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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 4
  • 1
    Parfitt, Stuart Howard
    Born in December 1966
    Individual (17 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Wade, William Peter
    Born in September 1955
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Parfitt, Cecile Anne Louise
    Born in May 1966
    Individual (16 offsprings)
    Officer
    icon of calendar 2013-01-08 ~ now
    OF - Director → CIF 0
    Parfitt, Cecile Anne Louise
    Individual (16 offsprings)
    Officer
    icon of calendar 2012-04-01 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address1, Crown Square, Woking, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
Ceased 5
  • 1
    Prior, Nicholas George Lyndon
    Chartered Surveyor born in February 1977
    Individual (22 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ 2012-11-05
    OF - Director → CIF 0
  • 2
    Dilworth, Christine Elizabeth
    Born in January 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ 2011-04-01
    OF - Director → CIF 0
  • 3
    Killick, William James
    Investment Banker born in September 1972
    Individual (244 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ 2012-11-05
    OF - Director → CIF 0
  • 4
    HY COMPUTER SERVICES LIMITED - 1995-08-22
    icon of addressQuadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (3 parents, 30 offsprings)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    2011-04-01 ~ 2011-04-01
    PE - Secretary → CIF 0
  • 5
    CITY EXECUTOR AND TRUSTEE COMPANY LIMITED
    icon of addressQuadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    2011-04-01 ~ 2011-04-01
    PE - Director → CIF 0
parent relation
Company in focus

BUSINESS LENDING DEVELOPMENT FINANCE LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Fixed Assets - Investments
100 GBP2023-04-30
100 GBP2022-04-30
Debtors
40,484 GBP2023-04-30
40,484 GBP2022-04-30
Net Current Assets/Liabilities
-99 GBP2023-04-30
-99 GBP2022-04-30
Total Assets Less Current Liabilities
1 GBP2023-04-30
1 GBP2022-04-30
Equity
Called up share capital
1 GBP2023-04-30
1 GBP2022-04-30
1 GBP2021-04-30
Retained earnings (accumulated losses)
0 GBP2023-04-30
0 GBP2022-04-30
1,275,000 GBP2021-04-30
Dividends Paid
Retained earnings (accumulated losses)
-2,982,000 GBP2021-05-01 ~ 2022-04-30
Equity
1 GBP2023-04-30
1 GBP2022-04-30
Dividends Paid
-510,000 GBP2022-05-01 ~ 2023-04-30
Average Number of Employees
02022-05-01 ~ 2023-04-30
02021-05-01 ~ 2022-04-30
Investments in group undertakings and participating interests
100 GBP2023-04-30
100 GBP2022-04-30
Amounts Owed by Group Undertakings
Current
40,484 GBP2023-04-30
40,484 GBP2022-04-30
Amounts owed to group undertakings
Current
40,583 GBP2023-04-30
40,583 GBP2022-04-30

Related profiles found in government register
  • BUSINESS LENDING DEVELOPMENT FINANCE LIMITED
    Info
    Registered number 07587944
    icon of address11 Devonshire Gardens, London W4 3TN
    PRIVATE LIMITED COMPANY incorporated on 2011-04-01 (14 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • BUSINESS LENDING DEVELOPMENT FINANCE LIMITED
    S
    Registered number 07587944
    icon of address1, Crown Square, Woking, England, GU21 6HR
    Limited in Companies House, Cardiff
    CIF 1
  • BUSINESS LENDING DEVELOPMENT FINANCE LTD
    S
    Registered number 07587944
    icon of addressOne, Crown Square, Woking, England, GU21 6HR
    Limited in Companies House, England
    CIF 2
  • BUSIN
    S
    Registered number 07587944
    icon of address1, Crown Square, Woking, England, GU21 6HR
    Limited in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address11 Devonshire Gardens, London, England
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    icon of address11 Devonshire Gardens, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    239,386 GBP2023-04-30
    Person with significant control
    icon of calendar 2023-12-13 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE

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