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 3
  • 1
    Hall, David James
    Company Lawyer born in November 1962
    Individual (238 offsprings)
    Officer
    2008-11-24 ~ now
    OF - Director → CIF 0
    Hall, David James
    Company Lawyer
    Individual (238 offsprings)
    Officer
    2008-09-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Lee, James Benjamin
    Group Tax Director born in September 1977
    Individual (183 offsprings)
    Officer
    2021-07-12 ~ now
    OF - Director → CIF 0
  • 3
    PRIORY GROUP NO. 3 LIMITED - now
    PRIORY GROUP NO. 3 PLC - 2016-12-23
    CROWN NEWCO 3 PLC - 2011-05-31
    Fifth Floor, 80 Hammersmith Road, London, England
    Active Corporate (3 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
Ceased 11
  • 1
    Lock, Jason David
    Finance Director born in August 1972
    Individual (50 offsprings)
    Officer
    2008-09-15 ~ 2015-04-01
    OF - Director → CIF 0
  • 2
    Colclough, John
    Company Accountant born in July 1946
    Individual
    Officer
    2002-08-30 ~ 2006-07-25
    OF - Director → CIF 0
    Colclough, John
    Accountant
    Individual
    Officer
    2002-08-30 ~ 2006-07-25
    OF - Secretary → CIF 0
  • 3
    Bradshaw, Stephen Wallace
    Director born in November 1950
    Individual (6 offsprings)
    Officer
    2006-07-25 ~ 2008-11-24
    OF - Director → CIF 0
  • 4
    Moran, Mark
    Director born in April 1960
    Individual (12 offsprings)
    Officer
    2015-04-01 ~ 2016-03-01
    OF - Director → CIF 0
  • 5
    Greensmith, Paul John
    Company Director born in December 1967
    Individual (1 offspring)
    Officer
    2006-07-25 ~ 2007-03-22
    OF - Director → CIF 0
  • 6
    Spruzen, David Andrew
    Company Director born in April 1967
    Individual (3 offsprings)
    Officer
    2006-07-25 ~ 2007-04-24
    OF - Director → CIF 0
    Spruzen, David Andrew
    Company Director
    Individual (3 offsprings)
    Officer
    2006-07-25 ~ 2007-04-24
    OF - Secretary → CIF 0
  • 7
    Mukerji, Swagatam
    Finance Director born in February 1961
    Individual (10 offsprings)
    Officer
    2007-05-02 ~ 2008-07-07
    OF - Director → CIF 0
    Mukerji, Swagatam
    Finance Director
    Individual (10 offsprings)
    Officer
    2007-05-02 ~ 2008-07-07
    OF - Secretary → CIF 0
  • 8
    Cliffen, Stephen Francis, Mr.
    Teacher born in August 1953
    Individual (2 offsprings)
    Officer
    2002-08-30 ~ 2006-07-25
    OF - Director → CIF 0
  • 9
    Thompson, Christopher, Professor
    Doctor born in September 1952
    Individual (2 offsprings)
    Officer
    2007-04-16 ~ 2008-11-24
    OF - Director → CIF 0
  • 10
    SELLCO LIMITED - 1985-07-19
    Harbour Court Compass Road, North Harbour, Portsmouth, Hampshire
    Active Corporate (13 parents, 247 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2002-04-30 ~ 2002-08-30
    PE - Nominee Secretary → CIF 0
  • 11
    MARCO LIMITED - 1985-07-19
    Harbour Court Compass Road, North Harbour, Portsmouth, Hampshire
    Active Corporate (11 parents, 9 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2002-04-30 ~ 2002-08-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

COXLEASE HOLDINGS LIMITED

Previous name
BLAKEDEW 349 LIMITED - 2002-09-10
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • COXLEASE HOLDINGS LIMITED
    Info
    BLAKEDEW 349 LIMITED - 2002-09-10
    Registered number 04427783
    Fifth Floor, 80 Hammersmith Road, London W14 8UD
    Private Limited Company incorporated on 2002-04-30 (23 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-24
    CIF 0
  • COXLEASE HOLDINGS LTD
    S
    Registered number 4427783
    Fifth Floor, 80 Hammersmith Road, London, England, W14 8UD
    Limited in England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • STEPHAVEN LIMITED - 1990-09-10
    2 Barton Close, Grove Park, Enderby, Leicester, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2021-09-01
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.