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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
Active 2
  • 1
    Haines, Kevin Richard
    Born in September 1959
    Individual (19 offsprings)
    Officer
    2025-01-17 ~ now
    OF - Director → CIF 0
  • 2
    BRETAGNE TRUSTEES LIMITED - now 10382066
    EM 166 SHARE TRUSTEE LIMITED - 2025-02-13 10382066
    EM 166 LTD - 2024-09-11 10382066
    45, Pall Mall, London, England
    Active Corporate (1 parent, 21 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2024-04-26 ~ now
    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
Ceased 10
  • 1
    Dixon, Denis Gordon
    Builder born in December 1946
    Individual (17 offsprings)
    Officer
    2024-04-18 ~ 2025-01-20
    OF - Director → CIF 0
  • 2
    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
  • 3
    Haines, Kevin Richard
    Businessman born in September 1959
    Individual (19 offsprings)
    Officer
    2018-02-26 ~ 2024-04-18
    OF - Director → CIF 0
  • 4
    Evans, Alistair Rhys
    Businessman born in July 1979
    Individual (13 offsprings)
    Officer
    2016-09-08 ~ 2018-02-05
    OF - Director → CIF 0
  • 5
    Benjamin, Justin
    Accountant born in May 1974
    Individual (12 offsprings)
    Officer
    2016-09-08 ~ 2018-02-14
    OF - Director → CIF 0
  • 6
    Davies, David Raymond
    British born in February 1951
    Individual (5 offsprings)
    Officer
    2016-09-08 ~ 2025-01-17
    OF - Director → CIF 0
  • 7
    NAVIGATOR SECRETARIES LIMITED - now
    S.C.R. SECRETARIES LIMITED
    - 2022-12-13 01173070 14046869
    1, Bedford Row, London, United Kingdom
    Dissolved Corporate (2 parents, 28 offsprings)
    Equity (Company account)
    2 GBP2022-05-06
    Officer
    2016-09-08 ~ 2019-09-01
    PE - Secretary → CIF 0
  • 8
    TRUVA SERVICES LIMITED - now 08614328
    GRM LAW TRUSTEES LIMITED - 2018-10-09
    60, St. Martin's Lane, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    197,948 GBP2023-05-31
    Officer
    2019-09-01 ~ 2020-06-03
    PE - Secretary → CIF 0
  • 9
    BEDFORD ROW CAPITAL PLC
    - now 10010194
    BEDFORD ROW CAPITAL ADVISERS PLC - 2020-07-28 10010194
    BEDFORD ROW CAPITAL ADVISERS LTD - 2020-07-22 10010194
    ELG ADVISERS LIMITED - 2017-11-16 10010194
    BEDFORD ROW CAPITAL ADVISERS LTD - 2017-11-03 10010194
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    TRUVA CORPORATE ADMINISTRATION LIMITED
    12642399
    30, Bedford Street, Third Floor, London, England
    Active Corporate (2 parents, 13 offsprings)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2020-06-03 ~ 2025-01-21
    PE - Secretary → CIF 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 (9 years 6 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 0
  • Not found in our database.
Ceased 1
  • AF ACQUISITION 1 LTD
    10505329
    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 ~ 2025-09-15
    CIF 1 - 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.