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 7
  • 1
    Harris, Mark Edward
    Company Director born in July 1969
    Individual (5 offsprings)
    Officer
    2018-04-16 ~ now
    OF - Director → CIF 0
  • 2
    Knight, Simon Timothy Talbot
    Director born in March 1964
    Individual (7 offsprings)
    Officer
    2018-02-12 ~ now
    OF - Director → CIF 0
  • 3
    Page, James Toby
    Director born in May 1987
    Individual (14 offsprings)
    Officer
    2018-02-12 ~ now
    OF - Director → CIF 0
  • 4
    Sharma, Tarun
    Director born in October 1978
    Individual (12 offsprings)
    Officer
    2018-02-12 ~ now
    OF - Director → CIF 0
  • 5
    Withfield, Rory
    Finance Director born in October 1978
    Individual (5 offsprings)
    Officer
    2023-01-26 ~ now
    OF - Director → CIF 0
  • 6
    King, Alexander Lulworth
    Director born in September 1973
    Individual (4 offsprings)
    Officer
    2018-01-30 ~ now
    OF - Director → CIF 0
  • 7
    SPF GROUP FINANCE LIMITED - 2022-08-08
    1, Connaught Place, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2018-02-12 ~ 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
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 3
  • 1
    Rodea, James Leslie
    Risk And Compliance Director born in April 1972
    Individual (9 offsprings)
    Officer
    2019-03-11 ~ 2019-09-04
    OF - Director → CIF 0
  • 2
    Moore, Nigel John
    Company Director born in April 1968
    Individual (3 offsprings)
    Officer
    2018-04-16 ~ 2023-01-26
    OF - Director → CIF 0
  • 3
    Mr Alexander Lulworth King
    Born in September 1973
    Individual (4 offsprings)
    Person with significant control
    2018-01-30 ~ 2018-02-12
    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

LENDCO LIMITED

Previous name
ATLAS PROPERTY FINANCE LTD - 2018-04-26
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • LENDCO LIMITED
    Info
    ATLAS PROPERTY FINANCE LTD - 2018-04-26
    Registered number 11177105
    33 Gracechurch Street, London EC3V 0BT
    Private Limited Company incorporated on 2018-01-30 (7 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-29
    CIF 0
  • LENDCO LIMITED
    S
    Registered number 11177105
    City Place House, 55 Basinghall Street, London, England, EC2V 5DX
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 33 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2021-07-02 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.