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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
Active 5
  • 1
    Harris, David Michael
    Born in March 1967
    Individual (21 offsprings)
    Officer
    icon of calendar 2025-07-31 ~ now
    OF - Director → CIF 0
  • 2
    Allen, Charlotte Frances
    Born in February 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-07-31 ~ now
    OF - Director → CIF 0
  • 3
    Hale, William Benjamin
    Born in October 1975
    Individual (22 offsprings)
    Officer
    icon of calendar 2025-07-31 ~ now
    OF - Director → CIF 0
  • 4
    Thompson, Simon Christopher
    Born in November 1972
    Individual (39 offsprings)
    Officer
    icon of calendar 2018-08-29 ~ now
    OF - Director → CIF 0
  • 5
    AGHOCO 1160 LIMITED - 2013-05-28
    icon of addressBaines House, Midgery Court, Pittman Way, Fulwood, Preston, Lancashire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-02-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 12
  • 1
    Clark, James Roy
    Banker born in February 1958
    Individual (25 offsprings)
    Officer
    icon of calendar 2005-11-16 ~ 2013-08-21
    OF - Director → CIF 0
  • 2
    Taylor, Colin
    Director born in August 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-02-01 ~ 2017-08-03
    OF - Director → CIF 0
  • 3
    Small, Lawrence Joseph
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-11-16 ~ 2006-02-01
    OF - Secretary → CIF 0
  • 4
    Evans, Grant Dudley
    Individual
    Officer
    icon of calendar 2006-10-03 ~ 2007-04-25
    OF - Secretary → CIF 0
  • 5
    Scott, Robert James
    Director born in September 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-07-10 ~ 2021-03-31
    OF - Director → CIF 0
  • 6
    Cornwall, Steven Craig
    Individual
    Officer
    icon of calendar 2006-02-01 ~ 2006-08-12
    OF - Secretary → CIF 0
  • 7
    Mirfin, Dean Russell
    Director born in March 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-02-01 ~ 2018-03-30
    OF - Director → CIF 0
  • 8
    Drew, Simon Richard
    Accountant born in October 1969
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ 2025-07-31
    OF - Director → CIF 0
  • 9
    Kilgallon, Stephen Anthony
    Accountant
    Individual
    Officer
    icon of calendar 2007-04-25 ~ 2017-08-29
    OF - Secretary → CIF 0
  • 10
    Overson, Richard John
    Director born in November 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-02-01 ~ 2018-03-30
    OF - Director → CIF 0
  • 11
    Wilson, Paul Ernest Howard
    Director born in July 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-02-01 ~ 2014-08-31
    OF - Director → CIF 0
    Wilson, Paul Ernest Howard
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-08-12 ~ 2006-10-02
    OF - Secretary → CIF 0
  • 12
    PRECIS (2562) LIMITED - 2005-11-16
    KRS INVESTMENT HOLDINGS LTD - 2015-05-20
    icon of addressBaines House, Midgery Court, Pittman Way, Fulwood, Preston, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2021-02-17
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

KRS FINANCE LTD

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
  • KRS FINANCE LTD
    Info
    Registered number 05624979
    icon of addressBaines House Midgery Court, Pittman Way, Fulwood, Preston PR2 9ZH
    PRIVATE LIMITED COMPANY incorporated on 2005-11-16 (20 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2023-11-16
    CIF 0
  • KRS FINANCE LTD
    S
    Registered number 5624979
    icon of addressBaines House, Midgery Court, Pittman Way, Fulwood, Preston, Lancashire, United Kingdom, PR2 9ZH
    CIF 1
  • KRS FINANCE LTD
    S
    Registered number 5624979
    icon of addressBaines House Midgery Court, Pittman Way, Fulwood, Preston, Lancashire, United Kingdom, PR2 9ZH
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 15
  • 1
    icon of addressBaines House, Midgery Court Pittman Way, Fulwood, Preston, Lancashire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2018-02-14 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 2
    icon of addressBaines House Midgery Court, Fulwood, Preston, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-12-10 ~ dissolved
    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
    icon of addressBaines House, Midgery Court Pittman Way, Fulwood, Preston, Lancashire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-12-31
    Person with significant control
    icon of calendar 2018-01-15 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 4
    HS 623 LIMITED - 2013-10-25
    icon of addressBaines House Midgery Court, Fulwood, Preston
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    LIFETIME ADVISORY SERVICES LIMITED - 2008-01-23
    icon of addressBaines House Midgery Court, Pittman Way, Fulwood, Preston
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 6
    HA RETIREMENT SERVICES LIMITED - 1998-12-31
    COSWORTH LIMITED - 1998-06-08
    COUNTRYWIDE ASSURED RETIREMENT SERVICES LIMITED - 2001-04-20
    icon of addressBaines House Midgery Court, Pittman Way, Fulwood, Preston
    Active Corporate (8 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 7
    RODENBOURNE LIMITED - 2004-04-05
    KEY RETIREMENT SOLUTIONS (HOLDINGS) LIMITED - 2008-01-23
    icon of addressBaines House Midgery Court, Pittman Way, Fulwood, Preston
    Active Corporate (2 parents)
    Equity (Company account)
    1.02 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 8
    HALLCO 1575 LIMITED - 2008-02-07
    icon of addressBaines House Midgery Court, Pittman Way, Fulwood, Preston
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 9
    icon of addressBaines House Midgery Court, Pittman Way, Fulwood, Preston
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 10
    SENIOR HOME LOANS LIMITED - 2006-11-27
    MORE2LIFE LTD - 2007-02-22
    icon of addressBaines House Midgery Court, Fulwood, Preston
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 11
    icon of addressBaines House, Midgery Court Pittman Way, Fulwood, Preston
    Dissolved Corporate (4 parents)
    Equity (Company account)
    10 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 12
    LIVING TIME LIMITED - 2012-02-07
    icon of addressBaines House, Midgery Court Pittman Way, Fulwood, Preston, Lancashire
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 13
    icon of addressBaines House, Midgery Court Pittman Way, Fulwood, Preston, Lancashire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-07-05 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 14
    ANNUITY PEOPLE LIMITED - 2015-01-22
    icon of addressBaines House, Midgery Court, Pittman Way, Fulwood, Preston
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 15
    icon of addressBaines House, Midgery Court Pittman Way, Fulwood, Preston, Lancashire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-04-16 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    HS 576 LIMITED - 2012-11-23
    THE ANNUITY PLACE LIMITED - 2017-11-29
    icon of addressBaines House Midgery Court Pittman Way, Fulwood, Preston, Lancashire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-11-28 ~ 2017-11-29
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressBaines House, Midgery Court Pittman Way, Fulwood, Preston, Lancashire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-04-16 ~ 2023-04-21
    CIF 1 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.