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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 12
  • 1
    Hartley, Kevin
    Manager born in July 1975
    Individual (4 offsprings)
    Officer
    2021-01-21 ~ 2022-06-08
    OF - Director → CIF 0
    Mr Kevin Hartley
    Born in July 1975
    Individual (4 offsprings)
    Person with significant control
    2021-01-21 ~ 2022-06-08
    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
  • 2
    Kennedy, Karen Louise
    Chef born in April 1964
    Individual (2 offsprings)
    Officer
    2015-09-23 ~ 2017-12-13
    OF - Director → CIF 0
    Karen Kennedy
    Born in April 1964
    Individual (2 offsprings)
    Person with significant control
    2016-06-30 ~ 2017-12-13
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Ayyaz, Mohammed
    Director born in December 1996
    Individual (2249 offsprings)
    Officer
    2022-06-08 ~ now
    OF - Director → CIF 0
    Mr Mohammed Ayyaz
    Born in December 1996
    Individual (2249 offsprings)
    Person with significant control
    2022-06-08 ~ 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
  • 4
    Ferrier, Mark Adrian
    Chef born in May 1975
    Individual (2 offsprings)
    Officer
    2019-03-22 ~ 2019-09-16
    OF - Director → CIF 0
    Mr Mark Adrian Ferrier
    Born in May 1975
    Individual (2 offsprings)
    Person with significant control
    2019-03-22 ~ 2019-09-16
    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
  • 5
    Russell, Alec
    Mechanic born in November 1994
    Individual (2 offsprings)
    Officer
    2020-11-02 ~ 2021-01-21
    OF - Director → CIF 0
    Mr Alec Russell
    Born in November 1994
    Individual (2 offsprings)
    Person with significant control
    2020-11-02 ~ 2021-01-21
    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
  • 6
    Mclaughlin, Graeme William
    Chef born in December 1986
    Individual (2 offsprings)
    Officer
    2019-09-16 ~ 2019-09-16
    OF - Director → CIF 0
    Mr Graeme William Mclaughlin
    Born in December 1986
    Individual (2 offsprings)
    Person with significant control
    2019-09-16 ~ 2019-11-07
    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
  • 7
    Duffy, Vincent
    Director born in July 1961
    Individual (3 offsprings)
    Officer
    2019-11-07 ~ 2020-11-02
    OF - Director → CIF 0
    Mr Vincent Duffy
    Born in July 1961
    Individual (3 offsprings)
    Person with significant control
    2019-11-07 ~ 2020-11-02
    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
  • 8
    Kaye, Alan James
    Chef born in December 1984
    Individual (3 offsprings)
    Officer
    2018-08-13 ~ 2019-03-22
    OF - Director → CIF 0
    Mr Alan James Kaye
    Born in December 1984
    Individual (3 offsprings)
    Person with significant control
    2018-08-13 ~ 2019-03-22
    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
  • 9
    Wozniak, Malgorzata
    Chef born in March 1982
    Individual (1 offspring)
    Officer
    2018-04-24 ~ 2018-08-13
    OF - Director → CIF 0
    Mrs Malgorzata Wozniak
    Born in March 1982
    Individual (1 offspring)
    Person with significant control
    2018-04-24 ~ 2018-08-13
    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
    Dunne, Terence
    Company Director born in January 1945
    Individual (4723 offsprings)
    Officer
    2015-08-06 ~ 2015-09-23
    OF - Director → CIF 0
  • 11
    Dunne, Terry
    Company Director born in January 1945
    Individual (1935 offsprings)
    Officer
    2018-04-05 ~ 2018-04-24
    OF - Director → CIF 0
    Mr Terry Dunne
    Born in January 1945
    Individual (1935 offsprings)
    Person with significant control
    2018-04-05 ~ 2018-04-24
    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
  • 12
    Molyneaux, Jonathan
    Chef born in April 1986
    Individual (2 offsprings)
    Officer
    2017-12-13 ~ 2018-04-05
    OF - Director → CIF 0
    Mr Jonathan Molyneaux
    Born in April 1986
    Individual (2 offsprings)
    Person with significant control
    2017-12-13 ~ 2018-04-05
    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
parent relation
Company in focus

HENLOW INDISPENSABLE LTD

Period: 2015-08-06 ~ 2023-03-28
Company number: 09721180
Registered name
HENLOW INDISPENSABLE LTD - Dissolved
Standard Industrial Classification
56290 - Other Food Services
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
12019-09-01 ~ 2020-08-31
02018-09-01 ~ 2019-08-31
Current Assets
1 GBP2020-08-31
1 GBP2019-08-31
Net Current Assets/Liabilities
1 GBP2020-08-31
1 GBP2019-08-31
Total Assets Less Current Liabilities
1 GBP2020-08-31
1 GBP2019-08-31
Equity
1 GBP2020-08-31
1 GBP2019-08-31

  • HENLOW INDISPENSABLE LTD
    Info
    Registered number 09721180
    Unit 1c, 55 Forest Road, Leicester LE5 0BT
    PRIVATE LIMITED COMPANY incorporated on 2015-08-06 and dissolved on 2023-03-28 (7 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.