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
    Broadbent, Paul
    Director born in June 1970
    Individual (15 offsprings)
    Officer
    2015-11-01 ~ now
    OF - director → CIF 0
  • 2
    Watts, Alan Alexander
    Sales Consultant born in February 1986
    Individual (19 offsprings)
    Officer
    2015-09-09 ~ now
    OF - director → CIF 0
  • 3
    74, High Street, Swadlincote, Derbyshire, United Kingdom
    Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    65 GBP2022-05-31
    Person with significant control
    2018-08-29 ~ 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
  • 4
    3, Circle Gardens, Byfleet, West Byfleet, England
    Dissolved corporate (1 parent, 3 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Person with significant control
    2021-02-01 ~ dissolved
    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
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Broadbent, Paul Martin
    Sales Consultant born in June 1970
    Individual (15 offsprings)
    Officer
    2015-09-09 ~ 2015-09-22
    OF - director → CIF 0
    Mr Paul Martin Broadbent
    Born in June 1970
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Mr Alan Watts
    Born in February 1986
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-29
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 3
    Suite 1, The Old Vicarage, Ockham Lane, Cobham, Surrey, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    41 GBP2020-05-31
    Person with significant control
    2018-08-29 ~ 2021-02-01
    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
parent relation
Company in focus

FLY LEASING LIMITED

Standard Industrial Classification
77110 - Renting And Leasing Of Cars And Light Motor Vehicles
Brief company account
Current Assets
80,613 GBP2020-09-30
424,596 GBP2019-09-30
Creditors
Current
-208,326 GBP2020-09-30
-550,062 GBP2019-09-30
Net Current Assets/Liabilities
-127,713 GBP2020-09-30
-125,466 GBP2019-09-30
Total Assets Less Current Liabilities
-127,713 GBP2020-09-30
-125,466 GBP2019-09-30
Creditors
Non-current
-50,000 GBP2020-09-30
Net Assets/Liabilities
-177,713 GBP2020-09-30
-125,466 GBP2019-09-30
Equity
-177,713 GBP2020-09-30
-125,466 GBP2019-09-30
Average number of employees in administration and support functions
22019-10-01 ~ 2020-09-30
22018-10-01 ~ 2019-09-30
Average Number of Employees
22019-10-01 ~ 2020-09-30
22018-10-01 ~ 2019-09-30

  • FLY LEASING LIMITED
    Info
    Registered number 09769462
    Suite 2 Bell Chambers, Lower Gungate, Tamworth, Staffordshire B79 7AS
    Private Limited Company incorporated on 2015-09-09 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2022-03-05
    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.