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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Greenspan, Marc Howard
    Born in December 1968
    Individual (23 offsprings)
    Officer
    2024-01-04 ~ now
    OF - Director → CIF 0
    Greenspan, Marc Howard
    Accountant born in December 1968
    Individual (23 offsprings)
    2020-03-12 ~ 2024-01-04
    OF - Director → CIF 0
  • 2
    Workman, Michael Lee
    Born in October 1956
    Individual (21 offsprings)
    Officer
    2024-01-04 ~ now
    OF - Director → CIF 0
    Workman, Michael Lee
    N/A born in October 1956
    Individual (21 offsprings)
    2021-07-29 ~ 2024-01-04
    OF - Director → CIF 0
  • 3
    O'sullivan, Donal Thomas
    Director born in November 1986
    Individual (31 offsprings)
    Officer
    2017-07-13 ~ 2018-10-12
    OF - Director → CIF 0
    O'sullivan, Donal
    Individual (31 offsprings)
    Officer
    2017-07-13 ~ 2018-10-12
    OF - Secretary → CIF 0
  • 4
    Lindberg, Greg Evan
    Company Director born in July 1970
    Individual (40 offsprings)
    Officer
    2018-10-12 ~ 2018-10-12
    OF - Director → CIF 0
    2019-08-12 ~ 2020-03-06
    OF - Director → CIF 0
    Mr Greg Evan Lindberg
    Born in July 1970
    Individual (40 offsprings)
    Person with significant control
    2017-07-13 ~ 2021-07-29
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    Mr Hugh Steve Wilson
    Born in November 1947
    Individual (10 offsprings)
    Person with significant control
    2021-07-29 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    Bostic, Eric Daniel
    Company Director born in August 1989
    Individual (14 offsprings)
    Officer
    2019-08-12 ~ 2020-04-09
    OF - Director → CIF 0
    Bostic, Eric
    Individual (14 offsprings)
    Officer
    2019-08-12 ~ 2020-04-09
    OF - Secretary → CIF 0
  • 7
    Bennett, Joe
    Director born in November 1987
    Individual (59 offsprings)
    Officer
    2018-10-12 ~ 2019-06-21
    OF - Director → CIF 0
  • 8
    Clarke, Conor Thomas
    Director born in April 1989
    Individual (27 offsprings)
    Officer
    2017-07-13 ~ 2018-09-20
    OF - Director → CIF 0
  • 9
    Gaddy, Robert Boylan
    Operations Manager born in August 1967
    Individual (12 offsprings)
    Officer
    2020-04-09 ~ 2021-07-29
    OF - Director → CIF 0
    Gaddy, Robert Boylan
    Individual (12 offsprings)
    Officer
    2020-04-09 ~ 2021-07-29
    OF - Secretary → CIF 0
  • 10
    St Claire, Vincent
    Born in January 1964
    Individual (8 offsprings)
    Officer
    2024-01-04 ~ now
    OF - Director → CIF 0
    St Claire, Vincent
    Director born in January 1964
    Individual (8 offsprings)
    2021-07-29 ~ 2024-01-04
    OF - Director → CIF 0
  • 11
    Blott, Carl Richard
    Born in May 1969
    Individual (4 offsprings)
    Officer
    2024-01-04 ~ now
    OF - Director → CIF 0
    Blott, Carl Richard
    Accountant born in May 1969
    Individual (4 offsprings)
    2021-07-29 ~ 2024-01-04
    OF - Director → CIF 0
  • 12
    Hall, Scott
    Ceo born in August 1969
    Individual (9 offsprings)
    Officer
    2021-07-29 ~ 2022-12-22
    OF - Director → CIF 0
  • 13
    Hersom, Dave
    Director born in October 1962
    Individual (30 offsprings)
    Officer
    2018-09-20 ~ 2019-08-12
    OF - Director → CIF 0
    Hersom, Dave
    Individual (30 offsprings)
    Officer
    2018-10-12 ~ 2019-08-02
    OF - Secretary → CIF 0
parent relation
Company in focus

FLEET ASSIST INTERCO LIMITED

Period: 2017-07-13 ~ now
Company number: 10864124
Registered name
FLEET ASSIST INTERCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
6,391,887 GBP2024-12-31
6,391,887 GBP2023-12-31
Fixed Assets
6,391,887 GBP2024-12-31
6,391,887 GBP2023-12-31
Debtors
8,945 GBP2024-12-31
8,944 GBP2023-12-31
Net Current Assets/Liabilities
-4,862,547 GBP2024-12-31
-4,381,778 GBP2023-12-31
Total Assets Less Current Liabilities
1,529,340 GBP2024-12-31
2,010,109 GBP2023-12-31
Net Assets/Liabilities
-2,461,841 GBP2024-12-31
-1,981,072 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-2,461,941 GBP2024-12-31
-1,981,172 GBP2023-12-31
-1,595,125 GBP2022-12-31
Equity
-2,461,841 GBP2024-12-31
-1,981,072 GBP2023-12-31
-4,044,370 GBP2022-12-31
Profit/Loss
-480,769 GBP2024-01-01 ~ 2024-12-31
-386,047 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Wages/Salaries
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
6,391,887 GBP2024-12-31
6,391,887 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-12-31
0 GBP2023-12-31
Amount of corporation tax that is recoverable
0 GBP2024-12-31
0 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
1,345,450 GBP2024-12-31
1,105,979 GBP2023-12-31
Creditors
Current
4,871,492 GBP2024-12-31
4,390,722 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-12-31
0 GBP2023-12-31
Other Remaining Borrowings
Non-current
3,991,181 GBP2024-12-31
3,991,181 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Related profiles found in government register
  • FLEET ASSIST INTERCO LIMITED
    Info
    Registered number 10864124
    1 Sovereign Court Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire PE29 6XU
    PRIVATE LIMITED COMPANY incorporated on 2017-07-13 (8 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-18
    CIF 0
  • MR. HUGH STEVE WILSON
    S
    Registered number 10864124
    Aurora House, Deltic Avenue, Rooksley, Milton Keyn, Deltic Avenue, Rooksley, Milton Keynes, England, MK13 8LW
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AUTOMOTIVE FLEET INVESTMENTS LIMITED
    - now 10857874
    FLEET ASSIST INVESTMENTS LIMITED
    - 2017-12-18 10857874
    1 Sovereign Court Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2017-07-20 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.