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 4
  • 1
    Hendy, John
    Individual (9 offsprings)
    Officer
    2024-10-17 ~ now
    OF - Secretary → CIF 0
  • 2
    Hendy, Paul Anthony
    Director born in December 1967
    Individual (25 offsprings)
    Officer
    2011-02-25 ~ now
    OF - Director → CIF 0
  • 3
    Moritz, Jonathan Michael
    Company Director born in October 1967
    Individual (30 offsprings)
    Officer
    2015-04-30 ~ now
    OF - Director → CIF 0
  • 4
    HENDY GROUP LIMITED - now
    HENDY LENNOX LIMITED - 2003-06-20
    HENDY LENNOX (SOUTHAMPTON) LIMITED - 2001-01-15
    Hendy Group, School Lane, Chandlers Ford Industrial Estate, Eastleigh, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2018-10-23 ~ now
    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
Ceased 11
  • 1
    Mynott, Timothy James
    Chartered Accountant born in May 1955
    Individual (10 offsprings)
    Officer
    1995-01-01 ~ 2000-11-10
    OF - Director → CIF 0
    Mynott, Timothy James
    Individual (10 offsprings)
    Officer
    1994-10-03 ~ 2000-11-10
    OF - Secretary → CIF 0
  • 2
    Hendy, Brian Frederick
    Chairman born in July 1946
    Individual
    Officer
    1991-11-28 ~ 2016-06-03
    OF - Director → CIF 0
  • 3
    Moir, Colin
    Finance Director born in November 1954
    Individual (18 offsprings)
    Officer
    2001-05-02 ~ 2015-04-30
    OF - Director → CIF 0
    Moir, Colin
    Individual (18 offsprings)
    Officer
    2000-11-10 ~ 2024-10-17
    OF - Secretary → CIF 0
  • 4
    Woolley, Frederick Lea
    Chartered Accountant born in February 1907
    Individual
    Officer
    1991-11-28 ~ 1994-10-03
    OF - Director → CIF 0
    Woolley, Frederick Lea
    Individual
    Officer
    1991-11-28 ~ 1994-10-03
    OF - Secretary → CIF 0
  • 5
    Cuff, John Herbert
    Engineer/Managing Director born in January 1936
    Individual
    Officer
    1991-11-28 ~ 1995-12-31
    OF - Director → CIF 0
  • 6
    Gaught, Ronald Edgar
    Financial Director born in October 1936
    Individual
    Officer
    1991-11-28 ~ 1993-04-30
    OF - Director → CIF 0
  • 7
    Woolley, Roy
    Company Director born in March 1915
    Individual
    Officer
    1991-11-28 ~ 2000-04-24
    OF - Director → CIF 0
  • 8
    Hendy, Norman
    Deputy Chairman born in November 1938
    Individual
    Officer
    1991-11-28 ~ 2016-05-03
    OF - Director → CIF 0
  • 9
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1991-10-17 ~ 1991-11-28
    PE - Nominee Secretary → CIF 0
  • 10
    HENDY LENNOX(INDUSTRIAL ENGINES)LIMITED - 1985-01-16
    Hendy Group, School Lane, Chandlers Ford Industrial Estate, Eastleigh, Hampshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2,504 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ 2018-10-23
    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
  • 11
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1991-10-17 ~ 1991-11-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GENTRAC SYSTEMS LIMITED

Previous name
DEMOINDEX LIMITED - 1992-02-25
Standard Industrial Classification
45111 - Sale Of New Cars And Light Motor Vehicles
45112 - Sale Of Used Cars And Light Motor Vehicles

  • GENTRAC SYSTEMS LIMITED
    Info
    DEMOINDEX LIMITED - 1992-02-25
    Registered number 02654834
    Unit 4 M3 Trade Park, Manor Way, Eastleigh, Hampshire SO50 9YA
    Private Limited Company incorporated on 1991-10-17 (33 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-03
    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.