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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 4
  • 1
    Fagan, Mary Teresa Daphne
    Born in May 1948
    Individual (14 offsprings)
    Officer
    2019-01-20 ~ now
    OF - Director → CIF 0
    Mrs Mary Teresa Daphne Fagan
    Born in May 1948
    Individual (14 offsprings)
    Person with significant control
    2019-01-20 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Fagan, Patrick James
    Born in September 1981
    Individual (4 offsprings)
    Officer
    2025-01-06 ~ now
    OF - Director → CIF 0
  • 3
    Dingwall, Jay-anne
    Director born in September 1979
    Individual (12 offsprings)
    Officer
    2018-12-20 ~ 2019-08-02
    OF - Director → CIF 0
    Mrs Jay-anne Dingwall
    Born in September 1979
    Individual (12 offsprings)
    Person with significant control
    2020-01-28 ~ 2020-03-25
    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
    AFL (FLEET MANAGEMENT) LIMITED
    AFL (FLEET MANAGEMENT) LTD 07815365
    Automotive House, Greys Place, Slough, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2018-12-20 ~ 2019-01-20
    OF - Director → CIF 0
    Person with significant control
    2018-12-20 ~ 2019-01-20
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

CAR LEASING MADE SIMPLE LIMITED

Period: 2025-01-06 ~ now
Company number: 11736224
Registered names
CAR LEASING MADE SIMPLE LIMITED - now
Standard Industrial Classification
77110 - Renting And Leasing Of Cars And Light Motor Vehicles
Brief company account
Current Assets
5,100 GBP2024-12-31
15,569 GBP2023-12-31
Creditors
Current
-73,367 GBP2024-12-31
-65,629 GBP2023-12-31
Net Current Assets/Liabilities
-68,267 GBP2024-12-31
-50,060 GBP2023-12-31
Total Assets Less Current Liabilities
-68,267 GBP2024-12-31
-50,060 GBP2023-12-31
Net Assets/Liabilities
-68,267 GBP2024-12-31
-50,060 GBP2023-12-31
Equity
-68,267 GBP2024-12-31
-50,060 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31

  • CAR LEASING MADE SIMPLE LIMITED
    Info
    LIFE STYLE MADE SIMPLE LTD - 2025-01-06
    Registered number 11736224
    The Porter Building 4th Floor, 1 Brunel Way, Slough SL1 1FQ
    PRIVATE LIMITED COMPANY incorporated on 2018-12-20 (7 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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