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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
    Horwood, Aden
    Artist born in November 1988
    Individual (1 offspring)
    Officer
    2013-01-01 ~ 2013-12-05
    OF - Director → CIF 0
  • 2
    Prince, Alexander
    Individual (3 offsprings)
    Officer
    2020-04-27 ~ 2024-11-10
    OF - Secretary → CIF 0
  • 3
    Lewis, William
    Director born in May 1959
    Individual (1 offspring)
    Officer
    2007-11-27 ~ 2014-04-01
    OF - Director → CIF 0
    Lewis, William
    Director born in November 1959
    Individual (1 offspring)
    Officer
    2018-02-27 ~ 2020-01-03
    OF - Director → CIF 0
  • 4
    Geronimo, Celestino
    Business Man born in May 1937
    Individual (1 offspring)
    Officer
    2007-10-29 ~ 2011-01-05
    OF - Director → CIF 0
  • 5
    Morse, Ian
    Financial Analyst born in December 1984
    Individual (1 offspring)
    Officer
    2018-10-05 ~ 2019-10-24
    OF - Director → CIF 0
  • 6
    Harvey, Jim
    Banker born in May 1969
    Individual (1 offspring)
    Officer
    2018-08-16 ~ 2019-10-25
    OF - Director → CIF 0
  • 7
    Romano, Nico
    Securities Trader born in September 1977
    Individual (1 offspring)
    Officer
    2018-08-10 ~ 2019-10-24
    OF - Director → CIF 0
  • 8
    King, Sebastian, Dr
    Finacier born in February 1991
    Individual (1 offspring)
    Officer
    2018-08-16 ~ 2019-10-24
    OF - Director → CIF 0
  • 9
    Horwood, Harshita
    Financial Director born in May 1971
    Individual (3 offsprings)
    Officer
    2014-05-02 ~ 2014-12-30
    OF - Director → CIF 0
  • 10
    Horwood, Amanda
    Director born in June 1958
    Individual (1 offspring)
    Officer
    2006-07-19 ~ 2006-08-01
    OF - Director → CIF 0
  • 11
    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
  • 12
    Oscar, Gr
    Investment Banker born in February 1988
    Individual (1 offspring)
    Officer
    2022-11-05 ~ 2023-01-16
    OF - Director → CIF 0
  • 13
    Dunlop, Joe
    Director born in June 1963
    Individual (2 offsprings)
    Officer
    2007-11-27 ~ 2010-01-27
    OF - Director → CIF 0
    Dunlop, Joe
    Financier born in June 1987
    Individual (2 offsprings)
    Officer
    2018-04-04 ~ 2019-11-25
    OF - Director → CIF 0
    Dunlop, Joe
    Martial Arts Instructor born in May 1977
    Individual (2 offsprings)
    Officer
    2020-08-18 ~ 2020-08-18
    OF - Director → CIF 0
  • 14
    Lewis, William, Doctor
    Director born in November 1957
    Individual (1 offspring)
    Officer
    2015-02-16 ~ 2017-07-27
    OF - Director → CIF 0
  • 15
    Group, Lsf
    Corporate Body born in November 2002
    Individual (1 offspring)
    Officer
    2019-05-11 ~ 2019-11-14
    OF - Director → CIF 0
    Group Trade, Lsf
    Holding Company born in November 2002
    Individual (1 offspring)
    Officer
    2019-06-04 ~ 2019-11-14
    OF - Director → CIF 0
    Trade, Lsf
    Company Director born in December 1996
    Individual (1 offspring)
    Officer
    2020-02-14 ~ 2020-02-14
    OF - Director → CIF 0
    Trade Gp, Lsf
    Holding Company born in December 1997
    Individual (1 offspring)
    Officer
    2020-02-14 ~ 2020-02-23
    OF - Director → CIF 0
  • 16
    Lichtenberg, Anna
    Company Director born in January 1977
    Individual (3 offsprings)
    Officer
    2019-05-10 ~ 2019-12-13
    OF - Director → CIF 0
  • 17
    Trust, Woodborough, The
    Trust born in July 1977
    Individual (13 offsprings)
    Officer
    2014-06-10 ~ 2014-12-12
    OF - Director → CIF 0
    Trust, Woodborough, The
    Trust born in July 1997
    Individual (13 offsprings)
    Officer
    2016-04-01 ~ 2017-06-10
    OF - Director → CIF 0
    Amrania, Hemmel
    Company Director born in December 1980
    Individual (13 offsprings)
    Officer
    2017-07-01 ~ 2017-07-03
    OF - Director → CIF 0
    Trust, Woodborough, The
    Asset Manager born in July 1987
    Individual (13 offsprings)
    Officer
    2018-04-04 ~ 2019-11-14
    OF - Director → CIF 0
    Amrania, Hemmel
    Director 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
  • 18
    Henderson, Alan
    Financier born in February 1988
    Individual (1 offspring)
    Officer
    2018-04-09 ~ 2019-10-25
    OF - Director → CIF 0
  • 19
    Trading Group, Lsf
    Holding Company born in July 1997
    Individual (1 offspring)
    Officer
    2020-03-18 ~ 2020-03-18
    OF - Director → CIF 0
  • 20
    Horwood, Julian
    Born in January 1963
    Individual (11 offsprings)
    Officer
    2024-01-07 ~ now
    OF - Director → CIF 0
    Horwood, Julian
    Director/Consultant born in January 1958
    Individual (11 offsprings)
    Officer
    2005-02-01 ~ 2011-01-13
    OF - Director → CIF 0
    Horwood, Julian
    Director born in January 1963
    Individual (11 offsprings)
    Officer
    2014-04-01 ~ 2014-10-24
    OF - Director → CIF 0
    Horwood, Julian, Doctor
    Company Director born in January 1963
    Individual (11 offsprings)
    Officer
    2014-12-30 ~ 2017-09-22
    OF - Director → CIF 0
    Horwood, Julian
    Company Director born in January 1963
    Individual (11 offsprings)
    Officer
    2017-09-23 ~ 2017-09-24
    OF - Director → CIF 0
    Horwood, Julian
    Director born in January 1963
    Individual (11 offsprings)
    2018-02-27 ~ 2018-03-27
    OF - Director → CIF 0
    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
    Director/Consultant
    Individual (11 offsprings)
    Officer
    2005-02-01 ~ 2014-04-01
    OF - Secretary → CIF 0
    Horwood, Julian
    Individual (11 offsprings)
    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 (11 offsprings)
    Person with significant control
    2020-02-14 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 21
    Board, Jeff
    Financier born in May 1969
    Individual (1 offspring)
    Officer
    2018-10-05 ~ 2019-11-25
    OF - Director → CIF 0
  • 22
    Amrania, Harshita
    Director born in May 1971
    Individual (1 offspring)
    Officer
    2006-08-01 ~ 2007-04-24
    OF - Director → CIF 0
  • 23
    Horwood, Adrian
    Company Director born in November 1960
    Individual (1 offspring)
    Officer
    2023-02-13 ~ 2024-07-02
    OF - Director → CIF 0
  • 24
    Dare, David
    Trader born in February 1980
    Individual (1 offspring)
    Officer
    2018-08-10 ~ 2019-11-25
    OF - Director → CIF 0
  • 25
    Damai, Arjun
    Business Man born in October 1960
    Individual (1 offspring)
    Officer
    2007-10-29 ~ 2010-01-27
    OF - Director → CIF 0
  • 26
    Horwood, Aden, Dr
    Director born in November 1960
    Individual (1 offspring)
    Officer
    2020-02-14 ~ 2020-02-23
    OF - Director → CIF 0
  • 27
    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
  • 28
    INCORPORATE SECRETARIAT LIMITED
    04243262
    4th Floor, 3 Tenterden Street, Hanover Square, London
    Active Corporate (4 parents, 13804 offsprings)
    Officer
    2005-02-01 ~ 2005-02-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LONDON SQUARE FUNDING STRATEGIES LTD

Period: 2006-06-26 ~ now
Company number: 05348446
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 2 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 22 March 2026 and licensed under the Open Government Licence v3.0.