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
    Shaw, Darren Andrew
    Finance House born in May 1971
    Individual (6 offsprings)
    Officer
    2012-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Farha, Juliana Marina
    Director born in May 1966
    Individual (6 offsprings)
    Officer
    2018-07-24 ~ now
    OF - Director → CIF 0
  • 3
    Tingay, Dawn Belinda
    Administration born in May 1964
    Individual (4 offsprings)
    Officer
    2003-08-15 ~ now
    OF - Director → CIF 0
    Tingay, Dawn Belinda
    Administration Manager
    Individual (4 offsprings)
    Officer
    1999-09-02 ~ now
    OF - Secretary → CIF 0
  • 4
    COUNTY HOLDINGS LIMITED - 2012-03-26
    Unit 11, Midland Court, Central Park, Lutterworth, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Mr David Winton Harding
    Born in August 1961
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Parker, Sarah Jayne
    Individual
    Officer
    1996-12-09 ~ 1997-11-15
    OF - Secretary → CIF 0
  • 3
    Davies, Victoria Kathryn
    Individual
    Officer
    1995-08-17 ~ 1996-12-09
    OF - Secretary → CIF 0
  • 4
    Quirke, Mark William
    Sales Director born in July 1964
    Individual (1 offspring)
    Officer
    2003-08-15 ~ 2012-12-20
    OF - Director → CIF 0
  • 5
    Malthouse, Christopher Laurie
    Chartered Accountant born in October 1966
    Individual (4 offsprings)
    Officer
    1995-06-14 ~ 2018-07-12
    OF - Director → CIF 0
    Malthouse, Christopher Laurie
    Chartered Accountant
    Individual (4 offsprings)
    Officer
    1995-06-14 ~ 1995-08-17
    OF - Secretary → CIF 0
    Mr Christopher Laurie Malthouse
    Born in October 1966
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 6
    Bantoft, Stephen Edward
    Director born in June 1966
    Individual (5 offsprings)
    Officer
    1995-06-14 ~ 2001-12-10
    OF - Director → CIF 0
  • 7
    Jean-baptiste, David
    Accountant
    Individual
    Officer
    1997-11-15 ~ 1999-08-13
    OF - Secretary → CIF 0
  • 8
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1995-06-14 ~ 1995-06-14
    PE - Nominee Secretary → CIF 0
  • 9
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1995-06-14 ~ 1995-06-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

COUNTY ASSET FINANCE LIMITED

Previous names
CANNOCK LEASING LIMITED - 2001-12-24
CANNOCK ASSET FINANCE LIMITED - 1996-04-16
Standard Industrial Classification
64910 - Financial Leasing

  • COUNTY ASSET FINANCE LIMITED
    Info
    CANNOCK LEASING LIMITED - 2001-12-24
    CANNOCK ASSET FINANCE LIMITED - 1996-04-16
    Registered number 03068154
    Unit 11 Midland Court, Central Park, Lutterworth, Leicestershire LE17 4PN
    Private Limited Company incorporated on 1995-06-14 (30 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-08
    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.