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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 2
  • 1
    Cox, Gregory Francis
    Company Director born in May 1971
    Individual (26 offsprings)
    Officer
    icon of calendar 2017-08-10 ~ dissolved
    OF - Director → CIF 0
    Cox, Gregory Francis
    Individual (26 offsprings)
    Officer
    icon of calendar 2017-08-10 ~ dissolved
    OF - Secretary → CIF 0
    Mr Gregory Francis Cox
    Born in May 1971
    Individual (26 offsprings)
    Person with significant control
    icon of calendar 2017-08-10 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 2
    YPCS 120 PLC - 2002-05-22
    DEBT FREE DIRECT GROUP PLC - 2008-01-03
    icon of addressEversheds House, 70-76, Great Bridgewater Street, Manchester, England
    Dissolved Corporate (3 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 10
  • 1
    Johnson, Paul Andrew
    Director born in December 1963
    Individual (32 offsprings)
    Officer
    icon of calendar 2003-12-11 ~ 2004-05-07
    OF - Director → CIF 0
  • 2
    Heath, Andrew James
    Chartered Accountant born in July 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-12-31 ~ 2011-10-01
    OF - Director → CIF 0
    Heath, Andrew James
    Chartered Accountant
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-12-31 ~ 2011-10-01
    OF - Secretary → CIF 0
  • 3
    Moat, Christopher
    Company Director born in March 1968
    Individual (15 offsprings)
    Officer
    icon of calendar 2008-05-02 ~ 2016-12-28
    OF - Director → CIF 0
    Mr Christopher Moat
    Born in March 1968
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-12-28
    PE - Has significant influence or controlCIF 0
  • 4
    Gittins, John Anthony
    Company Director born in January 1960
    Individual (13 offsprings)
    Officer
    icon of calendar 2011-10-01 ~ 2016-09-30
    OF - Director → CIF 0
    Gittins, John Anthony
    Individual (13 offsprings)
    Officer
    icon of calendar 2011-10-01 ~ 2016-09-30
    OF - Secretary → CIF 0
  • 5
    Latham, Paul Alan
    Company Director born in October 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-05-07 ~ 2007-12-31
    OF - Director → CIF 0
    Latham, Paul Alan
    Company Director
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-05-07 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 6
    Johnson, Fiona Jean
    Individual
    Officer
    icon of calendar 2003-12-11 ~ 2004-05-07
    OF - Secretary → CIF 0
  • 7
    Redmond, Andrew
    Company Director born in October 1962
    Individual (25 offsprings)
    Officer
    icon of calendar 2004-05-07 ~ 2008-05-02
    OF - Director → CIF 0
    Redmond, Andrew
    Company Director
    Individual (25 offsprings)
    Officer
    icon of calendar 2004-05-07 ~ 2008-05-02
    OF - Secretary → CIF 0
  • 8
    Broadbent, David Edward Spencer
    Company Director born in December 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-09-30 ~ 2017-08-10
    OF - Director → CIF 0
    Broadbent, David Edward Spencer
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-09-30 ~ 2017-08-10
    OF - Secretary → CIF 0
    Mr David Edward Spencer Broadbent
    Born in December 1968
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-09-30 ~ 2017-08-10
    PE - Has significant influence or controlCIF 0
  • 9
    icon of addressPembroke House, 7 Brunswick Square, Bristol, Avon
    Active Corporate (2 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2003-12-11 ~ 2003-12-11
    PE - Secretary → CIF 0
  • 10
    icon of addressPembroke House, 7 Brunswick Square, Bristol
    Active Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    2003-12-11 ~ 2003-12-11
    PE - Director → CIF 0
parent relation
Company in focus

LAWRENCE CHARLTON LIMITED

Previous names
SQUARE DEAL LOANS AND MORTGAGES LIMITED - 2004-06-10
DFD EQUITY RELEASE LIMITED - 2004-08-27
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • LAWRENCE CHARLTON LIMITED
    Info
    SQUARE DEAL LOANS AND MORTGAGES LIMITED - 2004-06-10
    DFD EQUITY RELEASE LIMITED - 2004-06-10
    Registered number 04992828
    icon of addressRsm Restructuring Advisory Llp, 3 Hardman Street, Manchester M3 3HF
    PRIVATE LIMITED COMPANY incorporated on 2003-12-11 and dissolved on 2022-02-12 (18 years 2 months). The company status is Dissolved.
    CIF 0
  • LAWRENCE CHARLTON LIMITED
    S
    Registered number 04992828
    icon of addressEversheds House, 70-76, Great Bridgewater Street, Manchester, England, M1 5ES
    Limited Company in United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressGround Floor Seneca House Lincs Point, Amy Johnson Way, Blackpool, Lancashire
    Dissolved Corporate (2 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressEversheds House, 70 Great Bridgewater Street, Manchester, Greater Manchester
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    icon of addressRsm, 3 Hardman Street, Manchester
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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