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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
Active 4
  • 1
    Hurst, Andrew David Richard
    Born in December 1968
    Individual (18 offsprings)
    Officer
    icon of calendar 2006-06-29 ~ now
    OF - Director → CIF 0
    Mr Andrew David Richard Hurst
    Born in December 1968
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Lewis, Jonathan
    Born in May 1982
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-05-28 ~ now
    OF - Director → CIF 0
    Mr Jonathan Lewis
    Born in May 1982
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Clapham, Charles Edward
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Kissack, Martin
    Born in May 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-05-28 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Hurst, Andrew David Richard
    Individual (18 offsprings)
    Officer
    icon of calendar 2006-06-29 ~ 2011-01-01
    OF - Secretary → CIF 0
  • 2
    Barker, Philip John Newton
    Born in December 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-05-30 ~ 2014-05-28
    OF - Director → CIF 0
  • 3
    Maher, John
    Born in July 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-06-29 ~ 2011-01-01
    OF - Director → CIF 0
  • 4
    Toller, Dominic Andre Toulouse
    Born in July 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-05-31 ~ 2014-05-28
    OF - Director → CIF 0
  • 5
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2006-06-29 ~ 2006-06-29
    PE - Nominee Director → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2006-06-29 ~ 2006-06-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LEASE SECURED LIMITED

Previous name
AUTOEASE (UK) LIMITED - 2013-05-24
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
    icon of addressCounty Gates, Ashton Road, Bristol BS3 2JH
    PRIVATE LIMITED COMPANY incorporated on 2006-06-29 (19 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.