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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 17
  • 1
    Pears, John Simon
    Born in May 1973
    Individual (28 offsprings)
    Officer
    2023-01-30 ~ now
    OF - Director → CIF 0
  • 2
    Olsson, Jorgen
    Born in May 1961
    Individual (8 offsprings)
    Officer
    2012-12-03 ~ 2015-03-10
    OF - Director → CIF 0
  • 3
    Barker, Fiona Claire
    Born in December 1972
    Individual (9 offsprings)
    Officer
    2023-01-31 ~ 2025-10-31
    OF - Director → CIF 0
  • 4
    Poutiainen, Annika
    Born in August 1970
    Individual (8 offsprings)
    Officer
    2015-07-14 ~ 2017-04-28
    OF - Director → CIF 0
  • 5
    Reale, Emanuele
    Born in July 1966
    Individual (1 offspring)
    Officer
    2019-10-30 ~ 2020-01-06
    OF - Director → CIF 0
  • 6
    Sardal, Pontus
    Born in October 1967
    Individual (11 offsprings)
    Officer
    2012-12-03 ~ 2018-07-02
    OF - Director → CIF 0
  • 7
    Blake, Kevin Michael
    Born in November 1958
    Individual (34 offsprings)
    Officer
    2023-01-24 ~ now
    OF - Director → CIF 0
  • 8
    Nathoo, Najib Abdul
    Born in July 1963
    Individual (53 offsprings)
    Officer
    2012-11-22 ~ 2017-10-05
    OF - Director → CIF 0
  • 9
    Johansson, Jan Christer
    Born in June 1979
    Individual (6 offsprings)
    Officer
    2018-09-28 ~ 2021-07-31
    OF - Director → CIF 0
  • 10
    Thompson, John Gerrard
    Born in January 1985
    Individual (1 offspring)
    Officer
    2019-10-30 ~ 2022-05-27
    OF - Director → CIF 0
  • 11
    Hennessey, Steven
    Born in December 1986
    Individual (1 offspring)
    Officer
    2022-08-17 ~ 2023-02-28
    OF - Director → CIF 0
  • 12
    Morgan, Kathryn Mary
    Born in January 1974
    Individual (8 offsprings)
    Officer
    2023-01-27 ~ now
    OF - Director → CIF 0
  • 13
    Winfield, Julian Michael
    Born in April 1970
    Individual (15 offsprings)
    Officer
    2014-09-03 ~ 2023-01-27
    OF - Director → CIF 0
  • 14
    Taylor, Daniel Robert
    Individual (2 offsprings)
    Officer
    2014-12-17 ~ 2016-01-29
    OF - Secretary → CIF 0
  • 15
    Mcconnell, Ian
    Born in June 1968
    Individual (10 offsprings)
    Officer
    2018-07-02 ~ 2019-10-30
    OF - Director → CIF 0
  • 16
    METIS BIDCO LIMITED
    07652466
    No 1. The Square, Thorpe Park View, Thorpe Park, Leeds, England
    Active Corporate (27 parents, 17 offsprings)
    Person with significant control
    2022-10-25 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 17
    Sturegatan 6, 114 35 Stockholm, Stockholm, Sweden
    Corporate (10 offsprings)
    Person with significant control
    2016-06-30 ~ 2018-01-01
    PE - Ownership of shares – 75% or more → CIF 0
    2016-06-30 ~ 2022-10-25
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

LFUK25 LIMITED

Period: 2026-04-14 ~ now
Company number: 08303007
Registered names
LFUK25 LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Related profiles found in government register
  • LFUK25 LIMITED
    Info
    HOIST FINANCE UK LIMITED - 2026-04-14
    Registered number 08303007
    No. 1 The Square Thorpe Park View, Thorpe Park, Leeds LS15 8GH
    PRIVATE LIMITED COMPANY incorporated on 2012-11-22 (13 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-19
    CIF 0
  • HOIST FINANCE UK LIMITED
    S
    Registered number 08303007
    No.1 The Square, Thorpe Park View, Thorpe Park, Leeds, United Kingdom, LS15 8GH
    CIF 1
  • HOIST FINANCE UK LIMITED
    S
    Registered number 08303007
    No 1. The Square, Thorpe Park View, Thorpe Park, Leeds, England, LS15 8GH
    Private Limited Company in United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    C L FINANCE LIMITED
    - now 01108021
    WELCOME BUDGET SERVICES LIMITED - 1998-02-27
    MIDLAND SYSTEMS SPECIALISTS LIMITED - 1989-12-01
    MIDLAND COMPUTER SERVICES LIMITED - 1986-07-25
    No.1 The Square Thorpe Park View, Thorpe Park, Leeds, England
    Active Corporate (39 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    COMPELLO HOLDINGS LIMITED
    - now 08045571
    MKDPE HOLDINGS LIMITED - 2012-07-30
    Quays Reach, Carolina Way, Salford, England
    Dissolved Corporate (12 parents, 2 offsprings)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 3
    LOWELL FINANCE UK HOLDINGS 1 LIMITED
    - now 11473838 11473850... (more)
    HOIST FINANCE UK HOLDINGS 1 LIMITED
    - 2024-10-30 11473838 11473850... (more)
    No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, England
    Active Corporate (7 parents)
    Person with significant control
    2018-07-19 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    LOWELL FINANCE UK HOLDINGS 2 LIMITED
    - now 11473850 11473838... (more)
    HOIST FINANCE UK HOLDINGS 2 LIMITED
    - 2024-10-30 11473850 11473909... (more)
    No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, England
    Active Corporate (7 parents)
    Person with significant control
    2018-07-19 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    LOWELL FINANCE UK HOLDINGS 3 LIMITED
    - now 11473909 11473838... (more)
    HOIST FINANCE UK HOLDINGS 3 LIMITED
    - 2024-10-30 11473909 11473850... (more)
    No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, England
    Active Corporate (7 parents)
    Person with significant control
    2018-07-19 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    MKDP LLP
    OC349372
    No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2016-01-01 ~ now
    CIF 1 - LLP Designated Member → ME
  • 7
    ROBINSON WAY LIMITED
    - now 06976081
    ROBINSON WAY & COMPANY 2009 LIMITED - 2009-09-30
    No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, England
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE

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