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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 20
  • 1
    Round, Jonathan Pearson
    Director born in February 1964
    Individual (25 offsprings)
    Officer
    2014-12-19 ~ 2018-09-07
    OF - Director → CIF 0
    2020-07-01 ~ 2023-04-07
    OF - Director → CIF 0
  • 2
    Cooke, Stephen Andrew
    Director born in October 1965
    Individual (60 offsprings)
    Officer
    2014-04-30 ~ 2014-12-19
    OF - Director → CIF 0
  • 3
    Hardy, Paul
    Director born in April 1976
    Individual (69 offsprings)
    Officer
    2018-09-07 ~ 2020-07-01
    OF - Director → CIF 0
  • 4
    Gibson, Jeremy Paul
    Born in May 1973
    Individual (84 offsprings)
    Officer
    2024-03-20 ~ now
    OF - Director → CIF 0
  • 5
    Prakash, Mayank
    Born in January 1973
    Individual (53 offsprings)
    Officer
    2025-10-21 ~ now
    OF - Director → CIF 0
  • 6
    Raichura, Rajeev Ramniklal
    Company Director born in May 1979
    Individual (28 offsprings)
    Officer
    2020-07-01 ~ 2022-01-31
    OF - Director → CIF 0
  • 7
    Buck, Helen Elizabeth
    Company Director born in April 1960
    Individual (43 offsprings)
    Officer
    2018-09-07 ~ 2020-07-01
    OF - Director → CIF 0
  • 8
    Trantum, Andrew Paul
    Financial Services Director born in March 1967
    Individual (2 offsprings)
    Officer
    2018-09-07 ~ 2021-02-25
    OF - Director → CIF 0
  • 9
    Embley, Simon David
    Director born in October 1960
    Individual (75 offsprings)
    Officer
    2007-12-06 ~ 2014-04-30
    OF - Director → CIF 0
    2023-04-07 ~ 2025-10-21
    OF - Director → CIF 0
  • 10
    Cox, Simon
    Director born in August 1967
    Individual (8 offsprings)
    Officer
    2018-09-07 ~ 2021-02-25
    OF - Director → CIF 0
  • 11
    Nurding, Paul Francis
    Managing Director born in May 1963
    Individual (1 offspring)
    Officer
    2020-11-02 ~ 2025-03-31
    OF - Director → CIF 0
  • 12
    Fitzgerald, Sapna Bedi
    Individual (209 offsprings)
    Officer
    2007-12-06 ~ 2023-04-07
    OF - Secretary → CIF 0
  • 13
    Whittle, Stuart
    Chief Financial Officer born in December 1974
    Individual (36 offsprings)
    Officer
    2022-02-04 ~ 2023-04-07
    OF - Director → CIF 0
  • 14
    Fielding, Dean Andrew
    Director born in October 1965
    Individual (28 offsprings)
    Officer
    2007-12-06 ~ 2010-07-01
    OF - Director → CIF 0
  • 15
    Antrobus, Claire Alexandra
    Born in June 1973
    Individual (2 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 16
    Blake, Oliver Thomas
    Director born in May 1971
    Individual (28 offsprings)
    Officer
    2018-09-07 ~ 2023-04-07
    OF - Director → CIF 0
  • 17
    Castleton, Adam Robert
    Director born in March 1964
    Individual (41 offsprings)
    Officer
    2016-01-01 ~ 2021-12-16
    OF - Director → CIF 0
  • 18
    Adorian, Thomas Luke
    Company Director born in August 1984
    Individual (3 offsprings)
    Officer
    2022-01-31 ~ 2025-08-15
    OF - Director → CIF 0
  • 19
    LSL PROPERTY SERVICES PLC
    - now 05114014 01993755
    LENDING SOLUTIONS LIMITED - 2006-10-12
    BROOMCO (3455) LIMITED - 2004-07-21
    Newcastle House, Albany Court, Newcastle Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (32 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-04-07
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 20
    PIVOTAL GROWTH LIMITED
    - now 13243328
    MOTTRAM BIDCO LIMITED - 2021-04-21
    11-12, Hanover Square, London, England
    Active Corporate (6 parents, 25 offsprings)
    Person with significant control
    2023-04-07 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EMBRACE FINANCIAL SERVICES LTD

Period: 2018-09-10 ~ now
Company number: 06447316
Registered names
EMBRACE FINANCIAL SERVICES LTD - now
LSL-ONE LIMITED - 2018-09-10
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • EMBRACE FINANCIAL SERVICES LTD
    Info
    LSL-ONE LIMITED - 2018-09-10
    ST TRINITY LIMITED - 2018-09-10
    Registered number 06447316
    First Floor, Keble House, Southernhay Gardens, Exeter EX1 1NT
    PRIVATE LIMITED COMPANY incorporated on 2007-12-06 (18 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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