logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 61
  • 1
    Morgan, Michael Bartlett
    Born in November 1965
    Individual (12 offsprings)
    Officer
    2010-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Dack, Martin Ian
    Born in November 1947
    Individual (255 offsprings)
    Officer
    1996-06-11 ~ 2008-04-01
    OF - Director → CIF 0
  • 3
    Watson, Simon Donald
    Individual (36 offsprings)
    Officer
    1996-08-01 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 4
    Durrell, Mary Mcnamara
    Born in August 1960
    Individual (1 offspring)
    Officer
    2010-04-28 ~ 2013-07-31
    OF - Director → CIF 0
  • 5
    Orkin, Martin Henry
    Born in April 1950
    Individual (1 offspring)
    Officer
    1998-08-01 ~ 2010-01-08
    OF - Director → CIF 0
  • 6
    Cansick, Terence David
    Born in March 1935
    Individual (16 offsprings)
    Officer
    (before 1992-11-08) ~ 1999-11-03
    OF - Director → CIF 0
    Cansick, Terence David
    Individual (16 offsprings)
    Officer
    (before 1992-11-08) ~ 1995-03-23
    OF - Secretary → CIF 0
  • 7
    Thomson, David Peter
    Born in February 1963
    Individual (14 offsprings)
    Officer
    2008-09-26 ~ 2009-08-24
    OF - Director → CIF 0
  • 8
    Mccarthy, Fiona Louise
    Born in July 1970
    Individual (6 offsprings)
    Officer
    2025-08-29 ~ now
    OF - Director → CIF 0
  • 9
    Mountain, Ronald
    Born in December 1945
    Individual (10 offsprings)
    Officer
    1993-09-15 ~ 2005-01-31
    OF - Director → CIF 0
  • 10
    Williamson, Peter Norman
    Born in October 1952
    Individual (6 offsprings)
    Officer
    (before 1992-11-08) ~ 1996-06-11
    OF - Director → CIF 0
  • 11
    Hudspith, John
    Individual (1 offspring)
    Officer
    2013-01-18 ~ 2021-07-09
    OF - Secretary → CIF 0
  • 12
    Sainsbury, Adrian John
    Banker born in March 1968
    Individual (47 offsprings)
    Officer
    2013-08-15 ~ 2025-01-06
    OF - Director → CIF 0
  • 13
    Thorpe, Helen Mary
    Individual (2 offsprings)
    Officer
    2021-07-12 ~ 2024-01-25
    OF - Secretary → CIF 0
  • 14
    Kent, Roderick David
    Born in August 1947
    Individual (69 offsprings)
    Officer
    (before 1992-11-08) ~ 2002-10-31
    OF - Director → CIF 0
  • 15
    Bland, Leslie Martin
    Born in March 1939
    Individual (19 offsprings)
    Officer
    (before 1992-11-08) ~ 2004-07-31
    OF - Director → CIF 0
  • 16
    Hale, Kari Antony
    Born in October 1964
    Individual (2 offsprings)
    Officer
    2023-06-28 ~ now
    OF - Director → CIF 0
  • 17
    Duffy, Peter Bernard
    Born in June 1966
    Individual (23 offsprings)
    Officer
    2019-01-01 ~ 2024-02-15
    OF - Director → CIF 0
  • 18
    Jones, Margaret Lesley
    Born in August 1954
    Individual (11 offsprings)
    Officer
    2017-03-13 ~ 2022-11-17
    OF - Director → CIF 0
  • 19
    Winkworth, Peter Leslie
    Born in August 1948
    Individual (31 offsprings)
    Officer
    (before 1992-11-08) ~ 2007-07-31
    OF - Director → CIF 0
  • 20
    Lee, Elizabeth Anne
    Born in May 1961
    Individual (27 offsprings)
    Officer
    2017-03-13 ~ 2019-07-31
    OF - Director → CIF 0
    Lee, Elizabeth Anne
    Individual (27 offsprings)
    Officer
    2009-10-30 ~ 2013-01-18
    OF - Secretary → CIF 0
  • 21
    Hardisty, David Garfield
    Born in October 1942
    Individual (11 offsprings)
    Officer
    (before 1992-11-08) ~ 2003-07-31
    OF - Director → CIF 0
  • 22
    Cannock, Victor Lancelot
    Born in October 1927
    Individual (8 offsprings)
    Officer
    (before 1992-11-08) ~ 1996-07-31
    OF - Director → CIF 0
  • 23
    Mottershead, Nigel Anthony
    Born in April 1958
    Individual (6 offsprings)
    Officer
    2008-09-26 ~ 2009-08-24
    OF - Director → CIF 0
  • 24
    Norman, Rodney Hugh
    Born in December 1961
    Individual (14 offsprings)
    Officer
    2000-02-01 ~ 2007-02-09
    OF - Director → CIF 0
  • 25
    Pain, Mark Andrew
    Born in June 1961
    Individual (301 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 26
    Heath, James Benjamin
    Born in October 1971
    Individual (17 offsprings)
    Officer
    2008-09-26 ~ 2010-07-13
    OF - Director → CIF 0
  • 27
    Sellers, Robin David
    Born in June 1960
    Individual (37 offsprings)
    Officer
    1995-03-23 ~ 1996-08-01
    OF - Director → CIF 0
    Sellers, Robin David
    Individual (37 offsprings)
    Officer
    1995-03-23 ~ 1996-08-01
    OF - Secretary → CIF 0
    2008-11-28 ~ 2009-10-30
    OF - Secretary → CIF 0
  • 28
    Mohindra, Tesula
    Born in November 1966
    Individual (20 offsprings)
    Officer
    2021-07-15 ~ now
    OF - Director → CIF 0
  • 29
    Robinson, Stephen Roger
    Born in February 1949
    Individual (8 offsprings)
    Officer
    1994-08-10 ~ 2000-05-31
    OF - Director → CIF 0
  • 30
    Stone, Peter John
    Born in June 1946
    Individual (46 offsprings)
    Officer
    (before 1992-11-08) ~ 1998-07-31
    OF - Director → CIF 0
  • 31
    Peazer-davies, Sarah Kimberley
    Individual (3 offsprings)
    Officer
    2024-01-25 ~ 2025-01-23
    OF - Secretary → CIF 0
  • 32
    Keogh, Colin Denis
    Born in July 1953
    Individual (54 offsprings)
    Officer
    (before 1992-11-08) ~ 1995-10-31
    OF - Director → CIF 0
    2002-06-05 ~ 2009-04-01
    OF - Director → CIF 0
  • 33
    Stone, Roger Harold
    Born in January 1948
    Individual (15 offsprings)
    Officer
    2008-09-26 ~ 2009-08-24
    OF - Director → CIF 0
  • 34
    Graham, Tracey
    Born in July 1965
    Individual (26 offsprings)
    Officer
    2022-03-22 ~ now
    OF - Director → CIF 0
  • 35
    Hook, Malcolm Paul
    Born in September 1960
    Individual (4 offsprings)
    Officer
    2010-07-16 ~ 2017-03-13
    OF - Director → CIF 0
  • 36
    Hodges, Stephen Richard
    Born in May 1954
    Individual (17 offsprings)
    Officer
    (before 1992-11-08) ~ 2016-11-17
    OF - Director → CIF 0
  • 37
    Ashton, Hubert Gaitskell
    Born in January 1930
    Individual (11 offsprings)
    Officer
    (before 1992-11-08) ~ 1995-11-03
    OF - Director → CIF 0
  • 38
    Biggs, Michael Nicholas
    Born in August 1952
    Individual (82 offsprings)
    Officer
    2017-03-14 ~ now
    OF - Director → CIF 0
  • 39
    Pusinelli, David Charles
    Born in September 1956
    Individual (16 offsprings)
    Officer
    (before 1992-11-08) ~ 1995-10-31
    OF - Director → CIF 0
  • 40
    Golden, Robert Charles
    Born in February 1965
    Individual (17 offsprings)
    Officer
    1999-11-25 ~ 2016-10-31
    OF - Director → CIF 0
  • 41
    Prebensen, Preben
    Born in November 1956
    Individual (36 offsprings)
    Officer
    2009-04-01 ~ 2020-09-21
    OF - Director → CIF 0
  • 42
    Pennal, Francis David
    Born in March 1959
    Individual (10 offsprings)
    Officer
    2008-09-26 ~ 2017-03-13
    OF - Director → CIF 0
  • 43
    Macaskill, Bridget Ann
    Born in August 1948
    Individual (8 offsprings)
    Officer
    2017-03-13 ~ 2022-11-17
    OF - Director → CIF 0
  • 44
    Williams, Sally Angela Helen
    Born in July 1966
    Individual (29 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 45
    Lloyd, Humphrey Alexander
    Born in March 1956
    Individual (47 offsprings)
    Officer
    (before 1992-11-08) ~ 1995-10-31
    OF - Director → CIF 0
  • 46
    Wilson, Janet Clark
    Born in December 1954
    Individual (8 offsprings)
    Officer
    2008-09-26 ~ 2009-08-24
    OF - Director → CIF 0
  • 47
    Howe, Geoffrey Michael Thomas
    Born in September 1949
    Individual (28 offsprings)
    Officer
    2017-03-13 ~ 2020-11-19
    OF - Director → CIF 0
  • 48
    Barley, Michael James
    Born in April 1957
    Individual (32 offsprings)
    Officer
    2000-09-15 ~ 2010-04-01
    OF - Director → CIF 0
  • 49
    Howell, Jonathan Anton George
    Born in July 1962
    Individual (12 offsprings)
    Officer
    2009-04-29 ~ 2018-11-15
    OF - Director → CIF 0
  • 50
    Bishop, Sharon Patricia
    Born in January 1964
    Individual (14 offsprings)
    Officer
    2010-07-27 ~ 2017-03-13
    OF - Director → CIF 0
  • 51
    Kelly, John Anthony Brian
    Born in August 1941
    Individual (19 offsprings)
    Officer
    (before 1992-11-08) ~ 1995-10-31
    OF - Director → CIF 0
  • 52
    Reeve, Patrick Harold
    Born in April 1960
    Individual (56 offsprings)
    Officer
    1993-08-09 ~ 1994-08-30
    OF - Director → CIF 0
  • 53
    Halliday, Patricia Marie
    Born in September 1966
    Individual (8 offsprings)
    Officer
    2021-08-01 ~ now
    OF - Director → CIF 0
  • 54
    Corbett, Oliver Roebling Panton
    Born in January 1965
    Individual (60 offsprings)
    Officer
    2017-03-13 ~ 2023-11-16
    OF - Director → CIF 0
  • 55
    Willes, Simon Charles
    Born in January 1961
    Individual (6 offsprings)
    Officer
    1994-12-12 ~ 1995-10-31
    OF - Director → CIF 0
  • 56
    Lewis, John
    Born in April 1945
    Individual (11 offsprings)
    Officer
    (before 1992-11-08) ~ 2000-07-31
    OF - Director → CIF 0
  • 57
    Macpherson, Philip Strone Stewart
    Born in July 1948
    Individual (27 offsprings)
    Officer
    2016-11-17 ~ 2017-04-30
    OF - Director → CIF 0
  • 58
    Thornton, Jonathan George Trevelyan
    Born in March 1947
    Individual (36 offsprings)
    Officer
    (before 1992-11-08) ~ 1998-08-31
    OF - Director → CIF 0
  • 59
    Winterflood, Brian Martin
    Born in January 1937
    Individual (12 offsprings)
    Officer
    1993-04-29 ~ 1995-11-03
    OF - Director → CIF 0
  • 60
    Brill, Tiffany
    Individual (3 offsprings)
    Officer
    2025-01-23 ~ now
    OF - Secretary → CIF 0
  • 61
    CLOSE BROTHERS HOLDINGS LIMITED
    06582618 01320469... (more)
    Close Brothers Group Plc, 10 Crown Place, London, United Kingdom
    Active Corporate (14 parents, 3 offsprings)
    Person with significant control
    2016-04-14 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

CLOSE BROTHERS LIMITED

Period: 1924-02-09 ~ now
Company number: 00195626
Registered name
CLOSE BROTHERS LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
  • CLOSE BROTHERS LIMITED
    Info
    Registered number 00195626
    10 Crown Place, London EC2A 4FT
    PRIVATE LIMITED COMPANY incorporated on 1924-02-09 (102 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-19
    CIF 0
  • CLOSE BROTHER LIMITED
    S
    Registered number 00195626
    10, Crown Place, London, England, EC2A 4FT
    Limited Company in England And Wales, Uk
    CIF 1
  • CLOSE BROTHERS LIMITED
    S
    Registered number 0195626
    10, Crown Place, London, England, EC2A 4FT
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
  • CLOSE BROTHERS LIMITED
    S
    Registered number 0195626
    10, Crown Place, London, England, EC2A 4FT
    Limited By Shares in Companies House, England And Wales
    CIF 4
    Limited By Shares in England And Wales, United Kingdom
    CIF 5
  • CLOSE BROTHERS LIMITED
    S
    Registered number 0195626
    Close Brothers Group Plc, 10 Crown Place, London, United Kingdom, EC2A 4FT
    Limited By Shares in Companies House, England And Wales
    CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14 CIF 15 CIF 16 CIF 17 CIF 18 CIF 19 CIF 20 CIF 21 CIF 22 CIF 23 CIF 24 CIF 25
(more)
(less)
child relation
Offspring entities and appointments 25
  • 1
    AIR AND GENERAL FINANCE LIMITED
    01258450
    10 Crown Place, London, England
    Active Corporate (19 parents)
    Person with significant control
    2016-06-10 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 2
    ARMED SERVICES FINANCE LIMITED
    - now 02749292
    BRANKSOME 161 LIMITED - 1992-10-15
    Roman House, Roman Road, Doncaster, Yorkshire
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-13 ~ dissolved
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
  • 3
    ARROW AUDIT SERVICES LIMITED
    07394269
    10 Crown Place, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2019-01-21 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    CAPITAL LEASE SOLUTIONS LIMITED
    - now 06824629
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-04-05 during the appointment or period of control
    Dissolved on 2023-12-14 during the appointment or period of control
    RS PET CARE LIMITED - 2009-05-08
    ZV NW3 LTD - 2009-03-27
    30 Finsbury Square, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2019-03-14 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    CBM HOLDINGS LIMITED
    - now 03894470
    CBM LIMITED - 2000-04-12
    WHIZWISE LIMITED - 2000-02-07
    10 Crown Place, London
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-14 ~ dissolved
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 6
    CLOSE ASSET FINANCE LIMITED
    - now 02053453 01565491
    CORPORATE FINANCIAL HOLDINGS LIMITED - 1987-05-28
    CORPORATE FINANCIAL TRUST LIMITED - 1986-11-20
    10 Crown Place, London, England
    Active Corporate (44 parents)
    Person with significant control
    2016-04-14 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 7
    CLOSE BROTHERS FINANCE PLC
    04322721 04087649
    10 Crown Place, London
    Active Corporate (22 parents)
    Person with significant control
    2016-04-14 ~ now
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
  • 8
    CLOSE BROTHERS MILITARY SERVICES LIMITED
    - now 03302028
    WARRIOR GROUP LIMITED - 2002-05-23
    DRAGCITY LIMITED - 1997-01-29
    Roman House, Roman Road, Doncaster, Yorkshire
    Dissolved Corporate (43 parents)
    Person with significant control
    2016-04-14 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 9
    CLOSE BROTHERS TECHNOLOGY SERVICES LIMITED
    09758793
    10 Crown Place, London
    Active Corporate (12 parents)
    Person with significant control
    2016-04-14 ~ now
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
  • 10
    CLOSE BROTHERS VEHICLE HIRE LIMITED
    - now 04263175
    COMMERCIAL VEHICLE SOLUTIONS LIMITED - 2015-11-02
    STANDARD SHELF (8170) LIMITED - 2001-12-03
    Lows Lane, Stanton-by-dale, Ilkeston, Derbyshire, United Kingdom
    Active Corporate (29 parents)
    Person with significant control
    2016-04-14 ~ now
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 11
    CLOSE BUSINESS FINANCE LIMITED
    - now 04058589
    BRAEMAR FINANCE LIMITED - 2006-08-01
    CLOSE HEALTHCARE FINANCE LIMITED - 2000-09-12
    10 Crown Place, London, England
    Active Corporate (22 parents)
    Person with significant control
    2016-04-14 ~ now
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 12
    CLOSE CREDIT MANAGEMENT (HOLDINGS) LIMITED
    - now 02584152 03217624... (more)
    BUSINESS ADVISORY SERVICES (HOLDINGS) LIMITED - 1996-08-01
    MATAHARI 388 LIMITED - 1991-07-11
    10 Crown Place, London
    Active Corporate (28 parents)
    Person with significant control
    2016-04-14 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 13
    CLOSE INVOICE FINANCE LIMITED
    - now 00935949
    CENTURY LIMITED - 1994-01-01
    CENTURY FACTORS LIMITED - 1991-06-01
    10 Crown Place, London
    Active Corporate (36 parents, 2 offsprings)
    Person with significant control
    2016-04-14 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 14
    CLOSE LEASING LIMITED
    06377532
    Jackson House, Sibson Road, Sale, United Kingdom
    Active Corporate (24 parents, 15 offsprings)
    Person with significant control
    2016-04-14 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
  • 15
    CLOSE MOTOR FINANCE LIMITED
    - now 02181038
    CLOSE CONSUMER FINANCE LIMITED - 2002-11-13
    BERISFORD CONSUMER FINANCE (EASTERN) LIMITED - 1991-01-29
    NOTIONSUM LIMITED - 1988-01-22
    Roman House, Roman Road, Doncaster, South Yorkshire
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-14 ~ dissolved
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 16
    CLOSE TRUST NOMINEES LIMITED
    - now 02003174
    GRANVILLE TRUST NOMINEES LIMITED - 2000-05-12
    ALTOLEASE LIMITED - 1987-02-16
    10 Crown Place, London
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-14 ~ dissolved
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 17
    CLYNEMILTON ENERGY LTD
    SC456570
    Clynemilton Farm, Brora, Sutherland
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-11-10
    CIF 1 - Ownership of shares – 75% or more → OE
  • 18
    COMMERCIAL ACCEPTANCES LIMITED
    - now 01715185 06160922
    KITTISAN (U.K.) DISTRIBUTORS LIMITED - 1983-12-19
    SANTALODGE LIMITED - 1983-05-27
    10 Crown Place, London, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2016-04-14 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 19
    COMMERCIAL FINANCE CREDIT LIMITED
    - now 02049928 04939128
    CLOSE ENGINEERING FINANCE LIMITED - 2004-04-01
    CLOSE CREDIT MANAGEMENT LIMITED - 1996-03-08
    CORPORATE FINANCE RECRUITMENT LIMITED - 1987-06-18
    10 Crown Place, London, England
    Active Corporate (17 parents)
    Person with significant control
    2016-04-14 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 20
    CORPORATE ASSET SOLUTIONS LIMITED
    05182703 11392830... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-03-22 during the appointment or period of control
    Dissolved on 2026-01-02 during the appointment or period of control
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Dissolved Corporate (9 parents, 3 offsprings)
    Person with significant control
    2020-03-03 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 21
    EKEG LIMITED - now
    CLOSE BREWERY RENTALS LIMITED
    - 2025-09-02 05826492
    LHE PROFESSIONS LIMITED - 2007-05-15
    G & E ASSOCIATES LIMITED - 2006-07-17
    13 Dirty Lane, London, England
    Active Corporate (31 parents, 1 offspring)
    Person with significant control
    2016-04-14 ~ 2025-08-31
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 22
    FINANCE FOR INDUSTRY LIMITED
    05519277 05518340
    10 Crown Place, London
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 23
    KINGSTON ASSET FINANCE LIMITED
    - now 00523804
    HESSLE ASSET FINANCE LIMITED - 2005-01-21
    CATTLES COMMERCIAL FINANCE LIMITED - 2005-01-17
    CATTLE'S HOLDINGS FINANCE LIMITED - 1995-09-01
    10 Crown Place, London, England
    Active Corporate (26 parents, 1 offspring)
    Person with significant control
    2016-04-14 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 24
    NOVITAS LOANS LIMITED
    - now 07959031 07884046
    NOVITAS ASSET MANAGEMENT LIMITED - 2013-10-14
    10 Crown Place, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2017-05-03 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 25
    SURREY ASSET FINANCE LIMITED
    02740386
    10 Crown Place, London, England
    Active Corporate (25 parents)
    Person with significant control
    2016-04-14 ~ now
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.