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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 3
  • 1
    Besley, Michael Simon
    Director born in October 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Taylor, Simon James
    Director born in May 1989
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-04-26 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressThe Precinct, Poseidon Way, Warwick, Warwickshire, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    283,968 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-04-26 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Whittaker, Zahra Emily
    Director born in August 1976
    Individual
    Officer
    icon of calendar 2009-11-26 ~ 2018-07-02
    OF - Director → CIF 0
    Mrs Zahra Whittaker
    Born in August 1976
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Whittaker, Roger George
    Director born in March 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2009-11-26 ~ 2024-04-26
    OF - Director → CIF 0
    Mr Roger George Whittaker
    Born in March 1978
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-04-26
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LEASEPOINT VEHICLE MANAGEMENT LIMITED

Previous name
LEASELINK VEHICLE MANAGEMENT LIMITED - 2010-01-06
Standard Industrial Classification
77110 - Renting And Leasing Of Cars And Light Motor Vehicles
Brief company account
Fixed Assets
17,755 GBP2024-12-31
35,648 GBP2023-12-31
Current Assets
474,184 GBP2024-12-31
323,665 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-465,131 GBP2024-12-31
-42,787 GBP2023-12-31
Net Current Assets/Liabilities
9,053 GBP2024-12-31
280,878 GBP2023-12-31
Total Assets Less Current Liabilities
26,808 GBP2024-12-31
316,526 GBP2023-12-31
Net Assets/Liabilities
26,808 GBP2024-12-31
316,526 GBP2023-12-31
Equity
26,808 GBP2024-12-31
316,526 GBP2023-12-31
Average Number of Employees
102024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31

  • LEASEPOINT VEHICLE MANAGEMENT LIMITED
    Info
    LEASELINK VEHICLE MANAGEMENT LIMITED - 2010-01-06
    Registered number 07087598
    icon of address1 Macon Court, Herald Drive, Crewe, Cheshire CW1 6EA
    Private Limited Company incorporated on 2009-11-26 (15 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-02
    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 16 October 2025 and licensed under the Open Government Licence v3.0.