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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 10
  • 1
    Katz, Nicholas James
    Born in September 1959
    Individual (18 offsprings)
    Officer
    2022-09-09 ~ now
    OF - Director → CIF 0
    Mr Nicholas James Katz
    Born in September 1959
    Individual (18 offsprings)
    Person with significant control
    2019-07-05 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Fletcher, Elliott
    Individual (4 offsprings)
    Officer
    2010-02-02 ~ 2010-08-19
    OF - Secretary → CIF 0
  • 3
    Higgs, Graham Edward
    Director born in December 1951
    Individual (2 offsprings)
    Officer
    2004-09-08 ~ 2005-06-01
    OF - Director → CIF 0
    Higgs, Graham Edward
    Director
    Individual (2 offsprings)
    Officer
    2004-09-08 ~ 2009-03-03
    OF - Secretary → CIF 0
  • 4
    Yap, David Joseph Soong
    Director born in May 1988
    Individual (3 offsprings)
    Officer
    2009-07-27 ~ 2010-08-19
    OF - Director → CIF 0
  • 5
    Yap, Soong
    Director born in January 1961
    Individual (6 offsprings)
    Officer
    2004-09-08 ~ 2009-09-28
    OF - Director → CIF 0
  • 6
    Davies, Vaughan Everard
    Born in November 1949
    Individual (21 offsprings)
    Officer
    2010-08-19 ~ now
    OF - Director → CIF 0
    Mr Vaughan Everard Davies
    Born in November 1949
    Individual (21 offsprings)
    Person with significant control
    2019-07-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    KHCS SECRETARIES LIMITED - now 04547967
    UK CORPORATIONS INTERNATIONAL LIMITED - 2003-11-24
    Unit 2, Capital Business Park, Manor Way, Borehamwood, Hertfordshire
    Active Corporate (5 parents, 95 offsprings)
    Officer
    2009-03-03 ~ 2010-02-02
    OF - Secretary → CIF 0
  • 8
    CHAMPION EUROPE LIMITED
    04488695
    Unit C, 3 Regal Way, Watford, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-07-05
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    2004-09-08 ~ 2004-09-08
    OF - Nominee Secretary → CIF 0
  • 10
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    2004-09-08 ~ 2004-09-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

AUTOLEASE AND MANAGEMENT LIMITED

Period: 2006-10-20 ~ now
Company number: 05225450
Registered names
AUTOLEASE AND MANAGEMENT LIMITED - now
Standard Industrial Classification
77110 - Renting And Leasing Of Cars And Light Motor Vehicles
Brief company account
Investment Property
2,400,000 GBP2025-07-31
2,400,000 GBP2024-07-31
Debtors
Current
1 GBP2025-07-31
372 GBP2024-07-31
Cash at bank and in hand
6,585 GBP2025-07-31
1,108 GBP2024-07-31
Creditors
Non-current
0 GBP2025-07-31
-9,167 GBP2024-07-31
Net Assets/Liabilities
1,968,471 GBP2025-07-31
1,962,869 GBP2024-07-31
Equity
Called up share capital
2 GBP2025-07-31
2 GBP2024-07-31
Revaluation reserve
438,622 GBP2025-07-31
438,622 GBP2024-07-31
Retained earnings (accumulated losses)
1,529,847 GBP2025-07-31
1,524,245 GBP2024-07-31
Equity
1,968,471 GBP2025-07-31
1,962,869 GBP2024-07-31
Average Number of Employees
22024-08-01 ~ 2025-07-31
22023-08-01 ~ 2024-07-31
Bank Borrowings/Overdrafts
Current
9,167 GBP2025-07-31
10,000 GBP2024-07-31
Other Creditors
Current
172,829 GBP2025-07-31
161,280 GBP2024-07-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2025-07-31
9,167 GBP2024-07-31
Net Deferred Tax Liability/Asset
-102,887 GBP2025-07-31
-102,887 GBP2024-07-31
-102,887 GBP2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-08-01 ~ 2025-07-31
Nominal value of allotted share capital
Class 1 ordinary share
2 GBP2024-08-01 ~ 2025-07-31
2 GBP2023-08-01 ~ 2024-07-31

  • AUTOLEASE AND MANAGEMENT LIMITED
    Info
    SPECTRUM TECHNOLOGY UK LIMITED - 2006-10-20
    Registered number 05225450
    Unit C 3, Regal Way, Watford WD24 4YJ
    PRIVATE LIMITED COMPANY incorporated on 2004-09-08 (21 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.