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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 13
  • 1
    Drew, Simon Richard
    Born in October 1969
    Individual (105 offsprings)
    Officer
    2021-07-26 ~ 2025-07-31
    OF - Director → CIF 0
  • 2
    Mirfin, Dean Russell
    Director born in March 1967
    Individual (15 offsprings)
    Officer
    2013-02-25 ~ 2018-03-30
    OF - Director → CIF 0
  • 3
    Hale, William Benjamin
    Born in October 1975
    Individual (25 offsprings)
    Officer
    2016-11-15 ~ now
    OF - Director → CIF 0
  • 4
    Truscott, James Christy
    Solicitor born in January 1972
    Individual (170 offsprings)
    Officer
    2012-10-26 ~ 2013-02-25
    OF - Director → CIF 0
  • 5
    Perkin, James Tristan
    Born in September 1980
    Individual (29 offsprings)
    Officer
    2026-01-28 ~ now
    OF - Director → CIF 0
  • 6
    Scott, Robert James
    Director born in September 1973
    Individual (101 offsprings)
    Officer
    2017-07-18 ~ 2021-03-31
    OF - Director → CIF 0
  • 7
    Wilson, Paul Ernest Howard
    Director born in July 1966
    Individual (30 offsprings)
    Officer
    2013-02-25 ~ 2014-08-31
    OF - Director → CIF 0
  • 8
    Thompson, Simon Christopher
    Born in November 1972
    Individual (40 offsprings)
    Officer
    2021-03-31 ~ now
    OF - Director → CIF 0
  • 9
    HEATONS SECRETARIES LIMITED
    - now 04478887
    HS120 LIMITED - 2002-11-07
    5th Floor Freetrade Exchange, 37 Peter Street, Manchester
    Dissolved Corporate (21 parents, 248 offsprings)
    Officer
    2012-10-26 ~ 2013-02-25
    OF - Secretary → CIF 0
  • 10
    RETIREMENT PEOPLE LIMITED
    - now 07370454
    ANNUITY PEOPLE LIMITED - 2015-01-22
    Baines House, Midgery Court, Pittman Way, Fulwood, Preston, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-11-28
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
  • 11
    KRS FINANCE LTD
    05624979
    Baines House Midgery Court, Pittman Way, Fulwood, Preston, Lancashire, United Kingdom
    Active Corporate (18 parents, 16 offsprings)
    Person with significant control
    2016-11-28 ~ 2017-11-29
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 12
    KEY RETIREMENT SOLUTIONS LIMITED
    - now 02457440 05072323
    COUNTRYWIDE ASSURED RETIREMENT SERVICES LIMITED - 2001-04-20
    HA RETIREMENT SERVICES LIMITED - 1998-12-31
    COSWORTH LIMITED - 1998-06-08
    Baines House, Midgery Court, Pittman Way, Fulwood, Preston, Lancashire, United Kingdom
    Active Corporate (35 parents, 7 offsprings)
    Person with significant control
    2017-11-29 ~ 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
  • 13
    HEATONS DIRECTORS LIMITED
    - now 04476619
    ROLTECH SITE SERVICES LIMITED - 2002-08-22
    HS121 LIMITED - 2002-08-13
    5th Floor Freetrade Exchange, 37 Peter Street, Manchester
    Dissolved Corporate (19 parents, 245 offsprings)
    Officer
    2012-10-26 ~ 2013-02-25
    OF - Director → CIF 0
parent relation
Company in focus

MODERN LENDING ADVISERS LIMITED

Period: 2017-11-29 ~ now
Company number: 08270253
Registered names
MODERN LENDING ADVISERS LIMITED - now
HS 576 LIMITED - 2012-11-23 08182502... (more)
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2015-12-31
1 GBP2014-12-31
Net assets/liabilities including pension asset/liability
1 GBP2015-12-31
1 GBP2014-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2015-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-01-01 ~ 2015-12-31
Paid-up share capital
Class 1 ordinary share
1 GBP2015-12-31
1 GBP2014-12-31
Shareholder's fund
1 GBP2015-12-31
1 GBP2014-12-31

  • MODERN LENDING ADVISERS LIMITED
    Info
    THE ANNUITY PLACE LIMITED - 2017-11-29
    HS 576 LIMITED - 2017-11-29
    Registered number 08270253
    Baines House Midgery Court Pittman Way, Fulwood, Preston, Lancashire PR2 9ZH
    PRIVATE LIMITED COMPANY incorporated on 2012-10-26 (13 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.