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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
Active 2
  • 1
    Summers, Georgie
    Individual (1 offspring)
    Officer
    icon of calendar 2023-05-03 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Strachan, Lemoi Denise
    Director born in December 1999
    Individual (1 offspring)
    Officer
    icon of calendar 2023-04-04 ~ dissolved
    OF - Director → CIF 0
    Miss Lemoi Denise Strachan
    Born in December 1999
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-04-04 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Thornton, Nuala
    Director born in August 1967
    Individual (655 offsprings)
    Officer
    icon of calendar 2023-03-03 ~ 2023-04-04
    OF - Director → CIF 0
    Mrs Nuala Thornton
    Born in August 1967
    Individual (655 offsprings)
    Person with significant control
    icon of calendar 2023-03-03 ~ 2023-04-04
    PE - Has significant influence or controlCIF 0
  • 2
    PROPERTY MANAGEMENT AGENTS LIMITED - 2003-11-18
    icon of addressDept 2, 43 Owston Road, Carcroft, Doncaster, South Yorkshire, United Kingdom
    Active Corporate (8 parents, 881 offsprings)
    Equity (Company account)
    2 GBP2025-09-30
    Person with significant control
    2023-03-03 ~ 2023-04-04
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WATTS PRESTIGE LEASING LTD

Previous name
UK DIRECT MANAGEMENT LIMITED - 2023-04-11
Standard Industrial Classification
77110 - Renting And Leasing Of Cars And Light Motor Vehicles

Related profiles found in government register
  • WATTS PRESTIGE LEASING LTD
    Info
    UK DIRECT MANAGEMENT LIMITED - 2023-04-11
    Registered number 14703718
    icon of address196 Whittington Road, London N22 8YL
    Private Limited Company incorporated on 2023-03-03 and dissolved on 2024-09-10 (1 year 6 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-04-04
    CIF 0
  • MANAGEMENT DIRECT (UK) LTD
    S
    Registered number missing
    icon of addressSuite C, 42 Station Road East, Oxted, Surrey, RH8 0PG
    CIF 1 CIF 2
  • MANGEMENT DIRECT (UK) LTD
    S
    Registered number missing
    icon of addressSuite C, 42 Station Road East, Oxted, RH8 0PG
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 27
  • 1
    icon of addressAcorn Estate Management, 9 St Marks Road, Bromley, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    icon of calendar 2000-12-01 ~ 2001-11-30
    CIF 27 - Secretary → ME
  • 2
    icon of addressSouthern Counties Management Limited Eden House, Enterprise Way, Edenbridge, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    124,532 GBP2024-07-31
    Officer
    icon of calendar 2008-08-01 ~ 2008-10-31
    CIF 1 - Secretary → ME
  • 3
    icon of addressHayles Bridge Offices, 228 Mulgrave Road, Cheam, Surrey, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2004-05-01 ~ 2008-08-01
    CIF 13 - Secretary → ME
  • 4
    icon of addressCkr House 70 East Hill, Dartford, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    33,144 GBP2024-03-31
    Officer
    icon of calendar 2000-12-01 ~ 2008-10-31
    CIF 28 - Secretary → ME
  • 5
    ACORNBEAM DEVELOPMENT CO. LIMITED - 1992-01-09
    icon of addressDevonshire House, 29/31 Elmfield Road, Bromley, England
    Active Corporate (7 parents)
    Equity (Company account)
    15,204 GBP2024-09-30
    Officer
    icon of calendar 2004-05-07 ~ 2008-01-28
    CIF 11 - Secretary → ME
  • 6
    icon of addressSouthern Counties Management Limited Eden House, Enterprise Way, Edenbridge, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    14 GBP2024-12-31
    Officer
    icon of calendar 2001-03-01 ~ 2008-09-30
    CIF 24 - Secretary → ME
  • 7
    icon of addressC/o Southern Counties Mgnt Ltd Suite F12 Eden Hse, Enterprise Way, Edenbridge, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    10,231 GBP2024-12-31
    Officer
    icon of calendar 2007-01-01 ~ 2008-10-30
    CIF 3 - Secretary → ME
  • 8
    icon of addressC/o Southern Counties Mgnt Ltd Suite F12 Eden Hse, Enterprise Way, Edenbridge, Kent
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-12-01 ~ 2008-10-31
    CIF 19 - Secretary → ME
  • 9
    PURSEY CLOSE MANAGEMENT COMPANY LIMITED - 2015-01-20
    icon of addressCkr House, 70 East Hill, Dartford, Kent
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,010 GBP2024-03-31
    Officer
    icon of calendar 2003-11-17 ~ 2008-01-03
    CIF 15 - Secretary → ME
  • 10
    icon of addressEden House Southern Counties Management Limited, Eden House Enterprise Way, Edenbridge, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    46,786 GBP2024-12-31
    Officer
    icon of calendar 2004-05-07 ~ 2008-09-30
    CIF 12 - Secretary → ME
  • 11
    icon of addressC/o Southern Counties Mgnt Ltd Suite F12 Eden Hse, Enterprise Way, Edenbridge, Kent
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    15 GBP2024-12-31
    Officer
    icon of calendar 2006-01-01 ~ 2008-09-30
    CIF 6 - Secretary → ME
  • 12
    icon of addressEden House Southern Counties Management Limited, Enterprise Way, Edenbridge, Kent, England
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    20 GBP2024-10-31
    Officer
    icon of calendar 2007-05-01 ~ 2008-10-31
    CIF 2 - Secretary → ME
    icon of calendar 2008-01-01 ~ 2008-10-31
    CIF 5 - Secretary → ME
  • 13
    icon of addressEden House, Southern Counties Management Ltd, Edenbridge, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,400 GBP2024-12-31
    Officer
    icon of calendar 2003-04-08 ~ 2008-09-30
    CIF 16 - Secretary → ME
  • 14
    1-7 RAVENSCROFT ROAD MANAGEMENT COMPANY LIMITED - 1995-04-24
    icon of addressC/o Southern Counties Mgnt Ltd Suite F12 Eden Hse, Enterprise Way, Edenbridge, Kent
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    11,254 GBP2024-06-30
    Officer
    icon of calendar 2004-06-16 ~ 2008-10-30
    CIF 10 - Secretary → ME
  • 15
    icon of addressC/o Southern Counties Mgnt Ltd Suite F12 Eden Hse, Enterprise Way, Edenbridge, Kent
    Active Corporate (7 parents)
    Equity (Company account)
    7,236 GBP2024-12-31
    Officer
    icon of calendar 2004-10-01 ~ 2009-10-01
    CIF 9 - Secretary → ME
  • 16
    icon of address8 Stanhope Gate, Camberley, Surrey, England
    Active Corporate (5 parents)
    Equity (Company account)
    44 GBP2024-11-30
    Officer
    icon of calendar 2004-04-01 ~ 2008-08-31
    CIF 14 - Secretary → ME
  • 17
    icon of addressSuite F12, Eden House, Enterprise Way, Edenbridge, Kent
    Active Corporate (5 parents)
    Equity (Company account)
    14,091 GBP2024-08-31
    Officer
    icon of calendar 2001-04-24 ~ 2008-09-30
    CIF 23 - Secretary → ME
  • 18
    icon of addressSouthside Property Management Services Limited, 29-31 Leith Hill, Orpington, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    icon of calendar 2001-11-26 ~ 2008-09-01
    CIF 20 - Secretary → ME
  • 19
    icon of addressSouthside Property Management Services Limited, 29-31 Leith Hill, Orpington, Kent, England
    Active Corporate (39 parents)
    Officer
    icon of calendar 2001-07-26 ~ 2008-09-30
    CIF 22 - Secretary → ME
  • 20
    icon of addressSouthern Counties Management Limited, Enterprise Way, Edenbridge, Kent, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-02-12 ~ 2008-09-30
    CIF 25 - Secretary → ME
  • 21
    icon of addressC/o Broughton And Co Ltd 3 Sherman Walk, Sherman Walk, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-08-01 ~ 2008-09-30
    CIF 7 - Secretary → ME
  • 22
    icon of addressSouthern Counties Management Limited Suite F12 Eden House, Enterprise Way, Edenbridge, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4 GBP2021-06-30
    Officer
    icon of calendar 1998-11-20 ~ 2008-10-30
    CIF 29 - Secretary → ME
  • 23
    icon of addressThe Widmore Lodge Management Company, Southern Counties Management Ltd Eden House Enterprise Way, Edenbridge, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    8 GBP2024-03-31
    Officer
    icon of calendar 2002-12-17 ~ 2008-10-31
    CIF 17 - Secretary → ME
  • 24
    icon of addressRegency Management Services Ltd, The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    420 GBP2024-03-31
    Officer
    icon of calendar 2001-01-04 ~ 2001-06-30
    CIF 26 - Secretary → ME
  • 25
    icon of addressEden House, Southern Counties Management Limitedenterprise Way, Edenbridge, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    15,792 GBP2025-05-31
    Officer
    icon of calendar 2004-10-20 ~ 2008-10-31
    CIF 4 - Secretary → ME
    icon of calendar 2002-10-18 ~ 2004-07-09
    CIF 18 - Secretary → ME
  • 26
    icon of addressDevonshire House, 29/31 Elmfield Road, Bromley, England
    Active Corporate (4 parents)
    Equity (Company account)
    16 GBP2024-09-30
    Officer
    icon of calendar 2005-07-01 ~ 2006-10-01
    CIF 8 - Secretary → ME
  • 27
    icon of addressStock Page Stock, 83 Goswell Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,068 GBP2024-03-31
    Officer
    icon of calendar 2001-11-14 ~ 2008-10-31
    CIF 21 - Secretary → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.