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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 3
  • 1
    Pearce, Andrew
    Born in July 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-10-17 ~ now
    OF - Director → CIF 0
    Pearce, Andrew
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-05-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Ford, Douglas Quentin Ronald
    Born in March 1949
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-05-01 ~ now
    OF - Director → CIF 0
    Mr Douglas Quentin Ronald Ford
    Born in March 1949
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2024-05-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Ford, Gwendoline
    Born in September 1947
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-05-01 ~ now
    OF - Director → CIF 0
Ceased 24
  • 1
    Smith, Melanie Ann
    Director born in June 1978
    Individual
    Officer
    icon of calendar 2001-11-26 ~ 2002-03-31
    OF - Director → CIF 0
    Smith, Melanie Ann
    Individual
    Officer
    icon of calendar 2001-11-26 ~ 2004-11-30
    OF - Secretary → CIF 0
  • 2
    Payne, Louise
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-12-01 ~ 2015-04-20
    OF - Secretary → CIF 0
  • 3
    Pywowarczuk, Theodor
    Director born in April 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-08-15 ~ 2003-08-15
    OF - Director → CIF 0
  • 4
    Rann, Gordon Philip Dale
    Managing Director born in November 1950
    Individual (53 offsprings)
    Officer
    icon of calendar 2002-04-01 ~ 2002-08-15
    OF - Director → CIF 0
    icon of calendar 2003-09-16 ~ 2019-02-26
    OF - Director → CIF 0
  • 5
    Kirtikar, Samuel George
    Director born in September 1985
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-06-04 ~ 2018-04-12
    OF - Director → CIF 0
  • 6
    Chantrey, Clare Louise
    Senior Manager born in October 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2007-02-27 ~ 2008-03-05
    OF - Director → CIF 0
  • 7
    Bentley Leek, Mark Andrew
    Ifa born in March 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-04-01 ~ 2003-09-01
    OF - Director → CIF 0
  • 8
    Radley, Timothy
    Director born in May 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-11-26 ~ 2002-03-31
    OF - Director → CIF 0
  • 9
    Rann, Rachel Elizabeth
    Director born in April 1978
    Individual
    Officer
    icon of calendar 2001-11-26 ~ 2002-03-31
    OF - Director → CIF 0
  • 10
    Rann, Lesley Elizabeth
    Sales Director born in March 1959
    Individual (27 offsprings)
    Officer
    icon of calendar 2002-04-01 ~ 2002-08-15
    OF - Director → CIF 0
    icon of calendar 2006-04-04 ~ 2009-11-04
    OF - Director → CIF 0
  • 11
    Tapson, Lianne Estelle
    Finance Director born in December 1966
    Individual (45 offsprings)
    Officer
    icon of calendar 2002-04-01 ~ 2002-08-15
    OF - Director → CIF 0
    Tapson, Lianne Estelle
    Hr Director born in December 1966
    Individual (45 offsprings)
    icon of calendar 2006-04-04 ~ 2010-05-17
    OF - Director → CIF 0
    Firth, Lianne Estelle
    Individual (45 offsprings)
    Officer
    icon of calendar 2021-11-03 ~ 2024-04-30
    OF - Secretary → CIF 0
  • 12
    Briggs, Halina
    Individual (49 offsprings)
    Officer
    icon of calendar 2017-09-19 ~ 2021-11-03
    OF - Secretary → CIF 0
  • 13
    Mirfin, Andrew Paul
    Director born in April 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-26 ~ 2025-10-17
    OF - Director → CIF 0
  • 14
    Mclean, Malcolm Andrew
    Company Director born in November 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-08-15 ~ 2003-03-31
    OF - Director → CIF 0
  • 15
    Marshall, Antony James
    Divisional Director Of New Business Ventures born in September 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-11-11 ~ 2013-02-28
    OF - Director → CIF 0
  • 16
    Heslop, Joanne
    Individual (1 offspring)
    Officer
    icon of calendar 2015-04-20 ~ 2017-09-19
    OF - Secretary → CIF 0
  • 17
    Kingham, Benjamin Frederick
    Director born in February 1984
    Individual
    Officer
    icon of calendar 2023-09-08 ~ 2025-06-02
    OF - Director → CIF 0
  • 18
    Duffey, Rachel Elizabeth
    Core Business Director born in April 1978
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-05-15 ~ 2012-05-21
    OF - Director → CIF 0
  • 19
    Bathurst, Andrew Eric
    Non-Executive Director born in March 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-05-03 ~ 2024-05-31
    OF - Director → CIF 0
  • 20
    Hudson, Graham Arthur
    Independent Financial Adviser born in March 1947
    Individual
    Officer
    icon of calendar 2002-08-15 ~ 2004-01-01
    OF - Director → CIF 0
  • 21
    ISABELLA LIMITED - 2013-12-18
    icon of addressKempton House, Kempton Way, Po Box 9562, Grantham, Lincolnshire, United Kingdom
    Active Corporate (5 parents, 32 offsprings)
    Person with significant control
    2018-06-29 ~ 2024-04-30
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-11-26 ~ 2001-11-26
    PE - Nominee Secretary → CIF 0
  • 23
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-11-26 ~ 2001-11-26
    PE - Nominee Director → CIF 0
  • 24
    icon of addressKempton House, 9562, Kempton Way, Grantham, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-06-30 ~ 2018-06-29
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

REACH FINANCIAL SERVICES LIMITED

Previous names
WHO'S LENDING LIMITED - 2005-12-21
PAYPLAN FINANCIAL SERVICES LIMITED - 2013-05-22
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Fixed Assets
1,924,341 GBP2024-12-31
381,786 GBP2023-12-31
Current Assets
1,372,528 GBP2024-12-31
1,064,660 GBP2023-12-31
Creditors
Amounts falling due within one year
-835,942 GBP2024-12-31
-486,533 GBP2023-12-31
Net Current Assets/Liabilities
536,586 GBP2024-12-31
578,127 GBP2023-12-31
Total Assets Less Current Liabilities
2,460,927 GBP2024-12-31
959,913 GBP2023-12-31
Creditors
Amounts falling due after one year
-26,241 GBP2023-12-31
Net Assets/Liabilities
2,437,802 GBP2024-12-31
912,605 GBP2023-12-31
Equity
2,437,802 GBP2024-12-31
912,605 GBP2023-12-31
Average Number of Employees
212024-01-01 ~ 2024-12-31
142023-01-01 ~ 2023-12-31

  • REACH FINANCIAL SERVICES LIMITED
    Info
    WHO'S LENDING LIMITED - 2005-12-21
    PAYPLAN FINANCIAL SERVICES LIMITED - 2005-12-21
    Registered number 04328466
    icon of addressKempton House Kempton Way, Dysart Road, Grantham NG31 7LE
    PRIVATE LIMITED COMPANY incorporated on 2001-11-26 (24 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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