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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
    Thomson, Michael Andrew
    Born in March 1973
    Individual (29 offsprings)
    Officer
    2013-08-15 ~ now
    OF - Director → CIF 0
    Thomson, Michael Andrew
    Individual (29 offsprings)
    Officer
    2013-08-15 ~ now
    OF - Secretary → CIF 0
    Mr Michael Andrew Thomson
    Born in March 1973
    Individual (29 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Huisamen, Floris Jakobus
    Born in July 1971
    Individual (4 offsprings)
    Officer
    2016-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Maddison, Kevin Alan
    Born in February 1958
    Individual (10 offsprings)
    Officer
    2017-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Simpson, Katherine Ruth
    Born in July 1972
    Individual (2 offsprings)
    Officer
    2015-10-01 ~ now
    OF - Director → CIF 0
  • 5
    14, David Mews, London
    Active Corporate (1 parent, 11 offsprings)
    Officer
    2015-11-11 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Binks, Martin John
    Born in September 1953
    Individual (7 offsprings)
    Officer
    2015-10-30 ~ 2016-08-24
    OF - Director → CIF 0
  • 2
    Hume-kendall, Simon Patrick
    Born in August 1953
    Individual (55 offsprings)
    Officer
    2012-07-12 ~ 2013-08-15
    OF - Director → CIF 0
  • 3
    Sayers, Paul Anthony
    Born in August 1947
    Individual (5 offsprings)
    Officer
    2012-07-12 ~ 2013-08-15
    OF - Director → CIF 0
  • 4
    Baldwin, Michael David William, Mr.
    Born in March 1950
    Individual
    Officer
    2015-10-01 ~ 2016-06-09
    OF - Director → CIF 0
  • 5
    Peacock, Michael
    Born in February 1958
    Individual (16 offsprings)
    Officer
    2012-07-12 ~ 2013-08-15
    OF - Director → CIF 0
    Peacock, Michael
    Individual (16 offsprings)
    Officer
    2012-07-12 ~ 2013-08-15
    OF - Secretary → CIF 0
  • 6
    Sayers, Paul
    Born in July 1947
    Individual
    Officer
    2013-09-05 ~ 2015-08-10
    OF - Director → CIF 0
parent relation
Company in focus

LONDON CAPITAL & FINANCE PLC

Linked company numbers found in government register: 08140312, 04624547
Previous names
LONDON CAPITAL & FINANCE LIMITED - 2015-11-11 04624547
SALES AID FINANCE (ENGLAND) LIMITED - 2015-07-01
SOUTH EASTERN COUNTIES FINANCE LIMITED - 2013-02-18
SALES AID FINANCE (ENGLAND) LIMITED - 2013-01-28
SOUTH EASTERN COUNTIES FINANCE LIMITED - 2012-09-21
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • LONDON CAPITAL & FINANCE PLC
    Info
    LONDON CAPITAL & FINANCE LIMITED - 2015-11-11
    SALES AID FINANCE (ENGLAND) LIMITED - 2015-11-11
    SOUTH EASTERN COUNTIES FINANCE LIMITED - 2015-11-11
    SALES AID FINANCE (ENGLAND) LIMITED - 2015-11-11
    SOUTH EASTERN COUNTIES FINANCE LIMITED - 2015-11-11
    Registered number 08140312
    C/o S&w Partners Llp, Rrs Department 45 Gresham Street, London EC2V 7BG
    PUBLIC LIMITED COMPANY incorporated on 2012-07-12 (13 years 7 months). The company status is In Administration.
    The last date of confirmation statement was made at 2018-07-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.