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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 32
  • 1
    Hart, Mathew
    Born in December 1969
    Individual (13 offsprings)
    Officer
    2004-04-27 ~ 2005-02-25
    OF - Director → CIF 0
  • 2
    Mccaig, Ian
    Born in April 1966
    Individual (57 offsprings)
    Officer
    2005-02-25 ~ 2010-11-26
    OF - Director → CIF 0
  • 3
    Milton, Steve
    Individual (2 offsprings)
    Officer
    2018-05-09 ~ now
    OF - Secretary → CIF 0
  • 4
    Sawers, Douglas Hugh
    Born in November 1961
    Individual (25 offsprings)
    Officer
    2004-04-27 ~ 2005-02-25
    OF - Director → CIF 0
  • 5
    Lakhani, Bhavna Mahadev
    Individual (34 offsprings)
    Officer
    2012-11-01 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 6
    Ross, Martha Roberts
    Born in April 1964
    Individual (33 offsprings)
    Officer
    2008-02-20 ~ 2008-10-31
    OF - Director → CIF 0
  • 7
    Lindsay, Iain Dixon
    Born in January 1964
    Individual (60 offsprings)
    Officer
    2015-01-31 ~ 2017-08-22
    OF - Director → CIF 0
    Lindsay, Iain Dixon
    Individual (60 offsprings)
    Officer
    2005-10-28 ~ 2012-10-26
    OF - Secretary → CIF 0
  • 8
    Jacobs, Clive Grant
    Born in January 1961
    Individual (24 offsprings)
    Officer
    1994-07-26 ~ 2004-06-30
    OF - Director → CIF 0
  • 9
    Bacon, Gary Clifford
    Born in January 1960
    Individual (5 offsprings)
    Officer
    1994-07-26 ~ 1998-07-28
    OF - Director → CIF 0
  • 10
    Murphy, Brian Timothy
    Born in March 1958
    Individual (15 offsprings)
    Officer
    2005-02-25 ~ 2010-11-15
    OF - Director → CIF 0
  • 11
    Zimmerman, Sara
    Born in April 1962
    Individual (16 offsprings)
    Officer
    1998-11-01 ~ 2002-05-27
    OF - Director → CIF 0
  • 12
    Wiseman, David Charles
    Born in December 1957
    Individual (64 offsprings)
    Officer
    2002-07-01 ~ 2004-04-27
    OF - Director → CIF 0
    Wiseman, David Charles
    Individual (64 offsprings)
    Officer
    2002-07-01 ~ 2003-04-15
    OF - Secretary → CIF 0
  • 13
    Scott, Stewart Paul Hamilton
    Born in June 1972
    Individual (3 offsprings)
    Officer
    2012-01-24 ~ 2013-07-31
    OF - Director → CIF 0
  • 14
    Nester, Christopher Matthew
    Born in January 1975
    Individual (22 offsprings)
    Officer
    2015-03-10 ~ 2018-05-09
    OF - Director → CIF 0
  • 15
    Hoberman, Brent Shawzin
    Born in November 1968
    Individual (72 offsprings)
    Officer
    2005-02-25 ~ 2006-10-26
    OF - Director → CIF 0
  • 16
    Rodger, Alistair Kerris
    Born in August 1969
    Individual (4 offsprings)
    Officer
    2011-02-15 ~ 2012-07-13
    OF - Director → CIF 0
  • 17
    Evans, Brian Scott
    Born in November 1974
    Individual (9 offsprings)
    Officer
    2018-05-09 ~ now
    OF - Director → CIF 0
  • 18
    Seaman, Anthony David
    Born in July 1959
    Individual (16 offsprings)
    Officer
    1997-11-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 19
    Shires, Michael John
    Born in January 1954
    Individual (4 offsprings)
    Officer
    1994-11-01 ~ 2000-10-31
    OF - Director → CIF 0
  • 20
    Stolberg, Nick Johann
    Born in November 1959
    Individual (3 offsprings)
    Officer
    1994-08-01 ~ 1995-09-15
    OF - Director → CIF 0
  • 21
    Manvell, Holly
    Individual (5 offsprings)
    Officer
    2016-06-30 ~ 2017-08-22
    OF - Secretary → CIF 0
  • 22
    Williams, John David
    Born in May 1957
    Individual (461 offsprings)
    Officer
    1999-08-10 ~ 2002-07-31
    OF - Director → CIF 0
    Williams, John David
    Individual (461 offsprings)
    Officer
    1999-10-14 ~ 2002-07-31
    OF - Secretary → CIF 0
  • 23
    Smith, Charles Alan
    Born in January 1955
    Individual (10 offsprings)
    Officer
    1994-07-26 ~ 2000-10-31
    OF - Director → CIF 0
    Smith, Charles Alan
    Individual (10 offsprings)
    Officer
    1994-07-26 ~ 1999-10-14
    OF - Secretary → CIF 0
  • 24
    Tassone, Damon Price
    Born in January 1972
    Individual (34 offsprings)
    Officer
    2005-10-28 ~ 2008-02-06
    OF - Director → CIF 0
  • 25
    Donaldson, James Edward
    Born in June 1970
    Individual (44 offsprings)
    Officer
    2008-10-31 ~ 2015-01-31
    OF - Director → CIF 0
  • 26
    Kamm, Edmund John
    Born in May 1970
    Individual (43 offsprings)
    Officer
    2005-10-28 ~ 2011-08-15
    OF - Director → CIF 0
  • 27
    Terry, Simon Dominic
    Born in November 1964
    Individual (7 offsprings)
    Officer
    2002-05-27 ~ 2005-02-25
    OF - Director → CIF 0
  • 28
    Watkins, Simon Andrew
    Individual (280 offsprings)
    Officer
    2003-04-15 ~ 2005-10-28
    OF - Secretary → CIF 0
  • 29
    Jones, Mark Anthony
    Born in August 1964
    Individual (44 offsprings)
    Officer
    2005-10-28 ~ 2007-07-31
    OF - Director → CIF 0
  • 30
    Crummack, Matthew
    Born in August 1970
    Individual (51 offsprings)
    Officer
    2011-08-22 ~ 2015-03-02
    OF - Director → CIF 0
  • 31
    Farrugia, Brian
    Born in December 1953
    Individual (21 offsprings)
    Officer
    1996-11-01 ~ 2003-09-30
    OF - Director → CIF 0
  • 32
    LASER HOLDINGS LIMITED
    - now 03852152
    LASTMINUTE.COM LIMITED - 2017-02-21 03852152
    LASTMINUTE.COM PLC - 2005-07-28
    VIBETRON LIMITED - 2000-01-14
    1, Church Road, Richmond, Surrey, England
    Active Corporate (44 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

LEISURE CARS INTERNATIONAL LIMITED

Period: 2013-07-10 ~ now
Company number: 02954204
Registered names
LEISURE CARS INTERNATIONAL LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
1 GBP2025-06-30
1 GBP2024-06-30
Net Assets/Liabilities
1 GBP2025-06-30
1 GBP2024-06-30
Number of shares allotted
Class 1 ordinary share
1 shares2024-07-01 ~ 2025-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-07-01 ~ 2025-06-30
Equity
1 GBP2025-06-30
1 GBP2024-06-30

  • LEISURE CARS INTERNATIONAL LIMITED
    Info
    HOLIDAY AUTOS INTERNATIONAL LIMITED - 2013-07-10
    Registered number 02954204
    3rd Floor, 1 Church Road, Richmond, Surrey TW9 2QE
    PRIVATE LIMITED COMPANY incorporated on 1994-07-26 (32 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.