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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 6
  • 1
    Ademola, Adekunle Akanji
    Consultant born in October 1955
    Individual (70 offsprings)
    Officer
    2019-03-04 ~ dissolved
    OF - Director → CIF 0
  • 2
    HERITAGE FAMILY OFFICE LP - now
    65, Samuel Street, London, England
    Active Corporate (28 offsprings)
    Officer
    2021-03-04 ~ dissolved
    OF - Director → CIF 0
  • 3
    GLADMAX INCORPORATED LIMITED - 2018-12-28
    65, Samuel Street, London, United Kingdom
    Active Corporate (6 parents, 22 offsprings)
    Equity (Company account)
    7,000 GBP2024-06-30
    Officer
    2019-03-04 ~ dissolved
    OF - Director → CIF 0
    Person with significant control
    2019-03-04 ~ dissolved
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 4
    LONDON PRIVATE WEALTH MANAGEMENT LTD - now
    QUOTED SECURITIES TRADING LIMITED - 2025-03-19
    STERLING ASSETS FINANCE LIMITED - 2025-01-27
    PYRAMID ASSET MANAGEMENT LIMITED - 2024-06-27
    GLOBAL INVESTCO HOLDINGS LIMITED - 2024-01-04
    INVESTCORP UK HOLDING GLOBAL LTD. - 2023-10-27
    MICROFINANCE AFRICA CORPORATION LTD. - 2023-09-12
    GLADMAX OVERSEAS HOLDINGS LTD. - 2022-06-29
    GLADMAX GROUP ESTATES LIMITED - 2020-11-05
    GLADMAX OPERATING ESTATES LTD - 2019-02-11
    PROPERTY DEVELOPMENT INVESTORS LTD. - 2018-07-12
    GLADMAX RESIDENTIAL LIVING LTD. - 2017-11-17
    65, Samuel Street, London, England
    Active Corporate (8 parents, 8 offsprings)
    Equity (Company account)
    7,000 GBP2024-12-31
    Officer
    2020-11-14 ~ dissolved
    OF - Director → CIF 0
  • 5
    LONDON CORPORATE NOMINEES LIMITED - now
    BOARDROOM ADVISORY DIRECTORS LTD. - 2024-12-02
    BOARDMAN CORPORATE CUSTODIAN LTD. - 2019-11-27
    FIRST CORPORATE CUSTODIAN LIMITED - 2019-06-24
    65, Samuel Street, London, England
    Active Corporate (5 parents, 48 offsprings)
    Equity (Company account)
    3,200 GBP2024-12-31
    Officer
    2019-12-02 ~ dissolved
    OF - Director → CIF 0
  • 6
    LONDON GLOBAL NOMINEES LIMITED - now
    INCORPORATED CORPORATE NOMINEES LTD. - 2024-11-07
    INVESTCORP CORPORATE NOMINEES LTD. - 2023-10-30
    STANDARD CORPORATE NOMINEES LTD. - 2023-10-17
    PROACTIVE CORPORATE NOMINEES LTD - 2023-03-27
    FIRST CORPORATE NOMINEES LTD. - 2020-01-09
    65, Samuel Street, London, United Kingdom
    Active Corporate (7 parents, 28 offsprings)
    Equity (Company account)
    4,500 GBP2024-12-31
    Officer
    2019-03-04 ~ dissolved
    OF - Secretary → CIF 0
Ceased 1
  • BRITLAND RETAIL (UK) PREMISES LIMITED - now
    LONDON TRADING ENTERPRISES LIMITED - 2025-04-29
    FOODBROKER ENTERPRISES (UK) LIMITED - 2025-02-11
    NEXIM INTERNATIONAL LIMITED - 2024-09-16
    NEXIM U.K ENTERPRISES LTD. - 2023-11-06
    GLADMAX ENTERPRISES LIMITED - 2021-10-26
    STERLING PRIVATE FINANCE LTD. - 2019-02-25
    65, Samuel Street, London, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    7,000 GBP2024-12-31
    Officer
    2019-03-04 ~ 2020-11-14
    PE - Director → CIF 0
parent relation
Company in focus

BOARDMAN FINANCIAL HOLDINGS LTD.

Previous name
GLADMAX GROUP HOLDINGS LIMITED - 2020-03-26
Standard Industrial Classification
70100 - Activities Of Head Offices
64303 - Activities Of Venture And Development Capital Companies
64205 - Activities Of Financial Services Holding Companies
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
1,000 GBP2020-03-31
Current Assets
1,000 GBP2020-03-31
Net Current Assets/Liabilities
1,000 GBP2020-03-31
Total Assets Less Current Liabilities
2,000 GBP2020-03-31
Creditors
Amounts falling due after one year
0 GBP2020-03-31
Net Assets/Liabilities
2,000 GBP2020-03-31
Equity
2,000 GBP2020-03-31
Average Number of Employees
12019-03-04 ~ 2020-03-31
Related profiles found in government register
  • BOARDMAN FINANCIAL HOLDINGS LTD.
    Info
    GLADMAX GROUP HOLDINGS LIMITED - 2020-03-26
    Registered number 11857420
    65 Samuel Street, London SE18 5LF
    PRIVATE LIMITED COMPANY incorporated on 2019-03-04 and dissolved on 2021-09-07 (2 years 6 months). The company status is Dissolved.
    CIF 0
  • BOARDMAN FINANCIAL HOLDINGS LTD.
    S
    Registered number 11857420
    65, Samuel Street, London, England, SE18 5LF
    CIF 1 CIF 2
  • BOARDMAN FINANCIAL HOLDINGS LTD.
    S
    Registered number 11857420
    65, Samuel Street, London, SE18 5LF
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    65 Samuel Street, London, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    12,000 GBP2020-03-31
    Officer
    2019-04-29 ~ dissolved
    CIF 2 - Director → ME
  • 2
    BARCLAYS STOCKBROKERS LTD - 2020-11-04
    65 Samuel Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2020-11-14 ~ dissolved
    CIF 9 - Director → ME
  • 3
    STERLING LENDING OPTIONS LTD. - 2019-01-28
    65 Samuel Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    2,000 GBP2019-07-31
    Officer
    2019-03-25 ~ dissolved
    CIF 7 - Director → ME
  • 4
    STERLING PRIVATE FINANCE LIMITED - 2019-09-26
    STERLING MONEY ACCEPTANCES LTD - 2019-02-26
    STERLING MONEY MASTERCARD LIMITED - 2018-07-17
    65 Samuel Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    10,000 GBP2019-06-30
    Officer
    2019-03-25 ~ dissolved
    CIF 6 - Director → ME
Ceased 17
  • 1
    65 Samuel Street, London, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    12,000 GBP2020-03-31
    Person with significant control
    2020-12-03 ~ 2021-04-21
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 22 - Right to appoint or remove directors as a member of a firm → OE
    CIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    LONDON TRADING ENTERPRISES LIMITED - 2025-04-29
    FOODBROKER ENTERPRISES (UK) LIMITED - 2025-02-11
    NEXIM INTERNATIONAL LIMITED - 2024-09-16
    NEXIM U.K ENTERPRISES LTD. - 2023-11-06
    GLADMAX ENTERPRISES LIMITED - 2021-10-26
    GLADMAX GROUP INVESTMENTS LTD. - 2020-11-02
    STERLING PRIVATE FINANCE LTD. - 2019-02-25
    31 Belson Road, Woolwich, London, Royal Borough Of Greenwich, England
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    7,000 GBP2024-12-31
    Officer
    2019-03-25 ~ 2020-04-18
    CIF 19 - Director → ME
  • 3
    BARCLAYS STOCKBROKERS LTD - 2020-11-04
    65 Samuel Street, London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2021-01-11 ~ 2021-01-27
    CIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    GENERAL COMMERCIAL MORTGAGES LTD. - 2025-06-19
    INVESTCORP COMMERCIAL MORTGAGES LTD. - 2023-12-04
    STANDARD COMMERCIAL MORTGAGES LTD. - 2023-10-24
    PROACTIVE COMMERCIAL MORTGAGES LTD. - 2023-03-08
    STERLING MONEYCARD PAYMENTS LTD. - 2022-01-05
    STERLING MONEYCARD LIMITED - 2019-09-13
    STERLING MONEY LIMITED - 2018-11-12
    31 Belson Road, Woolwich, London, Royal Borough Of Greenwich, England
    Active Corporate (6 parents)
    Equity (Company account)
    10,000 GBP2024-12-31
    Officer
    2019-03-25 ~ 2021-10-07
    CIF 4 - Director → ME
  • 5
    FRUITO BEVERAGES (AFRICA) LIMITED - 2019-08-19
    31 Belson Road, Woolwich, London, Royal Borough Of Greenwich, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,000 GBP2024-09-30
    Officer
    2019-08-17 ~ 2020-08-01
    CIF 13 - Director → ME
  • 6
    GLADMAX GROUP SERVICES LTD. - 2020-01-06
    65 Samuel Street, London, United Kingdom
    Dissolved Corporate (6 parents, 11 offsprings)
    Equity (Company account)
    1,000 GBP2020-03-31
    Officer
    2019-03-18 ~ 2020-11-14
    CIF 12 - Director → ME
  • 7
    GLADMAX INCORPORATED LIMITED - 2018-12-28
    31 Belson Road, Woolwich, London, Royal Borough Of Greenwich, England
    Active Corporate (6 parents, 22 offsprings)
    Equity (Company account)
    7,000 GBP2024-06-30
    Officer
    2019-05-18 ~ 2020-05-11
    CIF 17 - Director → ME
  • 8
    HIS GRACE COTTAGE LIMITED - 2025-04-15
    ELIZABETH REGINA COTTAGES LIMITED - 2023-05-10
    PROACTIVE HERITAGE COTTAGES LTD - 2022-10-12
    FARMHOUSE TRADING LIMITED - 2022-01-04
    BUSINESS INSURANCY SERVICES LIMITED - 2020-05-11
    31 Belson Road, Woolwich, London, Royal Borough Of Greenwich, England
    Active Corporate (8 parents)
    Equity (Company account)
    25,000 GBP2024-06-30
    Officer
    2019-05-20 ~ 2020-05-08
    CIF 11 - Director → ME
    Person with significant control
    2019-05-20 ~ 2020-05-08
    CIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 23 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 23 - Right to appoint or remove directors as a member of a firm → OE
    CIF 23 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    BOARDROOM ADVISORY DIRECTORS LTD. - 2024-12-02
    BOARDMAN ADVISORY (UK) SERVICES LTD. - 2022-07-29
    BOARDMAN CORPORATE CUSTODIAN LTD. - 2019-11-27
    FIRST CORPORATE CUSTODIAN LIMITED - 2019-06-24
    31 Belson Road, Woolwich, London, Royal Borough Of Greenwich, England
    Active Corporate (5 parents, 48 offsprings)
    Equity (Company account)
    3,200 GBP2024-12-31
    Officer
    2019-08-14 ~ 2020-05-15
    CIF 15 - Director → ME
  • 10
    BROADBASE TAX & ACCOUNTING SERVICES LTD - 2024-08-27
    BOARDMAN ACCOUNTANTS & CO. LTD. - 2023-05-26
    ACCOUNTAX ACCOUNTANTS & CO. LTD - 2020-06-19
    INDEPENDENT ACCOUNTANTS' FIRM LTD. - 2019-08-27
    OUTSOURCED ACCOUNTING SERVICES LTD - 2019-03-23
    ACCOUNTAX PRACTICE SERVICES LTD. - 2018-11-23
    31 Belson Road, Woolwich, London, Royal Borough Of Greenwich, England
    Active Corporate (4 parents, 43 offsprings)
    Equity (Company account)
    2,000 GBP2024-09-30
    Officer
    2019-08-15 ~ 2020-08-01
    CIF 5 - Director → ME
    Person with significant control
    2019-08-16 ~ 2020-08-01
    CIF 20 - Right to appoint or remove directors as a member of a firm → OE
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 11
    BRITANNIA INTERNATIONAL INVESTMENTS LTD. - 2025-02-10
    INVESTCORP CAPITAL (UK) PARTNERS LTD. - 2023-11-07
    GLADMAX INVESTMENT GROUP LTD. - 2023-07-12
    GLADMAX GROUP GLOBAL LIMITED - 2022-12-29
    GLADMAX GROUP INTERNATIONAL LTD. - 2022-06-29
    LONDON TRADE FINANCE LIMITED - 2021-08-03
    STERLING FACTORING FINANCE LIMITED - 2020-01-10
    STERLING BUSINESS (UK) CREDIT LTD. - 2019-06-04
    STERLING CREDIT LIMITED - 2019-01-28
    31 Belson Road, Woolwich, London, Royal Borough Of Greenwich, England
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    24,500 GBP2024-12-31
    Officer
    2019-03-25 ~ 2021-07-16
    CIF 3 - Director → ME
  • 12
    INCORPORATED CORPORATE NOMINEES LTD. - 2024-11-07
    INVESTCORP CORPORATE NOMINEES LTD. - 2023-10-30
    STANDARD CORPORATE NOMINEES LTD. - 2023-10-17
    PROACTIVE CORPORATE NOMINEES LTD - 2023-03-27
    BOARDMAN CORPORATE NOMINEES LTD. - 2022-06-13
    FIRST CORPORATE NOMINEES LTD. - 2020-01-09
    31 Belson Road, Woolwich, London, Royal Borough Of Greenwich, England
    Active Corporate (7 parents, 28 offsprings)
    Equity (Company account)
    4,500 GBP2024-12-31
    Officer
    2019-08-14 ~ 2020-02-12
    CIF 14 - Director → ME
  • 13
    STANDARD DIRECT MORTGAGES LIMITED - 2024-12-23
    INVESTCORP DIRECT MORTGAGES LTD. - 2023-11-06
    DIRECT MORTGAGES CORPORATION LTD - 2023-08-07
    BARCLAYS COMMERCIAL MORTGAGES LTD. - 2020-11-04
    DIRECT MORTGAGES CORPORATION LIMITED - 2019-12-02
    31 Belson Road, Woolwich, London, Royal Borough Of Greenwich, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    23,000 GBP2024-12-31
    Officer
    2019-06-03 ~ 2021-05-20
    CIF 1 - Director → ME
  • 14
    MAYORAL CARE HOMES LIMITED - 2024-12-23
    REGINA LIVING RESIDENCES LIMITED - 2023-05-05
    HERITAGE BUILD HOMES LIMITED - 2022-09-20
    CHURCHGATE REALTY GROUP LIMITED - 2022-01-07
    INCAR MOTORS GROUP LIMITED - 2020-10-07
    TRANSIT FLEETS MANAGEMENT LIMITED - 2019-03-19
    31 Belson Road, Woolwich, London, Royal Borough Of Greenwich, England
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    7,000 GBP2024-12-31
    Officer
    2019-08-07 ~ 2019-09-10
    CIF 16 - Director → ME
  • 15
    PAYMASTER PENSIONS CUSTODIAN LIMITED - 2025-03-17
    INVESTCORP PENSIONS CUSTODIAN LIMITED - 2023-11-24
    BRITANNIA PENSIONS CUSTODIAN LIMITED - 2023-10-23
    31 Belson Road, Woolwich, London, Royal Borough Of Greenwich, England
    Active Corporate (6 parents)
    Equity (Company account)
    4,000 GBP2023-12-31
    Officer
    2020-10-12 ~ 2021-07-08
    CIF 10 - Director → ME
  • 16
    MICROFINANCE CAPITAL (UK) LIMITED - 2025-02-19
    STERLING BRIDGING FINANCE LIMITED - 2025-01-24
    MERCHANT CAPITAL SECURITIES LIMITED - 2024-01-09
    INVESTCORP MERCHANT CAPITAL LTD. - 2023-11-13
    BOARDMANS & CO. LIMITED - 2023-06-20
    PROACTIVE EQUITY PARTNERS LTD. - 2022-08-05
    BOARDMAN VENTURE MANAGERS LTD. - 2022-03-08
    STERLING CUSTODIAN ACCEPTANCES LTD - 2020-08-05
    STERLING CASHFLOW FINANCE LIMITED - 2018-07-12
    31 Belson Road, Woolwich, London, Royal Borough Of Greenwich, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2024-12-31
    Officer
    2019-03-25 ~ 2021-09-04
    CIF 8 - Director → ME
  • 17
    65 Samuel Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2019-03-29 ~ 2019-05-18
    CIF 18 - Director → ME

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