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 3
  • 1
    Walker, Christopher
    Director born in September 1966
    Individual (8 offsprings)
    Officer
    2022-04-28 ~ now
    OF - Director → CIF 0
    Mr Christopher Walker
    Born in September 1966
    Individual (8 offsprings)
    Person with significant control
    2022-04-28 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Mrs Janine Walker
    Born in February 1957
    Individual (3 offsprings)
    Person with significant control
    2023-03-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Walker, Annabel Margaret
    Director born in April 1993
    Individual (2 offsprings)
    Officer
    2024-01-04 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

MOTORLEASE HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-28 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Class 3 ordinary share
12023-04-01 ~ 2024-03-31
Fixed Assets - Investments
1,610,822 GBP2024-03-31
320 GBP2023-03-31
Cash at bank and in hand
1 GBP2024-03-31
1 GBP2023-03-31
Creditors
Current
1,440,502 GBP2024-03-31
Net Current Assets/Liabilities
-1,440,501 GBP2024-03-31
1 GBP2023-03-31
Total Assets Less Current Liabilities
170,321 GBP2024-03-31
321 GBP2023-03-31
Creditors
Non-current
170,000 GBP2024-03-31
Net Assets/Liabilities
321 GBP2024-03-31
321 GBP2023-03-31
Equity
Called up share capital
321 GBP2024-03-31
321 GBP2023-03-31
Equity
321 GBP2024-03-31
321 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
1,610,822 GBP2024-03-31
320 GBP2023-03-31
Additions to investments
1,610,502 GBP2024-03-31
Investments in Group Undertakings
1,610,822 GBP2024-03-31
320 GBP2023-03-31
Amounts owed to group undertakings
Current
1,440,502 GBP2024-03-31
Other Creditors
Non-current
170,000 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
301 shares2024-03-31
Class 2 ordinary share
10 shares2024-03-31
Class 3 ordinary share
10 shares2024-03-31

Related profiles found in government register
  • MOTORLEASE HOLDINGS LIMITED
    Info
    Registered number 14074724
    16 Redcliff Road Melton, North Ferriby, North Humberside HU14 3RS
    Private Limited Company incorporated on 2022-04-28 (3 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-27
    CIF 0
  • MOTORLEASE HOLDINGS LIMITED
    S
    Registered number missing
    16, Redcliff Road, Melton, North Ferriby, East Yorkshire, England, HU14 3RS
    Limited Company
    CIF 1 CIF 2
  • MOTORLEASE HOLDINGS LIMITED
    S
    Registered number missing
    16, Redcliff Road, Melton, North Ferriby, England, HU14 3RS
    Limited Company
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    8 Redcliff Road, Melton, North Ferriby, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,037,090 GBP2024-03-31
    Person with significant control
    2023-03-13 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    16 Redcliff Road Melton, North Ferriby, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    24,075 GBP2024-03-31
    Person with significant control
    2022-04-29 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 3
    L01, The Bloc 38 Springfield Way, Anlaby, Hull, East Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -192 GBP2023-09-30
    Person with significant control
    2023-03-13 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 4
    8 Redcliff Road, Melton, North Ferriby, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,426,325 GBP2024-03-31
    Person with significant control
    2024-01-31 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.