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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
  • Mr Daryoush Javadi
    Born in October 1993
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-10-12 ~ dissolved
    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
Ceased 15
  • 1
    Mcgary, Simon
    Leased Courier born in August 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-11 ~ 2016-10-25
    OF - Director → CIF 0
  • 2
    Maddock, Mark
    Leased Courier born in March 1974
    Individual
    Officer
    icon of calendar 2019-08-27 ~ 2019-11-11
    OF - Director → CIF 0
    Mr Mark Maddock
    Born in March 1974
    Individual
    Person with significant control
    icon of calendar 2019-08-27 ~ 2019-11-11
    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
  • 3
    Drury, William
    Leased Courier born in January 1992
    Individual (1 offspring)
    Officer
    icon of calendar 2019-06-28 ~ 2019-08-27
    OF - Director → CIF 0
    Mr William Drury
    Born in January 1992
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-06-28 ~ 2019-08-27
    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
    Mr Tahir Choudry
    Born in June 1986
    Individual
    Person with significant control
    icon of calendar 2019-11-11 ~ 2020-02-25
    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
  • 5
    Dunne, Terry
    Director born in January 1945
    Individual (748 offsprings)
    Officer
    icon of calendar 2019-08-27 ~ 2019-08-27
    OF - Director → CIF 0
    Mr Terry Dunne
    Born in January 1945
    Individual (748 offsprings)
    Person with significant control
    icon of calendar 2019-08-27 ~ 2019-08-27
    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
  • 6
    Watson, Romain
    Leased Courier born in September 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-07-02 ~ 2016-03-11
    OF - Director → CIF 0
  • 7
    Dunne, Terence
    Company Director born in January 1945
    Individual (1217 offsprings)
    Officer
    icon of calendar 2014-11-14 ~ 2014-12-10
    OF - Director → CIF 0
  • 8
    Beddow, Lee
    Leased Courier born in March 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2016-10-25 ~ 2018-03-06
    OF - Director → CIF 0
    Mr Lee Mark Beddow
    Born in March 1987
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-10-25 ~ 2018-03-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    Tartan, Lucian Constantin
    Leased Courier born in May 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2015-04-30 ~ 2015-07-02
    OF - Director → CIF 0
  • 10
    Catherine, Richard Anthony
    Director born in April 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2020-04-29 ~ 2020-10-12
    OF - Director → CIF 0
    Mr Richard Anthony Catherine
    Born in April 1981
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-04-29 ~ 2020-10-12
    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
  • 11
    Aghiorghiesei, Alexandru-nicolae
    Leased Courier born in October 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2019-03-13 ~ 2019-06-28
    OF - Director → CIF 0
    Mr Alexandru-nicolae Aghiorghiesei
    Born in October 1985
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-03-13 ~ 2019-06-28
    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
  • 12
    Balderston, Bruce
    Hgv Driver born in March 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-03-06 ~ 2018-11-26
    OF - Director → CIF 0
    Mr Bruce Balderston
    Born in March 1970
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2018-03-06 ~ 2018-11-26
    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
  • 13
    Smith, Michael Robert
    Leased Courier born in February 1992
    Individual (1 offspring)
    Officer
    icon of calendar 2018-11-26 ~ 2019-03-13
    OF - Director → CIF 0
    Mr Michael Robert Smith
    Born in February 1992
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-11-26 ~ 2019-03-13
    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
  • 14
    Tyler, Adam
    Warehouse Operative born in April 1988
    Individual
    Officer
    icon of calendar 2014-12-10 ~ 2015-04-30
    OF - Director → CIF 0
  • 15
    Ayyaz, Mohammed, Dr
    Director born in December 1996
    Individual (2107 offsprings)
    Officer
    icon of calendar 2020-02-25 ~ 2020-04-29
    OF - Director → CIF 0
    Dr Mohammed Ayyaz
    Born in December 1996
    Individual (2107 offsprings)
    Person with significant control
    icon of calendar 2020-02-25 ~ 2020-04-29
    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
parent relation
Company in focus

HENNINGFOLD TRIUMPH LTD

Standard Industrial Classification
53201 - Licensed Carriers
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
12018-12-01 ~ 2019-11-30
02017-12-01 ~ 2018-11-30
Current Assets
23 GBP2019-11-30
152 GBP2018-11-30
Creditors
Current
-22 GBP2019-11-30
-151 GBP2018-11-30
Net Current Assets/Liabilities
1 GBP2019-11-30
1 GBP2018-11-30
Total Assets Less Current Liabilities
1 GBP2019-11-30
1 GBP2018-11-30
Equity
1 GBP2019-11-30
1 GBP2018-11-30

  • HENNINGFOLD TRIUMPH LTD
    Info
    Registered number 09312570
    icon of address09312570: Companies House Default Address, Cardiff CF14 8LH
    PRIVATE LIMITED COMPANY incorporated on 2014-11-14 and dissolved on 2021-08-24 (6 years 9 months). 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 12 November 2025 and licensed under the Open Government Licence v3.0.