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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 8
  • 1
    Baker, Michael Terence
    Born in April 1961
    Individual (106 offsprings)
    Officer
    2014-04-30 ~ now
    OF - Director → CIF 0
  • 2
    Rose, Jonathan Winston
    Born in May 1973
    Individual (49 offsprings)
    Officer
    2014-04-30 ~ now
    OF - Director → CIF 0
  • 3
    Wade, William Peter
    Born in September 1955
    Individual (13 offsprings)
    Officer
    2014-03-19 ~ now
    OF - Director → CIF 0
  • 4
    Parfitt, Cecile Anne Louise
    Born in May 1966
    Individual (16 offsprings)
    Officer
    2014-03-19 ~ now
    OF - Director → CIF 0
    Parfitt, Cecile Anne Louise
    Individual (16 offsprings)
    Officer
    2014-03-19 ~ now
    OF - Secretary → CIF 0
  • 5
    Shaw, Ian Jonathan
    Born in December 1968
    Individual (35 offsprings)
    Officer
    2014-04-30 ~ now
    OF - Director → CIF 0
  • 6
    Parfitt, Stuart Howard
    Born in December 1966
    Individual (22 offsprings)
    Officer
    2014-03-19 ~ now
    OF - Director → CIF 0
  • 7
    BUSINESS LENDING DEVELOPMENT FINANCE LIMITED
    07587944
    1, Crown Square, Woking, England
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    65, Front Street, Hamilton, Hm 12, Bermuda
    Corporate (78 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BUSINESS LENDING DEVELOPMENT FUNDING LIMITED

Period: 2014-03-19 ~ now
Company number: 08948556
Registered name
BUSINESS LENDING DEVELOPMENT FUNDING LIMITED - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • BUSINESS LENDING DEVELOPMENT FUNDING LIMITED
    Info
    Registered number 08948556
    11 Devonshire Gardens, London W4 3TN
    PRIVATE LIMITED COMPANY incorporated on 2014-03-19 (12 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-19
    CIF 0
  • BUSINESS LENDING DEVELOPMENT FUNDING LIMITED
    S
    Registered number 08948556
    1, Crown Square, Woking, England, GU21 6HR
    Limited in Companies House, Cardiff
    CIF 1
  • BUSINESS LENDING DEVELOPMENT FUNDING LIMITED
    S
    Registered number 08948556
    11, Devonshire Gardens, London, England, W4 3TN
    Private Limited Company in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    BUSINESS LENDING RESIDENTIAL FUNDING 2 LIMITED
    09154515 09242366... (more)
    11 Devonshire Gardens, London, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    BUSINESS LENDING RESIDENTIAL FUNDING 3 LIMITED
    09242366 09154515... (more)
    11 Devonshire Gardens, London, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 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
  • 3
    BUSINESS LENDING RESIDENTIAL FUNDING 4 LIMITED
    13546217 09154515... (more)
    11 Devonshire Gardens, London, England
    Active Corporate (7 parents)
    Person with significant control
    2021-08-04 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 4
    BUSINESS LENDING RESIDENTIAL FUNDING LIMITED
    08278232 09242366... (more)
    11 Devonshire Gardens, London, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 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

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