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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 21
  • 1
    Mcnulty, Christopher
    Lgv Driver born in September 1951
    Individual (1 offspring)
    Officer
    2014-07-17 ~ 2014-09-12
    OF - Director → CIF 0
  • 2
    Harrison, Matthew
    Director born in November 1988
    Individual (2 offsprings)
    Officer
    2020-01-13 ~ 2020-08-10
    OF - Director → CIF 0
    Mr Matthew Harrison
    Born in November 1988
    Individual (2 offsprings)
    Person with significant control
    2020-01-13 ~ 2020-08-10
    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
  • 3
    Mcgough, Patrick
    Lgv Driver born in February 1957
    Individual (2 offsprings)
    Officer
    2014-04-03 ~ 2014-07-17
    OF - Director → CIF 0
  • 4
    Barber, Graham Thomas
    Class 2 Driver born in September 1979
    Individual (2 offsprings)
    Officer
    2018-05-04 ~ 2018-07-11
    OF - Director → CIF 0
    Mr Graham Thomas Barber
    Born in September 1979
    Individual (2 offsprings)
    Person with significant control
    2018-05-04 ~ 2018-07-11
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Ayyaz, Mohammed
    Born in December 1996
    Individual (2249 offsprings)
    Officer
    2022-03-22 ~ now
    OF - Director → CIF 0
    Mr Mohammed Ayyaz
    Born in December 1996
    Individual (2249 offsprings)
    Person with significant control
    2022-03-22 ~ 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
  • 6
    Band, Jordan
    Van Driver born in August 2000
    Individual (1 offspring)
    Officer
    2021-03-30 ~ 2022-03-22
    OF - Director → CIF 0
    Mr Jordan Band
    Born in August 2000
    Individual (1 offspring)
    Person with significant control
    2021-03-30 ~ 2021-05-05
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Adams, Micah
    Hgv Driver born in May 1970
    Individual (1 offspring)
    Officer
    2014-10-27 ~ 2015-03-24
    OF - Director → CIF 0
  • 8
    Ferenc, Marcin
    Lgv Driver born in November 1973
    Individual (4 offsprings)
    Officer
    2018-08-20 ~ 2019-06-03
    OF - Director → CIF 0
    Mr Marcin Ferenc
    Born in November 1973
    Individual (4 offsprings)
    Person with significant control
    2018-08-20 ~ 2019-06-03
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    Myerscough, John
    Lgv Driver born in August 1988
    Individual (1 offspring)
    Officer
    2014-09-12 ~ 2014-10-27
    OF - Director → CIF 0
  • 10
    Sanchez Gartia, Arnau
    Courier born in November 1998
    Individual (2 offsprings)
    Officer
    2020-10-14 ~ 2021-03-30
    OF - Director → CIF 0
    Mr Arnau Sanchez Gartia
    Born in November 1998
    Individual (2 offsprings)
    Person with significant control
    2020-10-14 ~ 2021-03-30
    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
  • 11
    Patras, Marek
    Class 2 Driver born in September 1969
    Individual (1 offspring)
    Officer
    2018-07-11 ~ 2018-08-20
    OF - Director → CIF 0
    Mr Marek Patras
    Born in September 1969
    Individual (1 offspring)
    Person with significant control
    2018-07-11 ~ 2018-08-20
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    Ellis, Michael
    Driver born in March 1992
    Individual (1 offspring)
    Officer
    2015-10-16 ~ 2016-02-24
    OF - Director → CIF 0
  • 13
    Sorin, Marius
    Lgv Driver born in June 1978
    Individual (1 offspring)
    Officer
    2016-02-24 ~ 2016-05-04
    OF - Director → CIF 0
  • 14
    Wood, Carey Paul
    3.5 Driver born in September 1963
    Individual (2 offsprings)
    Officer
    2015-03-24 ~ 2015-04-27
    OF - Director → CIF 0
  • 15
    Shillaber, Michael William
    Hgv Driver born in March 1960
    Individual (2 offsprings)
    Officer
    2019-06-03 ~ 2020-01-13
    OF - Director → CIF 0
    Mr Michael William Shillaber
    Born in March 1960
    Individual (2 offsprings)
    Person with significant control
    2019-06-03 ~ 2020-01-13
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 16
    Whelan, Philip
    Hgv Driver born in April 1963
    Individual (66 offsprings)
    Officer
    2016-05-04 ~ 2016-06-01
    OF - Director → CIF 0
  • 17
    Juhasz, Ladislav
    Lgv Driver born in July 1985
    Individual (2 offsprings)
    Officer
    2015-04-27 ~ 2015-10-16
    OF - Director → CIF 0
  • 18
    Peagram, Stephen
    Lgv Driver born in March 1963
    Individual (1 offspring)
    Officer
    2016-06-01 ~ 2018-04-05
    OF - Director → CIF 0
    Stephen Peagram
    Born in March 1963
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-04-05
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    Ashman, Dexter
    Class 2 born in April 1975
    Individual (1 offspring)
    Officer
    2020-08-10 ~ 2020-10-14
    OF - Director → CIF 0
    Mr Dexter Ashman
    Born in April 1975
    Individual (1 offspring)
    Person with significant control
    2020-08-10 ~ 2020-10-14
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    Dunne, Terence
    Company Director born in January 1945
    Individual (4723 offsprings)
    Officer
    2014-03-20 ~ 2014-04-03
    OF - Director → CIF 0
  • 21
    Dunne, Terry
    Company Director born in January 1945
    Individual (1935 offsprings)
    Officer
    2018-04-05 ~ 2018-05-04
    OF - Director → CIF 0
    Mr Terry Dunne
    Born in January 1945
    Individual (1935 offsprings)
    Person with significant control
    2018-04-05 ~ 2018-05-04
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HERNHILL TRANSPORT LTD

Period: 2014-03-20 ~ now
Company number: 08950302
Registered name
HERNHILL TRANSPORT LTD - now
Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Current Assets
1 GBP2025-03-31
1 GBP2024-03-31
Net Current Assets/Liabilities
1 GBP2025-03-31
1 GBP2024-03-31
Total Assets Less Current Liabilities
1 GBP2025-03-31
1 GBP2024-03-31
Equity
1 GBP2025-03-31
1 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31

  • HERNHILL TRANSPORT LTD
    Info
    Registered number 08950302
    Unit 1c, 55 Forest Road, Leicester LE5 0BT
    PRIVATE LIMITED COMPANY incorporated on 2014-03-20 (12 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-04
    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.