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
    Director born in December 1996
    Individual (2113 offsprings)
    Officer
    2023-02-25 ~ dissolved
    OF - Director → CIF 0
    Mr Mohammed Ayyaz
    Born in December 1996
    Individual (2113 offsprings)
    Person with significant control
    2023-02-25 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 15
  • 1
    Osborne, Steve
    Estimating born in October 1962
    Individual (2 offsprings)
    Officer
    2021-11-16 ~ 2023-02-25
    OF - Director → CIF 0
    Mr Steve Osborne
    Born in October 1962
    Individual (2 offsprings)
    Person with significant control
    2021-11-16 ~ 2023-02-25
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Matharu, Harmit Singh
    Van Driver born in October 1989
    Individual (5 offsprings)
    Officer
    2017-05-12 ~ 2018-03-08
    OF - Director → CIF 0
    Mr Harmit Singh Matharu
    Born in October 1989
    Individual (5 offsprings)
    Person with significant control
    2017-05-12 ~ 2018-03-08
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Parsons, Rodney
    Electrician born in September 1965
    Individual
    Officer
    2018-10-05 ~ 2018-12-14
    OF - Director → CIF 0
    Mr Rodney Parsons
    Born in September 1965
    Individual
    Person with significant control
    2018-10-05 ~ 2018-12-14
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Hackford, Jordon
    Director born in July 1991
    Individual
    Officer
    2020-03-12 ~ 2020-05-26
    OF - Director → CIF 0
    Mr Jordon Hackford
    Born in July 1991
    Individual
    Person with significant control
    2020-03-12 ~ 2020-05-26
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Hargreaves, Scott
    Lgv Driver born in July 1977
    Individual
    Officer
    2016-04-01 ~ 2016-09-13
    OF - Director → CIF 0
    Scott Hargreaves
    Born in July 1977
    Individual
    Person with significant control
    2016-06-30 ~ 2016-09-13
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    Heasman, Nicola
    Technician born in July 1979
    Individual
    Officer
    2020-07-22 ~ 2021-01-18
    OF - Director → CIF 0
    Miss Nicola Heasman
    Born in July 1979
    Individual
    Person with significant control
    2020-07-22 ~ 2021-01-18
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    Staley, Mark
    Mechanic born in November 1967
    Individual
    Officer
    2018-12-14 ~ 2020-03-12
    OF - Director → CIF 0
    Mr Mark Staley
    Born in November 1967
    Individual
    Person with significant control
    2018-12-14 ~ 2020-03-12
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 8
    Bennett, Jeffery
    3.5 Tonne Driver born in December 1966
    Individual
    Officer
    2015-06-01 ~ 2015-09-08
    OF - Director → CIF 0
  • 9
    Douthwaite, Byron
    Labourer born in March 1999
    Individual
    Officer
    2021-01-18 ~ 2021-11-16
    OF - Director → CIF 0
    Mr Byron Douthwaite
    Born in March 1999
    Individual
    Person with significant control
    2021-01-18 ~ 2021-11-16
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 10
    Malcolm, Ricky
    3.5 Tonne Driver born in September 1974
    Individual (1 offspring)
    Officer
    2015-09-08 ~ 2016-04-01
    OF - Director → CIF 0
  • 11
    Gayton, Nathan
    Van Driver born in January 1984
    Individual
    Officer
    2016-09-13 ~ 2017-04-06
    OF - Director → CIF 0
  • 12
    Dunne, Terence
    Company Director born in January 1945
    Individual (1225 offsprings)
    Officer
    2014-09-05 ~ 2015-06-01
    OF - Director → CIF 0
  • 13
    Morgan, Charlie
    Estimator born in December 1973
    Individual (2 offsprings)
    Officer
    2020-05-26 ~ 2020-07-22
    OF - Director → CIF 0
    Mr Charlie Morgan
    Born in December 1973
    Individual (2 offsprings)
    Person with significant control
    2020-05-26 ~ 2020-07-22
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 14
    Howarth, Alexander Samuel
    3.5 Tonne Driver born in February 1995
    Individual (1 offspring)
    Officer
    2018-03-08 ~ 2018-08-20
    OF - Director → CIF 0
    Mr Alexander Samuel Howarth
    Born in February 1995
    Individual (1 offspring)
    Person with significant control
    2018-03-08 ~ 2018-08-20
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 15
    Nascimento-lutete, Sergino
    3.5 Tonne Driver born in May 1970
    Individual
    Officer
    2018-08-20 ~ 2018-10-05
    OF - Director → CIF 0
    Mr Sergino Nascimento-lutete
    Born in May 1970
    Individual
    Person with significant control
    2018-08-20 ~ 2018-10-05
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

HENBURY EFFICIENCY LTD

Standard Industrial Classification
53201 - Licensed Carriers
Brief company account
Current Assets
1 GBP2022-09-30
1 GBP2021-09-30
Net Current Assets/Liabilities
1 GBP2022-09-30
1 GBP2021-09-30
Total Assets Less Current Liabilities
1 GBP2022-09-30
1 GBP2021-09-30
Equity
1 GBP2022-09-30
1 GBP2021-09-30
Average Number of Employees
12021-10-01 ~ 2022-09-30
12020-10-01 ~ 2021-09-30
  • HENBURY EFFICIENCY LTD
    Info
    Registered number 09204689
    Unit 1c, 55 Forest Road, Leicester LE5 0BT
    Private Limited Company incorporated on 2014-09-05 and dissolved on 2023-10-03 (9 years). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.