logo
explain how to read the page

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
    Marment, James Harry
    Born in December 1954
    Individual (27 offsprings)
    Officer
    icon of calendar 2012-01-20 ~ now
    OF - Director → CIF 0
  • 2
    Tragoulias, Peter
    Born in July 1979
    Individual (17 offsprings)
    Officer
    icon of calendar 2022-06-23 ~ now
    OF - Director → CIF 0
  • 3
    Philippe Alexander Le Carpentier
    Born in June 1980
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2017-04-05 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 6
  • 1
    Mr James Harry Marment
    Born in December 1954
    Individual (27 offsprings)
    Person with significant control
    icon of calendar 2016-09-01 ~ 2017-04-05
    PE - Has significant influence or controlCIF 0
  • 2
    Reuter, Tim David
    Company Secretary born in October 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-01-20 ~ 2014-11-05
    OF - Director → CIF 0
  • 3
    Le Carpentier, Philippe
    Engineer born in June 1980
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-01-20 ~ 2025-07-10
    OF - Director → CIF 0
  • 4
    Le Carpentier, Francis Stewart
    Director born in April 1949
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-03-08 ~ 2012-01-20
    OF - Director → CIF 0
  • 5
    Wadlow, Brian Thomas
    Managing Director born in July 1935
    Individual (118 offsprings)
    Officer
    icon of calendar 2010-10-05 ~ 2011-03-08
    OF - Director → CIF 0
  • 6
    icon of addressUnit 4, Talina Centre, Bagleys Lane, London, England
    Active Corporate (5 parents, 11 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -15,408 GBP2024-04-30
    Officer
    2011-12-08 ~ 2013-11-15
    PE - Director → CIF 0
parent relation
Company in focus

DEFENCE CAPITAL LEASING LIMITED

Previous name
STOUTHALL LIMITED - 2011-03-09
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets
608,942 GBP2024-04-30
608,942 GBP2023-04-30
Current Assets
1 GBP2024-04-30
1 GBP2023-04-30
Creditors
Current
-290,155 GBP2024-04-30
-264,196 GBP2023-04-30
Net Current Assets/Liabilities
-290,154 GBP2024-04-30
-264,195 GBP2023-04-30
Total Assets Less Current Liabilities
318,788 GBP2024-04-30
344,747 GBP2023-04-30
Creditors
Non-current
-609,352 GBP2024-04-30
-609,352 GBP2023-04-30
Net Assets/Liabilities
-290,564 GBP2024-04-30
-264,605 GBP2023-04-30
Equity
-290,564 GBP2024-04-30
-264,605 GBP2023-04-30
Average Number of Employees
32023-05-01 ~ 2024-04-30
32022-05-01 ~ 2023-04-30

  • DEFENCE CAPITAL LEASING LIMITED
    Info
    STOUTHALL LIMITED - 2011-03-09
    Registered number 07396531
    icon of addressExplora House Talina Centre, Bagleys Lane, London SW6 2BW
    PRIVATE LIMITED COMPANY incorporated on 2010-10-05 (15 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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