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 2
  • 1
    Haines, Kevin Richard
    Company Director born in September 1959
    Individual (17 offsprings)
    Officer
    2025-01-17 ~ now
    OF - Director → CIF 0
  • 2
    BRETAGNE TRUSTEES LIMITED - now
    EM 166 SHARE TRUSTEE LIMITED - 2025-02-13
    EM 166 LTD - 2024-09-11
    45, Pall Mall, London, England
    Active Corporate (1 parent, 18 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2024-04-26 ~ 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 10
  • 1
    Haines, Kevin Richard
    Businessman born in September 1959
    Individual (17 offsprings)
    Officer
    2018-02-26 ~ 2024-04-18
    OF - Director → CIF 0
  • 2
    Dixon, Denis Gordon
    Builder born in December 1946
    Individual (18 offsprings)
    Officer
    2024-04-18 ~ 2025-01-20
    OF - Director → CIF 0
  • 3
    Davies, David Raymond
    British born in February 1951
    Individual (16 offsprings)
    Officer
    2016-09-08 ~ 2025-01-17
    OF - Director → CIF 0
  • 4
    Benjamin, Justin
    Accountant born in May 1974
    Individual (19 offsprings)
    Officer
    2016-09-08 ~ 2018-02-14
    OF - Director → CIF 0
  • 5
    Evans, Alistair Rhys
    Businessman born in July 1979
    Individual (12 offsprings)
    Officer
    2016-09-08 ~ 2018-02-05
    OF - Director → CIF 0
  • 6
    Johnson, Roger Daniel Lunn
    Businessman born in June 1948
    Individual (3 offsprings)
    Officer
    2018-02-05 ~ 2018-02-05
    OF - Director → CIF 0
    2018-02-14 ~ 2024-04-18
    OF - Director → CIF 0
  • 7
    30, Bedford Street, Third Floor, London, England
    Active Corporate (2 parents, 20 offsprings)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2020-06-03 ~ 2025-01-21
    PE - Secretary → CIF 0
  • 8
    TRUVA SERVICES LIMITED - now
    GRM LAW TRUSTEES LIMITED - 2018-10-09
    60, St. Martin's Lane, London, England
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    197,948 GBP2023-05-31
    Officer
    2019-09-01 ~ 2020-06-03
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
  • 9
    NAVIGATOR SECRETARIES LIMITED - now
    1, Bedford Row, London, United Kingdom
    Dissolved Corporate (2 parents, 32 offsprings)
    Equity (Company account)
    2 GBP2022-05-06
    Officer
    2016-09-08 ~ 2019-09-01
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
  • 10
    BEDFORD ROW CAPITAL ADVISERS PLC - 2020-07-28
    BEDFORD ROW CAPITAL ADVISERS LTD - 2020-07-22
    ELG ADVISERS LIMITED - 2017-11-16
    BEDFORD ROW CAPITAL ADVISERS LTD - 2017-11-03
    63/66, Hatton Garden, Fifth Floor Suite 23, London, England
    Liquidation Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    44,347 GBP2017-02-28
    Person with significant control
    2016-09-08 ~ 2024-04-26
    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
parent relation
Company in focus

AUDLEY FUNDING LIMITED

Previous name
AUDLEY FUNDING PLC - 2024-12-31
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • AUDLEY FUNDING LIMITED
    Info
    AUDLEY FUNDING PLC - 2024-12-31
    Registered number 10364982
    45 Pall Mall, London SW1Y 5JG
    Private Limited Company incorporated on 2016-09-08 (8 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-07
    CIF 0
  • AUDLEY FUNDING PLC
    S
    Registered number missing
    Ground Floor, 45 Pall Mall, London, England, SW1Y 6JG
    Plc
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Ground Floor, 45 Pall Mall, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,046,330 GBP2017-12-31
    Person with significant control
    2016-12-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.