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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
    2022-09-06 ~ now
    OF - Director → CIF 0
    Mr Mohammed Ayyaz
    Born in December 1996
    Individual (2107 offsprings)
    Person with significant control
    2022-09-06 ~ now
    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
Ceased 10
  • 1
    Dunne, Terence
    Company Director born in January 1945
    Individual (1217 offsprings)
    Officer
    2015-05-23 ~ 2015-08-11
    OF - Director → CIF 0
    2018-04-05 ~ 2018-07-02
    OF - Director → CIF 0
    Mr Terence Dunne
    Born in January 1945
    Individual (1217 offsprings)
    Person with significant control
    2018-04-05 ~ 2018-07-02
    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
  • 2
    Sudderick, Jamie Ross
    Company Director born in April 1994
    Individual (3 offsprings)
    Officer
    2018-07-02 ~ 2019-04-09
    OF - Director → CIF 0
    Mr Jamie Ross Sudderick
    Born in April 1994
    Individual (3 offsprings)
    Person with significant control
    2018-07-02 ~ 2019-04-09
    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
  • 3
    Tomczak, Mariusz
    Prepper born in December 1964
    Individual
    Officer
    2016-08-09 ~ 2018-04-05
    OF - Director → CIF 0
    Mariusz Tomczak
    Born in December 1964
    Individual
    Person with significant control
    2016-08-09 ~ 2018-04-05
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Cabral, Jessie
    Warehouse Operative born in January 1979
    Individual
    Officer
    2020-12-04 ~ 2021-09-16
    OF - Director → CIF 0
    Ms Jessie Cabral
    Born in January 1979
    Individual
    Person with significant control
    2020-12-04 ~ 2021-09-16
    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
    Sharma, Varun
    Warehouse Operative born in September 1990
    Individual
    Officer
    2020-05-22 ~ 2020-09-15
    OF - Director → CIF 0
    Mr Varun Sharma
    Born in September 1990
    Individual
    Person with significant control
    2020-05-22 ~ 2020-09-15
    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
    Camelo, Milagres
    Director born in January 1976
    Individual
    Officer
    2021-09-16 ~ 2022-09-06
    OF - Director → CIF 0
    Mr Milagres Camelo
    Born in January 1976
    Individual
    Person with significant control
    2021-09-16 ~ 2022-09-06
    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
  • 7
    Stephenson, Alan
    Director born in August 1964
    Individual
    Officer
    2019-10-16 ~ 2020-05-22
    OF - Director → CIF 0
    Mr Alan Stephenson
    Born in August 1964
    Individual
    Person with significant control
    2019-10-16 ~ 2020-05-22
    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
  • 8
    Taylor, Ian
    Smart Repair born in July 1973
    Individual (1 offspring)
    Officer
    2015-08-11 ~ 2016-08-09
    OF - Director → CIF 0
  • 9
    Mustafa, Mahraj
    Warehouse Operative born in July 1997
    Individual
    Officer
    2019-04-09 ~ 2019-10-16
    OF - Director → CIF 0
    Mr Mahraj Mustafa
    Born in July 1997
    Individual
    Person with significant control
    2019-04-09 ~ 2019-10-16
    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
  • 10
    Makuba, Mabanda
    Director born in March 1964
    Individual
    Officer
    2020-09-15 ~ 2020-12-04
    OF - Director → CIF 0
    Mr Mabanda Makuba
    Born in March 1964
    Individual
    Person with significant control
    2020-09-15 ~ 2020-12-04
    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

HETHERSETT SPECTACULAR LTD

Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles
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

  • HETHERSETT SPECTACULAR LTD
    Info
    Registered number 09606548
    Unit 1c, 55 Forest Road, Leicester LE5 0BT
    PRIVATE LIMITED COMPANY incorporated on 2015-05-23 (10 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-23
    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 9 February 2026 and licensed under the Open Government Licence v3.0.