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 8
  • 1
    Dalzell, Michael Ian
    Born in February 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-10-18 ~ now
    OF - Director → CIF 0
  • 2
    Simmons, Richard
    Born in February 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-12-15 ~ now
    OF - Director → CIF 0
  • 3
    Mcclelland, Michael Philip
    Born in November 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-04-20 ~ now
    OF - Director → CIF 0
  • 4
    Heald, Daniel Adam
    Born in February 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2022-06-20 ~ now
    OF - Director → CIF 0
  • 5
    O'reilly, Peadar James
    Born in November 1976
    Individual (75 offsprings)
    Officer
    icon of calendar 2019-02-08 ~ now
    OF - Director → CIF 0
  • 6
    Summers, Jack Daniel
    Born in September 1984
    Individual (40 offsprings)
    Officer
    icon of calendar 2017-11-27 ~ now
    OF - Director → CIF 0
  • 7
    Walling, Michael
    Individual (15 offsprings)
    Officer
    icon of calendar 2019-02-08 ~ now
    OF - Secretary → CIF 0
  • 8
    ENSCO 1019 LIMITED - 2013-12-17
    icon of addressGiants Basin, Potato Wharf, Manchester, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Hartley, Michael Christopher
    Financier born in July 1965
    Individual
    Officer
    icon of calendar 2013-11-11 ~ 2023-06-09
    OF - Director → CIF 0
  • 2
    Johnson, Daryl Lee
    Company Director born in December 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2017-11-27 ~ 2023-06-23
    OF - Director → CIF 0
    Johnson, Daryl
    Individual (1 offspring)
    Officer
    icon of calendar 2014-05-01 ~ 2019-02-08
    OF - Secretary → CIF 0
  • 3
    Giles, Christopher Michael
    Director born in September 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-11-11 ~ 2013-11-28
    OF - Director → CIF 0
  • 4
    Fletcher, Michael James
    Chartered Accountant born in November 1974
    Individual (99 offsprings)
    Officer
    icon of calendar 2013-03-01 ~ 2018-09-20
    OF - Director → CIF 0
  • 5
    Foreman, David Christopher
    Director born in October 1981
    Individual (50 offsprings)
    Officer
    icon of calendar 2013-03-01 ~ 2013-11-11
    OF - Director → CIF 0
    icon of calendar 2013-11-28 ~ 2018-09-20
    OF - Director → CIF 0
  • 6
    Ward, Michael James
    Born in January 1959
    Individual (151 offsprings)
    Officer
    icon of calendar 2013-03-01 ~ 2013-03-01
    OF - Director → CIF 0
  • 7
    O'reilly, Peadar James
    Banker born in November 1976
    Individual (75 offsprings)
    Officer
    icon of calendar 2013-03-01 ~ 2018-09-20
    OF - Director → CIF 0
  • 8
    GW INCORPORATIONS LIMITED - 2006-03-10
    HBJGW INCORPORATIONS LIMITED - 2011-05-11
    icon of addressOne Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (7 parents, 144 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2013-03-01 ~ 2013-03-01
    PE - Director → CIF 0
  • 9
    GW SECRETARIES LIMITED - 2006-03-10
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    icon of addressOne Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (30 parents, 479 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2013-03-01 ~ 2013-03-01
    PE - Secretary → CIF 0
parent relation
Company in focus

PRAETURA ASSET FINANCE LIMITED

Standard Industrial Classification
64910 - Financial Leasing

Related profiles found in government register
  • PRAETURA ASSET FINANCE LIMITED
    Info
    Registered number 08426091
    icon of addressEwood House Walker Road, Guide, Blackburn BB1 2QE
    PRIVATE LIMITED COMPANY incorporated on 2013-03-01 (12 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    CIF 0
  • PRAETURA ASSET FINANCE LIMITED
    S
    Registered number 08426091
    icon of addressGiants Basin, Potato Wharf, Manchester, England, M3 4NB
    Company in England And Wales Companies Registry, England And Wales
    CIF 1
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 2
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    PRAETURA ASSET FINANCE (BB) LTD - 2025-03-19
    icon of addressEwood House Walker Park, Guide, Blackburn, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-08-19 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressEwood House Walker Park, Guide, Blackburn, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 3
    PRAETURA ASSET FINANCE (JL) LIMITED - 2014-03-21
    PRAETURA ASSET FINANCE (JC) LIMITED - 2014-03-21
    icon of addressEwood House Walker Park, Guide, Blackburn, England
    Active Corporate (5 parents)
    Equity (Company account)
    -277,964 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 4
    icon of addressEwood House Walker Park, Guide, Blackburn, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 5
    icon of addressEwood House Walker Park, Guide, Blackburn, England
    Active Corporate (5 parents)
    Equity (Company account)
    -822,291 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE

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.