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GB · Companies House · Ownership structure
PRO-PARTS (PETERBOROUGH) LIMITED
Company number 05112744 · Private Limited Company · Active. Its ownership runs 2 layers up, from its confirmation statements at Companies House.
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Ownership chart
PRO-PARTS (PETERBOROUGH) LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on PRO-PARTS (PETERBOROUGH) LIMITED
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Register details
Company facts
- Company number
- 05112744
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 26 April 2004
- Registered office
- Peterborough
- Country of origin
- United Kingdom
- Business
- Retail trade of motor vehicle parts and accessories
- Latest accounts type
- Small
- Shareholder layers
- 2
Company details from the Companies House register of 1 September 2026.
At a glance
PRO-PARTS (PETERBOROUGH) LIMITED's ownership
- Its latest confirmation statement with a shareholder list (26 April 2022) lists 1 shareholder: 1 company.
- H.D. HOLDINGS (PETERBOROUGH) LIMITED holds 100% of it.
- Its ownership runs 2 layers up, through H.D. HOLDINGS (PETERBOROUGH) LIMITED.
- At the top of the chart: SAYEDAH HUSSEINALY DAMANI.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 2 layers
Who owns PRO-PARTS (PETERBOROUGH) LIMITED
PRO-PARTS (PETERBOROUGH) LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (2)
Layer 1
Shareholders of PRO-PARTS (PETERBOROUGH) LIMITED · statement of 26 April 2022
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| H.D. HOLDINGS (PETERBOROUGH) LIMITED Company 11434901 | 100% | 100 | ORDINARY |
Layer 2
Shareholders of H.D. HOLDINGS (PETERBOROUGH) LIMITED · statement of 24 July 2023
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| SAYEDAH HUSSEINALY DAMANI | — | 67,002 | ORDINARY 1 GBP |
People with significant control · 1 current
Who controls PRO-PARTS (PETERBOROUGH) LIMITED
PRO-PARTS (PETERBOROUGH) LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 3 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| H.D. Holdings (Peterborough) Limited | Shares: 75% or more Voting rights: 75% or more | 1 March 2021 | Company · Private Company Limited By Shares · United Kingdom · number 11434901 |
Former (3)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ian Lloyd Batty | Shares: more than 50% but less than 75% | 1 December 2016 | 1 March 2021 |
| Mrs Louise Batty | Shares: more than 25% but not more than 50% | 1 December 2016 | 1 March 2021 |
| Mr Ian Lloyd Batty | Shares: 75% or more | 6 April 2016 | 1 March 2021 |
Officers · 1 current
Who runs PRO-PARTS (PETERBOROUGH) LIMITED
PRO-PARTS (PETERBOROUGH) LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 1 current and 2 former.
Current officers (1)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| DAMANI, Zeshaan Husseinaly | Director | 1 March 2021 | British | United Kingdom |
Former officers (2)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BATTY, Louise Jessica | Secretary | 26 April 2004 | 1 March 2021 |
| BATTY, Ian Lloyd | Director | 26 April 2004 | 1 March 2021 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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