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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
    Lutterloch, John
    Company Director born in November 1948
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-02-02 ~ now
    OF - Director → CIF 0
  • 2
    Webb, Peter
    Company Director - Fund Manager born in September 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-04-05 ~ now
    OF - Director → CIF 0
  • 3
    D S FINANCE & LEASING LTD - 2019-03-28
    NEOSFINANCE LIMITED - 2006-06-01
    MERCHANT HOUSE FINANCE LIMITED - 2012-03-05
    icon of address75, Main Road, Gidea Park, Romford, Essex, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -286,185 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Lutterloch, John
    Company Director
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-02-02 ~ 2006-06-14
    OF - Secretary → CIF 0
    Mr John Lutterloch
    Born in December 1948
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-11-12 ~ 2022-03-02
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 2
    Ward, Michael John
    Company Director born in February 1946
    Individual
    Officer
    icon of calendar 2000-02-02 ~ 2002-09-03
    OF - Director → CIF 0
  • 3
    Webster, Stuart Mathews
    Consultant born in April 1936
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-09-03 ~ 2013-12-05
    OF - Director → CIF 0
  • 4
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11
    icon of addressSecond Floor, 80 Great Eastern Street, London
    Dissolved Corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    1999-12-17 ~ 2000-02-02
    PE - Nominee Director → CIF 0
  • 5
    BEECH GROUP PLC - now
    STRUCTURED INVESTMENT PRODUCTS PLC - 2010-03-25
    STRUCTURED INVESTMENT PRODUCTS LIMITED - 2007-08-21
    WEBB CAPITAL PLC
    - 2018-07-24
    WEBB 360 VENTURES PLC - 2024-03-19
    icon of address75, Main Road, Gidea Park, Romford, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    128,066 GBP2025-06-30
    Person with significant control
    2016-04-06 ~ 2022-03-03
    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
  • 6
    icon of addressAldermary House, 10-15 Queen Street, London, United Kingdom
    Corporate (1 offspring)
    Officer
    2006-06-16 ~ 2012-03-05
    PE - Secretary → CIF 0
  • 7
    RWL REGISTRARS LIMITED - now
    PLUMECLASS LIMITED - 1980-12-31
    icon of addressSecond Floor, 80 Great Eastern Street, London
    Active Corporate (1 parent, 126 offsprings)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    1999-12-17 ~ 2000-02-02
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WEBB CAPITAL LEASING LIMITED

Previous names
IIG MARINE LIMITED - 2005-08-30
BLOODSTOCK INTERNATIONAL LEASING LIMITED - 2016-03-07
Standard Industrial Classification
64910 - Financial Leasing
Brief company account
Debtors
2 GBP2021-12-31
2 GBP2020-12-31
Current Assets
2 GBP2021-12-31
2 GBP2020-12-31
Net Current Assets/Liabilities
2 GBP2021-12-31
2 GBP2020-12-31
Total Assets Less Current Liabilities
2 GBP2021-12-31
2 GBP2020-12-31
Net Assets/Liabilities
2 GBP2021-12-31
2 GBP2020-12-31
Equity
Called up share capital
2 GBP2021-12-31
2 GBP2020-12-31
Called-up share capital (not paid)
Current
2 GBP2021-12-31
2 GBP2020-12-31

  • WEBB CAPITAL LEASING LIMITED
    Info
    IIG MARINE LIMITED - 2005-08-30
    BLOODSTOCK INTERNATIONAL LEASING LIMITED - 2005-08-30
    Registered number 03896508
    icon of address75 Main Road Main Road, Gidea Park, Romford, Essex RM2 5EL
    Private Limited Company incorporated on 1999-12-17 (25 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2022-12-17
    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 16 October 2025 and licensed under the Open Government Licence v3.0.