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 5
  • 1
    Bird, Michael Edward
    Director born in August 1972
    Individual (3 offsprings)
    Officer
    2023-10-26 ~ now
    OF - Director → CIF 0
  • 2
    Mr Laurence David Marshall
    Born in January 1966
    Individual (5 offsprings)
    Person with significant control
    2023-12-27 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Todd, Jonathan
    Director born in September 1972
    Individual (7 offsprings)
    Officer
    2023-12-27 ~ now
    OF - Director → CIF 0
    Mr Jonathan Todd
    Born in September 1972
    Individual (7 offsprings)
    Person with significant control
    2023-12-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Connor, David Patrick
    Director born in March 1980
    Individual (6 offsprings)
    Officer
    2023-12-27 ~ now
    OF - Director → CIF 0
  • 5
    1 Crusader Court, Harrier Way, Eagle Business Park, Yaxley, Peterborough, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-12-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
Ceased 1
  • Mr Michael Edward Bird
    Born in August 1972
    Individual (3 offsprings)
    Person with significant control
    2023-10-26 ~ 2023-12-27
    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

FLEET-SERV HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • FLEET-SERV HOLDINGS LIMITED
    Info
    Registered number 15239516
    1 Crusader Court Harrier Way, Eagle Business Park, Yaxley, Peterborough PE7 3PU
    Private Limited Company incorporated on 2023-10-26 (1 year 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-25
    CIF 0
  • FLEET-SERV HOLDINGS LIMITED
    S
    Registered number 15239516
    1 Crusader Court, Harrier Way, Eagle Business Park, Yaxley, Peterborough, United Kingdom, PE7 3PU
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
  • FLEET-SERV HOLDINGS LIMITED
    S
    Registered number 15239516
    1 Crusader Court, Harrier Way, Yaxley, Peterborough, England, PE7 3PU
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    1 Crusader Court Harrier Way, Eagle Business Park, Yaxley, Peterborough, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-12-09 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    FLEET-SERV HOLDINGS LIMITED - 2020-09-16
    LAWRENCE DAVID HOLDINGS LIMITED - 2020-09-16
    1 Crusader Court Harrier Way, Eagle Business Park, Yaxley, Peterborough, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,780,152 GBP2023-10-31
    Person with significant control
    2023-12-27 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.