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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 5
  • 1
    Stanley, Graham Bryan
    Born in May 1963
    Individual (134 offsprings)
    Officer
    2019-02-12 ~ now
    OF - Director → CIF 0
    Mr Graham Bryan Stanley
    Born in May 1963
    Individual (134 offsprings)
    Person with significant control
    2021-04-01 ~ 2021-04-01
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Smith, Daniel Anthony
    Born in May 1978
    Individual (123 offsprings)
    Officer
    2019-02-12 ~ now
    OF - Director → CIF 0
    Mr Daniel Anthony Smith
    Born in May 1978
    Individual (123 offsprings)
    Person with significant control
    2021-04-01 ~ 2021-04-01
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 3
    FOXWOOD PROPERTY TRADING (WESSEX HOUSE) LIMITED
    - now 09130780
    FOXWOOD (PHOENIX HOUSE) PROPERTY TRADING LIMITED - 2015-02-25
    73, Cornhill, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    526,131 GBP2024-03-31
    Person with significant control
    2019-02-12 ~ 2021-04-01
    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
    2019-02-12 ~ 2023-08-22
    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
  • 4
    BWOOD INVESTORS 01 LIMITED
    14908470
    73, Cornhill, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,769 GBP2024-03-31
    Person with significant control
    2023-08-22 ~ now
    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
  • 5
    OSCAR LOANS LIMITED
    11415445
    18, Beaconfields, Sevenoaks, Kent, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    165,590 GBP2024-03-31
    Person with significant control
    2019-02-12 ~ 2021-04-01
    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
    2019-02-12 ~ 2023-08-22
    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
parent relation
Company in focus

BROADWOOD LENDING LIMITED

Standard Industrial Classification
64922 - Activities Of Mortgage Finance Companies
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-03-31
100 GBP2023-03-31
Current Assets
9,534,759 GBP2024-03-31
5,396,033 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-5,280,962 GBP2023-03-31
Equity
159,152 GBP2024-03-31
115,171 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • BROADWOOD LENDING LIMITED
    Info
    Registered number 11822069
    73 Cornhill, London EC3V 3QQ
    PRIVATE LIMITED COMPANY incorporated on 2019-02-12 (7 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-05-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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