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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 3
  • 1
    Stanley, Graham Bryan
    Born in May 1963
    Individual (148 offsprings)
    Officer
    2026-05-08 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Daniel Anthony
    Born in May 1978
    Individual (39 offsprings)
    Officer
    2026-05-08 ~ now
    OF - Director → CIF 0
  • 3
    BWOOD INVESTORS 01 LIMITED
    14908470
    73, Cornhill, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2026-05-08 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BROADWOOD LENDING 02 LIMITED

Period: 2026-05-08 ~ now
Company number: 17207628 11822069
Registered name
BROADWOOD LENDING 02 LIMITED - now 11822069
Standard Industrial Classification
64922 - Activities Of Mortgage Finance Companies

  • BROADWOOD LENDING 02 LIMITED
    Info
    Registered number 17207628
    G.02 75 Bermondsey Street, London SE1 3XF
    PRIVATE LIMITED COMPANY incorporated on 2026-05-08 (2 months). The status of the company number is Active.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.