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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
Active 2
  • 1
    Ahmed, Nadeem
    Born in July 1967
    Individual (48 offsprings)
    Officer
    icon of calendar 2015-04-07 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Nadeem Ahmed
    Born in July 1967
    Individual (48 offsprings)
    Person with significant control
    icon of calendar 2016-04-08 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Ahmed, Fahad
    Born in December 1997
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-12-31 ~ now
    OF - LLP Designated Member → CIF 0
Ceased 4
  • 1
    Howitt, Christopher Michael
    Born in July 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-04-07 ~ 2018-01-26
    OF - LLP Designated Member → CIF 0
  • 2
    Hart, Ian Peter
    Born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2015-04-07 ~ 2018-01-26
    OF - LLP Designated Member → CIF 0
  • 3
    Gray, Simon
    Born in February 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-04-07 ~ 2020-04-30
    OF - LLP Designated Member → CIF 0
  • 4
    Elliot, Graham Anthony
    Born in January 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2015-04-07 ~ 2015-11-04
    OF - LLP Designated Member → CIF 0
parent relation
Company in focus

HENTONS (GROUP) LLP

Standard Industrial Classification
None Supplied - None Supplied
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
    icon of addressNorthgate, 118 North Street, Leeds, West Yorkshire LS2 7PN
    LIMITED LIABILITY PARTNERSHIP incorporated on 2015-04-07 (10 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-20
    CIF 0
  • HENTONS (GROUP) LLP
    S
    Registered number OC399211
    icon of addressHentons & Co, Northgate, 118 North Street, Leeds, West Yorkshire, LS2 7PN
    CIF 1
  • HENTONS (GROUP) LLP
    S
    Registered number OC399211
    icon of addressNorthgate, 118 North Street, Leeds, England, LS2 7PN
    LIMITED LIABILITY PARTNERSHIP in ENGLAND
    CIF 2
    LIMITED LIABILITY PARTNERSHIP in UK
    CIF 3
child relation
Offspring entities and appointments
Active 9
  • 1
    icon of addressNorthgate, 118 North Street, Leeds, West Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    icon of calendar 2019-02-18 ~ now
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
    CIF 7 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressHentons & 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
    icon of calendar 2021-02-02 ~ now
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 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 moreOE
  • 3
    icon of addressNorthgate, 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
    icon of calendar 2016-04-16 ~ now
    CIF 14 - Has significant influence or controlOE
  • 4
    icon of addressC/o Hentons Northgate, North Street 118, Leeds, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -356,406 GBP2024-04-30
    Officer
    icon of calendar 2018-01-17 ~ now
    CIF 5 - Director → ME
    Person with significant control
    icon of calendar 2018-01-17 ~ now
    CIF 12 - Ownership of shares – 75% or moreOE
    CIF 12 - Ownership of voting rights - 75% or moreOE
  • 5
    icon of addressNorthgate, 118 North Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2021-12-15 ~ now
    CIF 8 - Has significant influence or controlOE
    Officer
    icon of calendar 2021-12-15 ~ now
    CIF 2 - LLP Designated Member → ME
  • 6
    MS 005 LIMITED - 2020-06-05
    MACKENZIE SPENCER LIMITED - 2021-09-02
    icon of addressNorthgate, 118 North Street, Leeds, England
    Active Corporate (4 parents)
    Equity (Company account)
    63,677 GBP2024-04-30
    Person with significant control
    icon of calendar 2021-08-31 ~ now
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 13 - Ownership of shares – More than 25% but not more than 50%OE
  • 7
    HENTONS (LONDON) LIMITED - 2025-03-27
    icon of addressC/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
    icon of calendar 2018-05-26 ~ now
    CIF 4 - Director → ME
  • 8
    icon of addressNorthgate, 118 North Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-05-30 ~ now
    CIF 11 - Has significant influence or controlOE
    Officer
    icon of calendar 2018-05-30 ~ now
    CIF 6 - LLP Designated Member → ME
  • 9
    icon of addressNorthgate, 118 North Street, Leeds
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-01-26 ~ now
    CIF 9 - Has significant influence or controlOE
    Officer
    icon of calendar 2018-01-26 ~ now
    CIF 3 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.