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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 10
  • 1
    Kantor, Adam Seth
    Director born in March 1976
    Individual (11 offsprings)
    Officer
    2020-12-23 ~ 2024-02-01
    OF - Director → CIF 0
  • 2
    Muckle, Richard Thomas John
    Director born in October 1986
    Individual (28 offsprings)
    Officer
    2020-11-25 ~ 2021-10-20
    OF - Director → CIF 0
  • 3
    Wardell, Michael David
    Born in March 1981
    Individual (25 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Patel, Mehul
    Director born in July 1980
    Individual (40 offsprings)
    Officer
    2020-11-25 ~ 2020-12-23
    OF - Director → CIF 0
  • 5
    Yates, William John
    Director born in March 1981
    Individual (159 offsprings)
    Officer
    2020-10-02 ~ 2020-11-25
    OF - Director → CIF 0
  • 6
    Love, Geoffrey Adrian
    Director born in March 1971
    Individual (35 offsprings)
    Officer
    2020-12-23 ~ 2024-02-21
    OF - Director → CIF 0
  • 7
    Morris, Brett Plunkett
    Finance Director born in November 1969
    Individual (34 offsprings)
    Officer
    2021-10-20 ~ 2023-01-27
    OF - Director → CIF 0
  • 8
    Brewer, Ian David
    Director born in July 1966
    Individual (72 offsprings)
    Officer
    2023-11-15 ~ 2024-12-27
    OF - Director → CIF 0
  • 9
    SAXON MIDCO LIMITED
    - now 12922776 12922821
    DE FACTO 2270 LIMITED - 2020-11-27 12922776 12922778... (more)
    Techspace, 140 Goswell Road, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2020-11-25 ~ 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
  • 10
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10 Snow Hill, London, England
    Active Corporate (41 parents, 1391 offsprings)
    Officer
    2020-10-02 ~ 2020-11-25
    OF - Director → CIF 0
    Person with significant control
    2020-10-02 ~ 2020-11-25
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SAXON FINCO LIMITED

Period: 2020-11-27 ~ now
Company number: 12922778
Registered names
SAXON FINCO LIMITED - now
DE FACTO 2271 LIMITED - 2020-11-27 12531706... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • SAXON FINCO LIMITED
    Info
    DE FACTO 2271 LIMITED - 2020-11-27
    Registered number 12922778
    Techspace, 140 Goswell Road, London EC1V 7DY
    PRIVATE LIMITED COMPANY incorporated on 2020-10-02 (5 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-01
    CIF 0
  • SAXON FINCO LIMITED
    S
    Registered number 12922778
    Techspace, 140 Goswell Road, London, United Kingdom, EC1V 7DY
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SAXON BIDCO LIMITED
    - now 12922821 12922776
    DE FACTO 2272 LIMITED
    - 2020-11-27 12922821 13077326... (more)
    Techspace, 140 Goswell Road, London, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Person with significant control
    2020-11-25 ~ 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 March 2026 and licensed under the Open Government Licence v3.0.