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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 1
  • Welch, Paul
    Born in June 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-03-11 ~ now
    OF - Director → CIF 0
    Mr Paul Welch
    Born in June 1970
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 10
  • 1
    Merrett, Richard John
    Managing Director born in March 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-01-08 ~ 2019-10-17
    OF - Director → CIF 0
  • 2
    Clegg, Royston William
    Director born in April 1946
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-03-11 ~ 2010-03-09
    OF - Director → CIF 0
  • 3
    Cater, Eric John
    Director born in May 1940
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-03-21 ~ 2021-09-30
    OF - Director → CIF 0
  • 4
    Burgess, Alan David
    Director born in August 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-03-21 ~ 2016-04-29
    OF - Director → CIF 0
  • 5
    Pratt, Andrew Robert
    Director born in June 1965
    Individual
    Officer
    icon of calendar 2017-08-30 ~ 2019-09-30
    OF - Director → CIF 0
  • 6
    Clark, John Martin Brodie
    Individual (49 offsprings)
    Officer
    icon of calendar 2004-03-11 ~ 2010-03-09
    OF - Secretary → CIF 0
  • 7
    Bellamy, Shirley Ann
    Insurance Broker born in April 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-03-11 ~ 2010-03-09
    OF - Director → CIF 0
  • 8
    Redcliffe, Neil Graham Morgan
    Company Director born in March 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-03-21 ~ 2016-04-29
    OF - Director → CIF 0
  • 9
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2004-03-11 ~ 2004-03-11
    PE - Nominee Director → CIF 0
  • 10
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2004-03-11 ~ 2004-03-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LARGEMORTGAGELOANS.COM LIMITED

Previous name
CLEGG GIFFORD PRIVATE CLIENTS LIMITED - 2010-03-09
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
25,479 GBP2021-12-31
35,383 GBP2020-12-31
Fixed Assets - Investments
301 GBP2021-12-31
401 GBP2020-12-31
Fixed Assets
25,780 GBP2021-12-31
35,784 GBP2020-12-31
Debtors
1,217,304 GBP2021-12-31
1,090,073 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-560,899 GBP2020-12-31
Net Current Assets/Liabilities
440,420 GBP2021-12-31
529,174 GBP2020-12-31
Total Assets Less Current Liabilities
466,200 GBP2021-12-31
564,958 GBP2020-12-31
Creditors
Non-current, Amounts falling due after one year
-594,257 GBP2021-12-31
Net Assets/Liabilities
-132,751 GBP2021-12-31
-38,620 GBP2020-12-31
Equity
Called up share capital
10,062 GBP2021-12-31
10,062 GBP2020-12-31
Share premium
10,788 GBP2021-12-31
10,788 GBP2020-12-31
Retained earnings (accumulated losses)
-153,601 GBP2021-12-31
-59,470 GBP2020-12-31
Equity
-132,751 GBP2021-12-31
-38,620 GBP2020-12-31
Average Number of Employees
202021-01-01 ~ 2021-12-31
222020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Other
143,688 GBP2021-12-31
139,758 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
118,209 GBP2021-12-31
104,375 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
13,834 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Other
25,479 GBP2021-12-31
35,383 GBP2020-12-31
Investments in group undertakings and participating interests
301 GBP2021-12-31
401 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
252,095 GBP2021-12-31
194,733 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
842,300 GBP2021-12-31
822,273 GBP2020-12-31
Other Debtors
Current
58,097 GBP2021-12-31
5,000 GBP2020-12-31
Prepayments/Accrued Income
Current
64,812 GBP2021-12-31
68,067 GBP2020-12-31
Debtors
Amounts falling due within one year, Current
1,217,304 GBP2021-12-31
Current, Amounts falling due within one year
1,090,073 GBP2020-12-31
Bank Borrowings/Overdrafts
Current
37,682 GBP2021-12-31
13,067 GBP2020-12-31
Trade Creditors/Trade Payables
Current
146,996 GBP2021-12-31
140,125 GBP2020-12-31
Corporation Tax Payable
Current
0 GBP2021-12-31
15,807 GBP2020-12-31
Other Taxation & Social Security Payable
Current
477,243 GBP2021-12-31
230,044 GBP2020-12-31
Other Creditors
Current
35,755 GBP2021-12-31
32,548 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
79,208 GBP2021-12-31
129,308 GBP2020-12-31
Creditors
Current
776,884 GBP2021-12-31
560,899 GBP2020-12-31
Other Creditors
Non-current
594,257 GBP2021-12-31
597,035 GBP2020-12-31
Related profiles found in government register
  • LARGEMORTGAGELOANS.COM LIMITED
    Info
    CLEGG GIFFORD PRIVATE CLIENTS LIMITED - 2010-03-09
    Registered number 05070990
    icon of addressJupiter House The Drive, Warley Hill Business Park, Brentwood CM13 3BE
    PRIVATE LIMITED COMPANY incorporated on 2004-03-11 (21 years 9 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-03-11
    CIF 0
  • LARGEMORTGAGELOANS.COM LIMITED
    S
    Registered number 05070990
    icon of addressAegon House Ground Floor Suite, 13 Lanark Square, London, England, E14 9QD
    Company Limited By Shares in England & Wales, England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressAegon House Ground Floor Suite, 13 Lanark Square, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressC/o Azets Burnham Yard, London End, Beaconsfield, Bucks, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Person with significant control
    icon of calendar 2017-10-01 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
Ceased 3
  • 1
    icon of addressC/o Azets Burnham Yard, London End, Beaconsfield, Bucks, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    603 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-08-17
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    MILLION PLUS LIMITED - 2011-09-15
    icon of addressC/o Azets Burnham Yard, London End, Beaconsfield, Bucks, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -326,549 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-10-12 ~ 2023-08-17
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    MILLION PLUS FINANCIAL PLANNING LIMITED - 2022-05-16
    icon of addressJupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -669,178 GBP2021-12-31
    Person with significant control
    icon of calendar 2017-10-01 ~ 2024-07-01
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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