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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
    Jones, Gregory John
    Born in August 1956
    Individual (7 offsprings)
    Officer
    2002-02-07 ~ now
    OF - Director → CIF 0
    Mr Gregory John Jones
    Born in August 1956
    Individual (7 offsprings)
    Person with significant control
    2021-03-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Jones, Tudor Vaughan
    Director born in July 1947
    Individual (3 offsprings)
    Officer
    2002-02-07 ~ 2005-06-15
    OF - Director → CIF 0
    Jones, Tudor Vaughan
    Director
    Individual (3 offsprings)
    Officer
    2002-02-07 ~ 2005-06-15
    OF - Secretary → CIF 0
  • 3
    Jones, Karen Rita
    Individual (4 offsprings)
    Officer
    2017-02-28 ~ now
    OF - Secretary → CIF 0
  • 4
    Batters, William Stanley
    Director born in August 1951
    Individual (3 offsprings)
    Officer
    2004-11-01 ~ 2008-08-01
    OF - Director → CIF 0
    Batters, William Stanley
    Individual (3 offsprings)
    Officer
    2005-06-15 ~ 2008-08-01
    OF - Secretary → CIF 0
  • 5
    Shaw, Rona
    Operations Director born in March 1952
    Individual (6 offsprings)
    Officer
    2008-08-01 ~ 2017-03-30
    OF - Director → CIF 0
    Shaw, Rona
    Operations Director
    Individual (6 offsprings)
    Officer
    2008-08-01 ~ 2017-02-28
    OF - Secretary → CIF 0
  • 6
    HIGHSTONE SECRETARIES LIMITED
    04331535
    Highstone House, 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (3 parents, 4839 offsprings)
    Officer
    2002-02-07 ~ 2002-02-08
    OF - Nominee Secretary → CIF 0
  • 7
    17, Station Road, South Cerney, Cirencester, England
    Corporate (1 offspring)
    Person with significant control
    2017-02-07 ~ 2021-03-23
    PE - Right to appoint or remove directorsCIF 0
  • 8
    PREMIER LEASING AND FINANCE HOLDINGS (NO 2) LIMITED 05438249 06730448... (more)
    5 Gosditch Street, Gosditch Street, Cirencester, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-16 ~ now
    PE - Has significant influence or controlCIF 0
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    HIGHSTONE DIRECTORS LIMITED
    04331539
    Highstone House, 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (2 parents, 4911 offsprings)
    Officer
    2002-02-07 ~ 2002-02-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PREMIER LEASING & FINANCE (HOLDINGS) LIMITED

Period: 2002-02-07 ~ now
Company number: 04368807 08933819... (more)
Registered name
PREMIER LEASING & FINANCE (HOLDINGS) LIMITED - now 08933819... (more)
Standard Industrial Classification
64910 - Financial Leasing
64205 - Activities Of Financial Services Holding Companies
Brief company account
Average Number of Employees
02024-07-01 ~ 2025-06-30
12023-07-01 ~ 2024-06-30
Debtors
12,500 GBP2025-06-30
12,883 GBP2024-06-30
Current assets - Investments
750,000 GBP2025-06-30
750,000 GBP2024-06-30
Current Assets
762,500 GBP2025-06-30
762,883 GBP2024-06-30
Creditors
Amounts falling due within one year
65,000 GBP2025-06-30
65,383 GBP2024-06-30
Net Current Assets/Liabilities
697,500 GBP2025-06-30
697,500 GBP2024-06-30
Total Assets Less Current Liabilities
697,500 GBP2025-06-30
697,500 GBP2024-06-30
Equity
Called up share capital
1,000 GBP2025-06-30
1,000 GBP2024-06-30
Share premium
499,000 GBP2025-06-30
499,000 GBP2024-06-30
Retained earnings (accumulated losses)
197,500 GBP2025-06-30
197,500 GBP2024-06-30
Equity
697,500 GBP2025-06-30
697,500 GBP2024-06-30

Related profiles found in government register
  • PREMIER LEASING & FINANCE (HOLDINGS) LIMITED
    Info
    Registered number 04368807
    Eight Bells House, 14 Church Street, Tetbury GL8 8JG
    PRIVATE LIMITED COMPANY incorporated on 2002-02-07 (24 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-13
    CIF 0
  • PREMIER LEASING & FINANCE (HOLDINGS) LIMITED
    S
    Registered number 04368807
    Unit 3a, Lakeside Business Park, South Cerney, Cirencester, England, GL7 5XL
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PREMIER LEASING & FINANCE LIMITED
    02718464 08933819... (more)
    Eight Bells House, 14 Church Street, Tetbury, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    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.