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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 6
  • 1
    Kidd, Alan Henry
    Born in March 1954
    Individual (6 offsprings)
    Officer
    1993-01-29 ~ 1993-09-06
    OF - Director → CIF 0
  • 2
    Phillips, James Henry
    Born in November 1949
    Individual (6 offsprings)
    Officer
    2026-03-01 ~ now
    OF - Director → CIF 0
    1993-01-29 ~ 2014-05-01
    OF - Director → CIF 0
    Phillips, James Henry
    Individual (6 offsprings)
    Officer
    1993-01-29 ~ 2014-07-04
    OF - Secretary → CIF 0
    Mr James Henry Phillips
    Born in November 1949
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Phillips, Irene Yvonne
    Born in February 1939
    Individual (4 offsprings)
    Officer
    (before 1993-09-06) ~ 2026-03-01
    OF - Director → CIF 0
    Mrs Irene Yvonne Phillips
    Born in February 1939
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-03-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Blythe, Sharon
    Individual (5 offsprings)
    Officer
    2014-07-04 ~ now
    OF - Secretary → CIF 0
  • 5
    CORPORATE NOMINEE SECRETARIES LIMITED
    POSH TARTS & PATISSERIE LIMITED - now
    BUSS & WILSON PROPERTIES (NO.1) LIMITED - 2005-05-03
    THE CORPORATE HEALTH MANAGEMENT GROUP LIMITED - 2002-03-21 02586847
    CORPORATE HEALTHCARE GROUP LIMITED - 1991-05-07
    Falcon House, 24 North John Street, Liverpool
    Active Corporate (2 parents, 500 offsprings)
    Officer
    1993-01-29 ~ 1993-01-29
    OF - Nominee Secretary → CIF 0
  • 6
    CORPORATE NOMINEE SERVICES LIMITED
    04742822
    Falcon House, 24 North John Street, Liverpool
    Dissolved Corporate (497 offsprings)
    Officer
    1993-01-29 ~ 1993-01-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

DOUGLAS LEASING LIMITED

Period: 1993-01-29 ~ now
Company number: 02785001
Registered name
DOUGLAS LEASING LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2025-01-31
2 GBP2024-01-31
Net Assets/Liabilities
2 GBP2025-01-31
2 GBP2024-01-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-02-01 ~ 2025-01-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-02-01 ~ 2025-01-31
Equity
2 GBP2025-01-31
2 GBP2024-01-31

  • DOUGLAS LEASING LIMITED
    Info
    Registered number 02785001
    Douglas House Douglas House, Oldmill Street, Stoke, Staffordshire ST4 2RP
    PRIVATE LIMITED COMPANY incorporated on 1993-01-29 (33 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.