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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
    Dunne, Terry
    Company Director born in January 1945
    Individual (1935 offsprings)
    Officer
    2018-04-05 ~ 2018-10-12
    OF - Director → CIF 0
    Mr Terry Dunne
    Born in January 1945
    Individual (1935 offsprings)
    Person with significant control
    2018-04-05 ~ 2018-10-12
    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
    Canilleri, Ronin
    Director born in February 2000
    Individual (1 offspring)
    Officer
    2019-11-13 ~ 2020-09-14
    OF - Director → CIF 0
    Mr Ronin Canilleri
    Born in February 2000
    Individual (1 offspring)
    Person with significant control
    2019-11-13 ~ 2020-09-14
    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
  • 3
    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
  • 4
    Thomas, Stefan
    Warehouse Operative born in March 1990
    Individual (2 offsprings)
    Officer
    2020-12-30 ~ 2024-03-15
    OF - Director → CIF 0
    Mr Stefan Thomas
    Born in March 1990
    Individual (2 offsprings)
    Person with significant control
    2020-12-30 ~ 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
  • 5
    Whitehead, James
    3.5 Tonne Driver born in December 1985
    Individual (4 offsprings)
    Officer
    2015-11-11 ~ 2016-04-04
    OF - Director → CIF 0
  • 6
    Langton, Jake
    Semi Skilled Labourer born in February 1995
    Individual (1 offspring)
    Officer
    2018-10-12 ~ 2019-04-18
    OF - Director → CIF 0
    Mr Jake Langton
    Born in February 1995
    Individual (1 offspring)
    Person with significant control
    2018-10-12 ~ 2019-04-18
    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
  • 7
    Stephen, Mathurshan
    Warehouse Op born in May 2001
    Individual (9 offsprings)
    Officer
    2020-12-17 ~ 2020-12-30
    OF - Director → CIF 0
    Mr Mathurshan Stephen
    Born in May 2001
    Individual (9 offsprings)
    Person with significant control
    2020-12-17 ~ 2020-12-30
    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
    Zuchowicz, Krzysztof
    Kitchen Porter born in June 1986
    Individual (1 offspring)
    Officer
    2020-09-14 ~ 2020-12-17
    OF - Director → CIF 0
    Mr Krzysztof Zuchowicz
    Born in June 1986
    Individual (1 offspring)
    Person with significant control
    2020-09-14 ~ 2020-12-17
    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
  • 9
    Dunne, Terence
    Company Director born in January 1945
    Individual (4723 offsprings)
    Officer
    2015-09-02 ~ 2015-11-11
    OF - Director → CIF 0
  • 10
    Sampson, Jason
    Ground Worker born in May 1979
    Individual (2 offsprings)
    Officer
    2019-08-20 ~ 2019-11-13
    OF - Director → CIF 0
    Mr Jason Sampson
    Born in May 1979
    Individual (2 offsprings)
    Person with significant control
    2019-08-20 ~ 2019-11-13
    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
  • 11
    Ranshaw, Martin
    Hgv Driver born in July 1967
    Individual (1 offspring)
    Officer
    2016-04-04 ~ 2018-04-05
    OF - Director → CIF 0
    Martin Ranshaw
    Born in July 1967
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ 2018-04-05
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    Bodde, Jacob
    Labourer born in March 1993
    Individual (1 offspring)
    Officer
    2019-04-18 ~ 2019-08-20
    OF - Director → CIF 0
    Mr Jacob Bodde
    Born in March 1993
    Individual (1 offspring)
    Person with significant control
    2019-04-18 ~ 2019-08-20
    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

THENFORD LTD

Period: 2015-09-02 ~ now
Company number: 09758312
Registered name
THENFORD 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

  • THENFORD LTD
    Info
    Registered number 09758312
    Unit 1c, 55 Forest Road, Leicester LE5 0BT
    PRIVATE LIMITED COMPANY incorporated on 2015-09-02 (10 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-07
    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.