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 3
  • 1
    Shaw, Benjamin Ewan
    Chief Executive born in March 1973
    Individual (7 offsprings)
    Officer
    2017-01-19 ~ now
    OF - Director → CIF 0
    Mr Benjamin Ewan Shaw
    Born in March 1973
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Shaw, Louise Melissa
    Legal Counsel born in September 1968
    Individual (14 offsprings)
    Officer
    2015-08-01 ~ now
    OF - Director → CIF 0
  • 3
    JOABLA LTD
    72, 72 Charlotte Street, London, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    6,729,518 GBP2024-03-31
    Person with significant control
    2020-03-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Shaw, Benjamin Ewan
    Director born in March 1973
    Individual (7 offsprings)
    Officer
    2013-10-18 ~ 2015-09-30
    OF - Director → CIF 0
  • 2
    Mrs Louise Melissa Shaw
    Born in September 1968
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-27
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

HNW LENDING LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Current Assets
1,622,192 GBP2024-03-31
760,731 GBP2023-03-31
Creditors
Amounts falling due within one year
-1,190,542 GBP2024-03-31
-573,513 GBP2023-03-31
Net Current Assets/Liabilities
431,650 GBP2024-03-31
187,218 GBP2023-03-31
Total Assets Less Current Liabilities
431,650 GBP2024-03-31
187,218 GBP2023-03-31
Creditors
Amounts falling due after one year
-25,000 GBP2024-03-31
-25,000 GBP2023-03-31
Net Assets/Liabilities
103,630 GBP2024-03-31
97,985 GBP2023-03-31
Equity
103,630 GBP2024-03-31
97,985 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31

Related profiles found in government register
  • HNW LENDING LIMITED
    Info
    Registered number 08739427
    72 Charlotte Street, London W1T 4QQ
    Private Limited Company incorporated on 2013-10-18 (11 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
  • HNW LENDING LTD
    S
    Registered number 8739427
    72, Charlotte Street, London, England, W1T 4QQ
    CIF 1 CIF 2
    ENGLAND
    CIF 3
child relation
Offspring entities and appointments
Active 11
  • 1
    72 72 Charlotte Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-08-01 ~ dissolved
    CIF 10 - Director → ME
  • 2
    72 Charlotte Street, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    12 GBP2016-02-28
    Officer
    2015-08-01 ~ dissolved
    CIF 6 - Director → ME
  • 3
    72 Charlotte Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-08-01 ~ dissolved
    CIF 9 - Director → ME
  • 4
    72 Charlotte Street, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    6 GBP2016-02-29
    Officer
    2015-08-01 ~ dissolved
    CIF 7 - Director → ME
  • 5
    72 Charlotte Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    12 GBP2020-06-30
    Officer
    2015-08-01 ~ dissolved
    CIF 1 - Director → ME
  • 6
    72 Charlotte Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-08-01 ~ dissolved
    CIF 8 - Director → ME
  • 7
    72 Charlotte Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    6 GBP2015-10-31
    Officer
    2015-08-01 ~ dissolved
    CIF 4 - Director → ME
  • 8
    72 Charlotte Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-08-01 ~ dissolved
    CIF 3 - Director → ME
  • 9
    72 Charlotte Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    6 GBP2020-10-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Has significant influence or controlOE
  • 10
    HNW VERNHAM LIMITED - 2015-11-12
    72 Charlotte Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    6 GBP2015-10-31
    Officer
    2015-08-01 ~ dissolved
    CIF 5 - Director → ME
  • 11
    72 Charlotte Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-08-01 ~ dissolved
    CIF 11 - Director → ME
Ceased 1
  • 72 Charlotte Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    6 GBP2020-10-31
    Officer
    2015-08-01 ~ 2021-11-10
    CIF 2 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.