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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 15
  • 1
    Mckenzie, Peter William Douglas
    Born in August 1977
    Individual (2 offsprings)
    Officer
    2018-07-26 ~ 2019-02-05
    OF - Director → CIF 0
    Mr Peter William Douglas Mckenzie
    Born in August 1977
    Individual (2 offsprings)
    Person with significant control
    2018-07-26 ~ 2019-02-05
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Drummond, Luke Austin William
    Born in March 2001
    Individual (2 offsprings)
    Officer
    2019-04-16 ~ 2019-08-23
    OF - Director → CIF 0
    Mr Luke Austin William Drummond
    Born in March 2001
    Individual (2 offsprings)
    Person with significant control
    2019-04-16 ~ 2019-08-23
    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
    Szczesniak, Patryk
    Born in April 1984
    Individual (1 offspring)
    Officer
    2020-04-28 ~ 2020-09-10
    OF - Director → CIF 0
    Mr Patryk Szczesniak
    Born in April 1984
    Individual (1 offspring)
    Person with significant control
    2020-04-28 ~ 2020-09-10
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    Ayyaz, Mohammed
    Born in December 1996
    Individual (2261 offsprings)
    Officer
    2022-08-31 ~ now
    OF - Director → CIF 0
    Mr Mohammed Ayyaz
    Born in December 1996
    Individual (2261 offsprings)
    Person with significant control
    2022-08-31 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    Lamb, Katie
    Born in March 2001
    Individual (1 offspring)
    Officer
    2019-11-21 ~ 2020-04-28
    OF - Director → CIF 0
    Ms Katie Lamb
    Born in March 2001
    Individual (1 offspring)
    Person with significant control
    2019-11-21 ~ 2020-04-28
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 6
    Lamond, Gordon
    Born in October 1961
    Individual (1 offspring)
    Officer
    2019-02-05 ~ 2019-04-16
    OF - Director → CIF 0
    Mr Gordon Lamond
    Born in October 1961
    Individual (1 offspring)
    Person with significant control
    2019-02-05 ~ 2019-04-16
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 7
    Cioara, Andrea
    Born in March 1979
    Individual (1 offspring)
    Officer
    2020-09-10 ~ 2021-03-03
    OF - Director → CIF 0
    Mr Andrea Cioara
    Born in March 1979
    Individual (1 offspring)
    Person with significant control
    2020-09-10 ~ 2021-03-03
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    Harding, Kyle
    Born in August 1985
    Individual (1 offspring)
    Officer
    2019-08-23 ~ 2019-11-21
    OF - Director → CIF 0
    Mr Kyle Harding
    Born in August 1985
    Individual (1 offspring)
    Person with significant control
    2019-08-23 ~ 2019-11-21
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 9
    Poenaru, Madalina
    Born in September 1984
    Individual (1 offspring)
    Officer
    2017-10-10 ~ 2018-04-05
    OF - Director → CIF 0
    Miss Madalina Poenaru
    Born in September 1984
    Individual (1 offspring)
    Person with significant control
    2017-10-10 ~ 2018-04-05
    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
  • 10
    Nistor, Zdenko
    Born in December 1980
    Individual (1 offspring)
    Officer
    2015-06-11 ~ 2015-09-16
    OF - Director → CIF 0
  • 11
    Panchev, Marigan
    Born in December 1994
    Individual (1 offspring)
    Officer
    2015-09-16 ~ 2016-04-06
    OF - Director → CIF 0
  • 12
    Dunne, Terence
    Born in January 1945
    Individual (4725 offsprings)
    Officer
    2014-09-19 ~ 2014-11-17
    OF - Director → CIF 0
    2017-04-05 ~ 2017-10-10
    OF - Director → CIF 0
    2018-04-05 ~ 2018-07-26
    OF - Director → CIF 0
    Mr Terence Dunne
    Born in January 1945
    Individual (4725 offsprings)
    Person with significant control
    2017-04-05 ~ 2017-10-10
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    2018-04-05 ~ 2018-07-26
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 13
    Frame, Steven
    Born in April 1991
    Individual (2 offsprings)
    Officer
    2016-04-06 ~ 2017-04-05
    OF - Director → CIF 0
    Steven Frame
    Born in April 1991
    Individual (2 offsprings)
    Person with significant control
    2016-06-30 ~ 2017-04-05
    PE - Ownership of shares – 75% or more → CIF 0
  • 14
    Adusu, Prince
    Born in February 1992
    Individual (2 offsprings)
    Officer
    2014-11-17 ~ 2015-06-11
    OF - Director → CIF 0
  • 15
    Chandracante, Ketul
    Born in November 1978
    Individual (1 offspring)
    Officer
    2021-03-03 ~ 2022-08-31
    OF - Director → CIF 0
    Mr Ketul Chandracante
    Born in November 1978
    Individual (1 offspring)
    Person with significant control
    2021-03-03 ~ 2022-08-31
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

HATHERDEN DEAL LTD

Period: 2014-09-19 ~ 2023-10-24
Company number: 09227297
Registered name
HATHERDEN DEAL LTD - Dissolved
Recent Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
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

  • HATHERDEN DEAL LTD
    Info
    Registered number 09227297
    Unit 1c, 55 Forest Road, Leicester LE5 0BT
    PRIVATE LIMITED COMPANY incorporated on 2014-09-19 and dissolved on 2023-10-24 (9 years 1 month). 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.