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 2
  • 1
    Ahmed, Fahad
    Born in December 1997
    Individual (2 offsprings)
    Officer
    2021-12-31 ~ now
    OF - LLP Designated Member → CIF 0
  • 2
    Ahmed, Nadeem
    Born in July 1967
    Individual (58 offsprings)
    Officer
    2015-04-07 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Nadeem Ahmed
    Born in July 1967
    Individual (58 offsprings)
    Person with significant control
    2016-04-08 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 4
  • 1
    Gray, Simon
    Born in February 1972
    Individual (74 offsprings)
    Officer
    2015-04-07 ~ 2020-04-30
    OF - LLP Designated Member → CIF 0
  • 2
    Elliot, Graham Anthony
    Born in January 1961
    Individual (1 offspring)
    Officer
    2015-04-07 ~ 2015-11-04
    OF - LLP Designated Member → CIF 0
  • 3
    Howitt, Christopher Michael
    Born in July 1980
    Individual (4 offsprings)
    Officer
    2015-04-07 ~ 2018-01-26
    OF - LLP Designated Member → CIF 0
  • 4
    Hart, Ian Peter
    Born in November 1964
    Individual (1 offspring)
    Officer
    2015-04-07 ~ 2018-01-26
    OF - LLP Designated Member → CIF 0
parent relation
Company in focus

HENTONS (GROUP) LLP

Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Related profiles found in government register
  • HENTONS (GROUP) LLP
    Info
    Registered number OC399211
    Northgate, 118 North Street, Leeds, West Yorkshire LS2 7PN
    Limited Liability Partnership incorporated on 2015-04-07 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-20
    CIF 0
  • HENTONS (GROUP) LLP
    S
    Registered number OC399211
    Hentons & Co, Northgate, 118 North Street, Leeds, West Yorkshire, LS2 7PN
    CIF 1
  • HENTONS (GROUP) LLP
    S
    Registered number OC399211
    Northgate, 118 North Street, Leeds, England, LS2 7PN
    LIMITED LIABILITY PARTNERSHIP in ENGLAND
    CIF 2
    LIMITED LIABILITY PARTNERSHIP in UK
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    Northgate, 118 North Street, Leeds, West Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2019-02-18 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    Hentons & Co, Northgate, 118 North Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,155 GBP2024-04-30
    Officer
    2021-02-02 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2021-02-02 ~ now
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 3
    Northgate, 118 North Street, Leeds, United Kingdom
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    6 GBP2024-04-30
    Person with significant control
    2016-04-16 ~ now
    CIF 14 - Has significant influence or control → OE
  • 4
    C/o Hentons Northgate, North Street 118, Leeds, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -356,406 GBP2024-04-30
    Officer
    2018-01-17 ~ now
    CIF 5 - Director → ME
    Person with significant control
    2018-01-17 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 5
    Northgate, 118 North Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2021-12-15 ~ now
    CIF 8 - Has significant influence or control → OE
    Officer
    2021-12-15 ~ now
    CIF 2 - LLP Designated Member → ME
  • 6
    MACKENZIE SPENCER LIMITED - 2021-09-02
    MS 005 LIMITED - 2020-06-05
    Northgate, 118 North Street, Leeds, England
    Active Corporate (4 parents)
    Equity (Company account)
    98,834 GBP2023-04-30
    Person with significant control
    2021-08-31 ~ now
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    HENTONS (LONDON) LIMITED - 2025-03-27
    C/o Hentons Northgate, North Street 118, Leeds, West Yorkshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    83,025 GBP2024-04-30
    Officer
    2018-05-26 ~ now
    CIF 4 - Director → ME
  • 8
    Northgate, 118 North Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2018-05-30 ~ now
    CIF 11 - Has significant influence or control → OE
    Officer
    2018-05-30 ~ now
    CIF 6 - LLP Designated Member → ME
  • 9
    Northgate, 118 North Street, Leeds
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2018-01-26 ~ now
    CIF 9 - Has significant influence or control → OE
    Officer
    2018-01-26 ~ now
    CIF 3 - LLP Designated Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.