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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
Active 3
  • 1
    Moon, Susan Denise
    Individual (28 offsprings)
    Officer
    icon of calendar 2019-08-22 ~ now
    OF - Secretary → CIF 0
  • 2
    Moon, Laurie Paul
    Born in May 1964
    Individual (38 offsprings)
    Officer
    icon of calendar 2019-08-22 ~ now
    OF - Director → CIF 0
  • 3
    icon of address5 Navigation Court, Calder Park, Wakefield, West Yorkshire, United Kingdom
    Active Corporate (3 parents, 11 offsprings)
    Profit/Loss (Company account)
    1,968,502 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2024-09-12 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Fisher, Jacqueline
    Born in March 1952
    Individual
    Officer
    icon of calendar 1998-11-12 ~ 1999-01-08
    OF - Nominee Director → CIF 0
  • 2
    Bottrill, Neil Evans
    Born in March 1949
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-06-08 ~ 2019-08-22
    OF - Director → CIF 0
    Mr Neil Evans Bottrill
    Born in March 1949
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-11-12 ~ 2019-08-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Wailing, Michael David
    Born in May 1945
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-01-08 ~ 2001-07-30
    OF - Director → CIF 0
  • 4
    Clarke, Joanna Lindsey
    Born in May 1971
    Individual
    Officer
    icon of calendar 1998-11-12 ~ 1999-01-08
    OF - Director → CIF 0
    Clarke, Joanna Lindsey
    Individual
    Officer
    icon of calendar 1998-11-12 ~ 1999-01-08
    OF - Secretary → CIF 0
  • 5
    Turton, John Randolph
    Born in January 1945
    Individual (15 offsprings)
    Officer
    icon of calendar 1999-01-08 ~ 2019-08-22
    OF - Director → CIF 0
    Turton, John Randolph
    Individual (15 offsprings)
    Officer
    icon of calendar 1999-01-08 ~ 2019-08-21
    OF - Secretary → CIF 0
    Mr John Randolph Turton
    Born in January 1945
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2016-11-12 ~ 2019-08-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    BEALAW (MAN)46 LIMITED - 2007-12-20
    AZZURRI (FOODS) LIMITED - 2009-12-14
    icon of address5 Navigation Court, Calder Park, Wakefield, West Yorkshire, England
    Active Corporate (4 parents, 11 offsprings)
    Equity (Company account)
    559,649 GBP2024-12-31
    Person with significant control
    2019-08-22 ~ 2024-09-12
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LPW FLEETSALES LIMITED

Previous names
CARLYLE BUS & COACH LIMITED - 1999-05-13
FORAY 1191 LIMITED - 1999-01-19
CARLYLE BUS & COACH COMPANY LIMITED - 1999-02-01
CARLYLE PARTS & SERVICE LIMITED - 2024-09-16
Standard Industrial Classification
45112 - Sale Of Used Cars And Light Motor Vehicles
Brief company account
Cash at bank and in hand
2 GBP2024-12-31
2 GBP2023-12-31
Net Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
2 GBP2024-12-31
2 GBP2023-12-31

  • LPW FLEETSALES LIMITED
    Info
    CARLYLE BUS & COACH LIMITED - 1999-05-13
    FORAY 1191 LIMITED - 1999-05-13
    CARLYLE BUS & COACH COMPANY LIMITED - 1999-05-13
    CARLYLE PARTS & SERVICE LIMITED - 1999-05-13
    Registered number 03666290
    icon of address5 Navigation Court, Calder Park, Wakefield, West Yorkshire WF2 7BJ
    PRIVATE LIMITED COMPANY incorporated on 1998-11-12 (27 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-12
    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 12 November 2025 and licensed under the Open Government Licence v3.0.