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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 2024-03-15 ~ now
    OF - Director → CIF 0
    Mr Mohammed Ayyaz
    Born in December 1996
    Individual (2107 offsprings)
    Person with significant control
    icon of calendar 2024-03-15 ~ 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 17
  • 1
    Dos Santos, Hedilberto Vilela
    Kitchen Porter born in August 1993
    Individual
    Officer
    icon of calendar 2018-02-08 ~ 2018-04-05
    OF - Director → CIF 0
    Mr Hedilberto Vilela Dos Santos
    Born in August 1993
    Individual
    Person with significant control
    icon of calendar 2018-02-08 ~ 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
  • 2
    Bratt, Vincent Donald
    Company Director born in March 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-07-31 ~ 2019-01-18
    OF - Director → CIF 0
    Mr Vincent Donald Bratt
    Born in March 1971
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2018-07-31 ~ 2019-01-18
    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
  • 3
    Duffy, Sean Michael
    Director born in March 1993
    Individual (1 offspring)
    Officer
    icon of calendar 2020-02-13 ~ 2020-12-01
    OF - Director → CIF 0
    Mr Sean Michael Duffy
    Born in March 1993
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-02-13 ~ 2020-12-01
    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
  • 4
    Tromans-gee, Peter
    Housekeeping born in April 1964
    Individual
    Officer
    icon of calendar 2020-12-01 ~ 2024-03-15
    OF - Director → CIF 0
    Mr Peter Tromans-gee
    Born in April 1964
    Individual
    Person with significant control
    icon of calendar 2020-12-01 ~ 2024-03-15
    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
  • 5
    Dunne, Terry
    Company Director born in January 1945
    Individual (748 offsprings)
    Officer
    icon of calendar 2018-04-05 ~ 2018-07-31
    OF - Director → CIF 0
    Mr Terry Dunne
    Born in January 1945
    Individual (748 offsprings)
    Person with significant control
    icon of calendar 2018-04-05 ~ 2018-07-31
    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
  • 6
    Chihuri, Gerald
    Warehouse Operative born in June 1981
    Individual
    Officer
    icon of calendar 2016-10-13 ~ 2017-04-12
    OF - Director → CIF 0
  • 7
    Boloux, Yann
    Warehouse Operative born in June 1979
    Individual
    Officer
    icon of calendar 2015-11-11 ~ 2015-12-08
    OF - Director → CIF 0
  • 8
    Dunne, Terence
    Company Director born in January 1945
    Individual (1217 offsprings)
    Officer
    icon of calendar 2015-05-18 ~ 2015-07-06
    OF - Director → CIF 0
  • 9
    Dawson, Neil
    Plater born in April 1961
    Individual
    Officer
    icon of calendar 2019-11-05 ~ 2020-02-13
    OF - Director → CIF 0
    Mr Neil Dawson
    Born in April 1961
    Individual
    Person with significant control
    icon of calendar 2019-11-05 ~ 2020-02-13
    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
  • 10
    Oswald, Thomas Glen
    Mechnical Fitter/Warehouse born in March 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-27 ~ 2016-10-13
    OF - Director → CIF 0
  • 11
    Marcus, Andrew
    Chef born in March 1989
    Individual
    Officer
    icon of calendar 2015-07-06 ~ 2015-09-18
    OF - Director → CIF 0
  • 12
    Scott, Duane
    Labourer born in February 1983
    Individual
    Officer
    icon of calendar 2019-01-18 ~ 2019-05-22
    OF - Director → CIF 0
    Mr Duane Scott
    Born in February 1983
    Individual
    Person with significant control
    icon of calendar 2019-01-18 ~ 2019-05-22
    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
    Nelson, Karl
    Labourer born in February 1981
    Individual
    Officer
    icon of calendar 2019-05-22 ~ 2019-11-05
    OF - Director → CIF 0
    Mr Karl Nelson
    Born in February 1981
    Individual
    Person with significant control
    icon of calendar 2019-05-22 ~ 2019-11-05
    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
    Ayyaz, Mohammed, Dr
    Director born in December 1996
    Individual (2107 offsprings)
    Officer
    icon of calendar 2019-11-05 ~ 2019-11-05
    OF - Director → CIF 0
    Dr Mohammed Ayyaz
    Born in December 1996
    Individual (2107 offsprings)
    Person with significant control
    icon of calendar 2019-11-05 ~ 2019-11-05
    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
  • 15
    Patten, Philip
    Warehouse Operative born in June 1993
    Individual
    Officer
    icon of calendar 2015-09-18 ~ 2015-11-11
    OF - Director → CIF 0
  • 16
    Capatina, Elvis-ionut
    Warehouse Operative born in September 1987
    Individual
    Officer
    icon of calendar 2015-12-08 ~ 2016-04-27
    OF - Director → CIF 0
  • 17
    Sampson, Jason
    Refuse Collector born in May 1979
    Individual
    Officer
    icon of calendar 2017-04-12 ~ 2018-02-08
    OF - Director → CIF 0
    Mr Jason Sampson
    Born in May 1979
    Individual
    Person with significant control
    icon of calendar 2017-04-12 ~ 2018-02-08
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HANWOOD ENTERPRISES LTD

Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
Brief company account
Current Assets
1 GBP2024-05-31
1 GBP2023-05-31
Net Current Assets/Liabilities
1 GBP2024-05-31
1 GBP2023-05-31
Total Assets Less Current Liabilities
1 GBP2024-05-31
1 GBP2023-05-31
Equity
1 GBP2024-05-31
1 GBP2023-05-31
Average Number of Employees
12023-06-01 ~ 2024-05-31
12022-06-01 ~ 2023-05-31

  • HANWOOD ENTERPRISES LTD
    Info
    Registered number 09595208
    icon of addressUnit 1c, 55 Forest Road, Leicester LE5 0BT
    PRIVATE LIMITED COMPANY incorporated on 2015-05-18 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-18
    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.