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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 16
  • 1
    Moir, Colin
    Finance Director born in November 1954
    Individual (30 offsprings)
    Officer
    2001-05-02 ~ 2015-04-30
    OF - Director → CIF 0
    Moir, Colin
    Individual (30 offsprings)
    Officer
    2000-11-10 ~ 2024-10-17
    OF - Secretary → CIF 0
  • 2
    Moritz, Jonathan Michael
    Company Director born in October 1967
    Individual (44 offsprings)
    Officer
    2015-04-30 ~ 2025-09-01
    OF - Director → CIF 0
  • 3
    Reay, Martin Paul
    Born in August 1976
    Individual (124 offsprings)
    Officer
    2025-09-16 ~ now
    OF - Director → CIF 0
  • 4
    Hendy, Brian Frederick
    Chairman born in July 1946
    Individual (15 offsprings)
    Officer
    1991-11-28 ~ 2016-06-03
    OF - Director → CIF 0
  • 5
    Cuff, John Herbert
    Engineer/Managing Director born in January 1936
    Individual (4 offsprings)
    Officer
    1991-11-28 ~ 1995-12-31
    OF - Director → CIF 0
  • 6
    Woolley, Frederick Lea
    Chartered Accountant born in February 1907
    Individual (12 offsprings)
    Officer
    1991-11-28 ~ 1994-10-03
    OF - Director → CIF 0
    Woolley, Frederick Lea
    Individual (12 offsprings)
    Officer
    1991-11-28 ~ 1994-10-03
    OF - Secretary → CIF 0
  • 7
    Woolley, Roy
    Company Director born in March 1915
    Individual (12 offsprings)
    Officer
    1991-11-28 ~ 2000-04-24
    OF - Director → CIF 0
  • 8
    Mynott, Timothy James
    Chartered Accountant born in May 1955
    Individual (33 offsprings)
    Officer
    1995-01-01 ~ 2000-11-10
    OF - Director → CIF 0
    Mynott, Timothy James
    Individual (33 offsprings)
    Officer
    1994-10-03 ~ 2000-11-10
    OF - Secretary → CIF 0
  • 9
    Gaught, Ronald Edgar
    Financial Director born in October 1936
    Individual (9 offsprings)
    Officer
    1991-11-28 ~ 1993-04-30
    OF - Director → CIF 0
  • 10
    Hendy, Paul Anthony
    Born in December 1967
    Individual (28 offsprings)
    Officer
    2011-02-25 ~ now
    OF - Director → CIF 0
  • 11
    Hendy, Norman
    Deputy Chairman born in November 1938
    Individual (14 offsprings)
    Officer
    1991-11-28 ~ 2016-05-03
    OF - Director → CIF 0
  • 12
    Hendy, John
    Individual (1 offspring)
    Officer
    2024-10-17 ~ now
    OF - Secretary → CIF 0
  • 13
    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, United Kingdom
    Dissolved Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-10-23
    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
  • 14
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1991-10-17 ~ 1991-11-28
    OF - Nominee Director → CIF 0
  • 15
    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, England
    Active Corporate (23 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
  • 16
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1991-10-17 ~ 1991-11-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GENTRAC SYSTEMS LIMITED

Period: 1992-02-25 ~ now
Company number: 02654834
Registered names
GENTRAC SYSTEMS LIMITED - now
DEMOINDEX LIMITED - 1992-02-25
Standard Industrial Classification
45112 - Sale Of Used Cars And Light Motor Vehicles
45111 - Sale Of New Cars And Light Motor Vehicles
Brief company account
Current Assets
2,500 GBP2024-12-30
2,500 GBP2023-12-30
Net Current Assets/Liabilities
2,500 GBP2024-12-30
2,500 GBP2023-12-30
Total Assets Less Current Liabilities
2,500 GBP2024-12-30
2,500 GBP2023-12-30
Net Assets/Liabilities
2,500 GBP2024-12-30
2,500 GBP2023-12-30
Equity
2,500 GBP2024-12-30
2,500 GBP2023-12-30
Average Number of Employees
02023-12-31 ~ 2024-12-30
02023-01-01 ~ 2023-12-30

  • 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 (34 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.