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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 6
  • 1
    Mackinnon, Richard Kenneth Talbot
    Director born in August 1982
    Individual (4 offsprings)
    Officer
    2008-11-10 ~ 2009-01-08
    OF - Director → CIF 0
  • 2
    Lewis, Jonathan
    Born in April 1982
    Individual (8 offsprings)
    Officer
    2008-11-10 ~ now
    OF - Director → CIF 0
  • 3
    BL AUTOSOURCE LLP
    OC302494
    74 Shirehampton Road, Stoke Bishop, Bristol
    Active Corporate (6 parents, 1 offspring)
    Officer
    2005-10-26 ~ 2008-11-10
    OF - Director → CIF 0
    Person with significant control
    2016-10-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    DUPORT SECRETARY LIMITED
    - now 03524885
    DU PORT SECRETARY LIMITED - 2003-03-13
    The Bristol Office, 2 Southfield Road, Westbury On Trym, Bristol
    Active Corporate (5 parents, 12186 offsprings)
    Officer
    2005-10-25 ~ 2005-10-26
    OF - Nominee Secretary → CIF 0
  • 5
    ORDERED MANAGEMENT SECRETARY LTD
    05335605
    31, Arden Close, Bradley Stoke, Bristol, United Kingdom
    Active Corporate (10 parents, 408 offsprings)
    Officer
    2011-11-10 ~ now
    OF - Secretary → CIF 0
    2005-10-26 ~ 2010-04-20
    OF - Secretary → CIF 0
    2010-04-21 ~ 2011-10-14
    OF - Secretary → CIF 0
    2011-10-14 ~ 2012-11-12
    OF - Secretary → CIF 0
  • 6
    DUPORT DIRECTOR LIMITED
    - now 03524904
    DU-PORT DIRECTOR LIMITED - 2002-08-22
    2 Southfield Road, Westbury-on-trym, Bristol
    Active Corporate (5 parents, 12693 offsprings)
    Officer
    2005-10-25 ~ 2005-10-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GREAT BRISTOL VEHICLE LEASING LTD

Period: 2005-10-25 ~ now
Company number: 05602582
Registered name
GREAT BRISTOL VEHICLE LEASING LTD - now
Standard Industrial Classification
64910 - Financial Leasing
45111 - Sale Of New Cars And Light Motor Vehicles
Brief company account
Called-up share capital not yet paid and not classified as a current asset
10 GBP2024-10-31
10 GBP2023-10-31
Net Assets/Liabilities
10 GBP2024-10-31
10 GBP2023-10-31
Number of shares allotted
Class 1 ordinary share
10 shares2023-11-01 ~ 2024-10-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-11-01 ~ 2024-10-31
Equity
10 GBP2024-10-31
10 GBP2023-10-31

  • GREAT BRISTOL VEHICLE LEASING LTD
    Info
    Registered number 05602582
    Suite 05 14 - 15 Triangle South, Bristol BS8 1EY
    PRIVATE LIMITED COMPANY incorporated on 2005-10-25 (20 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-25
    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 March 2026 and licensed under the Open Government Licence v3.0.