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 4
  • 1
    Kenning, Richard Thomas
    Aca born in May 1951
    Individual (4 offsprings)
    Officer
    2019-01-03 ~ now
    OF - Director → CIF 0
  • 2
    Kenning, Carey
    Individual (1 offspring)
    Officer
    2019-08-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Sayers, Robert Malcolm
    Fca born in March 1955
    Individual (5 offsprings)
    Officer
    2019-08-01 ~ now
    OF - Director → CIF 0
  • 4
    CHARJIM LIMITED - 1997-06-19
    Centenary House, Beresford Way, Chesterfield, England
    Active Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    2,667,000 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2019-01-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Nicholson, Graham Ian
    Leasing Director born in May 1943
    Individual
    Officer
    ~ 2005-05-10
    OF - Director → CIF 0
  • 2
    Wiggins, John Frederick Arthur
    Service Director born in March 1933
    Individual
    Officer
    ~ 1997-03-31
    OF - Director → CIF 0
  • 3
    Smith, Philip Austin
    Accountant born in November 1962
    Individual
    Officer
    2000-12-18 ~ 2019-07-31
    OF - Director → CIF 0
    Smith, Philip Austin
    Managing Director
    Individual
    Officer
    2007-12-31 ~ 2019-07-31
    OF - Secretary → CIF 0
  • 4
    Wilkins, Alun Ernest Sidney
    Sales Director born in May 1953
    Individual
    Officer
    ~ 2016-03-24
    OF - Director → CIF 0
  • 5
    Berry, James Curtis
    Sales Director born in June 1926
    Individual
    Officer
    ~ 1992-01-31
    OF - Director → CIF 0
  • 6
    Newton, Philip
    Company Director born in February 1949
    Individual (11 offsprings)
    Officer
    ~ 2019-01-03
    OF - Director → CIF 0
    Newton, Benjamin Philip
    Marketing Director born in October 1973
    Individual (11 offsprings)
    Officer
    2007-12-31 ~ 2019-03-19
    OF - Director → CIF 0
    Mr Philip Newton
    Born in February 1949
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-03
    PE - Right to appoint or remove directorsCIF 0
  • 7
    Grayson, Donald Alexander
    Chartered Accountant born in December 1945
    Individual
    Officer
    ~ 2007-12-31
    OF - Director → CIF 0
    Grayson, Donald Alexander
    Individual
    Officer
    ~ 2007-12-31
    OF - Secretary → CIF 0
  • 8
    Clark, Richard Jeremy
    Motor Engineer born in August 1941
    Individual
    Officer
    ~ 2006-08-27
    OF - Director → CIF 0
  • 9
    Millar, Richard Kenneth Bamford
    Marketing born in June 1962
    Individual (2 offsprings)
    Officer
    1999-07-01 ~ 2000-06-30
    OF - Director → CIF 0
parent relation
Company in focus

WINDSOR VEHICLE LEASING LIMITED

Previous name
WINDSORIAN SELF DRIVE LIMITED - 1983-01-28
Standard Industrial Classification
45112 - Sale Of Used Cars And Light Motor Vehicles
77110 - Renting And Leasing Of Cars And Light Motor Vehicles

  • WINDSOR VEHICLE LEASING LIMITED
    Info
    WINDSORIAN SELF DRIVE LIMITED - 1983-01-28
    Registered number 00607670
    Centenary House, Beresford Way, Chesterfield S41 9FG
    Private Limited Company incorporated on 1958-07-08 (67 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-29
    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.