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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
    Cross, Stephanie Rose
    Born in February 1994
    Individual (4 offsprings)
    Officer
    2021-03-08 ~ 2023-01-12
    OF - Director → CIF 0
  • 2
    Mitchell, Natalie
    Born in June 1970
    Individual (193 offsprings)
    Officer
    2021-01-07 ~ 2021-03-08
    OF - Director → CIF 0
  • 3
    Duffy, Thomas Richard
    Born in August 1992
    Individual (5 offsprings)
    Officer
    2021-03-08 ~ 2022-08-17
    OF - Director → CIF 0
  • 4
    Bose, Shubhankar Amitava
    Born in September 1982
    Individual (11 offsprings)
    Officer
    2021-04-30 ~ 2021-11-18
    OF - Director → CIF 0
  • 5
    Mrs Margaret Flanagan
    Born in July 1942
    Individual (18 offsprings)
    Person with significant control
    2021-03-22 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 6
    Hewson, Nicole Mary
    Born in July 1969
    Individual (29 offsprings)
    Officer
    2023-11-16 ~ 2025-08-10
    OF - Director → CIF 0
    Ms Nicole Mary Hewson
    Born in July 1969
    Individual (29 offsprings)
    Person with significant control
    2021-03-22 ~ 2025-08-10
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 7
    Flanagan, Michael Anthony
    Born in February 1966
    Individual (344 offsprings)
    Officer
    2023-02-14 ~ now
    OF - Director → CIF 0
  • 8
    WILTON NOMINEES LIMITED
    04402122 03824514
    26, Grosvenor Street, London, England
    Active Corporate (28 parents, 90 offsprings)
    Person with significant control
    2021-01-07 ~ 2021-03-22
    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
  • 9
    WILTON DIRECTORS LIMITED
    - now 03824514
    WILTON NOMINEES LIMITED - 2001-02-20
    26, Grosvenor Street, London, England
    Active Corporate (28 parents, 278 offsprings)
    Officer
    2021-01-07 ~ 2023-11-16
    OF - Director → CIF 0
  • 10
    WILTON CORPORATE SERVICES LIMITED
    05507419
    26, Grosvenor Street, London, England
    Active Corporate (22 parents, 297 offsprings)
    Officer
    2021-01-07 ~ 2023-11-16
    OF - Secretary → CIF 0
parent relation
Company in focus

GM SECURED LENDING OPPORTUNITIES 1001 LIMITED

Period: 2021-02-19 ~ now
Company number: 13118850 13781832... (more)
Registered names
GM SECURED LENDING OPPORTUNITIES 1001 LIMITED - now 13781832... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
64929 - Other Credit Granting N.e.c.
Brief company account
Current Assets
7,280,678 GBP2024-04-30
7,269,453 GBP2023-04-30
Creditors
Amounts falling due within one year
-843,555 GBP2024-04-30
-427,412 GBP2023-04-30
Net Current Assets/Liabilities
6,437,123 GBP2024-04-30
6,842,041 GBP2023-04-30
Total Assets Less Current Liabilities
6,437,123 GBP2024-04-30
6,842,041 GBP2023-04-30
Creditors
Amounts falling due after one year
-6,999,999 GBP2024-04-30
-6,999,999 GBP2023-04-30
Net Assets/Liabilities
-562,876 GBP2024-04-30
-157,958 GBP2023-04-30
Equity
-562,876 GBP2024-04-30
-157,958 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30

Related profiles found in government register
  • GM SECURED LENDING OPPORTUNITIES 1001 LIMITED
    Info
    MOYA INVESTMENTS 1001 LIMITED - 2021-02-19
    Registered number 13118850
    75 Market Street, Lancaster LA1 1JG
    PRIVATE LIMITED COMPANY incorporated on 2021-01-07 (5 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-20
    CIF 0
  • GM SECURED LENDING OPPORTUNITIES 1001 LIMITED
    S
    Registered number 13118850
    75, Market Street, Lancaster, England, LA1 1JG
    Private Company Limited By Shares in England And Wales, England
    CIF 1
    Private Limited Company in England, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BHPT LIMITED
    15705957
    75 Market Street, Lancaster, England
    Active Corporate (2 parents)
    Person with significant control
    2024-05-08 ~ now
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    WSL-CYAN LIMITED
    - now 12380491
    Insolvency (Case 1) In administration
    Administration started on 2024-12-11
    LIDNEY LIMITED - 2020-09-22
    C/o Quantuma Advisory Limited 7th Floor, 20 St Andrew Street, London
    In Administration Corporate (14 parents)
    Person with significant control
    2024-05-02 ~ 2024-05-02
    CIF 2 - Has significant influence or control OE

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