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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 19
  • 1
    Hendy, Ella Constance
    Born in May 1995
    Individual (5 offsprings)
    Officer
    (before 1991-07-26) ~ 1998-01-08
    OF - Director → CIF 0
  • 2
    Reay, Martin Paul
    Born in August 1976
    Individual (124 offsprings)
    Officer
    2025-09-16 ~ now
    OF - Director → CIF 0
  • 3
    Hendy, John
    Born in July 1972
    Individual (12 offsprings)
    Officer
    2005-04-28 ~ 2010-04-30
    OF - Director → CIF 0
    2010-11-29 ~ 2016-06-03
    OF - Director → CIF 0
    Hendy, John
    Individual (12 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Gulliford, Simon James
    Born in June 1958
    Individual (41 offsprings)
    Officer
    2012-12-10 ~ 2025-01-16
    OF - Director → CIF 0
  • 5
    Hendy, Norman
    Born in November 1938
    Individual (14 offsprings)
    Officer
    (before 1991-07-26) ~ 2016-05-03
    OF - Director → CIF 0
  • 6
    Moir, Colin
    Born in November 1954
    Individual (31 offsprings)
    Officer
    2001-05-02 ~ 2015-04-30
    OF - Director → CIF 0
    Moir, Colin
    Individual (31 offsprings)
    Officer
    2000-11-10 ~ 2025-11-30
    OF - Secretary → CIF 0
  • 7
    Stevenson, Andy
    Born in June 1951
    Individual (7 offsprings)
    Officer
    2003-01-02 ~ 2010-04-30
    OF - Director → CIF 0
    2010-11-29 ~ 2016-06-03
    OF - Director → CIF 0
    2016-10-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 8
    Hendy, Brian Frederick
    Born in July 1946
    Individual (15 offsprings)
    Officer
    (before 1991-07-26) ~ 2016-06-03
    OF - Director → CIF 0
  • 9
    Woolley, Frederick Lea
    Born in February 1907
    Individual (12 offsprings)
    Officer
    (before 1991-07-26) ~ 1996-04-12
    OF - Director → CIF 0
    Woolley, Frederick Lea
    Individual (12 offsprings)
    Officer
    (before 1991-07-26) ~ 1994-10-03
    OF - Secretary → CIF 0
  • 10
    Moritz, Jonathan Michael
    Born in October 1967
    Individual (44 offsprings)
    Officer
    2015-04-30 ~ 2025-09-01
    OF - Director → CIF 0
  • 11
    Mynott, Timothy James
    Born in May 1955
    Individual (34 offsprings)
    Officer
    1995-01-01 ~ 2000-11-10
    OF - Director → CIF 0
    Mynott, Timothy James
    Individual (34 offsprings)
    Officer
    1994-10-03 ~ 2000-11-10
    OF - Secretary → CIF 0
  • 12
    Hendy, Stephen Vinton
    Born in June 1966
    Individual (11 offsprings)
    Officer
    2000-01-01 ~ 2010-04-30
    OF - Director → CIF 0
    2010-11-29 ~ 2016-06-03
    OF - Director → CIF 0
  • 13
    Bottomley, Simon
    Born in July 1968
    Individual (13 offsprings)
    Officer
    2019-01-02 ~ 2022-11-02
    OF - Director → CIF 0
  • 14
    Mcphee, Duncan Andrew
    Born in June 1976
    Individual (122 offsprings)
    Officer
    2025-04-07 ~ now
    OF - Director → CIF 0
  • 15
    Jones, Ian Russell
    Born in June 1940
    Individual (14 offsprings)
    Officer
    (before 1993-07-26) ~ 2002-12-21
    OF - Director → CIF 0
  • 16
    Woolley, Roy
    Born in March 1915
    Individual (12 offsprings)
    Officer
    (before 1991-07-26) ~ 2000-04-24
    OF - Director → CIF 0
  • 17
    Hendy, Paul Anthony
    Born in December 1967
    Individual (28 offsprings)
    Officer
    2000-01-01 ~ now
    OF - Director → CIF 0
  • 18
    HENDY INVESTMENTS LIMITED
    - now 07338323
    HENDY INVESTMENT LIMITED - 2010-12-13
    Hendy Group, School Lane, Chandlers Ford Industrial Estate, Eastleigh, Hampshire, United Kingdom
    Dissolved Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-01-27
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 19
    HENDY AUTOMOTIVE LIMITED
    09881062
    Hendy Group, School Lane, Chandlers Ford Industrial Estate, Eastleigh, Hampshire, United Kingdom
    Active Corporate (14 parents, 5 offsprings)
    Person with significant control
    2017-01-27 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

HENDY HOLDINGS LIMITED

Period: 2003-06-06 ~ now
Company number: 00056988
Registered names
HENDY HOLDINGS LIMITED - now
Recent Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • HENDY HOLDINGS LIMITED
    Info
    F.A.HENDY & LENNOX(HOLDINGS)LIMITED - 2003-06-06
    F.A.HENDY & CO LIMITED - 2003-06-06
    Registered number 00056988
    Hendy Group School Lane, Chandlers Ford Industrial Estate, Eastleigh, Hampshire SO53 4DG
    PRIVATE LIMITED COMPANY incorporated on 1898-04-19 (128 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-03
    CIF 0
  • HENDY HOLDINGS LIMITED
    S
    Registered number 00056988
    Hendy Group, School Lane, Chandler's Ford, Eastleigh, England, SO53 4DG
    Company Limited By Shares in Registrar Of Companies England And Wales, England And Wales
    CIF 1
    Private Limited Company in England & Wales, England
    CIF 2
  • HENDY HOLDINGS LIMITED
    S
    Registered number 56988
    Hendy Group, School Lane, Chandlers Ford Industrial Estate, Eastleigh, Hampshire, United Kingdom, SO53 4DG
    Private Limited Company in England & Wales, England
    CIF 3
  • HENDY HOLDINGS LIMITED
    S
    Registered number 56988
    Hendy Group, School Lane, Chandlers Ford Industrial Estate, Eastleigh, Hampshire, United Kingdom, SO53 4DG
    Private Limited Company in England & Wales, England
    CIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13
    Private Limited Company in Registrar Of Companies (England & Wales), England
    CIF 14 CIF 15 CIF 16 CIF 17
(more)
(less)
child relation
Offspring entities and appointments 17
  • 1
    AVH RENTALS LIMITED
    - now 00945346
    HENDY AUTOTRADE LIMITED - 1999-07-12
    HENDY LEISURE LIMITED - 1995-04-19
    HENDY AUTOTRADE LIMITED - 1994-11-16
    HENDY HIRE LIMITED - 1991-01-18
    HENDY LENNOX (CHANDLERSFORD) LIMITED - 1985-07-24
    Hendy Group School Lane, Chandlers Ford Industrial Estate, Eastleigh, Hampshire
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 2
    FIRST CALL FACTORS LIMITED
    04726866
    Hendy Group School Lane, Chandlers Ford Industrial Estate, Eastleigh, Hampshire
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 3
    HENDY GROUP LIMITED
    - now 00192872
    HENDY LENNOX LIMITED - 2003-06-20
    HENDY LENNOX (SOUTHAMPTON) LIMITED - 2001-01-15
    Hendy Group School Lane, Chandlers Ford Industrial Estate, Eastleigh, Hampshire
    Active Corporate (23 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    HENDY INVESTMENTS LIMITED
    - now 07338323
    HENDY INVESTMENT LIMITED - 2010-12-13
    Hendy Group School Lane, Chandlers Ford Industrial Estate, Eastleigh, Hampshire
    Dissolved Corporate (11 parents, 1 offspring)
    Person with significant control
    2017-01-27 ~ dissolved
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 5
    HENDY LEISURE LIMITED
    - now 03049265 00945346
    FUTUREOWNER LIMITED - 1995-05-25
    Hendy Group School Lane, Chandlers Ford Industrial Estate, Eastleigh, Hampshire
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 6
    HENDY LENNOX (EXETER) LIMITED
    03122053
    Hendy Group School Lane, Chandlers Ford Industrial Estate, Eastleigh, Hampshire
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 7
    HENDY LENNOX (HAVANT) LIMITED
    - now 00213368
    HENDY LENNOX (WATERLOOVILLE) LIMITED - 1986-03-04
    HENDY LENNOX (BROCKENHURST) LIMITED - 1983-01-11
    Hendy Group School Lane, Chandlers Ford Industrial Estate, Eastleigh, Hampshire
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 8
    HENDY LENNOX COMMERCIAL VEHICLES LIMITED
    - now 00130275
    HENDY LENNOX(SOUTHSEA)LIMITED - 1996-07-30
    Hendy Group School Lane, Chandlers Ford Industrial Estate, Eastleigh, Hampshire
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 9
    HENDY LENNOX POWER PRODUCTS LIMITED
    - now 00201508
    HENDY LENNOX(INDUSTRIAL ENGINES)LIMITED - 1985-01-16
    Hendy Group School Lane, Chandlers Ford Industrial Estate, Eastleigh, Hampshire
    Dissolved Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 10
    HENDY LENNOX TRUCKS LIMITED
    - now 00192867
    HENDY LENNOX (BOURNEMOUTH) LIMITED - 1998-01-14
    Hendy Group School Lane, Chandlers Ford Industrial Estate, Eastleigh, Hampshire
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 11
    HENDY LENNOX VEHICLE CONTRACTS LIMITED
    - now 00945347
    HENDY LENNOX LEASING LIMITED - 1990-10-31
    HENDY LENNOX CONTRACT HIRE & LEASING LIMITED - 1977-12-31
    Hendy Group School Lane, Chandlers Ford Industrial Estate, Eastleigh, Hampshire
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 12
    LIFESTYLE BRICKS AND MORTAR LIMITED
    04200363
    Hendy Group School Lane, Chandlers Ford Industrial Estate, Eastleigh, Hampshire, United Kingdom
    Dissolved Corporate (11 parents)
    Person with significant control
    2017-01-27 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 13
    LIFESTYLE EUROPE HOLDINGS LIMITED
    05342916
    Hendy Group School Lane, Chandlers Ford Industrial Estate, Eastleigh, Hampshire, United Kingdom
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2017-01-27 ~ dissolved
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 14
    LIFESTYLE EUROPE LIMITED
    04125321
    Hendy Group School Lane, Chandlers Ford Industrial Estate, Eastleigh, Hampshire, United Kingdom
    Dissolved Corporate (12 parents)
    Person with significant control
    2017-01-27 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 15
    RAYCO (ROMSEY) LIMITED
    - now 01016093
    TESTWOOD MOTORS (ROMSEY) LIMITED - 1989-05-16
    Hendy Group School Lane, Chandlers Ford Industrial Estate, Eastleigh, Hampshire
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 16
    SEWARD (HAVANT) LIMITED
    - now 01499766
    SEWARD LIMITED - 1984-01-13
    Hendy Group School Lane, Chandlers Ford, Eastleigh, Hampshire, England
    Dissolved Corporate (14 parents, 1 offspring)
    Person with significant control
    2018-12-31 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 17
    WESTOVER AUTOMOTIVE LIMITED
    11769161
    Hendy Group School Lane, Chandlers Ford Industrial Estate, Eastleigh, Hampshire, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2019-03-29 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.