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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
    Smith, Daniel Anthony
    Born in May 1978
    Individual (38 offsprings)
    Officer
    2019-02-12 ~ now
    OF - Director → CIF 0
    Mr Daniel Anthony Smith
    Born in May 1978
    Individual (38 offsprings)
    Person with significant control
    2021-04-01 ~ 2021-04-01
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    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 controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    BWOOD INVESTORS 01 LIMITED
    14908470
    73, Cornhill, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-08-22 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    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)
    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
  • 5
    OSCAR LOANS LIMITED
    11415445
    18, Beaconfields, Sevenoaks, Kent, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    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

Period: 2019-02-12 ~ now
Company number: 11822069
Registered name
BROADWOOD LENDING LIMITED - now
Standard Industrial Classification
64922 - Activities Of Mortgage Finance Companies
Brief company account
Debtors
Current
9,433,280 GBP2025-03-31
Debtors
20,877,521 GBP2025-03-31
10,159,368 GBP2024-03-31
Cash at bank and in hand
1,000,867 GBP2025-03-31
3,101 GBP2024-03-31
Current Assets
21,878,388 GBP2025-03-31
10,162,469 GBP2024-03-31
Net Current Assets/Liabilities
8,099,471 GBP2025-03-31
159,152 GBP2024-03-31
Creditors
Non-current
-7,908,670 GBP2025-03-31
0 GBP2024-03-31
Net Assets/Liabilities
190,801 GBP2025-03-31
159,152 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
190,701 GBP2025-03-31
159,052 GBP2024-03-31
Equity
190,801 GBP2025-03-31
159,152 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Amounts Owed By Related Parties
618 GBP2025-03-31
Current
0 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
9,432,662 GBP2025-03-31
10,159,368 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
9,433,280 GBP2025-03-31
10,159,368 GBP2024-03-31
Other Debtors
Non-current, Amounts falling due after one year
11,444,241 GBP2025-03-31
0 GBP2024-03-31
Amounts owed to group undertakings
Current
2,991,092 GBP2025-03-31
1,423,777 GBP2024-03-31
Corporation Tax Payable
Current
19,952 GBP2025-03-31
14,001 GBP2024-03-31
Other Creditors
Current
10,767,873 GBP2025-03-31
8,565,539 GBP2024-03-31
Non-current
7,908,670 GBP2025-03-31
0 GBP2024-03-31

  • BROADWOOD LENDING LIMITED
    Info
    Registered number 11822069
    73 Cornhill, London EC3V 3QQ
    PRIVATE LIMITED COMPANY incorporated on 2019-02-12 (7 years 2 months). The status of the company number 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 5 April 2026 and licensed under the Open Government Licence v3.0.