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
    Kane, Judith Anne
    Retired born in December 1944
    Individual (2 offsprings)
    Officer
    2012-02-16 ~ now
    OF - director → CIF 0
    Mrs Judith Anne Kane
    Born in December 1944
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Kane, Stephen Paul
    Retired born in December 1942
    Individual (2 offsprings)
    Officer
    2012-02-16 ~ now
    OF - director → CIF 0
    Mr Stephen Paul Kane
    Born in December 1942
    Individual (2 offsprings)
    Person with significant control
    2021-07-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    1, King William Street, London, United Kingdom
    Corporate (4 parents, 77 offsprings)
    Officer
    2012-02-16 ~ now
    OF - director → CIF 0
  • 4
    1, King William Street, London, United Kingdom
    Corporate (5 parents, 88 offsprings)
    Officer
    2015-03-01 ~ now
    OF - secretary → CIF 0
Ceased 2
  • 1
    Rela Gowing
    Born in November 2014
    Individual
    Person with significant control
    2016-04-06 ~ 2021-07-23
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    2, Minton Place, Victoria Road, Bicester, Oxfordshire, United Kingdom
    Dissolved corporate (3 parents, 11 offsprings)
    Officer
    2012-02-16 ~ 2015-03-01
    PE - secretary → CIF 0
parent relation
Company in focus

COLLETT LEASING LIMITED

Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
Brief company account
Debtors
100 GBP2023-03-31
Cash at bank and in hand
3,925 GBP2024-03-31
3,876 GBP2023-03-31
Current Assets
3,925 GBP2024-03-31
3,976 GBP2023-03-31
Net Current Assets/Liabilities
-8,834 GBP2024-03-31
-5,206 GBP2023-03-31
Net Assets/Liabilities
1,468,867 GBP2024-03-31
1,418,353 GBP2023-03-31
Equity
Called up share capital
11,040 GBP2024-03-31
11,040 GBP2023-03-31
Share premium
1,191,960 GBP2024-03-31
1,191,960 GBP2023-03-31
Retained earnings (accumulated losses)
264,867 GBP2024-03-31
214,353 GBP2023-03-31
Equity
1,468,867 GBP2024-03-31
1,418,353 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Trade Debtors/Trade Receivables
100 GBP2023-03-31
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
11,872 GBP2024-03-31
8,312 GBP2023-03-31
Other Creditors
Amounts falling due within one year
767 GBP2024-03-31
750 GBP2023-03-31

  • COLLETT LEASING LIMITED
    Info
    Registered number 07952803
    C/o Cooper Parry, New Derwent House, 69-73 Theobalds Road, London WC1X 8TA
    Private Limited Company incorporated on 2012-02-16 (13 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    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.