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
    Castleton, Adam Robert
    Company Director born in March 1964
    Individual (6 offsprings)
    Officer
    2016-09-06 ~ now
    OF - director → CIF 0
  • 2
    Howells, Richard James
    Company Director born in August 1971
    Individual (14 offsprings)
    Officer
    2024-02-23 ~ now
    OF - director → CIF 0
  • 3
    LENDING SOLUTIONS LIMITED - 2006-10-12
    BROOMCO (3455) LIMITED - 2004-07-21
    Newcastle House, Albany Court, Newcastle Business Park, Newcastle Upon Tyne, United Kingdom
    Corporate (9 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 11
  • 1
    Dla Nominees Limited
    Individual
    Officer
    2004-04-05 ~ 2004-07-15
    OF - nominee-director → CIF 0
  • 2
    Fielding, Dean Andrew
    Director born in October 1965
    Individual (9 offsprings)
    Officer
    2004-07-15 ~ 2010-07-01
    OF - director → CIF 0
    Fielding, Dean
    Individual (9 offsprings)
    Officer
    2004-07-15 ~ 2005-08-18
    OF - secretary → CIF 0
  • 3
    Embley, Simon David
    Director born in October 1960
    Individual (40 offsprings)
    Officer
    2004-07-15 ~ 2014-04-30
    OF - director → CIF 0
  • 4
    Round, Jonathan Pearson
    Director born in February 1964
    Individual (6 offsprings)
    Officer
    2014-12-19 ~ 2024-02-23
    OF - director → CIF 0
  • 5
    Latham, Paul Martin James
    Director born in December 1955
    Individual (5 offsprings)
    Officer
    2004-07-15 ~ 2010-07-01
    OF - director → CIF 0
  • 6
    Newnes, David Julian
    Director born in June 1958
    Individual (4 offsprings)
    Officer
    2014-04-30 ~ 2014-12-31
    OF - director → CIF 0
  • 7
    Gill, Adrian Stuart
    Director born in July 1967
    Individual (10 offsprings)
    Officer
    2014-12-23 ~ 2016-12-31
    OF - director → CIF 0
  • 8
    Buck, Helen Elizabeth
    Company Director born in April 1960
    Individual
    Officer
    2017-02-28 ~ 2023-03-31
    OF - director → CIF 0
  • 9
    Fitzgerald, Sapna Bedi
    Solicitor
    Individual (115 offsprings)
    Officer
    2005-08-18 ~ 2024-09-15
    OF - secretary → CIF 0
  • 10
    Cooke, Stephen Andrew
    Director born in October 1965
    Individual (1 offspring)
    Officer
    2010-07-01 ~ 2014-12-19
    OF - director → CIF 0
  • 11
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Corporate (2 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2004-04-05 ~ 2004-07-15
    PE - nominee-director → CIF 0
    2004-04-05 ~ 2004-07-15
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

LENDING SOLUTIONS HOLDINGS LIMITED

Previous name
BROOMCO (3439) LIMITED - 2004-10-25
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • LENDING SOLUTIONS HOLDINGS LIMITED
    Info
    BROOMCO (3439) LIMITED - 2004-10-25
    Registered number 05095079
    Newcastle House, Albany Court Newcastle, Business Park, Newcastle NE4 7YB
    Private Limited Company incorporated on 2004-04-05 (21 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-05
    CIF 0
  • LENDING SOLUTIONS HOLDINGS LIMITED
    S
    Registered number 05095079
    Newcastle House, Albany Court, Newcastle Business Park, Newcastle Upon Tyne, United Kingdom, NE4 7YB
    Private Limited Company in Companies House (England/Wales), England
    CIF 1
  • LENDING SOLUTIONS HOLDINGS LTD
    S
    Registered number 05095079
    Newcastle House, Albany Court, Newcastle Business Park, Newcastle Upon Tyne, England, NE4 7YB
    Private Limited Company in Companies House - England/Wales, England
    CIF 2
  • LENDING SOLUTIONS HOLDINGS LTD
    S
    Registered number 05095079
    Newcastle House, Albany Court, Newcastle Business Park, Newcastle Upon Tyne, United Kingdom, NE4 7YB
    Private Limited Company in Companies House (England/Wales), England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    BROOMCO (3756) LIMITED - 2005-06-01
    Newcastle House Albany Court, Newcastle Business Park, Newcastle Upon Tyne, Tyne And Wear
    Corporate (7 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    HOMEFAST PROPERTY LAWYERS LIMITED - 2009-01-14
    BROOMCO (3616) LIMITED - 2005-01-19
    Howard House 3 St. Marys Court, Blossom Street, York, England
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    LSL PROPERTY SERVICES LIMITED - 2006-10-12
    BROOMCO (3455) LIMITED - 2006-08-11
    LENDING SOLUTIONS LIMITED - 2004-07-21
    GENERAL ACCIDENT FINANCIAL SERVICES LIMITED - 2003-11-24
    INTERCEDE 354 LIMITED - 1986-07-07
    Newcastle House Albany Court, Newcastle Business Park, Newcastle Upon Tyne, Tyne And Wear
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    GA PROPERTY SERVICES LIMITED - 1999-11-29
    GA PROPERTY SERVICES (WEST) LIMITED - 1991-04-01
    FOX & SONS (WESTERN) LIMITED - 1989-07-21
    AVONLACE LIMITED - 1985-04-01
    Newcastle House Albany Court, Newcastle Business Park, Newcastle Upon Tyne
    Corporate (3 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.