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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 10
  • 1
    Gittins, Paul
    Individual (338 offsprings)
    Officer
    2014-03-17 ~ 2016-02-24
    OF - Secretary → CIF 0
  • 2
    Goldsmith, Anna Katharine
    Director born in October 1967
    Individual (43 offsprings)
    Officer
    2007-02-23 ~ 2016-08-11
    OF - Director → CIF 0
  • 3
    Hopkins, Stephen John
    Individual (112 offsprings)
    Officer
    2004-09-29 ~ 2010-02-28
    OF - Secretary → CIF 0
  • 4
    Joseph, Michael William
    Banker born in March 1956
    Individual (157 offsprings)
    Officer
    2004-08-04 ~ 2006-11-15
    OF - Director → CIF 0
  • 5
    Kenworthy, Lawrence James
    Director born in September 1969
    Individual (19 offsprings)
    Officer
    2004-08-04 ~ 2015-03-13
    OF - Director → CIF 0
  • 6
    Pitale, Prasad Nagnath
    Director born in April 1971
    Individual (48 offsprings)
    Officer
    2009-09-29 ~ now
    OF - Director → CIF 0
  • 7
    Conway, Richard Geoffrey Meade
    Director born in April 1960
    Individual (39 offsprings)
    Officer
    2004-08-04 ~ 2016-02-03
    OF - Director → CIF 0
  • 8
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 1864 offsprings)
    Officer
    2004-05-21 ~ 2004-09-28
    OF - Nominee Secretary → CIF 0
  • 9
    LLOYDS SECRETARIES LIMITED
    - now 02791894
    HBOS SECRETARIES LIMITED - 2011-02-18
    HALIFAX SECRETARIES LIMITED - 2008-05-20
    HALIFAX DEVELOPMENT COMPANY LIMITED - 2000-11-15
    RANDOMCOST LIMITED - 1993-07-06
    25, Gresham Street, London, United Kingdom
    Active Corporate (31 parents, 435 offsprings)
    Officer
    2016-02-24 ~ dissolved
    OF - Secretary → CIF 0
  • 10
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1221 offsprings)
    Officer
    2004-05-21 ~ 2004-08-03
    OF - Nominee Director → CIF 0
parent relation
Company in focus

DENHAM FUNDING LIMITED

Period: 2004-07-15 ~ 2017-10-13
Company number: 05134405
Registered names
DENHAM FUNDING LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • DENHAM FUNDING LIMITED
    Info
    HACKREMCO (NO. 2151) LIMITED - 2004-07-15
    Registered number 05134405
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2004-05-21 and dissolved on 2017-10-13 (13 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.