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
    Martin, Sean Peter
    Director born in February 1965
    Individual (176 offsprings)
    Officer
    2015-07-30 ~ now
    OF - director → CIF 0
  • 2
    FIRSEC LIMITEC - 1986-08-07
    6th Floor, 125 London Wall, London, United Kingdom
    Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    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
  • 3
    LINK TRUST CORPORATE LIMITED - 2019-07-01
    CAPITA TRUST CORPORATE LIMITED - 2017-11-06
    CAPITA TRUSTEE CORPORATE LIMITED - 2005-01-10
    6th Floor, 125 London Wall, London, United Kingdom
    Corporate (4 parents, 304 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2014-03-05 ~ now
    OF - director → CIF 0
  • 4
    LINK CORPORATE SERVICES LIMITED - 2019-07-01
    CAPITA TRUST CORPORATE SERVICES LIMITED - 2017-11-06
    CAPITA TRUST CORPORATE DIRECTOR LIMITED - 2006-02-21
    CAPITA TRUST CORPORATE SERVICES LIMITED - 2006-02-16
    6th Floor, 125 London Wall, London, United Kingdom
    Corporate (4 parents, 300 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2006-10-31 ~ now
    OF - director → CIF 0
    2014-01-17 ~ now
    OF - secretary → CIF 0
Ceased 11
  • 1
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    1996-07-26 ~ 1996-12-16
    OF - nominee-director → CIF 0
  • 2
    Lawrence, Susan Elizabeth
    Director born in December 1961
    Individual (105 offsprings)
    Officer
    2009-12-02 ~ 2015-07-31
    OF - director → CIF 0
  • 3
    Needham, Bryan Donald
    Trustee Official born in March 1942
    Individual
    Officer
    1996-12-16 ~ 2004-08-02
    OF - director → CIF 0
  • 4
    Martin, Sean Peter
    Director born in February 1965
    Individual (176 offsprings)
    Officer
    2015-07-31 ~ 2015-07-31
    OF - director → CIF 0
  • 5
    Gower, Adrian Walton
    Trust Official born in June 1962
    Individual
    Officer
    2004-12-12 ~ 2006-10-31
    OF - director → CIF 0
  • 6
    Hills, Peter Michael
    Trust Official born in May 1954
    Individual (1 offspring)
    Officer
    1996-12-16 ~ 2004-12-12
    OF - director → CIF 0
  • 7
    Charlton, Peter John
    Born in December 1955
    Individual (6 offsprings)
    Officer
    1996-07-26 ~ 1996-12-16
    OF - nominee-director → CIF 0
  • 8
    Finney, David Roger
    Trustee Official born in September 1951
    Individual
    Officer
    1996-12-16 ~ 2000-03-06
    OF - director → CIF 0
  • 9
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Corporate (10 parents, 5 offsprings)
    Officer
    1996-07-26 ~ 2009-11-10
    PE - nominee-secretary → CIF 0
  • 10
    APEX CORPORATE TRUSTEES (UK) LIMITED - now
    LINK CORPORATE TRUSTEES (UK) LIMITED - 2019-07-01
    ROYAL & SUN ALLIANCE TRUST COMPANY LIMITED - 2001-05-18
    SUN ALLIANCE TRUST COMPANY LIMITED - 1997-07-30
    SUN ALLIANCE TRUSTEE COMPANY LIMITED - 1987-04-02
    PHOENIX ASSURANCE TRUSTEE COMPANY LIMITED - 1987-02-11
    CENTURY INSURANCE TRUST LIMITED - 1984-10-18
    The Registry, 34 Beckenham Road, Beckenham, Kent, United Kingdom
    Corporate (3 parents, 56 offsprings)
    Officer
    2004-08-02 ~ 2014-03-05
    PE - director → CIF 0
  • 11
    APEX AGENCY SERVICES LTD. - now
    APEX TRUST SECRETARIES LIMITED - 2020-05-04
    LINK TRUST SECRETARIES LIMITED - 2019-07-01
    CAPITA TRUSTEE SECRETARIES LIMITED - 2005-01-10
    The Registry, 34 Beckenham Road, Beckenham, Kent, United Kingdom
    Corporate (4 parents, 38 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2009-11-10 ~ 2014-01-17
    PE - secretary → CIF 0
parent relation
Company in focus

H.A. FUNDING LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • H.A. FUNDING LIMITED
    Info
    Registered number 03230346
    7th Floor, 21 Lombard Street, London EC3V 9AH
    Private Limited Company incorporated on 1996-07-26 (28 years 10 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-07-26
    CIF 0
  • H.A. FUNDING LIMITED
    S
    Registered number 03230346
    6th Floor, 125 London Wall, London, United Kingdom, EC2Y 5AS
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 7th Floor, 21 Lombard Street, London
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.