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 2
  • 1
    Dacre, Christopher Michael
    Company Director born in September 1959
    Individual (8 offsprings)
    Officer
    2015-08-01 ~ now
    OF - director → CIF 0
    Mr Christopher Michael Dacre
    Born in September 1959
    Individual (8 offsprings)
    Person with significant control
    2016-07-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Nelson, Timothy Rodger
    Director born in August 1979
    Individual (12 offsprings)
    Officer
    2015-08-02 ~ now
    OF - director → CIF 0
    Nelson, Timothy
    Individual (12 offsprings)
    Officer
    2015-08-01 ~ now
    OF - secretary → CIF 0
Ceased 9
  • 1
    Kelly, Deborah
    Individual
    Officer
    2001-08-01 ~ 2004-08-18
    OF - secretary → CIF 0
  • 2
    Bertine, Ruth Ann
    Individual
    Officer
    1998-01-06 ~ 1998-04-23
    OF - secretary → CIF 0
  • 3
    Kidd, John
    Individual
    Officer
    2009-04-02 ~ 2010-08-06
    OF - secretary → CIF 0
  • 4
    Dacre, Christopher Michael
    Director born in September 1959
    Individual (8 offsprings)
    Officer
    1998-01-06 ~ 2012-02-01
    OF - director → CIF 0
  • 5
    Adams, David
    Individual
    Officer
    2012-02-01 ~ 2015-08-01
    OF - secretary → CIF 0
  • 6
    Nelson, Timothy Rodger
    Business Adviser born in August 1979
    Individual (12 offsprings)
    Officer
    2010-08-06 ~ 2015-08-01
    OF - director → CIF 0
    Nelson, Timothy
    Individual (12 offsprings)
    Officer
    2010-08-06 ~ 2012-02-01
    OF - secretary → CIF 0
  • 7
    Lockhart, Andrew Russell
    Company Director born in February 1960
    Individual
    Officer
    2004-08-01 ~ 2005-11-01
    OF - director → CIF 0
    Lockhart, Andrew Russell
    Individual
    Officer
    2006-01-02 ~ 2009-04-02
    OF - secretary → CIF 0
  • 8
    Sharp, Alan
    Individual (1 offspring)
    Officer
    1998-04-23 ~ 2001-07-12
    OF - secretary → CIF 0
    2004-08-18 ~ 2006-01-01
    OF - secretary → CIF 0
  • 9
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-01-06 ~ 1998-01-06
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

PRESTIGE CAR DIRECT LTD

Previous name
LEASE DIRECT MOTOR DEALERSHIPS LTD - 2004-12-14
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets
774,977 GBP2024-03-31
774,977 GBP2023-03-31
Current Assets
1,841,439 GBP2024-03-31
2,192,525 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-687,866 GBP2024-03-31
-1,017,392 GBP2023-03-31
Equity
1,928,550 GBP2024-03-31
1,950,110 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-08-01 ~ 2023-03-31

  • PRESTIGE CAR DIRECT LTD
    Info
    LEASE DIRECT MOTOR DEALERSHIPS LTD - 2004-12-14
    Registered number 03489098
    Bpil, Pob 940 Inkersley Road, Bradford, West Yorkshire BD1 9DE
    Private Limited Company incorporated on 1998-01-06 (27 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-15
    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.