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GB · Companies House · Ownership structure
LEASING OPTIONS LIMITED
Company number 02487254 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 2 companies across 1 layer, from confirmation statements at Companies House.
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Ownership chart
LEASING OPTIONS LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in LEASING OPTIONS LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 02487254
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 30 March 1990
- Registered office
- Worsley, Manchester
- Country of origin
- United Kingdom
- Business
- Renting and leasing of cars and light motor vehicles
- Latest accounts type
- Group
- Shareholder layers
- 1
- Companies held
- 2 directly, 2 in total
Company details from the Companies House register of 1 September 2026.
At a glance
LEASING OPTIONS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (30 March 2024) lists 4 shareholders: 4 other shareholders, such as people.
- LEASING OPTIONS LIMITED holds shares in 2 companies.
- It holds all the shares of 2 of its direct holdings.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns LEASING OPTIONS LIMITED
LEASING OPTIONS LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (4)
Layer 1
Shareholders of LEASING OPTIONS LIMITED · statement of 30 March 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| MR NIGEL GORDON BRAIN | — | 110 | A ORDINARY |
| MRS KARIN PATRICIA BUTSCHOK | — | 70 | B ORDINARY |
| MISS ELLIE VICTORIA BUTSCHOK-BRAIN | — | 10 | C ORDINARY |
| Masked · in the company report | — | — | — |
People with significant control · 2 current
Who controls LEASING OPTIONS LIMITED
LEASING OPTIONS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 2 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (2)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mr Nigel Gordon Brain | Shares: more than 50% but less than 75% Voting rights: more than 50% but less than 75% Right to appoint and remove directors | 6 April 2016 | Person · British · resident in England |
| Mrs Karin Patricia Butschok | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | Person · British · resident in England |
Holdings · 1 layer
What LEASING OPTIONS LIMITED holds
UK companies whose latest confirmation statement lists LEASING OPTIONS LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (2)
Layer 1
Companies held by LEASING OPTIONS LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| Masked · in the company report | — | — | — | — | — |
| GENUS VEHICLE SOLUTIONS LIMITED Company 02566437 | Active | 100% | 100 | ORDINARY | 7 December 2021 |
Officers · 5 current
Who runs LEASING OPTIONS LIMITED
LEASING OPTIONS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 5 current and 0 former.
Current officers (5)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| BRAIN, Nigel Gordon | Secretary | before 30 March 1991 | British | — |
| BRAIN, Nigel Gordon | Director | before 30 March 1991 | British | England |
| BUTSCHOK, Karin Patricia | Director | before 30 March 1991 | British | England |
| BUTSCHOK-BRAIN, Christian Alexander | Director | 25 December 2025 | British | England |
| WALSH, Ellie Victoria | Director | 25 December 2025 | British | England |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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