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
    2022-08-26 ~ dissolved
    OF - Director → CIF 0
    Dr Mohammed Ayyaz
    Born in December 1996
    Individual (2113 offsprings)
    Person with significant control
    2022-08-26 ~ dissolved
    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 12
  • 1
    Blackwell, Haydn
    Waiter born in March 1995
    Individual
    Officer
    2017-12-18 ~ 2018-11-02
    OF - Director → CIF 0
    Mr Haydn Blackwell
    Born in March 1995
    Individual
    Person with significant control
    2017-12-18 ~ 2018-11-02
    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
  • 2
    Sadler, Graham
    Warehouse Operative born in November 1960
    Individual
    Officer
    2015-10-29 ~ 2016-03-23
    OF - Director → CIF 0
  • 3
    Bateman, Jamie
    Tester born in January 1980
    Individual
    Officer
    2019-09-17 ~ 2020-08-21
    OF - Director → CIF 0
    Mr Jamie Bateman
    Born in January 1980
    Individual
    Person with significant control
    2019-09-17 ~ 2020-08-21
    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
    Kirkpatrick, David
    Labourer born in May 1969
    Individual (8 offsprings)
    Officer
    2018-11-02 ~ 2019-05-28
    OF - Director → CIF 0
    Mr David Kirkpatrick
    Born in May 1969
    Individual (8 offsprings)
    Person with significant control
    2018-11-02 ~ 2019-05-28
    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
    Wilson, Robert
    Fork Lift Driver born in April 1964
    Individual
    Officer
    2016-08-05 ~ 2017-03-15
    OF - Director → CIF 0
    Robert Wilson
    Born in April 1964
    Individual
    Person with significant control
    2016-08-05 ~ 2017-03-15
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    Pantling, Michelle
    Barista born in October 1995
    Individual
    Officer
    2017-08-16 ~ 2017-12-18
    OF - Director → CIF 0
    Miss Michelle Pantling
    Born in October 1995
    Individual
    Person with significant control
    2017-08-16 ~ 2017-12-18
    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
    Sherpa, Ang
    Warehouse Op born in November 1975
    Individual
    Officer
    2020-12-08 ~ 2021-09-27
    OF - Director → CIF 0
    Mr Ang Sherpa
    Born in November 1975
    Individual
    Person with significant control
    2020-12-08 ~ 2021-09-27
    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
    Ciobanu, Delia
    Warehouse Operative born in July 1994
    Individual
    Officer
    2021-09-27 ~ 2022-08-26
    OF - Director → CIF 0
    Miss Delia Ciobanu
    Born in July 1994
    Individual
    Person with significant control
    2021-09-27 ~ 2022-08-26
    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
    Bortz, Justin
    Warehouse Operative born in December 1994
    Individual
    Officer
    2016-03-23 ~ 2016-08-05
    OF - Director → CIF 0
  • 10
    Nicholls, James
    Labourer born in October 1987
    Individual
    Officer
    2020-08-21 ~ 2020-12-08
    OF - Director → CIF 0
    Mr James Nicholls
    Born in October 1987
    Individual
    Person with significant control
    2020-08-21 ~ 2020-12-08
    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
    Dunne, Terence
    Company Director born in January 1945
    Individual (1225 offsprings)
    Officer
    2015-09-02 ~ 2015-10-29
    OF - Director → CIF 0
    2017-03-15 ~ 2017-08-16
    OF - Director → CIF 0
  • 12
    Arnold, Philip
    Labourer born in June 1987
    Individual (1 offspring)
    Officer
    2019-05-28 ~ 2019-09-17
    OF - Director → CIF 0
    Mr Philip Arnold
    Born in June 1987
    Individual (1 offspring)
    Person with significant control
    2019-05-28 ~ 2019-09-17
    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
parent relation
Company in focus

THREXTON LTD

Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
Brief company account
Current Assets
1 GBP2021-09-30
1 GBP2020-09-30
Net Current Assets/Liabilities
1 GBP2021-09-30
1 GBP2020-09-30
Total Assets Less Current Liabilities
1 GBP2021-09-30
1 GBP2020-09-30
Equity
1 GBP2021-09-30
1 GBP2020-09-30
Average Number of Employees
12020-10-01 ~ 2021-09-30
12019-10-01 ~ 2020-09-30
  • THREXTON LTD
    Info
    Registered number 09758561
    Unit 1c, 55 Forest Road, Leicester LE5 0BT
    Private Limited Company incorporated on 2015-09-02 and dissolved on 2023-10-17 (8 years 1 month). The company status is Dissolved.
    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.