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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 5
  • 1
    Cubberley, John James
    Born in April 1947
    Individual (4 offsprings)
    Officer
    2020-02-27 ~ now
    OF - Director → CIF 0
    2014-09-01 ~ 2017-04-01
    OF - Director → CIF 0
  • 2
    Cubberley, Janet
    Born in September 1951
    Individual (3 offsprings)
    Officer
    2007-12-20 ~ 2025-11-27
    OF - Director → CIF 0
    Cubberley, Janet
    Individual (3 offsprings)
    Officer
    2006-03-27 ~ 2025-11-27
    OF - Secretary → CIF 0
  • 3
    Cubberley, James Adam
    Born in January 1981
    Individual (2 offsprings)
    Officer
    2003-05-15 ~ 2024-06-24
    OF - Director → CIF 0
    Mr James Adam Cubberley
    Born in January 1981
    Individual (2 offsprings)
    Person with significant control
    2017-04-26 ~ 2025-11-17
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2003-05-15 ~ 2006-03-27
    OF - Nominee Secretary → CIF 0
  • 5
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2003-05-15 ~ 2003-05-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

RENTALCAR UK LIMITED

Period: 2003-05-15 ~ now
Company number: 04765473
Registered name
RENTALCAR UK LIMITED - now
Standard Industrial Classification
77110 - Renting And Leasing Of Cars And Light Motor Vehicles
Brief company account
Fixed Assets
108 GBP2021-12-31
143 GBP2020-12-31
Net Assets/Liabilities
-80,555 GBP2021-12-31
-64,165 GBP2020-12-31
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31

  • RENTALCAR UK LIMITED
    Info
    Registered number 04765473
    Unit 6 Sovereign Court, Sipson Road, West Drayton, Middlesex UB7 0JE
    PRIVATE LIMITED COMPANY incorporated on 2003-05-15 (23 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2024-03-13
    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 April 2026 and licensed under the Open Government Licence v3.0.