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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 1
  • Ayyaz, Mohammed
    Born in December 1996
    Individual (2107 offsprings)
    Officer
    icon of calendar 2022-03-22 ~ now
    OF - Director → CIF 0
    Mr Mohammed Ayyaz
    Born in December 1996
    Individual (2107 offsprings)
    Person with significant control
    icon of calendar 2022-03-22 ~ now
    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
Ceased 20
  • 1
    Ellis, Michael
    Driver born in March 1992
    Individual
    Officer
    icon of calendar 2015-10-16 ~ 2016-02-24
    OF - Director → CIF 0
  • 2
    Whelan, Philip
    Hgv Driver born in April 1963
    Individual (21 offsprings)
    Officer
    icon of calendar 2016-05-04 ~ 2016-06-01
    OF - Director → CIF 0
  • 3
    Patras, Marek
    Class 2 Driver born in September 1969
    Individual
    Officer
    icon of calendar 2018-07-11 ~ 2018-08-20
    OF - Director → CIF 0
    Mr Marek Patras
    Born in September 1969
    Individual
    Person with significant control
    icon of calendar 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
  • 4
    Barber, Graham Thomas
    Class 2 Driver born in September 1979
    Individual
    Officer
    icon of calendar 2018-05-04 ~ 2018-07-11
    OF - Director → CIF 0
    Mr Graham Thomas Barber
    Born in September 1979
    Individual
    Person with significant control
    icon of calendar 2018-05-04 ~ 2018-07-11
    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
  • 5
    Band, Jordan
    Van Driver born in August 2000
    Individual
    Officer
    icon of calendar 2021-03-30 ~ 2022-03-22
    OF - Director → CIF 0
    Mr Jordan Band
    Born in August 2000
    Individual
    Person with significant control
    icon of calendar 2021-03-30 ~ 2021-05-05
    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
  • 6
    Peagram, Stephen
    Lgv Driver born in March 1963
    Individual
    Officer
    icon of calendar 2016-06-01 ~ 2018-04-05
    OF - Director → CIF 0
    Stephen Peagram
    Born in March 1963
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-04-05
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Myerscough, John
    Lgv Driver born in August 1988
    Individual
    Officer
    icon of calendar 2014-09-12 ~ 2014-10-27
    OF - Director → CIF 0
  • 8
    Wood, Carey Paul
    3.5 Driver born in September 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2015-03-24 ~ 2015-04-27
    OF - Director → CIF 0
  • 9
    Dunne, Terry
    Company Director born in January 1945
    Individual (748 offsprings)
    Officer
    icon of calendar 2018-04-05 ~ 2018-05-04
    OF - Director → CIF 0
    Mr Terry Dunne
    Born in January 1945
    Individual (748 offsprings)
    Person with significant control
    icon of calendar 2018-04-05 ~ 2018-05-04
    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
  • 10
    Sorin, Marius
    Lgv Driver born in June 1978
    Individual
    Officer
    icon of calendar 2016-02-24 ~ 2016-05-04
    OF - Director → CIF 0
  • 11
    Dunne, Terence
    Company Director born in January 1945
    Individual (1217 offsprings)
    Officer
    icon of calendar 2014-03-20 ~ 2014-04-03
    OF - Director → CIF 0
  • 12
    Harrison, Matthew
    Director born in November 1988
    Individual
    Officer
    icon of calendar 2020-01-13 ~ 2020-08-10
    OF - Director → CIF 0
    Mr Matthew Harrison
    Born in November 1988
    Individual
    Person with significant control
    icon of calendar 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
  • 13
    Mcnulty, Christopher
    Lgv Driver born in September 1951
    Individual
    Officer
    icon of calendar 2014-07-17 ~ 2014-09-12
    OF - Director → CIF 0
  • 14
    Juhasz, Ladislav
    Lgv Driver born in July 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2015-04-27 ~ 2015-10-16
    OF - Director → CIF 0
  • 15
    Ashman, Dexter
    Class 2 born in April 1975
    Individual
    Officer
    icon of calendar 2020-08-10 ~ 2020-10-14
    OF - Director → CIF 0
    Mr Dexter Ashman
    Born in April 1975
    Individual
    Person with significant control
    icon of calendar 2020-08-10 ~ 2020-10-14
    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
    Mcgough, Patrick
    Lgv Driver born in February 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2014-04-03 ~ 2014-07-17
    OF - Director → CIF 0
  • 17
    Sanchez Gartia, Arnau
    Courier born in November 1998
    Individual
    Officer
    icon of calendar 2020-10-14 ~ 2021-03-30
    OF - Director → CIF 0
    Mr Arnau Sanchez Gartia
    Born in November 1998
    Individual
    Person with significant control
    icon of calendar 2020-10-14 ~ 2021-03-30
    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
  • 18
    Shillaber, Michael William
    Hgv Driver born in March 1960
    Individual
    Officer
    icon of calendar 2019-06-03 ~ 2020-01-13
    OF - Director → CIF 0
    Mr Michael William Shillaber
    Born in March 1960
    Individual
    Person with significant control
    icon of calendar 2019-06-03 ~ 2020-01-13
    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
  • 19
    Adams, Micah
    Hgv Driver born in May 1970
    Individual
    Officer
    icon of calendar 2014-10-27 ~ 2015-03-24
    OF - Director → CIF 0
  • 20
    Ferenc, Marcin
    Lgv Driver born in November 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-08-20 ~ 2019-06-03
    OF - Director → CIF 0
    Mr Marcin Ferenc
    Born in November 1973
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2018-08-20 ~ 2019-06-03
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HERNHILL TRANSPORT LTD

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
    icon of addressUnit 1c, 55 Forest Road, Leicester LE5 0BT
    PRIVATE LIMITED COMPANY incorporated on 2014-03-20 (11 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-04
    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.