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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 4
  • 1
    Ross, Ian Denis
    Born in November 1980
    Individual (3 offsprings)
    Officer
    2020-03-03 ~ now
    OF - Director → CIF 0
    Mr Ian Denis Ross
    Born in November 1980
    Individual (3 offsprings)
    Person with significant control
    2020-03-03 ~ now
    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
  • 2
    Drew, Spencer Tony
    Born in February 1976
    Individual (4 offsprings)
    Officer
    2020-03-03 ~ now
    OF - Director → CIF 0
    Mr Spencer Tony Drew
    Born in February 1976
    Individual (4 offsprings)
    Person with significant control
    2020-03-03 ~ now
    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
  • 3
    Edwards, Stuart John
    Born in October 1977
    Individual (3 offsprings)
    Officer
    2020-03-03 ~ now
    OF - Director → CIF 0
    Mr Stuart John Edwards
    Born in October 1977
    Individual (3 offsprings)
    Person with significant control
    2020-03-03 ~ now
    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
  • 4
    Boyle, Stephen
    Born in January 1955
    Individual (4 offsprings)
    Officer
    2020-03-10 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

LOWNDES HALSDEN & PARTNERS HOLDINGS LIMITED

Period: 2020-03-03 ~ now
Company number: 12494648 02696740
Registered name
LOWNDES HALSDEN & PARTNERS HOLDINGS LIMITED - now 02696740
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
02024-06-01 ~ 2025-05-31
02023-06-01 ~ 2024-05-31
Debtors
750 GBP2025-05-31
Current assets - Investments
26,970,143 GBP2025-05-31
26,970,143 GBP2024-05-31
Current Assets
26,970,893 GBP2025-05-31
26,970,143 GBP2024-05-31
Net Current Assets/Liabilities
24,221,357 GBP2025-05-31
23,190,975 GBP2024-05-31
Total Assets Less Current Liabilities
24,221,357 GBP2025-05-31
23,190,975 GBP2024-05-31
Net Assets/Liabilities
22,880,417 GBP2025-05-31
20,273,359 GBP2024-05-31
Equity
Called up share capital
1,000 GBP2025-05-31
1,000 GBP2024-05-31
Retained earnings (accumulated losses)
22,874,039 GBP2025-05-31
20,266,981 GBP2024-05-31
Equity
22,880,417 GBP2025-05-31
20,273,359 GBP2024-05-31
Called-up share capital (not paid)
Current
750 GBP2025-05-31
Amounts owed to group undertakings
Current
1,169,644 GBP2025-05-31
650,414 GBP2024-05-31
Accrued Liabilities
Current
3,217 GBP2025-05-31
1,584 GBP2024-05-31

Related profiles found in government register
  • LOWNDES HALSDEN & PARTNERS HOLDINGS LIMITED
    Info
    Registered number 12494648
    Holt House, 184/190 Caerphilly Road, Cardiff CF14 4NR
    PRIVATE LIMITED COMPANY incorporated on 2020-03-03 (6 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-02
    CIF 0
  • LOWNDES HALSDEN & PARTNERS HOLDINGS LIMITED
    S
    Registered number 12494648
    Holt House, 184 - 190, Caerphilly Road, Cardiff, Wales, CF14 4NR
    Limited in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LOWNDES HALSDEN & PARTNERS LIMITED
    - now 02696740 12494648
    UNIVERSAL MORTGAGE ADVISORS LIMITED - 1992-03-25
    Holt House, 184-190 Caerphilly Road, Cardiff, South Glamorgan
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2020-03-10 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.