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
    Director born in December 1996
    Individual (2113 offsprings)
    Officer
    2024-03-15 ~ now
    OF - Director → CIF 0
    Mr Mohammed Ayyaz
    Born in December 1996
    Individual (2113 offsprings)
    Person with significant control
    2024-03-15 ~ 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
Ceased 16
  • 1
    Mcclymont, Kane Michael
    Leased Courier born in June 1998
    Individual (2 offsprings)
    Officer
    2018-09-11 ~ 2019-06-06
    OF - Director → CIF 0
    Mr Kane Michael Mcclymont
    Born in June 1998
    Individual (2 offsprings)
    Person with significant control
    2018-09-11 ~ 2019-06-06
    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
    Leimants, Laeimonis
    Director born in November 1990
    Individual
    Officer
    2020-03-18 ~ 2020-06-04
    OF - Director → CIF 0
    Mr Laeimonis Leimants
    Born in November 1990
    Individual
    Person with significant control
    2020-03-18 ~ 2020-06-04
    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
  • 3
    Majewski, Adrian
    Courier Driver born in January 1997
    Individual
    Officer
    2017-06-20 ~ 2018-04-05
    OF - Director → CIF 0
    Mr Adrian Majewski
    Born in January 1997
    Individual
    Person with significant control
    2017-06-20 ~ 2018-04-05
    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
  • 4
    Street-hamilton, Rubani
    Leased Courier born in November 1987
    Individual
    Officer
    2015-12-17 ~ 2016-10-13
    OF - Director → CIF 0
    Rubani Street-hamilton
    Born in November 1987
    Individual
    Person with significant control
    2016-06-30 ~ 2016-10-13
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Hall, Mark
    British born in November 1979
    Individual
    Officer
    2021-04-14 ~ 2024-03-15
    OF - Director → CIF 0
    Mr Mark Hall
    Born in November 1979
    Individual
    Person with significant control
    2021-04-14 ~ 2024-03-15
    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
  • 6
    Clarke, Shaun
    Leased Courier Driver born in September 1981
    Individual
    Officer
    2015-08-20 ~ 2015-11-05
    OF - Director → CIF 0
  • 7
    Davies, Paul
    Leased Courier born in June 1983
    Individual (375 offsprings)
    Officer
    2016-10-13 ~ 2017-04-05
    OF - Director → CIF 0
  • 8
    Edwards, Scott Brian
    Leased Courier born in April 1991
    Individual (2 offsprings)
    Officer
    2019-06-06 ~ 2019-09-19
    OF - Director → CIF 0
    Mr Scott Brian Edwards
    Born in April 1991
    Individual (2 offsprings)
    Person with significant control
    2019-06-06 ~ 2019-09-19
    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
  • 9
    Bostan, Valy Sorinel
    Director born in November 1970
    Individual (1 offspring)
    Officer
    2020-03-18 ~ 2020-03-18
    OF - Director → CIF 0
    Mr Valy Sorinel Bostan
    Born in November 1970
    Individual (1 offspring)
    Person with significant control
    2020-03-18 ~ 2020-03-18
    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
  • 10
    Dosanjh, Pavandip
    Leased Courier born in April 1992
    Individual
    Officer
    2015-11-05 ~ 2015-12-17
    OF - Director → CIF 0
  • 11
    Singh, Gurdeep
    Director born in July 1989
    Individual (7 offsprings)
    Officer
    2020-06-04 ~ 2020-11-26
    OF - Director → CIF 0
    Mr Gurdeep Singh
    Born in July 1989
    Individual (7 offsprings)
    Person with significant control
    2020-06-04 ~ 2020-11-27
    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
    Patel, Zakwan
    Driver born in September 1996
    Individual (1 offspring)
    Officer
    2019-09-19 ~ 2020-03-18
    OF - Director → CIF 0
    Mr Zakwan Patel
    Born in September 1996
    Individual (1 offspring)
    Person with significant control
    2019-09-19 ~ 2020-03-18
    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
  • 13
    Szeszko, Mateusz Dawid
    Leased Courier born in October 1997
    Individual (1 offspring)
    Officer
    2018-05-17 ~ 2018-09-11
    OF - Director → CIF 0
    Mr Mateusz Dawid Szeszko
    Born in October 1997
    Individual (1 offspring)
    Person with significant control
    2018-05-17 ~ 2018-09-11
    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
    Dunne, Terence
    Company Director born in January 1945
    Individual (1225 offsprings)
    Officer
    2015-07-29 ~ 2015-08-20
    OF - Director → CIF 0
    2017-04-05 ~ 2017-06-20
    OF - Director → CIF 0
  • 15
    Dunne, Terry
    Leased Courier born in January 1945
    Individual (748 offsprings)
    Officer
    2018-04-05 ~ 2018-05-17
    OF - Director → CIF 0
    Mr Terry Dunne
    Born in January 1945
    Individual (748 offsprings)
    Person with significant control
    2018-04-05 ~ 2018-05-17
    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
  • 16
    Oxley, Dean
    Courier born in March 1977
    Individual
    Officer
    2020-11-26 ~ 2021-04-14
    OF - Director → CIF 0
    Mr Dean Oxley
    Born in March 1977
    Individual
    Person with significant control
    2020-11-27 ~ 2021-04-14
    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
parent relation
Company in focus

HETHERSGILL CRUCIAL LTD

Standard Industrial Classification
53201 - Licensed Carriers
Brief company account
Current Assets
1 GBP2022-07-31
1 GBP2021-07-31
Net Current Assets/Liabilities
1 GBP2022-07-31
1 GBP2021-07-31
Total Assets Less Current Liabilities
1 GBP2022-07-31
1 GBP2021-07-31
Equity
1 GBP2022-07-31
1 GBP2021-07-31
Average Number of Employees
12021-08-01 ~ 2022-07-31
12020-08-01 ~ 2021-07-31

  • HETHERSGILL CRUCIAL LTD
    Info
    Registered number 09708554
    Unit 1c, 55 Forest Road, Leicester LE5 0BT
    Private Limited Company incorporated on 2015-07-29 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-24
    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 24 April 2025 and licensed under the Open Government Licence v3.0.