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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 17
  • 1
    Carter, Stephen
    Born in July 1961
    Individual (1 offspring)
    Officer
    2014-07-23 ~ 2014-11-28
    OF - Director → CIF 0
  • 2
    Durman, Lloyd
    Born in October 1961
    Individual (1 offspring)
    Officer
    2014-11-28 ~ 2015-01-13
    OF - Director → CIF 0
  • 3
    Diamond, Jamie
    Born in December 1974
    Individual (4 offsprings)
    Officer
    2016-06-07 ~ 2017-03-08
    OF - Director → CIF 0
  • 4
    Eardley, John Stewart
    Born in January 1969
    Individual (3 offsprings)
    Officer
    2015-10-15 ~ 2016-06-07
    OF - Director → CIF 0
  • 5
    Ayyaz, Mohammed
    Born in December 1996
    Individual (2261 offsprings)
    Officer
    2022-08-23 ~ now
    OF - Director → CIF 0
    Mr Mohammed Ayyaz
    Born in December 1996
    Individual (2261 offsprings)
    Person with significant control
    2022-08-23 ~ now
    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
    Dunne, Terry
    Born in January 1945
    Individual (1935 offsprings)
    Officer
    2018-04-05 ~ 2018-04-16
    OF - Director → CIF 0
    Mr Terry Dunne
    Born in January 1945
    Individual (1935 offsprings)
    Person with significant control
    2018-04-05 ~ 2018-04-16
    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
    Hanshaw, Leonard
    Born in April 1968
    Individual (2 offsprings)
    Officer
    2017-07-20 ~ 2018-04-05
    OF - Director → CIF 0
    Mr Leonard Hanshaw
    Born in April 1968
    Individual (2 offsprings)
    Person with significant control
    2017-07-20 ~ 2018-04-05
    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
  • 8
    Platt, David
    Born in May 1965
    Individual (1 offspring)
    Officer
    2018-04-16 ~ 2018-10-15
    OF - Director → CIF 0
    Mr David Platt
    Born in May 1965
    Individual (1 offspring)
    Person with significant control
    2018-04-16 ~ 2018-10-15
    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
    Taputis, Povilas
    Born in October 1985
    Individual (3 offsprings)
    Officer
    2015-01-13 ~ 2015-04-14
    OF - Director → CIF 0
  • 10
    Evans, Philip
    Born in September 1980
    Individual (1 offspring)
    Officer
    2015-06-02 ~ 2015-10-15
    OF - Director → CIF 0
  • 11
    Connor, Ian
    Born in January 1956
    Individual (1 offspring)
    Officer
    2018-10-15 ~ 2019-03-26
    OF - Director → CIF 0
    Mr Ian Connor
    Born in January 1956
    Individual (1 offspring)
    Person with significant control
    2018-10-15 ~ 2019-03-26
    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
  • 12
    Ahmed Sherif, Mahad
    Born in January 1993
    Individual (1 offspring)
    Officer
    2019-12-19 ~ 2022-08-23
    OF - Director → CIF 0
    Mr Mahad Ahmed Sherif
    Born in January 1993
    Individual (1 offspring)
    Person with significant control
    2019-12-19 ~ 2022-08-23
    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
  • 13
    Chana, Ravinder
    Born in May 1967
    Individual (2 offsprings)
    Officer
    2019-06-19 ~ 2019-12-19
    OF - Director → CIF 0
    Mr Ravinder Chana
    Born in May 1967
    Individual (2 offsprings)
    Person with significant control
    2019-06-19 ~ 2019-12-19
    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
  • 14
    Reston, Robert
    Born in October 1974
    Individual (3 offsprings)
    Officer
    2014-04-16 ~ 2014-07-23
    OF - Director → CIF 0
  • 15
    Bracegirdle, Chris
    Born in June 1974
    Individual (1 offspring)
    Officer
    2019-03-26 ~ 2019-06-19
    OF - Director → CIF 0
    Mr Chris Bracegirdle
    Born in June 1974
    Individual (1 offspring)
    Person with significant control
    2019-03-26 ~ 2019-06-19
    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
    Dunne, Terence
    Born in January 1945
    Individual (4725 offsprings)
    Officer
    2014-03-27 ~ 2014-04-16
    OF - Director → CIF 0
    2017-03-08 ~ 2017-07-20
    OF - Director → CIF 0
    Mr Terence Dunne
    Born in January 1945
    Individual (4725 offsprings)
    Person with significant control
    2017-03-08 ~ 2017-07-20
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    Rahman, Mohamad
    Born in November 1984
    Individual (3 offsprings)
    Officer
    2015-04-14 ~ 2015-06-02
    OF - Director → CIF 0
parent relation
Company in focus

HENNOCK TRANSPORT LTD

Period: 2014-03-27 ~ 2023-09-12
Company number: 08962739
Registered name
HENNOCK TRANSPORT LTD - Dissolved
Recent Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
1,478 GBP2021-03-31
601 GBP2020-03-31
Creditors
Current
-1,477 GBP2021-03-31
-600 GBP2020-03-31
Net Current Assets/Liabilities
1 GBP2021-03-31
1 GBP2020-03-31
Total Assets Less Current Liabilities
1 GBP2021-03-31
1 GBP2020-03-31
Equity
1 GBP2021-03-31
1 GBP2020-03-31
Average Number of Employees
12020-04-01 ~ 2021-03-31
12019-04-01 ~ 2020-03-31

  • HENNOCK TRANSPORT LTD
    Info
    Registered number 08962739
    Unit 1c, 55 Forest Road, Leicester LE5 0BT
    PRIVATE LIMITED COMPANY incorporated on 2014-03-27 and dissolved on 2023-09-12 (9 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.