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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 28
  • 1
    Trust, Woodborough, The
    Born in July 1977
    Individual (13 offsprings)
    Officer
    2014-06-10 ~ 2014-12-12
    OF - Director → CIF 0
    Trust, Woodborough, The
    Born in July 1997
    Individual (13 offsprings)
    Officer
    2016-04-01 ~ 2017-06-10
    OF - Director → CIF 0
    Amrania, Hemmel
    Born in December 1980
    Individual (13 offsprings)
    Officer
    2017-07-01 ~ 2017-07-03
    OF - Director → CIF 0
    Trust, Woodborough, The
    Born in July 1987
    Individual (13 offsprings)
    Officer
    2018-04-04 ~ 2019-11-14
    OF - Director → CIF 0
    Amrania, Hemmel
    Born in December 1980
    Individual (13 offsprings)
    Officer
    2017-07-27 ~ 2020-02-29
    OF - Director → CIF 0
    2022-01-08 ~ 2022-04-14
    OF - Director → CIF 0
    Amrania, Hemmel, Dr
    Individual (13 offsprings)
    Officer
    2017-10-24 ~ 2018-02-07
    OF - Secretary → CIF 0
    2018-02-22 ~ 2018-02-27
    OF - Secretary → CIF 0
    2018-03-14 ~ 2020-02-29
    OF - Secretary → CIF 0
    The Woodborough Trust
    Born in December 1980
    Individual (13 offsprings)
    Person with significant control
    2017-07-27 ~ 2017-07-27
    PE - Ownership of shares – 75% or more → CIF 0
    Mr Hemmel Amrania
    Born in December 1980
    Individual (13 offsprings)
    Person with significant control
    2017-07-28 ~ 2020-02-29
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 2
    Chang, Emily, Dr
    Financial Director born in November 1981
    Individual (1 offspring)
    Officer
    2023-11-03 ~ 2024-07-16
    OF - Director → CIF 0
    Chang, Emily, Dr
    Finance Director born in November 1981
    Individual (1 offspring)
    2021-07-16 ~ 2024-09-05
    OF - Director → CIF 0
    Chang, Emily, Dr
    Individual (1 offspring)
    Officer
    2024-11-10 ~ now
    OF - Secretary → CIF 0
  • 3
    Dunlop, Joe
    Born in June 1963
    Individual (4 offsprings)
    Officer
    2007-11-27 ~ 2010-01-27
    OF - Director → CIF 0
    Dunlop, Joe
    Born in June 1987
    Individual (4 offsprings)
    Officer
    2018-04-04 ~ 2019-11-25
    OF - Director → CIF 0
    Dunlop, Joe
    Born in May 1977
    Individual (4 offsprings)
    Officer
    2020-08-18 ~ 2020-08-18
    OF - Director → CIF 0
  • 4
    Group Trade, Lsf
    Born in November 2002
    Individual (1 offspring)
    Officer
    2019-06-04 ~ 2019-11-14
    OF - Director → CIF 0
    Group, Lsf
    Born in November 2002
    Individual (1 offspring)
    Officer
    2019-05-11 ~ 2019-11-14
    OF - Director → CIF 0
    Trade, Lsf
    Born in December 1996
    Individual (1 offspring)
    Officer
    2020-02-14 ~ 2020-02-14
    OF - Director → CIF 0
    Trade Gp, Lsf
    Born in December 1997
    Individual (1 offspring)
    Officer
    2020-02-14 ~ 2020-02-23
    OF - Director → CIF 0
  • 5
    Henderson, Alan
    Born in February 1988
    Individual (1 offspring)
    Officer
    2018-04-09 ~ 2019-10-25
    OF - Director → CIF 0
  • 6
    Amrania, Harshita
    Born in May 1971
    Individual (2 offsprings)
    Officer
    2006-08-01 ~ 2007-04-24
    OF - Director → CIF 0
  • 7
    Romano, Nico
    Born in September 1977
    Individual (1 offspring)
    Officer
    2018-08-10 ~ 2019-10-24
    OF - Director → CIF 0
  • 8
    Lichtenberg, Anna
    Born in January 1977
    Individual (3 offsprings)
    Officer
    2019-05-10 ~ 2019-12-13
    OF - Director → CIF 0
  • 9
    Damai, Arjun
    Born in October 1960
    Individual (1 offspring)
    Officer
    2007-10-29 ~ 2010-01-27
    OF - Director → CIF 0
  • 10
    Harvey, Jim
    Born in May 1969
    Individual (1 offspring)
    Officer
    2018-08-16 ~ 2019-10-25
    OF - Director → CIF 0
  • 11
    Dare, David
    Born in February 1980
    Individual (1 offspring)
    Officer
    2018-08-10 ~ 2019-11-25
    OF - Director → CIF 0
  • 12
    Trading Group, Lsf
    Born in July 1997
    Individual (1 offspring)
    Officer
    2020-03-18 ~ 2020-03-18
    OF - Director → CIF 0
  • 13
    Lewis, William
    Born in May 1959
    Individual (2 offsprings)
    Officer
    2007-11-27 ~ 2014-04-01
    OF - Director → CIF 0
    Lewis, William
    Born in November 1959
    Individual (2 offsprings)
    Officer
    2018-02-27 ~ 2020-01-03
    OF - Director → CIF 0
  • 14
    Horwood, Harshita
    Born in May 1971
    Individual (3 offsprings)
    Officer
    2014-05-02 ~ 2014-12-30
    OF - Director → CIF 0
  • 15
    Morse, Ian
    Born in December 1984
    Individual (1 offspring)
    Officer
    2018-10-05 ~ 2019-10-24
    OF - Director → CIF 0
  • 16
    Horwood, Aden
    Born in November 1988
    Individual (1 offspring)
    Officer
    2013-01-01 ~ 2013-12-05
    OF - Director → CIF 0
  • 17
    Lewis, William, Doctor
    Born in November 1957
    Individual (1 offspring)
    Officer
    2015-02-16 ~ 2017-07-27
    OF - Director → CIF 0
  • 18
    Oscar, Gr
    Born in February 1988
    Individual (1 offspring)
    Officer
    2022-11-05 ~ 2023-01-16
    OF - Director → CIF 0
  • 19
    Geronimo, Celestino
    Born in May 1937
    Individual (1 offspring)
    Officer
    2007-10-29 ~ 2011-01-05
    OF - Director → CIF 0
  • 20
    Horwood, Adrian
    Company Director born in November 1960
    Individual (1 offspring)
    Officer
    2023-02-13 ~ 2024-07-02
    OF - Director → CIF 0
  • 21
    Horwood, Aden, Dr
    Born in November 1960
    Individual (1 offspring)
    Officer
    2020-02-14 ~ 2020-02-23
    OF - Director → CIF 0
  • 22
    Horwood, Julian
    Born in January 1963
    Individual (13 offsprings)
    Officer
    2024-01-07 ~ now
    OF - Director → CIF 0
    Horwood, Julian
    Born in January 1958
    Individual (13 offsprings)
    Officer
    2005-02-01 ~ 2011-01-13
    OF - Director → CIF 0
    Horwood, Julian
    Born in January 1963
    Individual (13 offsprings)
    Officer
    2014-04-01 ~ 2014-10-24
    OF - Director → CIF 0
    Horwood, Julian, Doctor
    Born in January 1963
    Individual (13 offsprings)
    Officer
    2014-12-30 ~ 2017-09-22
    OF - Director → CIF 0
    Horwood, Julian
    Born in January 1963
    Individual (13 offsprings)
    Officer
    2017-09-23 ~ 2017-09-24
    OF - Director → CIF 0
    Horwood, Julian
    Director born in January 1963
    Individual (13 offsprings)
    2018-02-27 ~ 2018-03-27
    OF - Director → CIF 0
    Horwood, Julian
    Born in January 1963
    Individual (13 offsprings)
    2018-03-28 ~ 2020-08-18
    OF - Director → CIF 0
    2020-08-18 ~ 2022-01-08
    OF - Director → CIF 0
    2022-04-14 ~ 2023-02-13
    OF - Director → CIF 0
    2023-04-04 ~ 2023-09-05
    OF - Director → CIF 0
    Horwood, Julian
    Individual (13 offsprings)
    Officer
    2005-02-01 ~ 2014-04-01
    OF - Secretary → CIF 0
    2014-04-02 ~ 2017-10-24
    OF - Secretary → CIF 0
    2018-02-07 ~ 2018-02-22
    OF - Secretary → CIF 0
    2018-02-27 ~ 2018-03-14
    OF - Secretary → CIF 0
    2020-03-07 ~ 2020-04-27
    OF - Secretary → CIF 0
    Mr Julian Horwood
    Born in January 1963
    Individual (13 offsprings)
    Person with significant control
    2020-02-14 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 23
    Prince, Alexander
    Individual (3 offsprings)
    Officer
    2020-04-27 ~ 2024-11-10
    OF - Secretary → CIF 0
  • 24
    Horwood, Amanda
    Born in June 1958
    Individual (2 offsprings)
    Officer
    2006-07-19 ~ 2006-08-01
    OF - Director → CIF 0
  • 25
    Board, Jeff
    Born in May 1969
    Individual (1 offspring)
    Officer
    2018-10-05 ~ 2019-11-25
    OF - Director → CIF 0
  • 26
    King, Sebastian, Dr
    Born in February 1991
    Individual (1 offspring)
    Officer
    2018-08-16 ~ 2019-10-24
    OF - Director → CIF 0
  • 27
    INCORPORATE SECRETARIAT LIMITED
    04243262
    4th Floor, 3 Tenterden Street, Hanover Square, London
    Active Corporate (4 parents, 20866 offsprings)
    Officer
    2005-02-01 ~ 2005-02-01
    OF - Nominee Secretary → CIF 0
  • 28
    37, Baarerstrasse 6300, Zug, Switzerland
    Corporate (1 offspring)
    Person with significant control
    2016-07-16 ~ 2017-07-27
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

LONDON SQUARE FUNDING STRATEGIES LTD

Period: 2006-06-26 ~ now
Company number: 05348446 11124694
Registered names
LONDON SQUARE FUNDING STRATEGIES LTD - now 11124694
AMRANIA LTD - 2006-06-26
FUELMISER LIMITED - 2005-11-14
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
100,000 GBP2016-07-31
25,000 GBP2015-07-31
Tangible fixed assets
115,750 GBP2016-07-31
6,925 GBP2015-07-31
Fixed Assets - Investments
32,000 GBP2016-07-31
8,000 GBP2015-07-31
Fixed Assets
147,750 GBP2016-07-31
14,925 GBP2015-07-31
Inventory/Stocks
2,500 GBP2016-07-31
Debtors
76,940 GBP2016-07-31
61,275 GBP2015-07-31
Cash at bank and in hand
5,025 GBP2016-07-31
6,975 GBP2015-07-31
Current Assets
84,465 GBP2016-07-31
68,250 GBP2015-07-31
Current liabilities
-8,165 GBP2016-07-31
-7,450 GBP2015-07-31
Net Current Assets/Liabilities
76,300 GBP2016-07-31
60,800 GBP2015-07-31
Total Assets Less Current Liabilities
324,050 GBP2016-07-31
100,725 GBP2015-07-31
Non-current liabilities
0 GBP2016-07-31
0 GBP2015-07-31
Provisions for liabilities and charges
0 GBP2016-07-31
0 GBP2015-07-31
Accruals and deferred income
0 GBP2016-07-31
0 GBP2015-07-31
Net assets/liabilities including pension asset/liability
324,050 GBP2016-07-31
100,725 GBP2015-07-31
Called-up share capital
175,000 GBP2016-07-31
25,000 GBP2015-07-31
Retained earnings
149,050 GBP2016-07-31
75,725 GBP2015-07-31
Shareholder's fund
324,050 GBP2016-07-31
100,725 GBP2015-07-31
Cost/valuation of tangible fixed assets
115,750 GBP2016-07-31
6,925 GBP2015-07-31
Depreciation of tangible fixed assets
0 GBP2016-07-31
0 GBP2015-07-31
Number of shares allotted
Class 1 ordinary share
100,000 shares2016-07-31
25,000 shares2015-07-31
Par Value of Share
Class 1 ordinary share
100,000 GBP2015-08-01 ~ 2016-07-31
Paid-up share capital
Class 1 ordinary share
10,000,000,000 GBP2016-07-31
2,500,000,000 GBP2015-07-31
  • LONDON SQUARE FUNDING STRATEGIES LTD
    Info
    AMRANIA LTD - 2006-06-26
    FUELMISER LIMITED - 2006-06-26
    Registered number 05348446
    7 Bell Yard, London WC2A 2JR
    PRIVATE LIMITED COMPANY incorporated on 2005-02-01 (21 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.