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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 10
  • 1
    Burrows, Neil Charles
    Born in January 1964
    Individual (3 offsprings)
    Officer
    2001-08-01 ~ 2011-08-08
    OF - Director → CIF 0
  • 2
    Caffrey, Emily Siobhan, Mrd
    Born in July 1975
    Individual (5 offsprings)
    Officer
    2012-04-27 ~ 2014-11-07
    OF - Director → CIF 0
    Caffrey, Emily Siobhan
    Born in July 1975
    Individual (5 offsprings)
    Officer
    2014-11-07 ~ 2014-11-07
    OF - Director → CIF 0
  • 3
    Lynde, David
    Individual (30 offsprings)
    Officer
    2002-06-26 ~ 2012-03-16
    OF - Secretary → CIF 0
  • 4
    Gazzard, Roger
    Born in June 1948
    Individual (13 offsprings)
    Officer
    2011-11-07 ~ now
    OF - Director → CIF 0
    Gazzard, Mark Roger Rountree
    Born in October 1976
    Individual (13 offsprings)
    Officer
    2001-08-01 ~ 2004-12-24
    OF - Director → CIF 0
    Gazzard, Roger
    Born in June 1948
    Individual (13 offsprings)
    Officer
    2000-03-23 ~ 2009-10-01
    OF - Director → CIF 0
    Gazzard, Mark Roger Rountree
    Born in October 1976
    Individual (13 offsprings)
    Officer
    2008-06-13 ~ 2011-08-08
    OF - Director → CIF 0
    Gazzard, Mark Roger Rountree
    Individual (13 offsprings)
    Officer
    2001-08-01 ~ 2001-08-01
    OF - Secretary → CIF 0
    Gazzard, Roger
    Individual (13 offsprings)
    Officer
    2014-11-07 ~ 2014-11-07
    OF - Secretary → CIF 0
    Mr Roger Gazzard
    Born in June 1948
    Individual (13 offsprings)
    Person with significant control
    2017-12-12 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Caffrey, Steven John
    Born in September 1968
    Individual (6 offsprings)
    Officer
    2009-07-01 ~ 2012-04-27
    OF - Director → CIF 0
  • 6
    Jamie Playford
    Individual (1 offspring)
    Insolvency
    2026-03-11 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Rountree-gazzard, Marta Elizabeth Clarice
    Born in February 1945
    Individual (3 offsprings)
    Officer
    2014-11-07 ~ now
    OF - Director → CIF 0
    Gazzard, Marta Elizabeth Clarice Rountree
    Individual (3 offsprings)
    Officer
    2014-11-07 ~ now
    OF - Secretary → CIF 0
  • 8
    Whitewood, John Nicholas
    Born in May 1956
    Individual (4 offsprings)
    Officer
    2000-03-23 ~ 2008-06-13
    OF - Director → CIF 0
    Whitewood, John Nicholas
    Individual (4 offsprings)
    Officer
    2000-03-23 ~ 2002-06-26
    OF - Secretary → CIF 0
  • 9
    Mrs Victoria Gazzard
    Born in January 1978
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-30
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2000-03-23 ~ 2000-03-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CONTRACT FINANCE AND LEASING LIMITED

Period: 2010-10-11 ~ now
Company number: 03954678 04142098
Registered names
CONTRACT FINANCE AND LEASING LIMITED - now 04142098
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-03-11
Insolvency (Case 2) Members voluntary liquidation
Declaration of solvency sworn on 2026-03-05
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Fixed Assets
6,210 GBP2024-03-31
Current Assets
51,074 GBP2025-03-31
43,477 GBP2024-03-31
Creditors
Amounts falling due within one year
-69 GBP2025-03-31
-6,209 GBP2024-03-31
Net Current Assets/Liabilities
51,005 GBP2025-03-31
37,268 GBP2024-03-31
Total Assets Less Current Liabilities
51,005 GBP2025-03-31
43,478 GBP2024-03-31
Accrued Liabilities/Deferred Income
-420 GBP2024-03-31
Net Assets/Liabilities
51,005 GBP2025-03-31
43,058 GBP2024-03-31
Equity
51,005 GBP2025-03-31
43,058 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31

Related profiles found in government register
  • CONTRACT FINANCE AND LEASING LIMITED
    Info
    EXCLUSIVEBENEFITS LIMITED - 2010-10-11
    EXCLUSIVEBENEFITS PLC - 2010-10-11
    EXCLUSIVEBENEFITS.CO.UK LTD - 2010-10-11
    Registered number 03954678
    Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk NR2 1AD
    PRIVATE LIMITED COMPANY incorporated on 2000-03-23 (26 years 2 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2026-01-05
    CIF 0
  • CONTRACT FINANCE AND LEASING LTD
    S
    Registered number 03954678
    Somerset Court, Brinsea Road, Congresbury, Bristol, Somerset, United Kingdom, BS49 5JL
    Limited Company in Companies House Uk, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FINANCE AND LEASING PORTFOLIO SERVICES LIMITED
    04316162
    The Court House Ham Lane, Kingston Seymour, Clevedon, Somerset, England
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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