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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Ross, Ian Denis
    Born in November 1980
    Individual (3 offsprings)
    Officer
    2020-03-10 ~ now
    OF - Director → CIF 0
  • 2
    Kinsey, Lloyd
    Ifa born in February 1962
    Individual (1 offspring)
    Officer
    2006-07-21 ~ 2009-10-12
    OF - Director → CIF 0
  • 3
    Moffat, Gillian
    Individual (1 offspring)
    Officer
    ~ 1994-03-21
    OF - Secretary → CIF 0
  • 4
    Leonard, Gillian Rachel
    Ifa born in May 1968
    Individual (2 offsprings)
    Officer
    2004-11-12 ~ 2006-10-19
    OF - Director → CIF 0
  • 5
    Drew, Spencer Tony
    Born in February 1976
    Individual (4 offsprings)
    Officer
    2011-07-29 ~ now
    OF - Director → CIF 0
  • 6
    Edwards, Stuart John
    Born in October 1977
    Individual (3 offsprings)
    Officer
    2020-03-10 ~ now
    OF - Director → CIF 0
  • 7
    Soundy, Neil Hamilton
    Independent Financial Services born in June 1958
    Individual (2 offsprings)
    Officer
    1994-08-01 ~ 2006-02-03
    OF - Director → CIF 0
  • 8
    Boyle, Stephen
    Born in January 1955
    Individual (4 offsprings)
    Officer
    (before 1993-04-05) ~ now
    OF - Director → CIF 0
    Mr Stephen Boyle
    Born in January 1955
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-10
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 9
    Jenkins, Michael Benjamin
    Ifa born in March 1955
    Individual (3 offsprings)
    Officer
    ~ 1993-03-31
    OF - Director → CIF 0
  • 10
    Boyle, Brenda Lesley
    Administrator/Office Manager born in January 1954
    Individual (2 offsprings)
    Officer
    1993-04-01 ~ 1995-04-05
    OF - Director → CIF 0
    Boyle, Brenda Lesley
    Individual (2 offsprings)
    Officer
    1994-03-21 ~ 2020-03-10
    OF - Secretary → CIF 0
    Mrs Brenda Lesley Boyle
    Born in January 1954
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 11
    LOWNDES HALSDEN & PARTNERS HOLDINGS LIMITED
    12494648 02696740
    Holt House, 184 - 190, Caerphilly Road, Cardiff, Wales
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-03-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

LOWNDES HALSDEN & PARTNERS LIMITED

Period: 1992-03-25 ~ now
Company number: 02696740 12494648
Registered names
LOWNDES HALSDEN & PARTNERS LIMITED - now 12494648
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Par Value of Share
Class 1 ordinary share
12024-06-01 ~ 2025-05-31
Property, Plant & Equipment
11,437 GBP2025-05-31
13,494 GBP2024-05-31
Debtors
14,000,541 GBP2025-05-31
13,865,303 GBP2024-05-31
Cash at bank and in hand
1,617,942 GBP2025-05-31
3,568,354 GBP2024-05-31
Current Assets
15,618,483 GBP2025-05-31
17,433,657 GBP2024-05-31
Net Current Assets/Liabilities
2,444,967 GBP2025-05-31
3,668,780 GBP2024-05-31
Total Assets Less Current Liabilities
2,456,404 GBP2025-05-31
3,682,274 GBP2024-05-31
Net Assets/Liabilities
2,452,133 GBP2025-05-31
3,677,655 GBP2024-05-31
Equity
Called up share capital
22,509 GBP2025-05-31
22,509 GBP2024-05-31
Retained earnings (accumulated losses)
2,429,624 GBP2025-05-31
3,655,146 GBP2024-05-31
Equity
2,452,133 GBP2025-05-31
3,677,655 GBP2024-05-31
Average Number of Employees
192024-06-01 ~ 2025-05-31
182023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
146,424 GBP2025-05-31
146,424 GBP2024-05-31
Computers
31,799 GBP2025-05-31
28,237 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
178,223 GBP2025-05-31
174,661 GBP2024-05-31
Property, Plant & Equipment - Disposals
Computers
-7,524 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Disposals
-7,524 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
140,527 GBP2025-05-31
135,759 GBP2024-05-31
Computers
26,259 GBP2025-05-31
25,408 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
166,786 GBP2025-05-31
161,167 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
4,768 GBP2024-06-01 ~ 2025-05-31
Computers
8,375 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,143 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-7,524 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-7,524 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Furniture and fittings
5,897 GBP2025-05-31
10,665 GBP2024-05-31
Computers
5,540 GBP2025-05-31
2,829 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
9,437 GBP2025-05-31
3,594 GBP2024-05-31
Amounts Owed by Group Undertakings
Current
13,990,310 GBP2025-05-31
13,861,129 GBP2024-05-31
Prepayments
Current
517 GBP2025-05-31
Debtors
Current, Amounts falling due within one year
14,000,541 GBP2025-05-31
Amounts falling due within one year, Current
13,865,303 GBP2024-05-31
Trade Creditors/Trade Payables
Current
7,004 GBP2025-05-31
35,030 GBP2024-05-31
Amounts owed to group undertakings
Current
12,820,664 GBP2025-05-31
13,210,713 GBP2024-05-31
Corporation Tax Payable
Current
309,984 GBP2025-05-31
484,283 GBP2024-05-31
Other Taxation & Social Security Payable
Current
2,791 GBP2025-05-31
2,038 GBP2024-05-31
Other Creditors
Current
24,853 GBP2025-05-31
23,309 GBP2024-05-31
Accrued Liabilities/Deferred Income
Current
8,220 GBP2025-05-31
9,504 GBP2024-05-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
2,793 GBP2025-05-31
3,292 GBP2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
22,509 shares2025-05-31
Related profiles found in government register
  • LOWNDES HALSDEN & PARTNERS LIMITED
    Info
    UNIVERSAL MORTGAGE ADVISORS LIMITED - 1992-03-25
    Registered number 02696740
    Holt House, 184-190 Caerphilly Road, Cardiff, South Glamorgan CF14 4NR
    PRIVATE LIMITED COMPANY incorporated on 1992-03-12 (34 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-10
    CIF 0
  • LOWNDES HALSDEN & PARTNERS LIMITED
    S
    Registered number 2696740
    Holt House, 184-190 Caerphilly Road, Birchgrive, Cardiff, S. Glam, Wales, CF14 4NR
    Limited Company in Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LOWNDES HALSDEN MARKETING LIMITED
    02937783
    Holt House, 184-190 Caerphilly Road, Cardiff
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.