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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 4
  • 1
    Lloyd, Jeremy William
    Born in December 1942
    Individual (10 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Jeremy William Lloyd
    Born in December 1942
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Silcock, Antonia Gillian
    Born in June 1985
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-03-06 ~ now
    OF - Director → CIF 0
  • 3
    Lloyd, Adrian Eyre
    Born in December 1979
    Individual (29 offsprings)
    Officer
    icon of calendar 2012-03-06 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressUnit 16, The Mead Business Centre, Mead Lane, Hertford, Herts, United Kingdom
    Active Corporate (1 parent, 21 offsprings)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2021-03-08 ~ now
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Lloyd, Jeremy William
    Banker
    Individual (10 offsprings)
    Officer
    icon of calendar 1998-05-06 ~ 1998-05-29
    OF - Secretary → CIF 0
  • 2
    Budd, David Charles
    Banker born in December 1953
    Individual
    Officer
    icon of calendar 1997-05-14 ~ 1998-05-06
    OF - Director → CIF 0
  • 3
    Dawson, Ian David
    Banker born in August 1943
    Individual
    Officer
    icon of calendar 1996-08-01 ~ 1998-05-06
    OF - Director → CIF 0
  • 4
    Mcintyre, Theodore Michael
    Banker born in December 1941
    Individual
    Officer
    icon of calendar 1992-10-05 ~ 1998-05-06
    OF - Director → CIF 0
  • 5
    O'brien, Timothy William
    Banker born in July 1947
    Individual
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
  • 6
    Lloyd, Britta Adrienne
    Wife born in May 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1998-05-06 ~ 2022-07-01
    OF - Director → CIF 0
  • 7
    Mcphee, Melvin Bert
    Banking born in January 1942
    Individual
    Officer
    icon of calendar 1995-05-01 ~ 1997-05-01
    OF - Director → CIF 0
  • 8
    Coales, Kenneth Henry Gordon
    Individual
    Officer
    icon of calendar ~ 1998-05-06
    OF - Secretary → CIF 0
  • 9
    Morley, John Robert
    Bank Official born in November 1945
    Individual (26 offsprings)
    Officer
    icon of calendar ~ 1997-02-13
    OF - Director → CIF 0
  • 10
    Wyatt, Robert Laurence
    Banker born in January 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1996-07-17 ~ 1997-05-01
    OF - Director → CIF 0
  • 11
    Smith, Colin Spencer
    Banker born in October 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-05-14 ~ 1998-05-06
    OF - Director → CIF 0
  • 12
    icon of addressOne, New Change, London, United Kingdom
    Active Corporate (6 parents, 180 offsprings)
    Officer
    1998-05-29 ~ 2021-03-08
    PE - Secretary → CIF 0
parent relation
Company in focus

JWL PROPERTY FINANCE LIMITED

Previous names
WARDLEY LONDON PROPERTY SERVICES LIMITED - 1988-03-29
ANTONY GIBBS PROPERTY SERVICES LIMITED - 1983-12-12
CHARMWELL LIMITED - 1981-12-31
J W LLOYD & CO. LIMITED - 1981-12-31
HBL PROPERTY FINANCE LIMITED - 1998-05-08
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
7,107,544 GBP2022-12-31
7,107,544 GBP2021-12-31
Cash at bank and in hand
1,089,101 GBP2022-12-31
4,185,036 GBP2021-12-31
Current Assets
14,325,740 GBP2022-12-31
14,188,658 GBP2021-12-31
Net Current Assets/Liabilities
14,227,965 GBP2022-12-31
14,095,910 GBP2021-12-31
Total Assets Less Current Liabilities
21,335,509 GBP2022-12-31
21,203,454 GBP2021-12-31
Creditors
Non-current, Amounts falling due after one year
-4,740,000 GBP2022-12-31
-4,740,000 GBP2021-12-31
Net Assets/Liabilities
16,595,509 GBP2022-12-31
16,463,454 GBP2021-12-31
Equity
Called up share capital
6,362 GBP2022-12-31
6,362 GBP2021-12-31
Share premium
5,998,647 GBP2022-12-31
5,998,647 GBP2021-12-31
Retained earnings (accumulated losses)
10,590,500 GBP2022-12-31
10,458,445 GBP2021-12-31
Equity
16,595,509 GBP2022-12-31
16,463,454 GBP2021-12-31
Average Number of Employees
52022-01-01 ~ 2022-12-31
52021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Other
8,047 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
8,047 GBP2021-12-31
Property, Plant & Equipment
Other
0 GBP2022-12-31
0 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
137,675 GBP2022-12-31
104,658 GBP2021-12-31
Debtors
13,236,639 GBP2022-12-31
10,003,622 GBP2021-12-31
Trade Creditors/Trade Payables
Current
3,828 GBP2022-12-31
3,318 GBP2021-12-31
Corporation Tax Payable
Current
30,976 GBP2022-12-31
26,150 GBP2021-12-31
Other Taxation & Social Security Payable
Current
2,311 GBP2022-12-31
2,620 GBP2021-12-31
Other Creditors
Current
60,660 GBP2022-12-31
60,660 GBP2021-12-31
Creditors
Current
97,775 GBP2022-12-31
92,748 GBP2021-12-31
Equity
Called up share capital
6,362 GBP2022-12-31
6,362 GBP2021-12-31
Related profiles found in government register
  • JWL PROPERTY FINANCE LIMITED
    Info
    WARDLEY LONDON PROPERTY SERVICES LIMITED - 1988-03-29
    ANTONY GIBBS PROPERTY SERVICES LIMITED - 1988-03-29
    CHARMWELL LIMITED - 1988-03-29
    J W LLOYD & CO. LIMITED - 1988-03-29
    HBL PROPERTY FINANCE LIMITED - 1988-03-29
    Registered number 01548759
    icon of address78 Ladbroke Road, London W11 3NU
    PRIVATE LIMITED COMPANY incorporated on 1981-03-04 (44 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-07
    CIF 0
  • JWL PROPERTY FINANCE LIMITED
    S
    Registered number 01548759
    icon of address94 Landsdowne Road, Lansdowne Road, London, England, W11 2LS
    Limited Liability Company in Uk, England
    CIF 1
  • JWL PROPERTY FINANCE LIMITED
    S
    Registered number 01548759
    icon of address94, Lansdowne Road, London, England, W11 2LS
    Limited Liability Company in England And Wales, England
    CIF 2
  • JWL PROPERTY FINANCE LTD
    S
    Registered number 01548759
    icon of address78, Ladbroke Road, London, England, W11 3NU
    Private Limited Company in England & Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    LMN GENP LIMITED - 2001-08-16
    WOLFHEART TRADING COMPANY LIMITED - 2001-01-29
    icon of addressBromfield Tite Hill, Englefield Green, Egham, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    4,968 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Has significant influence or control → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    JAMES CAPEL ASSET MANAGEMENT LIMITED - 1997-07-09
    ANTONY GIBBS & SONS, LIMITED - 1991-07-03
    GRIGGHOLD LIMITED - 1983-08-15
    WARDLEY GIBBS LIMITED - 1988-10-10
    icon of addressBromfield Tite Hill, Englefield Green, Egham, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 1
  • RAPID 9410 LIMITED - 1990-04-20
    icon of address78 Ladbroke Road, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-16
    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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.