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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 3
  • 1
    Stanley, Graham Bryan
    Born in May 1963
    Individual (134 offsprings)
    Officer
    2023-05-30 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Daniel Anthony
    Born in May 1978
    Individual (123 offsprings)
    Officer
    2018-03-09 ~ now
    OF - Director → CIF 0
    Daniel Anthony Smith
    Born in May 1978
    Individual (123 offsprings)
    Person with significant control
    2018-03-09 ~ 2023-05-30
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    OSCAR LOANS LIMTED
    OSCAR LOANS LIMITED 11415445
    18, Beaconfields, Sevenoaks, Kent, United Kingdom, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2023-05-30 ~ 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
parent relation
Company in focus

BROADWOOD CAPITAL LIMITED

Period: 2022-02-15 ~ now
Company number: 11246096
Registered names
BROADWOOD CAPITAL LIMITED - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-03-31
1 GBP2023-03-31
Fixed Assets
3 GBP2024-03-31
2 GBP2023-03-31
Current Assets
1,423,777 GBP2024-03-31
0 GBP2023-03-31
Creditors
Non-current
-1,423,506 GBP2024-03-31
0 GBP2023-03-31
Equity
-1,727 GBP2024-03-31
1 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

Related profiles found in government register
  • BROADWOOD CAPITAL LIMITED
    Info
    BANTAM CAPITAL LIMITED - 2022-02-15
    Registered number 11246096
    73 Cornhill, London EC3V 3QQ
    PRIVATE LIMITED COMPANY incorporated on 2018-03-09 (8 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-04
    CIF 0
  • BROADWOOD CAPITAL LIMITED
    S
    Registered number 11246096
    73, Cornhill, London, London, United Kingdom, EC3V 3QQ
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • BROADWOOD CAPITAL LIMITED
    S
    Registered number 11246096
    73, Cornhill, London, United Kingdom, EC3V 3QQ
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    BROADWICK CAPITAL LIMITED
    - now 11251649
    FORTWELL CAPITAL LIMITED
    - 2018-08-02 11251649 11453220... (more)
    OAKSIX HOLDINGS LIMITED
    - 2018-04-05 11251649 07428221
    73 Cornhill, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-03-23 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    BROADWOOD LLSCF LIMITED
    15886795
    4th Floor 95 Chancery Lane, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-08-08 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    BROADWOOD LLSCF MANAGEMENT LIMITED
    15830908
    4th Floor 95 Chancery Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-07-10 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 4
    BROADWOOD TREASURY LIMITED
    14906660
    73 Cornhill, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2023-05-31 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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