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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
    Cogan, Zachary Lee
    Born in October 1976
    Individual (31 offsprings)
    Officer
    2000-09-14 ~ 2009-03-17
    OF - Director → CIF 0
  • 2
    Cross, Alison Nicola
    Born in June 1979
    Individual (2 offsprings)
    Officer
    2016-12-05 ~ 2020-04-20
    OF - Director → CIF 0
  • 3
    Luck, Barrie William
    Born in July 1956
    Individual (7 offsprings)
    Officer
    2005-07-01 ~ 2009-04-03
    OF - Director → CIF 0
  • 4
    Gordon, Jane
    Born in August 1971
    Individual (5 offsprings)
    Officer
    2016-11-02 ~ 2020-04-16
    OF - Director → CIF 0
    Gordon, Jane Louise
    Born in August 1971
    Individual (5 offsprings)
    Officer
    2020-04-17 ~ 2022-02-09
    OF - Director → CIF 0
  • 5
    Freeman, Andrew
    Born in November 1968
    Individual (5 offsprings)
    Officer
    2000-09-14 ~ now
    OF - Director → CIF 0
    Freeman, Andrew
    Individual (5 offsprings)
    Officer
    2000-09-14 ~ now
    OF - Secretary → CIF 0
    Mr Andrew Freeman
    Born in November 1968
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Has significant influence or controlCIF 0
  • 6
    Leeson, John Michael
    Born in February 1977
    Individual (8 offsprings)
    Officer
    2000-09-14 ~ 2002-02-22
    OF - Director → CIF 0
  • 7
    Laughton, Isobel Ellen Valeria
    Born in June 1971
    Individual (18 offsprings)
    Officer
    2010-08-27 ~ 2013-09-01
    OF - Director → CIF 0
  • 8
    Peile, David
    Born in August 1952
    Individual (4 offsprings)
    Officer
    2013-08-28 ~ 2013-10-03
    OF - Director → CIF 0
  • 9
    Chesterfield, Philip Markham
    Born in February 1965
    Individual (30 offsprings)
    Officer
    2009-04-09 ~ 2010-08-27
    OF - Director → CIF 0
  • 10
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2000-09-14 ~ 2000-09-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THE CAPITAL GROUP (FINANCE & LEASING) LIMITED

Period: 2007-05-08 ~ 2025-12-22
Company number: 04071306
Registered names
THE CAPITAL GROUP (FINANCE & LEASING) LIMITED - Dissolved 06141881
Standard Industrial Classification
64910 - Financial Leasing
Brief company account
Fixed Assets
4,256 GBP2022-09-30
5,675 GBP2021-09-30
Current Assets
301,788 GBP2022-09-30
168,870 GBP2021-09-30
Total assets
306,044 GBP2022-09-30
174,545 GBP2021-09-30
Equity
15,703 GBP2022-09-30
15,447 GBP2021-09-30
Creditors
Amounts falling due within one year
235,989 GBP2022-09-30
87,628 GBP2021-09-30
Amounts falling due after one year
51,664 GBP2022-09-30
69,095 GBP2021-09-30
Total liabilities
306,044 GBP2022-09-30
174,545 GBP2021-09-30
Average Number of Employees
32021-10-01 ~ 2022-09-30
32020-10-01 ~ 2021-09-30

  • THE CAPITAL GROUP (FINANCE & LEASING) LIMITED
    Info
    CHELCO FINANCE LIMITED - 2007-05-08
    Registered number 04071306
    C/o Begbies Traynor 11th Floor, One Temple Row, Birmingham B2 5LG
    PRIVATE LIMITED COMPANY incorporated on 2000-09-14 and dissolved on 2025-12-22 (25 years 3 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-09-04
    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.