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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
    Blott, Carl Richard
    Born in May 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-01-04 ~ now
    OF - Director → CIF 0
  • 2
    Workman, Michael Lee
    Born in October 1956
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-01-04 ~ now
    OF - Director → CIF 0
  • 3
    Greenspan, Marc Howard
    Born in December 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-01-04 ~ now
    OF - Director → CIF 0
  • 4
    St Claire, Vincent
    Born in January 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-01-04 ~ now
    OF - Director → CIF 0
  • 5
    FLEET ASSIST INTERCO LIMITED
    icon of addressAurora House, Deltic Avenue, Rooksley, Milton Keyn, Deltic Avenue, Rooksley, Milton Keynes, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -634,185 GBP2020-12-31
    Person with significant control
    icon of calendar 2017-07-20 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 15
  • 1
    Blott, Carl Richard
    Company Director born in May 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-08-12 ~ 2024-01-04
    OF - Director → CIF 0
  • 2
    Hurley, Bridgett
    Company Director born in February 1970
    Individual
    Officer
    icon of calendar 2020-10-16 ~ 2021-07-29
    OF - Director → CIF 0
  • 3
    Gaddy, Robert
    Compny Director born in August 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-08-12 ~ 2021-07-29
    OF - Director → CIF 0
    Gaddy, Robert Boylan
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-06-25 ~ 2021-07-29
    OF - Secretary → CIF 0
  • 4
    Workman, Michael Lee
    N/A born in October 1956
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-07-29 ~ 2024-01-04
    OF - Director → CIF 0
  • 5
    Bostic, Eric Daniel
    Company Director born in August 1989
    Individual
    Officer
    icon of calendar 2019-08-12 ~ 2020-04-09
    OF - Director → CIF 0
    Bostic, Eric
    Individual
    Officer
    icon of calendar 2019-08-12 ~ 2020-04-09
    OF - Secretary → CIF 0
  • 6
    O'sullivan, Donal Thomas
    Director born in November 1986
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-07-10 ~ 2018-10-12
    OF - Director → CIF 0
  • 7
    Clarke, Conor Thomas
    Associates born in April 1989
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-07-10 ~ 2018-09-20
    OF - Director → CIF 0
  • 8
    Mr Greg Evan Lindberg
    Born in July 1970
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2017-07-10 ~ 2017-07-20
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 9
    Herwig, Chris
    Professional Management born in March 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-08-12 ~ 2020-10-16
    OF - Director → CIF 0
  • 10
    Smith, Jonathon Ronald
    Director born in June 1988
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-01-10 ~ 2019-08-12
    OF - Director → CIF 0
  • 11
    Hersom, Dave
    Director born in October 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-10 ~ 2019-08-12
    OF - Director → CIF 0
    Hersom, Dave
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-12 ~ 2019-08-12
    OF - Secretary → CIF 0
  • 12
    Bennett, Joe
    Director born in November 1987
    Individual (14 offsprings)
    Officer
    icon of calendar 2018-10-12 ~ 2019-06-21
    OF - Director → CIF 0
  • 13
    Greenspan, Marc Howard
    Accountant born in December 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-06-25 ~ 2024-01-04
    OF - Director → CIF 0
  • 14
    Hall, Scott
    Ceo born in August 1969
    Individual
    Officer
    icon of calendar 2021-07-29 ~ 2022-12-22
    OF - Director → CIF 0
  • 15
    St Claire, Vincent Lewis
    Director born in January 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-01-10 ~ 2024-01-04
    OF - Director → CIF 0
parent relation
Company in focus

AUTOMOTIVE FLEET INVESTMENTS LIMITED

Previous name
FLEET ASSIST INVESTMENTS LIMITED - 2017-12-18
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02020-01-01 ~ 2020-12-31
02019-01-01 ~ 2019-12-31
Administrative Expenses
363,206 GBP2020-01-01 ~ 2020-12-31
-706,402 GBP2019-01-01 ~ 2019-12-31
Operating Profit/Loss
363,206 GBP2020-01-01 ~ 2020-12-31
-706,402 GBP2019-01-01 ~ 2019-12-31
Profit/Loss on Ordinary Activities Before Tax
34,840 GBP2020-01-01 ~ 2020-12-31
-1,238,383 GBP2019-01-01 ~ 2019-12-31
Profit/Loss
34,840 GBP2020-01-01 ~ 2020-12-31
-1,238,383 GBP2019-01-01 ~ 2019-12-31
Fixed Assets - Investments
13,764,300 GBP2020-12-31
13,764,300 GBP2019-12-31
Debtors
Non-current
816,104 GBP2020-12-31
947,322 GBP2019-12-31
Current
138,906 GBP2020-12-31
142,566 GBP2019-12-31
Net Current Assets/Liabilities
-8,299,293 GBP2020-12-31
-328,021 GBP2019-12-31
Total Assets Less Current Liabilities
5,465,007 GBP2020-12-31
13,436,279 GBP2019-12-31
Creditors
Non-current
-8,006,112 GBP2019-12-31
Net Assets/Liabilities
5,465,007 GBP2020-12-31
5,430,167 GBP2019-12-31
Equity
Called up share capital
3,000 GBP2020-12-31
3,000 GBP2019-12-31
3,000 GBP2019-01-01
Share premium
5,109,132 GBP2020-12-31
5,109,132 GBP2019-12-31
5,109,132 GBP2019-01-01
Other miscellaneous reserve
1,311,175 GBP2020-12-31
1,311,175 GBP2019-12-31
499,988 GBP2019-01-01
Retained earnings (accumulated losses)
-958,300 GBP2020-12-31
-993,140 GBP2019-12-31
245,243 GBP2019-01-01
Equity
5,465,007 GBP2020-12-31
5,430,167 GBP2019-12-31
5,857,363 GBP2019-01-01
Profit/Loss
Retained earnings (accumulated losses)
34,840 GBP2020-01-01 ~ 2020-12-31
-1,238,383 GBP2019-01-01 ~ 2019-12-31
Tax Expense/Credit at Applicable Tax Rate
6,620 GBP2020-01-01 ~ 2020-12-31
-235,293 GBP2019-01-01 ~ 2019-12-31
Investments in Subsidiaries
13,764,300 GBP2020-12-31
13,764,300 GBP2019-12-31
Other Debtors
Current
7,156 GBP2020-12-31
7,156 GBP2019-12-31
Prepayments/Accrued Income
Current
131,750 GBP2020-12-31
135,410 GBP2019-12-31
Amounts owed to group undertakings
Current
1,362,368 GBP2020-12-31
1,412,811 GBP2019-12-31
Accrued Liabilities
Current
10,466 GBP2020-12-31
5,098 GBP2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2020-12-31
100,000 shares2019-12-31
Par Value of Share
Class 1 ordinary share
0.012020-01-01 ~ 2020-12-31
Nominal value of allotted share capital
Class 1 ordinary share
1,000 GBP2020-01-01 ~ 2020-12-31
1,000 GBP2019-01-01 ~ 2019-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100,000 shares2020-12-31
100,000 shares2019-12-31
Par Value of Share
Class 2 ordinary share
0.012020-01-01 ~ 2020-12-31
Nominal value of allotted share capital
Class 2 ordinary share
1,000 GBP2020-01-01 ~ 2020-12-31
1,000 GBP2019-01-01 ~ 2019-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
100,000 shares2020-12-31
100,000 shares2019-12-31
Par Value of Share
Class 3 ordinary share
0.012020-01-01 ~ 2020-12-31
  • AUTOMOTIVE FLEET INVESTMENTS LIMITED
    Info
    FLEET ASSIST INVESTMENTS LIMITED - 2017-12-18
    Registered number 10857874
    icon of address1 Sovereign Court Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire PE29 6XU
    PRIVATE LIMITED COMPANY incorporated on 2017-07-10 (8 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-18
    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 12 November 2025 and licensed under the Open Government Licence v3.0.