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
    Rawnsley, Patrick James
    Individual (21 offsprings)
    Officer
    2017-07-17 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Butler, Robert Alan
    Director born in September 1970
    Individual (26 offsprings)
    Officer
    2017-03-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    Mr Douglas Smith
    Born in March 1953
    Individual (6 offsprings)
    Person with significant control
    2016-07-18 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 4
    Phillips, Mark Trevor, Mr.
    Director born in April 1968
    Individual (35 offsprings)
    Officer
    2017-03-31 ~ dissolved
    OF - Director → CIF 0
  • 5
    BEV BIDCO 4 LIMITED - 2017-01-20
    Number One, Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom
    Active Corporate (5 parents, 10 offsprings)
    Person with significant control
    2017-06-15 ~ dissolved
    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
Ceased 8
  • 1
    Barrett, Nigel John
    Company Director born in April 1957
    Individual (4 offsprings)
    Officer
    2016-02-22 ~ 2017-03-31
    OF - Director → CIF 0
    Barrett, Nigel
    Individual (4 offsprings)
    Officer
    2016-02-22 ~ 2017-03-31
    OF - Secretary → CIF 0
    Mr Nigel John Barrett
    Born in April 1957
    Individual (4 offsprings)
    Person with significant control
    2016-07-18 ~ 2017-03-31
    PE - Has significant influence or controlCIF 0
  • 2
    Ross, John Allan
    Company Director born in January 1950
    Individual (3 offsprings)
    Officer
    2016-04-04 ~ 2017-03-31
    OF - Director → CIF 0
    Mr John Allan Ross
    Born in January 1950
    Individual (3 offsprings)
    Person with significant control
    2016-07-18 ~ 2017-06-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Burns, Eric Ross
    Director born in October 1973
    Individual (3 offsprings)
    Officer
    2017-03-31 ~ 2018-01-19
    OF - Director → CIF 0
  • 4
    Smith, Douglas
    Company Director born in March 1953
    Individual (6 offsprings)
    Officer
    2016-04-04 ~ 2018-01-19
    OF - Director → CIF 0
  • 5
    Buchan, Timothy Peter
    Director born in December 1963
    Individual (1 offspring)
    Officer
    2017-03-31 ~ 2018-01-19
    OF - Director → CIF 0
  • 6
    Jones, Sarah Elizabeth
    Individual
    Officer
    2017-03-31 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 7
    Brown, Alec Charles
    Company Director born in September 1947
    Individual (3 offsprings)
    Officer
    2016-04-04 ~ 2017-03-31
    OF - Director → CIF 0
    Mr Alec Charles Brown
    Born in September 1947
    Individual (3 offsprings)
    Person with significant control
    2016-07-18 ~ 2017-06-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Toft, Philip Michael
    Director born in January 1964
    Individual
    Officer
    2017-03-31 ~ 2018-01-19
    OF - Director → CIF 0
parent relation
Company in focus

CONTRACT VEHICLES HOLDINGS LIMITED

Standard Industrial Classification
77120 - Renting And Leasing Of Trucks And Other Heavy Vehicles

Related profiles found in government register
  • CONTRACT VEHICLES HOLDINGS LIMITED
    Info
    Registered number 10017737
    1 City Square, Leeds LS1 2AL
    Private Limited Company incorporated on 2016-02-22 and dissolved on 2019-05-09 (3 years 2 months). The company status is Dissolved.
    CIF 0
  • CONTRACT VEHICLES HOLDINGS LIMITED
    S
    Registered number 10017737
    Number One, Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ENZA GROUP LIMITED - 2005-05-23
    PHOTOCLONE LIMITED - 2001-08-21
    1 City Square, Leeds
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-21 ~ dissolved
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.