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
    Burgaud Mccarthy, Emilie Nadia Marcelline
    Director born in December 1980
    Individual (41 offsprings)
    Officer
    2024-06-18 ~ now
    OF - Director → CIF 0
  • 2
    Thompson, Benjamin David
    Deputy Chief Executive Officer born in August 1969
    Individual (41 offsprings)
    Officer
    2022-07-11 ~ now
    OF - Director → CIF 0
  • 3
    Wheeldon, Timothy Allen
    Director born in September 1966
    Individual (15 offsprings)
    Officer
    2009-02-26 ~ now
    OF - Director → CIF 0
  • 4
    Brodnicki, Peter Christopher Steven
    Chief Executive Officer born in May 1962
    Individual (55 offsprings)
    Officer
    2022-07-11 ~ now
    OF - Director → CIF 0
  • 5
    IVORYSTAR LIMITED - 2015-11-19
    Unit 102, Rivington House, Chorley New Road, Horwich, Bolton, England
    Active Corporate (7 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Payne, Daniel Michael
    Director born in July 1977
    Individual (2 offsprings)
    Officer
    2017-06-06 ~ 2022-07-11
    OF - Director → CIF 0
  • 2
    Hindley, Kevin
    Director born in October 1964
    Individual (4 offsprings)
    Officer
    2009-02-26 ~ 2023-11-27
    OF - Director → CIF 0
  • 3
    Tilley, Lucy Claire
    Chief Financial Officer born in October 1971
    Individual (1 offspring)
    Officer
    2022-07-11 ~ 2024-06-07
    OF - Director → CIF 0
  • 4
    Holler, Fabien Benjamin
    Individual
    Officer
    2022-07-11 ~ 2024-06-30
    OF - Secretary → CIF 0
  • 5
    Jacobs, Yomtov Eliezer
    Company Formation Agent born in October 1970
    Individual (29 offsprings)
    Officer
    2008-12-02 ~ 2009-01-28
    OF - Director → CIF 0
parent relation
Company in focus

FLUENT MORTGAGE HOLDINGS LIMITED

Previous names
FLUENT MORTGAGES LTD - 2017-12-08
HALLHART MANAGEMENT LTD - 2009-03-09
HALLHART MANAGEMENT LTD - 2009-03-05
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • FLUENT MORTGAGE HOLDINGS LIMITED
    Info
    FLUENT MORTGAGES LTD - 2017-12-08
    HALLHART MANAGEMENT LTD - 2009-03-09
    HALLHART MANAGEMENT LTD - 2009-03-05
    Registered number 06763065
    102 Rivington House Chorley New Road, Horwich, Bolton BL6 5UE
    Private Limited Company incorporated on 2008-12-02 (16 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-13
    CIF 0
  • FLUENT MORTGAGE HOLDINGS LIMITED
    S
    Registered number 06763065
    102 Rivington House, Chorley New Road, Horwich, Lancashire, BL6 5UE
    Private Limited Company in England, United Kingdom
    CIF 1
  • FLUENT MORTGAGE HOLDINGS LTD
    S
    Registered number 06763065
    102, Chorley New Road, Horwich, Bolton, England, BL6 5UE
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    102 Rivington House Chorley New Road, Horwich, Lancashire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2022-05-24 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    BRYTANNIC EXTRA FINANCE LIMITED - 2017-12-08
    102 Rivington House Chorley New Road, Horwich, Bolton, England
    Active Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    95,730 GBP2015-12-31
    Person with significant control
    2017-06-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.