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 2
  • 1
    Mcmanus, William Peter
    Company Director born in August 1981
    Individual (36 offsprings)
    Officer
    2020-10-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    T Bromley, Ground Floor, 15 London Road, Bromley, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,060,089 GBP2023-03-31
    Person with significant control
    2023-06-08 ~ dissolved
    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
Ceased 2
  • 1
    Johnson, Stephen David
    Company Director born in June 1976
    Individual (10 offsprings)
    Officer
    2020-07-08 ~ 2023-06-08
    OF - Director → CIF 0
    Mr Stephen David Johnson
    Born in June 1976
    Individual (10 offsprings)
    Person with significant control
    2020-07-08 ~ 2020-10-01
    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
  • 2
    Building 1, 2nd Floor, Tortola Pier Park, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    Corporate
    Person with significant control
    2020-10-01 ~ 2020-10-01
    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
parent relation
Company in focus

LENDWELL HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Debtors
627,559 GBP2023-12-30
387,559 GBP2022-12-31
Current assets - Investments
14,209 GBP2023-12-30
1,000,675 GBP2022-12-31
Cash at bank and in hand
941,083 GBP2023-12-30
7,035 GBP2022-12-31
Current Assets
1,582,851 GBP2023-12-30
1,395,269 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-189,680 GBP2023-12-30
-3,480 GBP2022-12-31
Net Current Assets/Liabilities
1,393,171 GBP2023-12-30
1,391,789 GBP2022-12-31
Equity
Called up share capital
17,294 GBP2023-12-30
19,840 GBP2022-12-31
Share premium
1,420,675 GBP2023-12-30
1,420,675 GBP2022-12-31
Capital redemption reserve
2,706 GBP2023-12-30
160 GBP2022-12-31
Retained earnings (accumulated losses)
-47,504 GBP2023-12-30
-48,886 GBP2022-12-31
Equity
1,393,171 GBP2023-12-30
1,391,789 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-30
22022-01-01 ~ 2022-12-31
Amounts Owed by Group Undertakings
Current
627,559 GBP2023-12-30
387,559 GBP2022-12-31
Amounts owed to group undertakings
Current
186,200 GBP2023-12-30
0 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
3,480 GBP2023-12-30
3,480 GBP2022-12-31
Creditors
Current
189,680 GBP2023-12-30
3,480 GBP2022-12-31

Related profiles found in government register
  • LENDWELL HOLDINGS LIMITED
    Info
    Registered number 12727656
    T Bromley, 15 London Road, Bromley, Kent BR1 1DE
    Private Limited Company incorporated on 2020-07-08 and dissolved on 2025-04-15 (4 years 9 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-07-01
    CIF 0
  • LENDWELL HOLDINGS LIMITED
    S
    Registered number missing
    Stag House, Old London Road, Hertford, England, SG13 7LA
    Private Limited Company
    CIF 1
  • LENDWELL HOLDINGS LIMITED
    S
    Registered number missing
    T Bromley, 15 London Road, Bromley, Kent, England, BR1 1DE
    Private Limited Company
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • T Bromley 15 London Road, Bromley, Kent, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -254,933 GBP2023-12-30
    Person with significant control
    2020-09-15 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • T Bromley, 15 London Road, Bromley, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    951,708 GBP2022-12-31
    Person with significant control
    2020-09-15 ~ 2024-01-01
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.