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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
    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
  • 2
    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 voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    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
  • 4
    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
  • 5
    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
  • 6
    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
  • 7
    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
  • 8
    Bennett, Joe
    Director born in December 1987
    Individual (59 offsprings)
    Officer
    2018-10-12 ~ 2019-06-21
    OF - Director → CIF 0
  • 9
    Mr Hugh Steve Wilson
    Born in December 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
  • 10
    O'sullivan, Donal Thomas
    Director born in December 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
  • 11
    Hall, Scott
    Ceo born in August 1969
    Individual (9 offsprings)
    Officer
    2021-07-29 ~ 2022-12-22
    OF - Director → CIF 0
  • 12
    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
  • 13
    Clarke, Conor Thomas
    Director born in May 1989
    Individual (27 offsprings)
    Officer
    2017-07-13 ~ 2018-09-20
    OF - Director → 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
Average Number of Employees
02020-01-01 ~ 2020-12-31
02019-01-01 ~ 2019-12-31
Administrative Expenses
-78,671 GBP2020-01-01 ~ 2020-12-31
-251,399 GBP2019-01-01 ~ 2019-12-31
Operating Profit/Loss
-78,671 GBP2020-01-01 ~ 2020-12-31
348,560 GBP2019-01-01 ~ 2019-12-31
Interest Payable/Similar Charges (Finance Costs)
-379,331 GBP2020-01-01 ~ 2020-12-31
-117,015 GBP2019-01-01 ~ 2019-12-31
Profit/Loss on Ordinary Activities Before Tax
-458,002 GBP2020-01-01 ~ 2020-12-31
231,545 GBP2019-01-01 ~ 2019-12-31
Profit/Loss
-458,002 GBP2020-01-01 ~ 2020-12-31
231,545 GBP2019-01-01 ~ 2019-12-31
Fixed Assets - Investments
6,391,887 GBP2020-12-31
6,391,887 GBP2019-12-31
Debtors
Current
9,417 GBP2020-12-31
5,174 GBP2019-12-31
Cash at bank and in hand
4,250 GBP2019-12-31
Net Current Assets/Liabilities
-2,994,891 GBP2020-12-31
-2,052,551 GBP2019-12-31
Net Assets/Liabilities
-634,185 GBP2020-12-31
-176,183 GBP2019-12-31
Equity
Called up share capital
100 GBP2020-12-31
100 GBP2019-12-31
3,991,281 GBP2019-01-01
Retained earnings (accumulated losses)
-634,285 GBP2020-12-31
-176,283 GBP2019-12-31
-407,828 GBP2019-01-01
Equity
-634,185 GBP2020-12-31
-176,183 GBP2019-12-31
3,583,453 GBP2019-01-01
Profit/Loss
Retained earnings (accumulated losses)
-458,002 GBP2020-01-01 ~ 2020-12-31
231,545 GBP2019-01-01 ~ 2019-12-31
Issue of Equity Instruments
Called up share capital
-3,991,181 GBP2019-01-01 ~ 2019-12-31
Issue of Equity Instruments
-3,991,181 GBP2019-01-01 ~ 2019-12-31
Tax Expense/Credit at Applicable Tax Rate
-87,020 GBP2020-01-01 ~ 2020-12-31
43,994 GBP2019-01-01 ~ 2019-12-31
Investments in Subsidiaries
6,391,887 GBP2020-12-31
6,391,887 GBP2019-12-31
Amounts Owed by Group Undertakings
Current
8,944 GBP2020-12-31
5,174 GBP2019-12-31
Prepayments/Accrued Income
Current
473 GBP2020-12-31
Trade Creditors/Trade Payables
Current
80,069 GBP2020-12-31
155,888 GBP2019-12-31
Amounts owed to group undertakings
Current
2,564,359 GBP2020-12-31
1,776,696 GBP2019-12-31
Other Creditors
Current
349,260 GBP2020-12-31
124,071 GBP2019-12-31
Accrued Liabilities/Deferred Income
Current
10,620 GBP2020-12-31
5,320 GBP2019-12-31
Other Remaining Borrowings
Non-current
524,338 GBP2019-12-31
Trade Creditors/Trade Payables
Non-current
40,000 GBP2020-12-31
Other Creditors
Non-current
3,991,181 GBP2020-12-31
3,991,181 GBP2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2020-12-31
Par Value of Share
Class 1 ordinary share
1.002020-01-01 ~ 2020-12-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2020-01-01 ~ 2020-12-31
100 GBP2019-01-01 ~ 2019-12-31
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 8 months). The company status 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 March 2026 and licensed under the Open Government Licence v3.0.