logo
explain how to read the page

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 6
  • 1
    Wilson, James Neil
    Born in May 1966
    Individual (117 offsprings)
    Officer
    icon of calendar 2025-03-28 ~ now
    OF - Director → CIF 0
    Wilson, James Neil
    Individual (117 offsprings)
    Officer
    icon of calendar 2025-03-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Phillips, David Charles
    Born in June 1968
    Individual (103 offsprings)
    Officer
    icon of calendar 2025-03-28 ~ now
    OF - Director → CIF 0
  • 3
    Kirk, Mathew Owen
    Born in May 1970
    Individual (107 offsprings)
    Officer
    icon of calendar 2025-03-28 ~ now
    OF - Director → CIF 0
  • 4
    Bradford, Paul James
    Born in October 1968
    Individual (111 offsprings)
    Officer
    icon of calendar 2025-03-28 ~ now
    OF - Director → CIF 0
  • 5
    Moody, Alex James
    Born in October 1968
    Individual (109 offsprings)
    Officer
    icon of calendar 2025-03-28 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressGlebe Farm, Down Street, Dummer, Hampshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    828,279 GBP2024-10-31
    Person with significant control
    icon of calendar 2024-04-17 ~ 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 10
  • 1
    Seymour, Geoffrey Byron
    Commercial Manager born in February 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-09-01 ~ 2006-04-30
    OF - Director → CIF 0
    Seymour, Geoffrey Byron
    Commercial Manager
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-09-01 ~ 2008-11-24
    OF - Secretary → CIF 0
  • 2
    Goldsbrough, Roy
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-11-24 ~ 2021-04-01
    OF - Secretary → CIF 0
  • 3
    Britannia Company Formations Limited
    Individual
    Officer
    icon of calendar 1999-02-04 ~ 1999-02-04
    OF - Nominee Secretary → CIF 0
  • 4
    Woodward, Ross Martyn
    Technical Director born in September 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-01-08 ~ 2025-03-28
    OF - Director → CIF 0
    Mr Ross Martyn Woodward
    Born in September 1978
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-04-17
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Wiss, Catherine Grace
    Administrator born in November 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-11-24 ~ 2019-10-01
    OF - Director → CIF 0
  • 6
    Deansgate Company Formations Limited
    Individual
    Officer
    icon of calendar 1999-02-04 ~ 1999-02-04
    OF - Nominee Director → CIF 0
  • 7
    Wiss, Cornelis
    Consultant born in March 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-02-04 ~ 2024-04-17
    OF - Director → CIF 0
    Mr Cornelis Wiss
    Born in March 1950
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-04-17
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Wiss Rogers, Jean
    Individual
    Officer
    icon of calendar 1999-02-04 ~ 2003-09-01
    OF - Secretary → CIF 0
  • 9
    Beardsley, Mark David
    Sales Director born in April 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-01-08 ~ 2025-03-28
    OF - Director → CIF 0
    Mr Mark David Beardsley
    Born in April 1971
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-04-17
    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
  • 10
    Cragg, Peter Lesley
    Sales Manager born in November 1943
    Individual
    Officer
    icon of calendar 2003-09-01 ~ 2006-09-12
    OF - Director → CIF 0
parent relation
Company in focus

N.T. LEASING LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
797,881 GBP2024-10-31
797,881 GBP2023-10-31
Fixed Assets
797,881 GBP2024-10-31
797,881 GBP2023-10-31
Debtors
50 GBP2023-10-31
Cash at bank and in hand
15,105 GBP2024-10-31
424,943 GBP2023-10-31
Current Assets
15,105 GBP2024-10-31
424,993 GBP2023-10-31
Net Current Assets/Liabilities
-51,439 GBP2024-10-31
231,487 GBP2023-10-31
Total Assets Less Current Liabilities
746,442 GBP2024-10-31
1,029,368 GBP2023-10-31
Net Assets/Liabilities
746,442 GBP2024-10-31
1,029,368 GBP2023-10-31
Equity
Called up share capital
600 GBP2024-10-31
600 GBP2023-10-31
Retained earnings (accumulated losses)
745,842 GBP2024-10-31
1,028,768 GBP2023-10-31
Average Number of Employees
32023-11-01 ~ 2024-10-31
52022-11-01 ~ 2023-10-31
Investments in Subsidiaries
Cost valuation
797,881 GBP2024-10-31
797,881 GBP2023-10-31
Investments in Subsidiaries
797,881 GBP2024-10-31
797,881 GBP2023-10-31
Other Taxation & Social Security Payable
Current
57,351 GBP2024-10-31
187,002 GBP2023-10-31

Related profiles found in government register
  • N.T. LEASING LIMITED
    Info
    Registered number 03708668
    icon of addressGlebe Farm, Down Street, Dummer, Hampshire RG25 2AD
    PRIVATE LIMITED COMPANY incorporated on 1999-02-04 (26 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-04
    CIF 0
  • NT LEASING LTD
    S
    Registered number 03708668
    icon of addressGlebe Farm, Down Street, Dummer, Hampshire, United Kingdom, RG25 2AD
    Limited Company in England & Wales, England
    CIF 1
    Private Limited Company in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    LAW 918 LIMITED - 1998-03-17
    PACIFIC NETWORKS LIMITED - 1998-11-02
    icon of addressGlebe Farm, Down Street, Dummer, Hampshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -600 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    NOTTINGHAM TELEPHONES LIMITED - 2012-06-29
    icon of addressGlebe Farm, Down Street, Dummer, Hampshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    550,585 GBP2024-10-31
    Person with significant control
    icon of calendar 2018-05-20 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.