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 2
  • 1
    Baines, Frances Mary
    Individual (11 offsprings)
    Officer
    2009-06-25 ~ dissolved
    OF - Secretary → CIF 0
    Mr Frances Baines
    Born in June 1968
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    Mrs Frances Baines
    Born in November 1968
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Underwood, Lee Ramon
    Managing Director born in June 1974
    Individual (12 offsprings)
    Officer
    2020-12-15 ~ dissolved
    OF - Director → CIF 0
Ceased 1
  • Baines, Richard James
    Managing Director born in June 1968
    Individual (2 offsprings)
    Officer
    2009-06-25 ~ 2020-06-02
    OF - Director → CIF 0
parent relation
Company in focus

1ST CAR LEASING LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2021-06-30
100 GBP2020-06-30
Net Assets/Liabilities
100 GBP2021-06-30
100 GBP2020-06-30
Number of shares allotted
Class 1 ordinary share
100 shares2020-07-01 ~ 2021-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2020-07-01 ~ 2021-06-30
Equity
100 GBP2021-06-30
100 GBP2020-06-30

  • 1ST CAR LEASING LIMITED
    Info
    Registered number 06944314
    The Engine Works, Fermetol Trading Estate Foundry Lane, Leeman Road, York, North Yorkshire YO26 4XD
    Private Limited Company incorporated on 2009-06-25 and dissolved on 2022-05-03 (12 years 10 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.