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 5
  • 1
    Rawnsley, Patrick James
    Individual (21 offsprings)
    Officer
    2017-07-17 ~ dissolved
    OF - secretary → CIF 0
  • 2
    Butler, Robert Alan
    Director born in September 1970
    Individual (26 offsprings)
    Officer
    2017-03-31 ~ dissolved
    OF - director → CIF 0
  • 3
    Mr Douglas Smith
    Born in March 1953
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 4
    Phillips, Mark Trevor, Mr.
    Director born in April 1968
    Individual (35 offsprings)
    Officer
    2017-03-31 ~ dissolved
    OF - director → CIF 0
  • 5
    Number One, Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-21 ~ dissolved
    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
Ceased 13
  • 1
    Barrett, Nigel John
    Company Director born in April 1957
    Individual (4 offsprings)
    Officer
    2001-08-21 ~ 2017-03-31
    OF - director → CIF 0
    Barrett, Nigel John
    Company Director
    Individual (4 offsprings)
    Officer
    2001-08-21 ~ 2017-03-31
    OF - secretary → CIF 0
    Mr Nigel John Barrett
    Born in April 1957
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-31
    PE - Has significant influence or controlCIF 0
  • 2
    Ross, Wendy
    Company Director born in June 1956
    Individual (1 offspring)
    Officer
    2012-08-01 ~ 2017-03-31
    OF - director → CIF 0
  • 3
    Brown, Rosemary Ann
    Company Director born in March 1950
    Individual (2 offsprings)
    Officer
    2012-08-01 ~ 2017-03-31
    OF - director → CIF 0
  • 4
    Ross, John Allan
    Company Director born in January 1950
    Individual (3 offsprings)
    Officer
    2001-08-21 ~ 2017-03-31
    OF - director → CIF 0
    Mr John Allan Ross
    Born in January 1950
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Burns, Eric Ross
    Director born in October 1973
    Individual (3 offsprings)
    Officer
    2017-03-31 ~ 2018-01-19
    OF - director → CIF 0
  • 6
    Smith, Douglas
    Director born in March 1953
    Individual (6 offsprings)
    Officer
    2017-03-31 ~ 2018-01-19
    OF - director → CIF 0
  • 7
    Buchan, Timothy Peter
    Director born in December 1963
    Individual (1 offspring)
    Officer
    2017-03-31 ~ 2018-01-19
    OF - director → CIF 0
  • 8
    Jones, Sarah Elizabeth
    Individual
    Officer
    2017-03-31 ~ 2017-06-30
    OF - secretary → CIF 0
  • 9
    Brown, Alec Charles
    Company Director born in September 1947
    Individual (3 offsprings)
    Officer
    2001-08-21 ~ 2017-03-31
    OF - director → CIF 0
    Mr Alec Charles Brown
    Born in September 1947
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-15
    PE - Has significant influence or controlCIF 0
  • 10
    Barrett, Valerie Jean
    Company Director born in November 1952
    Individual (1 offspring)
    Officer
    2012-08-01 ~ 2017-03-31
    OF - director → CIF 0
  • 11
    Toft, Philip Michael
    Director born in January 1964
    Individual
    Officer
    2017-03-31 ~ 2018-01-19
    OF - director → CIF 0
  • 12
    12 York Place, Leeds, West Yorkshire
    Dissolved corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2001-06-14 ~ 2001-08-21
    PE - nominee-director → CIF 0
  • 13
    12 York Place, Leeds, West Yorkshire
    Dissolved corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2001-06-14 ~ 2001-08-21
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

CONTRACT VEHICLES GROUP LIMITED

Previous names
ENZA GROUP LIMITED - 2005-05-23
PHOTOCLONE LIMITED - 2001-08-21
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CONTRACT VEHICLES GROUP LIMITED
    Info
    ENZA GROUP LIMITED - 2005-05-23
    PHOTOCLONE LIMITED - 2001-08-21
    Registered number 04234509
    1 City Square, Leeds LS1 2AL
    Private Limited Company incorporated on 2001-06-14 and dissolved on 2019-05-09 (17 years 10 months). The company status is Dissolved.
    CIF 0
  • CONTRACT VEHICLES GROUP LIMITED
    S
    Registered number 04234509
    Number One, Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom, LS5 3BF
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • WAIN TRANSPORT LIMITED - 1986-01-31
    ENSOR MOTORS LIMITED - 1985-10-01
    WAIN TRANSPORT (CHESHIRE) LIMITED - 1980-12-31
    Number One Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom
    Corporate (7 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-26
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.