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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 15
  • 1
    Round, Jonathan Pearson
    Director born in February 1964
    Individual (25 offsprings)
    Officer
    2014-12-19 ~ 2024-02-23
    OF - Director → CIF 0
  • 2
    Fish, Deborah Ann
    Individual (64 offsprings)
    Officer
    2025-06-04 ~ now
    OF - Secretary → CIF 0
  • 3
    Newnes, David Julian
    Director born in June 1958
    Individual (30 offsprings)
    Officer
    2014-04-30 ~ 2014-12-31
    OF - Director → CIF 0
  • 4
    Cooke, Stephen Andrew
    Director born in October 1965
    Individual (60 offsprings)
    Officer
    2010-07-01 ~ 2014-12-19
    OF - Director → CIF 0
  • 5
    Buck, Helen Elizabeth
    Company Director born in April 1960
    Individual (43 offsprings)
    Officer
    2017-02-28 ~ 2023-03-31
    OF - Director → CIF 0
  • 6
    Embley, Simon David
    Director born in October 1960
    Individual (75 offsprings)
    Officer
    2004-07-15 ~ 2014-04-30
    OF - Director → CIF 0
  • 7
    Gill, Adrian Stuart
    Director born in July 1967
    Individual (160 offsprings)
    Officer
    2014-12-23 ~ 2016-12-31
    OF - Director → CIF 0
  • 8
    Fitzgerald, Sapna Bedi
    Solicitor
    Individual (209 offsprings)
    Officer
    2005-08-18 ~ 2024-09-15
    OF - Secretary → CIF 0
  • 9
    Fielding, Dean Andrew
    Director born in October 1965
    Individual (28 offsprings)
    Officer
    2004-07-15 ~ 2010-07-01
    OF - Director → CIF 0
    Fielding, Dean
    Individual (28 offsprings)
    Officer
    2004-07-15 ~ 2005-08-18
    OF - Secretary → CIF 0
  • 10
    Howells, Richard James
    Born in August 1971
    Individual (33 offsprings)
    Officer
    2024-02-23 ~ now
    OF - Director → CIF 0
  • 11
    Latham, Paul Martin James
    Director born in December 1955
    Individual (13 offsprings)
    Officer
    2004-07-15 ~ 2010-07-01
    OF - Director → CIF 0
  • 12
    Castleton, Adam Robert
    Born in March 1964
    Individual (41 offsprings)
    Officer
    2016-09-06 ~ now
    OF - Director → CIF 0
  • 13
    Dla Nominees Limited
    Individual (203 offsprings)
    Officer
    2004-04-05 ~ 2004-07-15
    OF - Nominee Director → CIF 0
  • 14
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    DLA SECRETARIAL SERVICES LIMITED
    - 2005-01-04 02577955
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (112 parents, 1428 offsprings)
    Officer
    2004-04-05 ~ 2004-07-15
    OF - Nominee Director → CIF 0
    2004-04-05 ~ 2004-07-15
    OF - Nominee Secretary → CIF 0
  • 15
    LSL PROPERTY SERVICES PLC
    - now 05114014 01993755
    LENDING SOLUTIONS LIMITED - 2006-10-12
    BROOMCO (3455) LIMITED - 2004-07-21
    First Floor, Victoria House, Hampshire Court, East Newcastle Business Park, Scotswood Road, Newcastle Upon Tyne, United Kingdom
    Active Corporate (32 parents, 22 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
parent relation
Company in focus

LENDING SOLUTIONS HOLDINGS LIMITED

Period: 2004-10-25 ~ now
Company number: 05095079
Registered names
LENDING SOLUTIONS HOLDINGS LIMITED - now
BROOMCO (3439) LIMITED - 2004-10-25 05171962... (more)
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
    First Floor, Victoria House Hampshire Court, East Newcastle Business Park, Scotswood Road, Newcastle Upon Tyne NE4 7YJ
    PRIVATE LIMITED COMPANY incorporated on 2004-04-05 (22 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-05
    CIF 0
  • LENDING SOLUTIONS HOLDINGS LIMITED
    S
    Registered number 05095079
    First Floor, Victoria House, Hampshire Court, East Newcastle Business Park, Scotswood Road, Newcastle Upon Tyne, England, NE4 7YJ
    Private Limited Company in Companies House - England/Wales, England
    CIF 1
  • LENDING SOLUTIONS HOLDINGS LIMITED
    S
    Registered number 05095079
    First Floor, Victoria House, Hampshire Court, East Newcastle Business Park, Scotswood Road, Newcastle Upon Tyne, United Kingdom, NE4 7YJ
    Private Limited Company in Companies House (England/Wales), England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    FIRST COMPLETE LIMITED
    - now 05416236
    BROOMCO (3756) LIMITED - 2005-06-01
    First Floor, Victoria House Hampshire Court, East Newcastle Business Park, Scotswood Road, Newcastle Upon Tyne, England
    Active Corporate (27 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 SERVICES LIMITED
    - now 05299091
    HOMEFAST PROPERTY LAWYERS LIMITED - 2009-01-14
    BROOMCO (3616) LIMITED - 2005-01-19
    Howard House 3 St. Marys Court, Blossom Street, York, England
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    LENDING SOLUTIONS LIMITED
    - now 01993755 05114014
    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
    First Floor, Victoria House Hampshire Court, East Newcastle Business Park, Scotswood Road, Newcastle Upon Tyne, England
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    YOUR-MOVE.CO.UK LIMITED
    - now 01864469 00938789
    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
    First Floor, Victoria House Hampshire Court, East Newcastle Business Park, Scotswood Road, Newcastle Upon Tyne, England
    Active Corporate (42 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.