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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 11
  • 1
    Dunne, Terry
    Company Director born in January 1945
    Individual (1935 offsprings)
    Officer
    2018-04-05 ~ 2018-04-20
    OF - Director → CIF 0
    Mr Terry Dunne
    Born in January 1945
    Individual (1935 offsprings)
    Person with significant control
    2018-04-05 ~ 2018-04-20
    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
  • 2
    Williamson, Thomas
    Warehouse Operative born in August 1989
    Individual (1 offspring)
    Officer
    2020-09-11 ~ 2021-12-15
    OF - Director → CIF 0
    Mr Thomas Williamson
    Born in August 1989
    Individual (1 offspring)
    Person with significant control
    2020-09-11 ~ 2021-11-15
    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
  • 3
    Mboma, Heaven
    Warehouse Operative born in June 2005
    Individual (1 offspring)
    Officer
    2021-12-15 ~ 2022-08-26
    OF - Director → CIF 0
    Mr Heaven Mboma
    Born in June 2005
    Individual (1 offspring)
    Person with significant control
    2021-12-15 ~ 2022-08-26
    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
    Ayyaz, Mohammed
    Director born in December 1996
    Individual (2249 offsprings)
    Officer
    2022-08-26 ~ now
    OF - Director → CIF 0
    Mr Mohammed Ayyaz
    Born in December 1996
    Individual (2249 offsprings)
    Person with significant control
    2022-08-26 ~ now
    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
  • 5
    Cook, Samuel
    Director born in January 1994
    Individual (2 offsprings)
    Officer
    2019-10-17 ~ 2020-06-10
    OF - Director → CIF 0
    Mr Samuel Cook
    Born in January 1994
    Individual (2 offsprings)
    Person with significant control
    2019-10-17 ~ 2020-06-10
    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
  • 6
    Jones, Brett
    Yard Operative born in December 1981
    Individual (1 offspring)
    Officer
    2019-03-14 ~ 2019-07-04
    OF - Director → CIF 0
    Mr Brett Jones
    Born in December 1981
    Individual (1 offspring)
    Person with significant control
    2019-03-14 ~ 2019-07-04
    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
  • 7
    Dunne, Terence
    Company Director born in January 1945
    Individual (4723 offsprings)
    Officer
    2016-04-14 ~ 2017-11-10
    OF - Director → CIF 0
    Terence Dunne
    Born in January 1948
    Individual (4723 offsprings)
    Person with significant control
    2016-04-14 ~ 2017-11-10
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    Azimi, Ahmed Star
    Warehouse Man born in May 1997
    Individual (2 offsprings)
    Officer
    2019-07-04 ~ 2019-10-17
    OF - Director → CIF 0
    Mr Ahmed Star Azimi
    Born in May 1997
    Individual (2 offsprings)
    Person with significant control
    2019-07-04 ~ 2019-10-17
    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
  • 9
    Muco, Gino
    Director born in May 1993
    Individual (2 offsprings)
    Officer
    2020-06-10 ~ 2020-09-11
    OF - Director → CIF 0
    Mr Gino Muco
    Born in May 1993
    Individual (2 offsprings)
    Person with significant control
    2020-06-10 ~ 2020-09-11
    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
  • 10
    Fitzpatrick, Conor James
    Warehouse Man born in July 1990
    Individual (1 offspring)
    Officer
    2017-11-10 ~ 2018-04-05
    OF - Director → CIF 0
    Mr Conor James Fitzpatrick
    Born in July 1990
    Individual (1 offspring)
    Person with significant control
    2017-11-10 ~ 2018-04-05
    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
  • 11
    Istrate, Dorin
    Warehouse Man born in February 2000
    Individual (2 offsprings)
    Officer
    2018-04-20 ~ 2019-03-14
    OF - Director → CIF 0
    Mr Dorin Istrate
    Born in February 2000
    Individual (2 offsprings)
    Person with significant control
    2018-04-20 ~ 2019-03-14
    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
parent relation
Company in focus

BEANACRE POSITIVE LTD

Period: 2017-09-15 ~ 2023-09-26
Company number: 10125937
Registered names
BEANACRE POSITIVE LTD - Dissolved
Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Current Assets
1 GBP2022-04-30
1 GBP2021-04-30
Net Current Assets/Liabilities
1 GBP2022-04-30
1 GBP2021-04-30
Total Assets Less Current Liabilities
1 GBP2022-04-30
1 GBP2021-04-30
Equity
1 GBP2022-04-30
1 GBP2021-04-30
Average Number of Employees
12021-05-01 ~ 2022-04-30
12020-05-01 ~ 2021-04-30

  • BEANACRE POSITIVE LTD
    Info
    BEANACRE HAULAGE LTD - 2017-09-15
    Registered number 10125937
    Unit 1c, 55 Forest Road, Leicester LE5 0BT
    PRIVATE LIMITED COMPANY incorporated on 2016-04-14 and dissolved on 2023-09-26 (7 years 5 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.