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 6
  • 1
    Defries, Joseph Barry
    Managing Director born in January 1978
    Individual (2 offsprings)
    Officer
    2022-11-10 ~ now
    OF - Director → CIF 0
  • 2
    Embley, Simon David
    Director born in October 1960
    Individual (40 offsprings)
    Officer
    2022-09-02 ~ now
    OF - Director → CIF 0
  • 3
    Webb, John Broderick
    Director born in October 1952
    Individual (4 offsprings)
    Officer
    2012-05-02 ~ now
    OF - Director → CIF 0
  • 4
    Gaffney, Sarah Jane
    Operations Director born in November 1975
    Individual (1 offspring)
    Officer
    2022-11-10 ~ now
    OF - Director → CIF 0
  • 5
    Gibson, Jeremy Paul
    Chief Financial Officer born in May 1973
    Individual (38 offsprings)
    Officer
    2024-03-20 ~ now
    OF - Director → CIF 0
  • 6
    MOTTRAM BIDCO LIMITED - 2021-04-21
    11-12, Hanover Square, London, England
    Active Corporate (5 parents, 17 offsprings)
    Profit/Loss (Company account)
    -1,774,063 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2022-09-02 ~ now
    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
Ceased 6
  • 1
    Millan, James Henri
    Director born in December 1975
    Individual (8 offsprings)
    Officer
    2008-04-24 ~ 2008-10-22
    OF - Director → CIF 0
  • 2
    Mr John Broderick Webb
    Born in October 1952
    Individual (4 offsprings)
    Person with significant control
    2016-05-02 ~ 2022-09-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Pelley, Andrew John
    Company Director born in July 1973
    Individual (11 offsprings)
    Officer
    2008-04-24 ~ 2022-09-02
    OF - Director → CIF 0
    Pelley, Andrew John
    Marketing Director
    Individual (11 offsprings)
    Officer
    2008-04-24 ~ 2022-09-02
    OF - Secretary → CIF 0
    Mr Andrew John Pelley
    Born in July 1973
    Individual (11 offsprings)
    Person with significant control
    2017-01-01 ~ 2022-09-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Greer, Julieann
    Director born in August 1972
    Individual
    Officer
    2012-05-21 ~ 2013-04-01
    OF - Director → CIF 0
  • 5
    Marquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2008-04-24 ~ 2008-04-24
    PE - Nominee Director → CIF 0
  • 6
    Marquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2008-04-24 ~ 2008-04-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE LOAN PARTNERSHIP LTD

Previous name
WATERSIDE SECURITIES LIMITED - 2013-05-15
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Property, Plant & Equipment
79,445 GBP2022-04-30
99,414 GBP2021-04-30
Debtors
156,255 GBP2022-04-30
583,268 GBP2021-04-30
Cash at bank and in hand
1,246,431 GBP2022-04-30
576,579 GBP2021-04-30
Current Assets
1,402,686 GBP2022-04-30
1,159,847 GBP2021-04-30
Net Current Assets/Liabilities
1,263,749 GBP2022-04-30
1,037,286 GBP2021-04-30
Net Assets/Liabilities
1,343,194 GBP2022-04-30
1,136,700 GBP2021-04-30
Equity
Called up share capital
40 GBP2022-04-30
40 GBP2021-04-30
Retained earnings (accumulated losses)
1,343,154 GBP2022-04-30
1,136,660 GBP2021-04-30
Equity
1,343,194 GBP2022-04-30
1,136,700 GBP2021-04-30
Average Number of Employees
272021-05-01 ~ 2022-04-30
262020-05-01 ~ 2021-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
224,683 GBP2022-04-30
213,944 GBP2021-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
145,238 GBP2022-04-30
114,530 GBP2021-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
30,708 GBP2021-05-01 ~ 2022-04-30
Property, Plant & Equipment
Plant and equipment
79,445 GBP2022-04-30
99,414 GBP2021-04-30
Trade Debtors/Trade Receivables
99,553 GBP2022-04-30
62,175 GBP2021-04-30
Other Debtors
56,702 GBP2022-04-30
521,093 GBP2021-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
10,051 GBP2022-04-30
10,983 GBP2021-04-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
663 GBP2021-04-30
Taxation/Social Security Payable
Amounts falling due within one year
128,886 GBP2022-04-30
102,221 GBP2021-04-30
Other Creditors
Amounts falling due within one year
8,694 GBP2021-04-30

  • THE LOAN PARTNERSHIP LTD
    Info
    WATERSIDE SECURITIES LIMITED - 2013-05-15
    Registered number 06576125
    Floor 4, 11 Leadenhall Street, London EC3V 1LP
    Private Limited Company incorporated on 2008-04-24 (17 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.