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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 9
  • 1
    Hurst, Andrew David Richard
    Born in December 1968
    Individual (18 offsprings)
    Officer
    2006-06-29 ~ now
    OF - Director → CIF 0
    Hurst, Andrew David Richard
    Individual (18 offsprings)
    Officer
    2006-06-29 ~ 2011-01-01
    OF - Secretary → CIF 0
    Mr Andrew David Richard Hurst
    Born in December 1968
    Individual (18 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Kissack, Martin
    Born in May 1948
    Individual (3 offsprings)
    Officer
    2014-05-28 ~ now
    OF - Director → CIF 0
  • 3
    Toller, Dominic Andre Toulouse
    Born in June 1968
    Individual (11 offsprings)
    Officer
    2013-05-31 ~ 2014-05-28
    OF - Director → CIF 0
  • 4
    Barker, Philip John Newton
    Born in November 1961
    Individual (25 offsprings)
    Officer
    2013-05-30 ~ 2014-05-28
    OF - Director → CIF 0
  • 5
    Maher, John
    Born in June 1960
    Individual (3 offsprings)
    Officer
    2006-06-29 ~ 2011-01-01
    OF - Director → CIF 0
  • 6
    Lewis, Jonathan
    Born in April 1982
    Individual (8 offsprings)
    Officer
    2014-05-28 ~ now
    OF - Director → CIF 0
    Mr Jonathan Lewis
    Born in April 1982
    Individual (8 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Clapham, Charles Edward
    Individual (1 offspring)
    Officer
    2011-01-01 ~ now
    OF - Secretary → CIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    2006-06-29 ~ 2006-06-29
    OF - Nominee Secretary → CIF 0
  • 9
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    2006-06-29 ~ 2006-06-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LEASE SECURED LIMITED

Period: 2013-05-24 ~ now
Company number: 05861899
Registered names
LEASE SECURED LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
32023-05-01 ~ 2024-04-30
32022-05-01 ~ 2023-04-30
Deferred Tax Liabilities
209,000 GBP2024-04-30
209,000 GBP2023-04-30
Investment Property - Fair Value Model
1,874,036 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Other
94,495 GBP2024-04-30
73,086 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
64,389 GBP2024-04-30
56,545 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
7,844 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Other
30,106 GBP2024-04-30
16,541 GBP2023-04-30
Par Value of Share
Class 2 ordinary share
12023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2024-04-30
100 shares2023-04-30

  • LEASE SECURED LIMITED
    Info
    AUTOEASE (UK) LIMITED - 2013-05-24
    Registered number 05861899
    County Gates, Ashton Road, Bristol BS3 2JH
    PRIVATE LIMITED COMPANY incorporated on 2006-06-29 (19 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-29
    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.