logo
explain how to read the page

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
    Waters, Karl Adrian
    Labourer born in October 1984
    Individual (1 offspring)
    Officer
    2018-11-20 ~ 2019-02-19
    OF - Director → CIF 0
    Mr Karl Adrian Waters
    Born in October 1984
    Individual (1 offspring)
    Person with significant control
    2018-11-20 ~ 2019-02-19
    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
    Andrews, Luke
    Company Director born in March 2000
    Individual (1 offspring)
    Officer
    2018-05-15 ~ 2018-08-24
    OF - Director → CIF 0
    Mr Luke Andrews
    Born in March 2000
    Individual (1 offspring)
    Person with significant control
    2018-05-15 ~ 2018-08-24
    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
    Sopata, Katarzyna
    Warehouse Operative born in December 1982
    Individual (1 offspring)
    Officer
    2015-08-20 ~ 2016-06-13
    OF - Director → CIF 0
  • 4
    Aghabueze, Kennedy
    Fork Lift Driver born in March 1969
    Individual (1 offspring)
    Officer
    2016-06-13 ~ 2017-01-13
    OF - Director → CIF 0
    Kennedy Aghabueze
    Born in March 1969
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ 2017-01-13
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Parker, Elliott
    Director born in March 2000
    Individual (1 offspring)
    Officer
    2020-01-28 ~ 2020-10-19
    OF - Director → CIF 0
    Mr Elliott Parker
    Born in March 2000
    Individual (1 offspring)
    Person with significant control
    2020-01-28 ~ 2020-10-19
    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
    Dunne, Terence
    Company Director born in January 1945
    Individual (4725 offsprings)
    Officer
    2015-07-29 ~ 2015-08-20
    OF - Director → CIF 0
  • 7
    Williams, Fabian
    Warehouse Worker born in October 1987
    Individual (4 offsprings)
    Officer
    2017-01-13 ~ 2017-12-29
    OF - Director → CIF 0
    Mr Fabian Williams
    Born in October 1987
    Individual (4 offsprings)
    Person with significant control
    2017-01-13 ~ 2017-12-29
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    Ferguson, Dominic
    Warehouse Man born in January 1996
    Individual (1 offspring)
    Officer
    2017-12-29 ~ 2018-04-05
    OF - Director → CIF 0
    Mr Dominic Ferguson
    Born in January 1996
    Individual (1 offspring)
    Person with significant control
    2017-12-29 ~ 2018-04-05
    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
  • 9
    Whitfield, Craig
    Labourer born in October 1985
    Individual (1 offspring)
    Officer
    2018-08-24 ~ 2018-11-20
    OF - Director → CIF 0
    Mr Craig Whitfield
    Born in October 1985
    Individual (1 offspring)
    Person with significant control
    2018-08-24 ~ 2018-11-20
    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
  • 10
    Lewandowski, Leszek
    Warehouse Operative born in December 1977
    Individual (1 offspring)
    Officer
    2020-10-19 ~ 2021-03-03
    OF - Director → CIF 0
    Mr Leszek Lewandowski
    Born in December 1977
    Individual (1 offspring)
    Person with significant control
    2020-10-19 ~ 2021-03-03
    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
  • 11
    Ayyaz, Mohammed
    Born in December 1996
    Individual (2251 offsprings)
    Officer
    2023-02-02 ~ now
    OF - Director → CIF 0
    Mr Mohammed Ayyaz
    Born in December 1996
    Individual (2251 offsprings)
    Person with significant control
    2023-02-02 ~ now
    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
  • 12
    Dunne, Terry
    Company Director born in January 1945
    Individual (1935 offsprings)
    Officer
    2018-04-05 ~ 2018-05-15
    OF - Director → CIF 0
    Mr Terry Dunne
    Born in January 1945
    Individual (1935 offsprings)
    Person with significant control
    2018-04-05 ~ 2018-05-15
    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
  • 13
    Petrov, Stoyan
    Warehouse Man born in October 1995
    Individual (1 offspring)
    Officer
    2019-02-19 ~ 2019-06-18
    OF - Director → CIF 0
    Mr Stoyan Petrov
    Born in October 1995
    Individual (1 offspring)
    Person with significant control
    2019-02-19 ~ 2019-06-18
    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
  • 14
    Eley, Christopher
    Fork Lift Driver born in August 1972
    Individual (2 offsprings)
    Officer
    2019-06-18 ~ 2020-01-28
    OF - Director → CIF 0
    Mr Christopher Eley
    Born in August 1972
    Individual (2 offsprings)
    Person with significant control
    2019-06-18 ~ 2020-01-28
    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
  • 15
    Mewis, Callum
    Director born in March 1992
    Individual (1 offspring)
    Officer
    2021-03-03 ~ 2023-02-02
    OF - Director → CIF 0
    Mr Callum Mewis
    Born in March 1992
    Individual (1 offspring)
    Person with significant control
    2021-03-03 ~ 2023-02-02
    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

HETHFELTON INNOVATIONS LTD

Period: 2015-07-29 ~ now
Company number: 09708539
Registered name
HETHFELTON INNOVATIONS LTD - now
Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
Brief company account
Current Assets
1 GBP2025-07-31
1 GBP2024-07-31
Net Current Assets/Liabilities
1 GBP2025-07-31
1 GBP2024-07-31
Total Assets Less Current Liabilities
1 GBP2025-07-31
1 GBP2024-07-31
Equity
1 GBP2025-07-31
1 GBP2024-07-31
Average Number of Employees
12024-08-01 ~ 2025-07-31
12023-08-01 ~ 2024-07-31

  • HETHFELTON INNOVATIONS LTD
    Info
    Registered number 09708539
    Unit 1c, 55 Forest Road, Leicester LE5 0BT
    PRIVATE LIMITED COMPANY incorporated on 2015-07-29 (10 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.