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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 5
  • 1
    Wakefield, Martin Peter
    Born in October 1959
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-10-18 ~ now
    OF - Director → CIF 0
    Mr Martin Peter Wakefield
    Born in October 1959
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 2
    Spacey, Douglas Richard
    Born in August 1972
    Individual (62 offsprings)
    Officer
    icon of calendar 2011-10-18 ~ now
    OF - Director → CIF 0
  • 3
    MERCER & HOLE TRUSTEES LIMITED - now
    BROOMCO (1047) LIMITED - 1996-03-21
    MERCER AND HOLE TRUSTEES LIMITED - 1997-10-06
    icon of address72, London Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Profit/Loss (Company account)
    456,320 GBP2023-10-01 ~ 2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 4
    icon of address1, King William Street, London, United Kingdom
    Active Corporate (4 parents, 78 offsprings)
    Officer
    icon of calendar 2011-10-18 ~ now
    OF - Director → CIF 0
  • 5
    icon of address1, King William Street, London, United Kingdom
    Active Corporate (5 parents, 91 offsprings)
    Officer
    icon of calendar 2015-03-01 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • icon of address2, Minton Place, Victoria Road, Bicester, Oxfordshire, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2011-10-18 ~ 2015-03-01
    PE - Secretary → CIF 0
parent relation
Company in focus

M P WAKEFIELD LEASING LIMITED

Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
Brief company account
Cash at bank and in hand
4,118 GBP2024-03-31
3,781 GBP2023-03-31
Net Current Assets/Liabilities
-107,971 GBP2024-03-31
-71,592 GBP2023-03-31
Net Assets/Liabilities
5,969,663 GBP2024-03-31
5,654,841 GBP2023-03-31
Equity
Called up share capital
217,648 GBP2024-03-31
217,648 GBP2023-03-31
Share premium
3,782,352 GBP2024-03-31
3,782,352 GBP2023-03-31
Retained earnings (accumulated losses)
1,969,663 GBP2024-03-31
1,654,841 GBP2023-03-31
Equity
5,969,663 GBP2024-03-31
5,654,841 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
120 GBP2024-03-31
120 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
111,201 GBP2024-03-31
74,503 GBP2023-03-31
Other Creditors
Amounts falling due within one year
768 GBP2024-03-31
750 GBP2023-03-31

Related profiles found in government register
  • M P WAKEFIELD LEASING LIMITED
    Info
    Registered number 07814147
    icon of address3rd Floor 86 - 90 Paul Street, London EC2A 4NE
    PRIVATE LIMITED COMPANY incorporated on 2011-10-18 (14 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
  • M P WAKEFIELD LEASING LIMITED
    S
    Registered number 07814147
    icon of addressC/o Cooper Parry, New Derwent House, 69-73 Theobalds Road, London, England, England, WC1X 8TA
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address1 King William Street, London, United Kingdom
    Active Corporate (63 parents, 5 offsprings)
    Profit/Loss (Company account)
    4,743,575 GBP2024-04-01 ~ 2025-03-31
    Officer
    icon of calendar 2017-11-29 ~ now
    CIF 1 - LLP Member → ME

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