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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 6
  • 1
    Wilkinson, Gregory Lupton
    Director born in January 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-01-06 ~ dissolved
    OF - Director → CIF 0
    Mr. Gregory Lupton Wilkinson
    Born in January 1975
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Peng-tseung, Chiao-li
    Finance Director born in June 1975
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-09-13 ~ dissolved
    OF - Director → CIF 0
  • 3
    Ms. Chiao-li Peng-tseng Peng-tseng
    Born in June 1975
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2023-09-13 ~ dissolved
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 4
    Watson, Jonathan C
    Director born in November 1984
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-01-06 ~ dissolved
    OF - Director → CIF 0
    Mr. Jonathan C Watson
    Born in November 1984
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2020-01-06 ~ dissolved
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 5
    Rennie, Nigel Forbes
    Director born in July 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-01-06 ~ dissolved
    OF - Director → CIF 0
    Mr. Nigel Forbes Rennie
    Born in July 1960
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2023-01-06 ~ dissolved
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 6
    ELECTRO RENT UK LIMITED - now
    MICROLEASE LIMITED - 2020-03-05
    MELLINGSIDE LIMITED - 1977-12-31
    LEASEMETRIX LIMITED - 1979-12-31
    MICROLEASE PLC - 2017-01-25
    icon of addressUnit 1, Waverley Industrial Estate, Hailsham Drive, Harrow, England
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 12
  • 1
    Rennie, David Caie
    Company Director born in May 1925
    Individual
    Officer
    icon of calendar ~ 1998-07-29
    OF - Director → CIF 0
  • 2
    Perkins, Clifford Samuel
    Chief Financial Officer born in March 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-06-17 ~ 2000-03-01
    OF - Director → CIF 0
  • 3
    Rennie, Paul David
    Company Director born in November 1957
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2006-06-14
    OF - Director → CIF 0
    Rennie, Paul David
    Company Director
    Individual (1 offspring)
    Officer
    icon of calendar 1995-05-26 ~ 1995-10-25
    OF - Secretary → CIF 0
  • 4
    Murphy, Romana Manuela
    Director born in May 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-06 ~ 2022-03-18
    OF - Director → CIF 0
  • 5
    Hafferty, John Joseph
    Chief Financial Officer born in July 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-25 ~ 2019-02-27
    OF - Director → CIF 0
  • 6
    Brown, Nigel
    Chief Operating Officer born in December 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-12-21 ~ 2002-04-12
    OF - Director → CIF 0
    Brown, Nigel
    Director born in December 1957
    Individual (6 offsprings)
    icon of calendar 2006-06-23 ~ 2020-01-06
    OF - Director → CIF 0
  • 7
    Reed, Shaun Cowell
    Director born in September 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-12-15 ~ 2023-04-05
    OF - Director → CIF 0
  • 8
    Ollis, Anthony Norman
    Company Director born in March 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-07-29 ~ 2000-10-31
    OF - Director → CIF 0
    Ollis, Anthony Norman
    Company Secretary
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-10-25 ~ 2000-10-31
    OF - Secretary → CIF 0
  • 9
    Gollman, Robert Nicholas
    Director born in May 1925
    Individual
    Officer
    icon of calendar 1983-04-25 ~ 1990-02-02
    OF - Director → CIF 0
  • 10
    Stone, Kenneth Gordon
    Individual
    Officer
    icon of calendar ~ 1995-05-26
    OF - Secretary → CIF 0
  • 11
    Smith, Paul Alexander
    Director born in August 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-09-09 ~ 2017-08-04
    OF - Director → CIF 0
    Smith, Paul Alexander
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-11-16 ~ 2017-08-04
    OF - Secretary → CIF 0
  • 12
    Tye, Sheryl Anne
    Chief Financial Officer born in August 1957
    Individual (29 offsprings)
    Officer
    icon of calendar 2000-12-14 ~ 2003-02-20
    OF - Director → CIF 0
parent relation
Company in focus

MICROLEASE FINANCE LIMITED

Previous name
PAIDMINI LIMITED - 1982-08-24
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Debtors
1,045,428 GBP2022-12-31
1,921,000 GBP2021-12-31
Current Assets
1,045,428 GBP2022-12-31
1,921,000 GBP2021-12-31
Creditors
Amounts falling due within one year
-1,062,000 GBP2021-12-31
Net Current Assets/Liabilities
1,045,428 GBP2022-12-31
859,000 GBP2021-12-31
Total Assets Less Current Liabilities
1,045,428 GBP2022-12-31
859,000 GBP2021-12-31
Net Assets/Liabilities
1,045,428 GBP2022-12-31
859,000 GBP2021-12-31
Equity
Called up share capital
1 GBP2022-12-31
1,000 GBP2021-12-31
Retained earnings (accumulated losses)
1,045,427 GBP2022-12-31
858,000 GBP2021-12-31
Equity
1,045,428 GBP2022-12-31
859,000 GBP2021-12-31
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31

  • MICROLEASE FINANCE LIMITED
    Info
    PAIDMINI LIMITED - 1982-08-24
    Registered number 01619305
    icon of addressUnit 1 Waverley Industrial Estate, Hailsham Drive, Harrow, Middlesex HA1 4TR
    PRIVATE LIMITED COMPANY incorporated on 1982-03-03 and dissolved on 2024-09-03 (42 years 6 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-09-16
    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 12 November 2025 and licensed under the Open Government Licence v3.0.