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 more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 17
  • 1
    Newton, Luke
    Chef born in January 1989
    Individual (13 offsprings)
    Officer
    2020-11-30 ~ 2021-06-24
    OF - Director → CIF 0
    Mr Luke Newton
    Born in January 1989
    Individual (13 offsprings)
    Person with significant control
    2020-11-30 ~ 2021-06-24
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Piggott, Luke
    Director born in October 1996
    Individual
    Officer
    2020-06-11 ~ 2020-08-13
    OF - Director → CIF 0
    Mr Luke Piggott
    Born in October 1996
    Individual
    Person with significant control
    2020-06-11 ~ 2020-08-13
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Cucu, Dragos Constantin
    3.5 Tonne Driver born in May 1986
    Individual
    Officer
    2017-07-13 ~ 2018-04-09
    OF - Director → CIF 0
    Mr Dragos Constantin Cucu
    Born in May 1986
    Individual
    Person with significant control
    2017-07-13 ~ 2018-04-09
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Cox, Martin
    Chef born in June 1979
    Individual
    Officer
    2019-06-11 ~ 2019-09-02
    OF - Director → CIF 0
    Mr Martin Cox
    Born in June 1979
    Individual
    Person with significant control
    2019-06-11 ~ 2019-09-02
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Parkinson-allan, Daniel
    Chef born in May 1983
    Individual
    Officer
    2019-02-25 ~ 2019-06-11
    OF - Director → CIF 0
    Mr Daniel Parkinson-allan
    Born in May 1983
    Individual
    Person with significant control
    2019-02-25 ~ 2019-06-11
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Bailey, Andrew David
    3.5 Tonne Driver born in May 1977
    Individual
    Officer
    2018-04-09 ~ 2018-08-06
    OF - Director → CIF 0
    Mr Andrew David Bailey
    Born in May 1977
    Individual
    Person with significant control
    2018-04-09 ~ 2018-08-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    Hockridge, Paul
    Chef born in March 1988
    Individual
    Officer
    2022-02-15 ~ 2024-03-15
    OF - Director → CIF 0
    Mr Paul Hockridge
    Born in March 1988
    Individual
    Person with significant control
    2022-02-15 ~ 2024-03-15
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 8
    Halickova, Zuzana
    Director born in March 1986
    Individual
    Officer
    2020-01-22 ~ 2020-06-11
    OF - Director → CIF 0
    Mr Zuzana Halickova
    Born in March 1986
    Individual
    Person with significant control
    2020-01-22 ~ 2020-06-11
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 9
    Ridley, Scott
    Chef born in December 1987
    Individual (2 offsprings)
    Officer
    2018-10-08 ~ 2019-02-25
    OF - Director → CIF 0
    Mr Scott Ridley
    Born in December 1987
    Individual (2 offsprings)
    Person with significant control
    2018-10-08 ~ 2019-02-25
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 10
    Bailey, Dean Anthony
    3.5 Tonne Driver born in May 1963
    Individual
    Officer
    2018-08-06 ~ 2018-10-08
    OF - Director → CIF 0
    Mr Dean Anthony Bailey
    Born in May 1963
    Individual
    Person with significant control
    2018-08-06 ~ 2018-10-08
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 11
    Jones, Luke
    3.5 Tonne Driver born in June 1993
    Individual (6 offsprings)
    Officer
    2015-11-10 ~ 2016-03-08
    OF - Director → CIF 0
  • 12
    Wake, Stuart
    Chef born in September 1998
    Individual
    Officer
    2020-08-13 ~ 2020-11-30
    OF - Director → CIF 0
    Mr Stuart Wake
    Born in September 1998
    Individual
    Person with significant control
    2020-08-13 ~ 2020-11-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 13
    Vemuri, Bhanu
    Chef born in September 1998
    Individual
    Officer
    2021-06-24 ~ 2022-02-15
    OF - Director → CIF 0
    Mr Bhanu Vemuri
    Born in September 1998
    Individual
    Person with significant control
    2021-06-24 ~ 2022-02-15
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 14
    Aronoffsky, Michael
    3.5 Tonne Driver born in November 1963
    Individual
    Officer
    2016-07-19 ~ 2017-04-05
    OF - Director → CIF 0
    Michael Aronoffsky
    Born in November 1963
    Individual
    Person with significant control
    2016-07-19 ~ 2017-04-05
    PE - Ownership of shares – 75% or more → CIF 0
  • 15
    Gkampintasvili, Georgios
    Chef born in May 1989
    Individual
    Officer
    2019-09-02 ~ 2020-01-22
    OF - Director → CIF 0
    Mr Georgios Gkampintasvili
    Born in May 1989
    Individual
    Person with significant control
    2019-09-02 ~ 2020-01-22
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 16
    Dunne, Terence
    Company Director born in January 1945
    Individual (1225 offsprings)
    Officer
    2015-09-02 ~ 2015-11-10
    OF - Director → CIF 0
    2017-04-05 ~ 2017-07-13
    OF - Director → CIF 0
  • 17
    Fahm, Michael
    3.5 Tonne Driver born in May 1994
    Individual
    Officer
    2016-03-08 ~ 2016-07-19
    OF - Director → CIF 0
parent relation
Company in focus

THROCKENHOLT LTD

Standard Industrial Classification
53201 - Licensed Carriers
Brief company account
Current Assets
1 GBP2023-09-30
1 GBP2022-09-30
Net Current Assets/Liabilities
1 GBP2023-09-30
1 GBP2022-09-30
Total Assets Less Current Liabilities
1 GBP2023-09-30
1 GBP2022-09-30
Equity
1 GBP2023-09-30
1 GBP2022-09-30
Average Number of Employees
12022-10-01 ~ 2023-09-30
12021-10-01 ~ 2022-09-30
  • THROCKENHOLT LTD
    Info
    Registered number 09758276
    Unit 1c, 55 Forest Road, Leicester LE5 0BT
    Private Limited Company incorporated on 2015-09-02 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-13
    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.