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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 6
  • 1
    Miles, Peter
    Individual (3 offsprings)
    Officer
    2007-05-15 ~ 2012-02-24
    OF - Secretary → CIF 0
  • 2
    Wardle, Simon John
    Born in September 1959
    Individual (6 offsprings)
    Officer
    2003-08-21 ~ 2012-02-24
    OF - Director → CIF 0
  • 3
    Burn, Stuart
    Born in January 1968
    Individual (15 offsprings)
    Officer
    2012-02-24 ~ now
    OF - Director → CIF 0
  • 4
    Wardle, Tracey
    Individual (2 offsprings)
    Officer
    2003-08-22 ~ 2007-05-15
    OF - Secretary → CIF 0
  • 5
    WHITE ROSE FORMATIONS LIMITED
    - now
    LINFORDBURY LIMITED - 2005-04-12 05302433
    Sovereign House, 7 Station Road, Kettering, Northamptonshire
    Active Corporate (4 parents, 2567 offsprings)
    Officer
    2003-08-21 ~ 2003-08-22
    OF - Nominee Secretary → CIF 0
  • 6
    PERFORMANCE FINANCE LIMITED
    04725729 04725719... (more)
    First Floor, Orion House, Orion Way, Kettering, Northamptonshire, England
    Active Corporate (6 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PROFESSIONAL ASSET FINANCE LIMITED

Period: 2003-08-21 ~ now
Company number: 04873618
Registered name
PROFESSIONAL ASSET FINANCE LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Debtors
53 GBP2024-12-31
53 GBP2023-12-31
Net Current Assets/Liabilities
53 GBP2024-12-31
53 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
51 GBP2024-12-31
51 GBP2023-12-31
Equity
53 GBP2024-12-31
53 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Other Debtors
Amounts falling due within one year
53 GBP2024-12-31
53 GBP2023-12-31

  • PROFESSIONAL ASSET FINANCE LIMITED
    Info
    Registered number 04873618
    First Floor, Orion House, Orion Way, Kettering, Northamptonshire NN15 6PE
    PRIVATE LIMITED COMPANY incorporated on 2003-08-21 (22 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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