in December 1966
    Individual
    Officer
    2019-05-13 ~ 2019-09-17
    OF - director → CIF 0
    Mr Mark Green
    Born in December 1966
    Individual
    Person with significant control
    2019-05-13 ~ 2019-09-17
    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
  • 7
    Berry, Gareth
    3.5 Tonne Driver born in November 1981
    Individual
    Officer
    2017-11-27 ~ 2018-11-06
    OF - director → CIF 0
    Mr Gareth Berry
    Born in November 1981
    Individual
    Person with significant control
    2017-11-27 ~ 2018-11-06
    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
  • 8
    Dexter, Daniel
    Milkman born in March 1993
    Individual
    Officer
    2019-09-17 ~ 2019-11-14
    OF - director → CIF 0
    Mr Daniel Dexter
    Born in March 1993
    Individual
    Person with significant control
    2019-09-17 ~ 2019-11-14
    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
  • 9
    Dunne, Terence
    Company Director born in January 1945
    Individual (1225 offsprings)
    Officer
    2015-09-15 ~ 2015-11-05
    OF - director → CIF 0
  • 10
    Crotty, Jason
    Driver born in November 1977
    Individual
    Officer
    2020-07-02 ~ 2021-02-03
    OF - director → CIF 0
    Mr Jason Crotty
    Born in November 1977
    Individual
    Person with significant control
    2020-07-02 ~ 2021-02-03
    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
    Woodray, David
    3.5 Tonne Driver born in January 1988
    Individual
    Officer
    2016-12-08 ~ 2017-11-27
    OF - director → CIF 0
    Mr David Woodray
    Born in January 1988
    Individual
    Person with significant control
    2016-12-08 ~ 2017-11-27
    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

BROADHEMBURY LTD

Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Current Assets
1 GBP2021-09-30
1 GBP2020-09-30
Net Current Assets/Liabilities
1 GBP2021-09-30
1 GBP2020-09-30
Total Assets Less Current Liabilities
1 GBP2021-09-30
1 GBP2020-09-30
Equity
1 GBP2021-09-30
1 GBP2020-09-30
Average Number of Employees
12020-10-01 ~ 2021-09-30
12019-10-01 ~ 2020-09-30
  • BROADHEMBURY LTD
    Info
    Registered number 09776971
    Unit 1c, 55 Forest Road, Leicester LE5 0BT
    Private Limited Company incorporated on 2015-09-15 and dissolved on 2023-02-28 (7 years 5 months). The company status is Dissolved.
    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.