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 1
  • Howard, Russell James
    Director born in March 1960
    Individual (2 offsprings)
    Officer
    2003-01-08 ~ dissolved
    OF - director → CIF 0
    Mr Russell James Howard
    Born in March 1960
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 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 8
  • 1
    Howat, April
    Individual
    Officer
    2003-02-17 ~ 2012-08-28
    OF - secretary → CIF 0
  • 2
    Garside, Jamie
    Director born in January 1979
    Individual (2 offsprings)
    Officer
    2006-03-14 ~ 2009-04-27
    OF - director → CIF 0
  • 3
    Banfield, Barry Richard
    Director born in March 1972
    Individual (1 offspring)
    Officer
    2003-01-08 ~ 2003-02-17
    OF - director → CIF 0
  • 4
    Clark, Michael Anthony
    Chartered Accountant born in May 1966
    Individual (5 offsprings)
    Officer
    2004-08-02 ~ 2004-11-01
    OF - director → CIF 0
  • 5
    Howard, Russell James
    Director
    Individual (2 offsprings)
    Officer
    2003-01-08 ~ 2003-12-17
    OF - secretary → CIF 0
  • 6
    Bell, Stephen Charles
    Director born in September 1954
    Individual
    Officer
    2003-01-08 ~ 2003-02-17
    OF - director → CIF 0
  • 7
    M.W. DOUGLAS & COMPANY LIMITED
    Regent House, 316 Beulah Hill, London
    Corporate (2 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2003-01-08 ~ 2003-01-08
    PE - nominee-secretary → CIF 0
  • 8
    FOCUSOPTION LIMITED - 1996-12-02
    Regent House, 316 Beulah Hill, London
    Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2003-01-08 ~ 2003-01-08
    PE - nominee-director → CIF 0
parent relation
Company in focus

04631330 LIMITED

Previous names
EUROLEASE LIMITED - 2020-02-04
EUROLEASE CORPORATE FINANCE LIMITED - 2009-06-01
HYDE EUROLEASE LIMITED - 2004-11-17
EUROLEASE CORPORATE FINANCE LIMITED - 2004-08-09
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
21,914 GBP2019-09-30
Cash at bank and in hand
221,248 GBP2019-09-30
269,344 GBP2018-09-30
Current Assets
243,162 GBP2019-09-30
269,344 GBP2018-09-30
Net Current Assets/Liabilities
139,334 GBP2019-09-30
137,128 GBP2018-09-30
Equity
Called up share capital
100 GBP2019-09-30
100 GBP2018-09-30
Retained earnings (accumulated losses)
139,234 GBP2019-09-30
137,028 GBP2018-09-30
Equity
139,334 GBP2019-09-30
137,128 GBP2018-09-30
Other Debtors
Amounts falling due within one year
21,914 GBP2019-09-30
Trade Creditors/Trade Payables
Current
1,373 GBP2018-09-30
Corporation Tax Payable
595 GBP2019-09-30
39,943 GBP2018-09-30
Other Taxation & Social Security Payable
536 GBP2018-09-30
Other Creditors
Current
103,233 GBP2019-09-30
90,364 GBP2018-09-30

  • 04631330 LIMITED
    Info
    EUROLEASE LIMITED - 2020-02-04
    EUROLEASE CORPORATE FINANCE LIMITED - 2009-06-01
    HYDE EUROLEASE LIMITED - 2004-11-17
    EUROLEASE CORPORATE FINANCE LIMITED - 2004-08-09
    Registered number 04631330
    257b Croydon Road, Beckenham, Kent BR3 3PS
    Private Limited Company incorporated on 2003-01-08 and dissolved on 2021-06-09 (18 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.