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 7
  • 1
    Jenkins, Martin Alexander
    Director born in October 1968
    Individual (7 offsprings)
    Officer
    2020-09-20 ~ now
    OF - director → CIF 0
  • 2
    Rodman, Philip Anthony
    Director born in June 1956
    Individual (5 offsprings)
    Officer
    2022-04-01 ~ now
    OF - director → CIF 0
  • 3
    Smithies, Noelle Lesley
    Finance Director born in December 1973
    Individual (4 offsprings)
    Officer
    2023-06-01 ~ now
    OF - director → CIF 0
  • 4
    Abbott, Joshua
    Managing Director born in July 1991
    Individual (1 offspring)
    Officer
    2024-06-01 ~ now
    OF - director → CIF 0
  • 5
    Burns, Eric Ross
    Commercial Director born in October 1973
    Individual (3 offsprings)
    Officer
    2022-04-01 ~ now
    OF - director → CIF 0
  • 6
    Patel, Manisha
    Individual (2 offsprings)
    Officer
    2020-09-20 ~ now
    OF - secretary → CIF 0
  • 7
    WAIN TRANSPORT LIMITED - 1986-01-31
    ENSOR MOTORS LIMITED - 1985-10-01
    WAIN TRANSPORT (CHESHIRE) LIMITED - 1980-12-31
    Number One, Great Exhibition Way, Kirkstall, Leeds, England
    Corporate (7 parents, 4 offsprings)
    Person with significant control
    2020-09-20 ~ now
    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
    Butler, Robert Alan
    Director born in September 1970
    Individual (26 offsprings)
    Officer
    2020-09-20 ~ 2021-07-31
    OF - director → CIF 0
  • 2
    Holland, Martin Peter
    Deputy Cfo born in February 1982
    Individual (1 offspring)
    Officer
    2021-08-01 ~ 2023-03-31
    OF - director → CIF 0
  • 3
    Parkes, Carol
    Finance Director - Commercial Vehicles born in January 1966
    Individual (12 offsprings)
    Officer
    2022-04-01 ~ 2023-06-01
    OF - director → CIF 0
  • 4
    Buchan, Timothy Peter
    Director born in December 1963
    Individual (1 offspring)
    Officer
    2020-09-20 ~ 2022-04-01
    OF - director → CIF 0
  • 5
    Phillips, Mark Trevor, Mr.
    Director born in April 1968
    Individual (35 offsprings)
    Officer
    2020-09-20 ~ 2022-04-01
    OF - director → CIF 0
  • 6
    Jones, Jonathan James
    Solicitor born in October 1967
    Individual (38 offsprings)
    Officer
    2020-06-23 ~ 2020-09-20
    OF - director → CIF 0
  • 7
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED - 2010-12-31
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    7, Devonshire Square, London, United Kingdom
    Corporate (3 parents, 67 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2020-06-23 ~ 2020-09-20
    PE - secretary → CIF 0
  • 8
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED - 2010-12-31
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7, Devonshire Square, London, United Kingdom
    Corporate (3 parents, 69 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2020-06-23 ~ 2020-09-20
    PE - director → CIF 0
    Person with significant control
    2020-06-23 ~ 2020-09-20
    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
parent relation
Company in focus

CONTRACT VEHICLES RENTALS LIMITED

Previous name
HAMSARD 3577 LIMITED - 2020-09-23
Standard Industrial Classification
77120 - Renting And Leasing Of Trucks And Other Heavy Vehicles

  • CONTRACT VEHICLES RENTALS LIMITED
    Info
    HAMSARD 3577 LIMITED - 2020-09-23
    Registered number 12693309
    Number One Great Exhibition Way, Kirkstall, Leeds LS5 3BF
    Private Limited Company incorporated on 2020-06-23 (4 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-06
    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 24 April 2025 and licensed under the Open Government Licence v3.0.