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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 18
  • 1
    Bailey, Dean Anthony
    Born in May 1963
    Individual (1 offspring)
    Officer
    2018-08-06 ~ 2018-10-08
    OF - Director → CIF 0
    Mr Dean Anthony Bailey
    Born in May 1963
    Individual (1 offspring)
    Person with significant control
    2018-08-06 ~ 2018-10-08
    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
  • 2
    Piggott, Luke
    Born in October 1996
    Individual (1 offspring)
    Officer
    2020-06-11 ~ 2020-08-13
    OF - Director → CIF 0
    Mr Luke Piggott
    Born in October 1996
    Individual (1 offspring)
    Person with significant control
    2020-06-11 ~ 2020-08-13
    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
  • 3
    Aronoffsky, Michael
    Born in November 1963
    Individual (1 offspring)
    Officer
    2016-07-19 ~ 2017-04-05
    OF - Director → CIF 0
    Michael Aronoffsky
    Born in November 1963
    Individual (1 offspring)
    Person with significant control
    2016-07-19 ~ 2017-04-05
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Ayyaz, Mohammed
    Born in December 1996
    Individual (2249 offsprings)
    Officer
    2024-03-15 ~ now
    OF - Director → CIF 0
    Mr Mohammed Ayyaz
    Born in December 1996
    Individual (2249 offsprings)
    Person with significant control
    2024-03-15 ~ now
    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
  • 5
    Hockridge, Paul
    Born in March 1988
    Individual (4 offsprings)
    Officer
    2022-02-15 ~ 2024-03-15
    OF - Director → CIF 0
    Mr Paul Hockridge
    Born in March 1988
    Individual (4 offsprings)
    Person with significant control
    2022-02-15 ~ 2024-03-15
    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
    Gkampintasvili, Georgios
    Born in May 1989
    Individual (1 offspring)
    Officer
    2019-09-02 ~ 2020-01-22
    OF - Director → CIF 0
    Mr Georgios Gkampintasvili
    Born in May 1989
    Individual (1 offspring)
    Person with significant control
    2019-09-02 ~ 2020-01-22
    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
  • 7
    Newton, Luke
    Born in January 1989
    Individual (2 offsprings)
    Officer
    2020-11-30 ~ 2021-06-24
    OF - Director → CIF 0
    Mr Luke Newton
    Born in January 1989
    Individual (2 offsprings)
    Person with significant control
    2020-11-30 ~ 2021-06-24
    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
  • 8
    Cox, Martin
    Born in June 1979
    Individual (4 offsprings)
    Officer
    2019-06-11 ~ 2019-09-02
    OF - Director → CIF 0
    Mr Martin Cox
    Born in June 1979
    Individual (4 offsprings)
    Person with significant control
    2019-06-11 ~ 2019-09-02
    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
  • 9
    Jones, Luke
    Born in June 1993
    Individual (7 offsprings)
    Officer
    2015-11-10 ~ 2016-03-08
    OF - Director → CIF 0
  • 10
    Wake, Stuart
    Born in September 1998
    Individual (1 offspring)
    Officer
    2020-08-13 ~ 2020-11-30
    OF - Director → CIF 0
    Mr Stuart Wake
    Born in September 1998
    Individual (1 offspring)
    Person with significant control
    2020-08-13 ~ 2020-11-30
    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
  • 11
    Dunne, Terence
    Born in January 1945
    Individual (4723 offsprings)
    Officer
    2015-09-02 ~ 2015-11-10
    OF - Director → CIF 0
    2017-04-05 ~ 2017-07-13
    OF - Director → CIF 0
  • 12
    Bailey, Andrew David
    Born in May 1977
    Individual (1 offspring)
    Officer
    2018-04-09 ~ 2018-08-06
    OF - Director → CIF 0
    Mr Andrew David Bailey
    Born in May 1977
    Individual (1 offspring)
    Person with significant control
    2018-04-09 ~ 2018-08-06
    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
  • 13
    Vemuri, Bhanu
    Born in September 1998
    Individual (3 offsprings)
    Officer
    2021-06-24 ~ 2022-02-15
    OF - Director → CIF 0
    Mr Bhanu Vemuri
    Born in September 1998
    Individual (3 offsprings)
    Person with significant control
    2021-06-24 ~ 2022-02-15
    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
  • 14
    Fahm, Michael
    Born in May 1994
    Individual (1 offspring)
    Officer
    2016-03-08 ~ 2016-07-19
    OF - Director → CIF 0
  • 15
    Parkinson-allan, Daniel
    Born in May 1983
    Individual (4 offsprings)
    Officer
    2019-02-25 ~ 2019-06-11
    OF - Director → CIF 0
    Mr Daniel Parkinson-allan
    Born in May 1983
    Individual (4 offsprings)
    Person with significant control
    2019-02-25 ~ 2019-06-11
    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
  • 16
    Halickova, Zuzana
    Born in March 1986
    Individual (1 offspring)
    Officer
    2020-01-22 ~ 2020-06-11
    OF - Director → CIF 0
    Mr Zuzana Halickova
    Born in March 1986
    Individual (1 offspring)
    Person with significant control
    2020-01-22 ~ 2020-06-11
    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
  • 17
    Cucu, Dragos Constantin
    Born in May 1986
    Individual (1 offspring)
    Officer
    2017-07-13 ~ 2018-04-09
    OF - Director → CIF 0
    Mr Dragos Constantin Cucu
    Born in May 1986
    Individual (1 offspring)
    Person with significant control
    2017-07-13 ~ 2018-04-09
    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
  • 18
    Ridley, Scott
    Born in December 1987
    Individual (5 offsprings)
    Officer
    2018-10-08 ~ 2019-02-25
    OF - Director → CIF 0
    Mr Scott Ridley
    Born in December 1987
    Individual (5 offsprings)
    Person with significant control
    2018-10-08 ~ 2019-02-25
    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
parent relation
Company in focus

THROCKENHOLT LTD

Period: 2015-09-02 ~ now
Company number: 09758276
Registered name
THROCKENHOLT LTD - now
Standard Industrial Classification
53201 - Licensed Carriers
Brief company account
Current Assets
1 GBP2024-09-30
1 GBP2023-09-30
Net Current Assets/Liabilities
1 GBP2024-09-30
1 GBP2023-09-30
Total Assets Less Current Liabilities
1 GBP2024-09-30
1 GBP2023-09-30
Equity
1 GBP2024-09-30
1 GBP2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30

  • THROCKENHOLT LTD
    Info
    Registered number 09758276
    Unit 1c, 55 Forest Road, Leicester LE5 0BT
    PRIVATE LIMITED COMPANY incorporated on 2015-09-02 (10 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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