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 1
  • Kenny, Michael Anthony
    Director born in May 1951
    Individual (11 offsprings)
    Officer
    1998-07-06 ~ now
    OF - director → CIF 0
    Kenny, Michael Anthony
    Director
    Individual (11 offsprings)
    Officer
    1998-07-06 ~ now
    OF - secretary → CIF 0
    Mr Michael Anthony Kenny
    Born in May 1951
    Individual (11 offsprings)
    Person with significant control
    2017-01-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Dla Nominees Limited
    Individual
    Officer
    1998-07-01 ~ 1998-07-06
    OF - nominee-director → CIF 0
  • 2
    Lynchehaun, Dora Bernadette
    Director born in January 1947
    Individual
    Officer
    1998-07-06 ~ 2017-03-27
    OF - director → CIF 0
    Dora Bernadette Lynchehaun
    Born in January 1947
    Individual
    Person with significant control
    2017-01-29 ~ 2017-03-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Kinney, John Paul
    Director born in December 1962
    Individual (3 offsprings)
    Officer
    2008-04-07 ~ 2010-12-09
    OF - director → CIF 0
  • 4
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Corporate (2 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1998-07-01 ~ 1998-07-06
    PE - nominee-director → CIF 0
    1998-07-01 ~ 1998-07-06
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

FLEETHIRE SERVICES LIMITED

Previous names
FLEETLINE LIMITED - 1998-09-29
BROOMCO (1595) LIMITED - 1998-07-07
Standard Industrial Classification
45111 - Sale Of New Cars And Light Motor Vehicles
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2023-09-30
2 GBP2022-09-30
Net Assets/Liabilities
2 GBP2023-09-30
2 GBP2022-09-30
Number of shares allotted
Class 1 ordinary share
2 shares2022-10-01 ~ 2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-10-01 ~ 2023-09-30
Equity
2 GBP2023-09-30
2 GBP2022-09-30

  • FLEETHIRE SERVICES LIMITED
    Info
    FLEETLINE LIMITED - 1998-09-29
    BROOMCO (1595) LIMITED - 1998-07-07
    Registered number 03591132
    Fleet House, 40 Cross Lane, Wallasey CH45 8RH
    Private Limited Company incorporated on 1998-07-01 (26 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-23
    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.