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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 10
  • 1
    Freedman, Cyril Winston
    Born in August 1945
    Individual (28 offsprings)
    Officer
    (before 1991-06-04) ~ 1994-04-22
    OF - Director → CIF 0
  • 2
    Kauffmann, Arthur Charles
    Silver Buying Director born in July 1927
    Individual (5 offsprings)
    Officer
    (before 1991-06-04) ~ 1992-07-31
    OF - Director → CIF 0
  • 3
    Piper, Timothy Hugh William
    Solicitor born in January 1940
    Individual (14 offsprings)
    Officer
    2001-05-09 ~ 2007-02-28
    OF - Director → CIF 0
  • 4
    Shah, Ketan
    Individual (33 offsprings)
    Officer
    2011-02-10 ~ now
    OF - Secretary → CIF 0
  • 5
    Narang, Kuldip Raj
    Industrialist born in March 1942
    Individual (3 offsprings)
    Officer
    1994-04-22 ~ 2009-07-23
    OF - Director → CIF 0
  • 6
    Narang, Chanda
    Co Director born in August 1966
    Individual (5 offsprings)
    Officer
    2009-07-23 ~ now
    OF - Director → CIF 0
  • 7
    Freedman, Christine Mary
    Marketing Director born in May 1947
    Individual (4 offsprings)
    Officer
    (before 1991-06-04) ~ 1994-04-22
    OF - Director → CIF 0
  • 8
    Cater, Eric John
    Finance Director born in May 1940
    Individual (43 offsprings)
    Officer
    (before 1991-06-04) ~ 1994-04-22
    OF - Director → CIF 0
    Cater, Eric John
    Individual (43 offsprings)
    Officer
    (before 1991-06-04) ~ 1994-04-22
    OF - Secretary → CIF 0
  • 9
    Coster, Maureen Florence
    Individual (4 offsprings)
    Officer
    1994-04-22 ~ 2011-02-10
    OF - Secretary → CIF 0
  • 10
    HENNELL LIMITED
    - now 02536155
    HENNELL PLC - 2004-07-27
    MERGEVOTE PUBLIC LIMITED COMPANY - 1991-08-16
    3rd Floor, Chancery House, St. Nicholas Way, Sutton, England
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
parent relation
Company in focus

HENNELL SILVER LIMITED

Period: 1990-08-02 ~ 2020-09-29
Company number: 02508119
Registered names
HENNELL SILVER LIMITED - Dissolved
DRUMGUARD LIMITED - 1990-08-02
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Creditors
Current, Amounts falling due within one year
-285,341 GBP2018-02-28
Net Current Assets/Liabilities
-285,341 GBP2019-02-28
-285,341 GBP2018-02-28
Equity
-285,341 GBP2019-02-28
-285,341 GBP2018-02-28

  • HENNELL SILVER LIMITED
    Info
    DRUMGUARD LIMITED - 1990-08-02
    Registered number 02508119
    3rd Floor, Chancery House, St Nicholas Way, Sutton, Surrey SM1 1JB
    PRIVATE LIMITED COMPANY incorporated on 1990-06-04 and dissolved on 2020-09-29 (30 years 3 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.