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 8
  • 1
    Hendy, Paul Anthony
    Director born in December 1967
    Individual (25 offsprings)
    Officer
    2015-11-19 ~ now
    OF - Director → CIF 0
    Mr Paul Anthony Hendy
    Born in December 1967
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Buxton, Michael
    Accountant born in June 1965
    Individual (11 offsprings)
    Officer
    2025-01-16 ~ now
    OF - Director → CIF 0
  • 3
    Moir, Colin
    Individual (18 offsprings)
    Officer
    2016-04-26 ~ now
    OF - Secretary → CIF 0
  • 4
    Gupta, Daksh
    Company Director born in October 1970
    Individual (6 offsprings)
    Officer
    2025-03-27 ~ now
    OF - Director → CIF 0
  • 5
    Mr John Bailey
    Born in November 1961
    Individual (1 offspring)
    Person with significant control
    2016-06-03 ~ 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
  • 6
    Mcphee, Duncan Andrew
    Company Director born in June 1976
    Individual (25 offsprings)
    Officer
    2025-03-27 ~ now
    OF - Director → CIF 0
  • 7
    Moritz, Jonathan Michael
    Finance Director born in October 1967
    Individual (30 offsprings)
    Officer
    2016-04-26 ~ now
    OF - Director → CIF 0
  • 8
    5, St. Hilary Close, Stoke Bishop, Bristol, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    64 GBP2024-01-31
    Officer
    2025-01-16 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Stevenson, Andy
    Director born in June 1951
    Individual
    Officer
    2016-10-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 2
    Bottomley, Simon
    Chief Operating Officer born in July 1968
    Individual (1 offspring)
    Officer
    2019-01-02 ~ 2022-11-02
    OF - Director → CIF 0
  • 3
    Gulliford, Simon James
    Director born in June 1958
    Individual (9 offsprings)
    Officer
    2016-06-03 ~ 2025-01-16
    OF - Director → CIF 0
parent relation
Company in focus

HENDY AUTOMOTIVE LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • HENDY AUTOMOTIVE LIMITED
    Info
    Registered number 09881062
    Hendy Group School Lane, Chandlers Ford Industrial Estate, Eastleigh, Hampshire SO53 4DG
    Private Limited Company incorporated on 2015-11-19 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-03
    CIF 0
  • HENDY AUTOMOTIVE LIMITED
    S
    Registered number 09881062
    Hendy Group, School Lane, Chandler's Ford, Eastleigh, Hampshire, England, SO53 4DG
    Private Limited Company in England & Wales, England
    CIF 1
  • HENDY AUTOMOTIVE LIMITED
    S
    Registered number 9881062
    Hendy Group, School Lane, Chandlers Ford Industrial Estate, Eastleigh, Hampshire, United Kingdom, SO53 4DG
    Private Limited Company in England & Wales, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • F.A.HENDY & LENNOX(HOLDINGS)LIMITED - 2003-06-06
    F.A.HENDY & CO LIMITED - 1969-01-03
    Hendy Group School Lane, Chandlers Ford Industrial Estate, Eastleigh, Hampshire
    Active Corporate (5 parents, 17 offsprings)
    Person with significant control
    2017-01-27 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    HENDY INVESTMENT LIMITED - 2010-12-13
    Hendy Group School Lane, Chandlers Ford Industrial Estate, Eastleigh, Hampshire
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-06-03 ~ 2017-01-27
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    Hendy Group School Lane, Chandlers Ford Industrial Estate, Eastleigh, Hampshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-06-03 ~ 2017-01-27
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    Hendy Group School Lane, Chandlers Ford Industrial Estate, Eastleigh, Hampshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-06-03 ~ 2017-01-27
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    SEWARD LIMITED - 1984-01-13
    Hendy Group School Lane, Chandlers Ford, Eastleigh, Hampshire, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-01-01 ~ 2019-01-02
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.