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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
Active 7
  • 1
    Hendy, John
    Born in July 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-11-18 ~ now
    OF - Director → CIF 0
  • 2
    Kerridge, Russell William
    Born in September 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-07-07 ~ now
    OF - Director → CIF 0
  • 3
    Hendy, John Paul
    Individual (1 offspring)
    Officer
    icon of calendar 2025-09-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Man, David
    Born in June 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-12-11 ~ now
    OF - Director → CIF 0
  • 5
    Staines, Nicholas David Nathan
    Born in October 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-07-07 ~ now
    OF - Director → CIF 0
  • 6
    Lawrenson, Lloyd
    Born in September 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-07-07 ~ now
    OF - Director → CIF 0
  • 7
    icon of addressHendy Group, School Lane, Chandler's Ford, Eastleigh, England
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2025-03-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
Ceased 13
  • 1
    Hardacre, Guy Pitt
    Company Director born in April 1957
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-05-26 ~ 2008-09-29
    OF - Director → CIF 0
  • 2
    Mcnaughton, Andrew James
    Civil Engineer born in November 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-03-18 ~ 2008-11-18
    OF - Director → CIF 0
  • 3
    Dyball, Adrian Stuart Brennan
    Company Director born in June 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-05-26 ~ 2008-03-18
    OF - Director → CIF 0
  • 4
    Hendy, Stephen Vinton
    Director born in June 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2008-11-18 ~ 2020-10-15
    OF - Director → CIF 0
  • 5
    Taylor, Bryan Mark
    Company Director born in February 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-05-26 ~ 2008-11-18
    OF - Director → CIF 0
  • 6
    Shoosmiths Nominees Limited
    Individual
    Officer
    icon of calendar 2006-03-22 ~ 2006-05-26
    OF - Nominee Director → CIF 0
  • 7
    Flint, Henry Lawrence
    Finance Director born in December 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-26 ~ 2008-11-18
    OF - Director → CIF 0
    Flint, Henry Lawrence
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-26 ~ 2008-03-18
    OF - Secretary → CIF 0
    icon of calendar 2008-09-24 ~ 2008-11-18
    OF - Secretary → CIF 0
  • 8
    Peasland, Michael John
    Director born in February 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-03-18 ~ 2008-11-18
    OF - Director → CIF 0
  • 9
    Shoosmiths Secretaries Limited
    Individual
    Officer
    icon of calendar 2006-03-22 ~ 2006-05-26
    OF - Nominee Secretary → CIF 0
  • 10
    Medhurst, Alexander Clyde
    Director born in February 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-27 ~ 2008-04-28
    OF - Director → CIF 0
  • 11
    Mccormack, Francis Declan Finbar Tempany
    Individual (15 offsprings)
    Officer
    icon of calendar 2008-03-18 ~ 2008-11-18
    OF - Secretary → CIF 0
  • 12
    Moritz, Jonathan Michael
    Finance Director born in October 1967
    Individual (18 offsprings)
    Officer
    icon of calendar 2015-10-07 ~ 2025-09-01
    OF - Director → CIF 0
  • 13
    Moir, Colin
    Director born in November 1954
    Individual (17 offsprings)
    Officer
    icon of calendar 2008-11-18 ~ 2015-10-07
    OF - Director → CIF 0
    Moir, Colin
    Individual (17 offsprings)
    Officer
    icon of calendar 2008-11-18 ~ 2025-09-01
    OF - Secretary → CIF 0
parent relation
Company in focus

M3 TRADE PARK MANAGEMENT LIMITED

Previous name
SHOO 235 LIMITED - 2006-05-16
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Current Assets
11,207 GBP2024-12-31
1,237 GBP2023-12-31
Creditors
Amounts falling due within one year
-11,194 GBP2024-12-31
-1,224 GBP2023-12-31
Net Current Assets/Liabilities
13 GBP2024-12-31
13 GBP2023-12-31
Total Assets Less Current Liabilities
13 GBP2024-12-31
13 GBP2023-12-31
Net Assets/Liabilities
13 GBP2024-12-31
13 GBP2023-12-31
Equity
13 GBP2024-12-31
13 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • M3 TRADE PARK MANAGEMENT LIMITED
    Info
    SHOO 235 LIMITED - 2006-05-16
    Registered number 05751786
    icon of addressHendy Group School Lane, Chandlers Ford Industrial Estate, Eastleigh, Hampshire SO53 4DG
    PRIVATE LIMITED COMPANY incorporated on 2006-03-22 (19 years 9 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 12 November 2025 and licensed under the Open Government Licence v3.0.