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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 9
  • 1
    Webster, Stuart Mathews
    Consultant born in April 1936
    Individual (6 offsprings)
    Officer
    2002-09-03 ~ 2013-12-05
    OF - Director → CIF 0
  • 2
    Lutterloch, John
    Born in November 1948
    Individual (15 offsprings)
    Officer
    2000-02-02 ~ now
    OF - Director → CIF 0
    Lutterloch, John
    Company Director
    Individual (15 offsprings)
    Officer
    2000-02-02 ~ 2006-06-14
    OF - Secretary → CIF 0
    Mr John Lutterloch
    Born in December 1948
    Individual (15 offsprings)
    Person with significant control
    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
  • 3
    Webb, Peter
    Born in September 1960
    Individual (22 offsprings)
    Officer
    2016-04-05 ~ now
    OF - Director → CIF 0
  • 4
    Ward, Michael John
    Company Director born in February 1946
    Individual (3 offsprings)
    Officer
    2000-02-02 ~ 2002-09-03
    OF - Director → CIF 0
  • 5
    ALDERMARY SECRETARIES LIMITED
    05737774
    Aldermary House, 10-15 Queen Street, London, United Kingdom
    Dissolved Corporate (8 offsprings)
    Officer
    2006-06-16 ~ 2012-03-05
    OF - Secretary → CIF 0
  • 6
    WEBB CAPITAL LTD
    75, Main Road, Gidea Park, Romford, Essex, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    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
  • 7
    G E ASSET FINANCE & LEASING LTD
    - now 04212211
    D S FINANCE & LEASING LTD - 2019-03-28 04212211
    MERCHANT HOUSE FINANCE LIMITED - 2012-03-05
    NEOSFINANCE LIMITED - 2006-06-01
    75, Main Road, Gidea Park, Romford, Essex, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 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
  • 8
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    RM REGISTRARS LIMITED
    - 2018-12-12 02890512
    Second Floor, 80 Great Eastern Street, London
    Active Corporate (9 parents, 4354 offsprings)
    Officer
    1999-12-17 ~ 2000-02-02
    OF - Nominee Secretary → CIF 0
  • 9
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11 02892207
    Second Floor, 80 Great Eastern Street, London
    Dissolved Corporate (9 parents, 4051 offsprings)
    Officer
    1999-12-17 ~ 2000-02-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WEBB CAPITAL LEASING LIMITED

Period: 2016-03-07 ~ now
Company number: 03896508
Registered names
WEBB CAPITAL LEASING LIMITED - now
IIG MARINE LIMITED - 2005-08-30
Standard Industrial Classification
64910 - Financial Leasing
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
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
    BLOODSTOCK INTERNATIONAL LEASING LIMITED - 2016-03-07
    IIG MARINE LIMITED - 2016-03-07
    Registered number 03896508
    75 Main Road Main Road, Gidea Park, Romford, Essex RM2 5EL
    PRIVATE LIMITED COMPANY incorporated on 1999-12-17 (26 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2022-12-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.