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
    Bennett, Phillip James
    Director born in November 1960
    Individual (11 offsprings)
    Officer
    2012-03-30 ~ now
    OF - Director → CIF 0
    Mr Phillip James Bennett
    Born in November 1960
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Madaan, Vineesh
    Born in July 1971
    Individual (6 offsprings)
    Officer
    2012-08-21 ~ now
    OF - Director → CIF 0
  • 3
    Hargreaves, Mark
    Finance Director born in July 1984
    Individual (6 offsprings)
    Officer
    2016-01-04 ~ now
    OF - Director → CIF 0
    Hargreaves, Mark
    Individual (6 offsprings)
    Officer
    2016-01-04 ~ now
    OF - Secretary → CIF 0
  • 4
    Bourne, Jonathan Rowland
    Born in May 1968
    Individual (10 offsprings)
    Officer
    2012-08-21 ~ now
    OF - Director → CIF 0
Ceased 1
  • Madaan, Vineesh
    Individual (6 offsprings)
    Officer
    2013-06-12 ~ 2016-01-04
    OF - Secretary → CIF 0
parent relation
Company in focus

TYTO LEASING LIMITED

Previous names
BLUESTONE LEASING LIMITED - 2023-10-09
TYTO LEASING LIMITED - 2023-08-24
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.

Related profiles found in government register
  • TYTO LEASING LIMITED
    Info
    BLUESTONE LEASING LIMITED - 2023-10-09
    TYTO LEASING LIMITED - 2023-08-24
    Registered number 08014300
    Lakeside House Navigation Court, Calder Park, Wakefield, West Yorkshire WF2 7BJ
    Private Limited Company incorporated on 2012-03-30 (13 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-31
    CIF 0
  • TYTO LEASING LIMITED
    S
    Registered number 08014300
    Lakeside House, Navigation Court, Calder Park, Wakefield, West Yorkshire, England, WF2 7BJ
    Private Limited Company in English Companies Registry, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TYTO FINANCE LIMITED - 2023-08-29
    WB NEWCO 7 LIMITED - 2006-11-17
    Lakeside House Navigation Court, Calder Park, Wakefield, West Yorkshire, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
    CIF 1 - Has significant influence or controlOE
    CIF 1 - Has significant influence or control as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.