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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 23
  • 1
    Jackson, John Stephen
    Company Director born in September 1953
    Individual (30 offsprings)
    Officer
    2000-10-02 ~ 2003-05-09
    OF - Director → CIF 0
    Jackson, Stephen John
    Individual (30 offsprings)
    Officer
    2001-06-20 ~ 2003-05-09
    OF - Secretary → CIF 0
  • 2
    Manoudakis, Nicholas
    Director born in January 1957
    Individual (8 offsprings)
    Officer
    2000-01-01 ~ 2001-06-20
    OF - Director → CIF 0
    Manoudakis, Nicholas
    Individual (8 offsprings)
    Officer
    2000-01-01 ~ 2001-06-20
    OF - Secretary → CIF 0
  • 3
    Griffiths, Paul David
    Financial Controller born in August 1969
    Individual (4 offsprings)
    Officer
    2013-06-28 ~ 2014-06-10
    OF - Director → CIF 0
  • 4
    Laughton, Richard Adam
    Company Director born in May 1971
    Individual (16 offsprings)
    Officer
    2013-03-04 ~ 2019-01-22
    OF - Director → CIF 0
  • 5
    Broomberg, Barry
    Individual (2 offsprings)
    Officer
    2003-05-09 ~ 2003-12-10
    OF - Secretary → CIF 0
  • 6
    Simpson, Andrew Honeyman
    Finance Director born in September 1961
    Individual (4 offsprings)
    Officer
    2008-11-28 ~ 2011-05-27
    OF - Director → CIF 0
    Simpson, Andrew Honeyman
    Individual (4 offsprings)
    Officer
    2008-11-28 ~ 2011-05-27
    OF - Secretary → CIF 0
  • 7
    Hartley, Nicholas
    Consultant born in June 1937
    Individual (7 offsprings)
    Officer
    1999-07-30 ~ 2002-11-22
    OF - Director → CIF 0
  • 8
    Whelan, Sharon Jayne
    Cfo born in March 1971
    Individual (2 offsprings)
    Officer
    2004-11-01 ~ 2008-11-28
    OF - Director → CIF 0
    Whelan, Sharon Jayne
    Individual (2 offsprings)
    Officer
    2004-11-01 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 9
    Jones, William Anthony
    Ceo born in May 1954
    Individual (8 offsprings)
    Officer
    2007-11-05 ~ 2010-07-16
    OF - Director → CIF 0
  • 10
    Bateson, Anne Rosalind
    Individual (176 offsprings)
    Officer
    1999-07-30 ~ 1999-09-16
    OF - Secretary → CIF 0
  • 11
    Fitzmaurice, Andrew
    Ceo born in October 1960
    Individual (76 offsprings)
    Officer
    2000-06-29 ~ 2003-03-28
    OF - Director → CIF 0
  • 12
    Angelini-hurll, Rogan James
    Born in July 1970
    Individual (12 offsprings)
    Officer
    2013-06-28 ~ now
    OF - Director → CIF 0
  • 13
    Eilon, Amir
    Company Director born in October 1948
    Individual (28 offsprings)
    Officer
    1999-09-16 ~ 2003-07-31
    OF - Director → CIF 0
    Eilon, Amir
    Individual (28 offsprings)
    Officer
    1999-09-16 ~ 2000-08-08
    OF - Secretary → CIF 0
  • 14
    Kotecha, Vikaskumar
    Financial Controller born in December 1981
    Individual (3 offsprings)
    Officer
    2018-09-06 ~ 2019-01-25
    OF - Director → CIF 0
  • 15
    Anderson, Anthony
    Director born in January 1963
    Individual (6 offsprings)
    Officer
    1999-09-16 ~ 2000-03-10
    OF - Director → CIF 0
  • 16
    Lai, Poh Lim
    Chartered Secretary born in March 1957
    Individual (215 offsprings)
    Officer
    1999-07-30 ~ 1999-09-16
    OF - Director → CIF 0
  • 17
    Hoberman, Brent Shawzin
    Director born in November 1968
    Individual (71 offsprings)
    Officer
    2013-06-28 ~ 2014-08-11
    OF - Director → CIF 0
  • 18
    Haji Ioannou, Stelios, Sir
    Born in February 1967
    Individual (10 offsprings)
    Officer
    2018-08-29 ~ now
    OF - Director → CIF 0
    Haji Ioannou, Stelios, Sir
    Founder And Chairman born in February 1967
    Individual (10 offsprings)
    1999-09-16 ~ 2013-06-28
    OF - Director → CIF 0
  • 19
    Maltby, Stephen Charles
    Company Director born in November 1943
    Individual (11 offsprings)
    Officer
    2003-10-01 ~ 2007-10-31
    OF - Director → CIF 0
  • 20
    Qayum, Abdul
    Finance Director born in July 1952
    Individual (2 offsprings)
    Officer
    2011-06-14 ~ 2012-11-27
    OF - Director → CIF 0
    Qayum, Abdul
    Individual (2 offsprings)
    Officer
    2011-06-14 ~ 2012-11-27
    OF - Secretary → CIF 0
  • 21
    Karageorgiou, George
    Company Director born in March 1965
    Individual (3 offsprings)
    Officer
    1999-09-16 ~ 2001-06-20
    OF - Director → CIF 0
  • 22
    Brandon, Andrew
    Company Director born in March 1969
    Individual (85 offsprings)
    Officer
    2003-07-16 ~ 2004-11-01
    OF - Director → CIF 0
    Brandon, Andrew
    Individual (85 offsprings)
    Officer
    2003-12-10 ~ 2004-11-01
    OF - Secretary → CIF 0
  • 23
    EASYCAR HOLDINGS LTD
    - now 03907297
    LOWCOST VEHICLE RENTAL LIMITED - 2020-09-30 03907297
    EASYCAR LIMITED - 2011-12-15
    EASYRENTACAR LIMITED - 2003-08-27
    EASY RENTACAR LIMITED - 2001-06-26
    168, Fulham Road, London, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

EASYCAR ONLINE LTD

Period: 2020-10-15 ~ now
Company number: 03816836
Registered names
EASYCAR ONLINE LTD - now
HYDECON LIMITED - 1999-09-17
Standard Industrial Classification
77110 - Renting And Leasing Of Cars And Light Motor Vehicles
Brief company account
Administrative Expenses
-0 GBP2022-10-01 ~ 2023-09-30
-0 GBP2021-10-01 ~ 2022-09-30
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2022-10-01 ~ 2023-09-30
0 GBP2021-10-01 ~ 2022-09-30
Profit/Loss on Ordinary Activities Before Tax
1,000 GBP2022-10-01 ~ 2023-09-30
1,000 GBP2021-10-01 ~ 2022-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2022-10-01 ~ 2023-09-30
0 GBP2021-10-01 ~ 2022-09-30
Profit/Loss
1,000 GBP2022-10-01 ~ 2023-09-30
1,000 GBP2021-10-01 ~ 2022-09-30
Debtors
1,000 GBP2023-09-30
1,000 GBP2022-09-30
Cash at bank and in hand
2,000 GBP2023-09-30
1,000 GBP2022-09-30
Current Assets
2,000 GBP2023-09-30
2,000 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-50,000 GBP2023-09-30
Net Current Assets/Liabilities
-47,000 GBP2023-09-30
-48,000 GBP2022-09-30
Equity
Called up share capital
10,000 GBP2023-09-30
10,000 GBP2022-09-30
10,000 GBP2021-09-30
Retained earnings (accumulated losses)
-58,000 GBP2023-09-30
-59,000 GBP2022-09-30
-60,000 GBP2021-09-30
Equity
-47,000 GBP2023-09-30
-48,000 GBP2022-09-30
Profit/Loss
Retained earnings (accumulated losses)
1,000 GBP2022-10-01 ~ 2023-09-30
1,000 GBP2021-10-01 ~ 2022-09-30
Audit Fees/Expenses
0 GBP2022-10-01 ~ 2023-09-30
0 GBP2021-10-01 ~ 2022-09-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2022-10-01 ~ 2023-09-30
-0 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
0 GBP2022-09-30
Computers
0 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
0 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
0 GBP2022-09-30
Computers
0 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2022-09-30
Property, Plant & Equipment
Furniture and fittings
0 GBP2023-09-30
0 GBP2022-09-30
Computers
0 GBP2023-09-30
0 GBP2022-09-30
Property, Plant & Equipment
0 GBP2023-09-30
0 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
0 GBP2023-09-30
0 GBP2022-09-30
Other Debtors
Current
0 GBP2023-09-30
0 GBP2022-09-30
Prepayments/Accrued Income
Current
0 GBP2023-09-30
0 GBP2022-09-30
Debtors - Deferred Tax Asset
Current
1,000 GBP2023-09-30
1,000 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
1,000 GBP2023-09-30
Amounts falling due within one year, Current
1,000 GBP2022-09-30
Trade Creditors/Trade Payables
Current
0 GBP2023-09-30
0 GBP2022-09-30
Amounts owed to group undertakings
Current
50,000 GBP2023-09-30
50,000 GBP2022-09-30
Other Creditors
Current
0 GBP2023-09-30
0 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
0 GBP2023-09-30
0 GBP2022-09-30
Creditors
Current
50,000 GBP2023-09-30
50,000 GBP2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
  • EASYCAR ONLINE LTD
    Info
    LOWCOST VEHICLE RENTAL (UK) LIMITED - 2020-10-15
    EASYCAR (UK) LIMITED - 2020-10-15
    EASYRENTACAR (UK) LIMITED - 2020-10-15
    HYDECON LIMITED - 2020-10-15
    Registered number 03816836
    168 Fulham Road, London SW10 9PR
    PRIVATE LIMITED COMPANY incorporated on 1999-07-30 (26 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.