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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
Active 3
  • 1
    Davies, Charlotte
    Born in April 1973
    Individual (57 offsprings)
    Officer
    icon of calendar 2024-03-31 ~ now
    OF - Director → CIF 0
    Davies, Charlotte
    Individual (57 offsprings)
    Officer
    icon of calendar 2024-03-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Geddes, Paul
    Born in June 1969
    Individual (26 offsprings)
    Officer
    icon of calendar 2023-10-06 ~ now
    OF - Director → CIF 0
  • 3
    TOPBRICK LIMITED - 1997-06-05
    BEST INVESTMENT BROKERS (HOLDINGS) LIMITED - 2000-11-29
    icon of address45, Gresham Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 46
  • 1
    Layzell, Stuart Paul
    Cfo born in October 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-07-28 ~ 2016-07-29
    OF - Director → CIF 0
  • 2
    White, Gavin Raymond
    Individual (22 offsprings)
    Officer
    icon of calendar 2021-09-01 ~ 2024-03-31
    OF - Secretary → CIF 0
  • 3
    Jones, Keith
    Director born in November 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ 2024-03-31
    OF - Director → CIF 0
  • 4
    Fraser, James Annand
    Partner And Head Of London Office born in May 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-01-30 ~ 2020-09-24
    OF - Director → CIF 0
  • 5
    Grigg, Christopher Montague
    Company Director born in July 1959
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-08-02 ~ 2024-03-31
    OF - Director → CIF 0
  • 6
    Stent, Carla Rosaline
    Director born in February 1971
    Individual (19 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ 2024-03-31
    OF - Director → CIF 0
  • 7
    Brown, Richard Philip
    I F A born in February 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-30 ~ 2007-05-02
    OF - Director → CIF 0
  • 8
    Davison, John Julian
    Venture Capitalist born in October 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-11-08 ~ 2009-01-27
    OF - Director → CIF 0
  • 9
    Trueman, Paul Roland
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-11-03 ~ 2008-05-19
    OF - Secretary → CIF 0
  • 10
    Howland, Sarah Margaret
    Company Director born in October 1949
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2004-11-26
    OF - Director → CIF 0
  • 11
    Spiers, John Dudley
    Publisher born in September 1950
    Individual (18 offsprings)
    Officer
    icon of calendar 2004-11-26 ~ 2007-08-31
    OF - Director → CIF 0
    Spiers, John Dudley
    Ceo born in September 1950
    Individual (18 offsprings)
    icon of calendar 2008-10-17 ~ 2011-02-23
    OF - Director → CIF 0
    Spiers, John Dudley
    Director
    Individual (18 offsprings)
    Officer
    icon of calendar 2004-11-26 ~ 2006-11-03
    OF - Secretary → CIF 0
  • 12
    Fox, Paul
    Company Director born in August 1973
    Individual
    Officer
    icon of calendar 2007-08-31 ~ 2009-01-27
    OF - Director → CIF 0
  • 13
    Lehuray, Martin
    Investment Director born in April 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-03-25 ~ 2009-01-27
    OF - Director → CIF 0
  • 14
    Wiklund, Kjersti
    Company Director born in September 1962
    Individual (13 offsprings)
    Officer
    icon of calendar 2022-09-09 ~ 2024-03-31
    OF - Director → CIF 0
  • 15
    Howland, Peter Charles
    Director born in March 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2009-11-26
    OF - Director → CIF 0
    Howland, Peter Charles
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-31 ~ 2004-11-26
    OF - Secretary → CIF 0
  • 16
    Covell, Beverley Michael
    Chairman born in September 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-03-04 ~ 2014-10-23
    OF - Director → CIF 0
  • 17
    Cobb, David Martin
    Company Director born in September 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2020-12-04 ~ 2024-03-31
    OF - Director → CIF 0
  • 18
    Saunders, Deborah Ann
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-09-03 ~ 2021-09-01
    OF - Secretary → CIF 0
  • 19
    Frost, Graham
    Chief Investment Officer born in February 1954
    Individual
    Officer
    icon of calendar 2007-08-31 ~ 2009-01-27
    OF - Director → CIF 0
  • 20
    Cowan, Andrew James
    Director born in August 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2016-07-29 ~ 2018-07-31
    OF - Director → CIF 0
  • 21
    Jones, Martin Waterson
    Financial Advisor born in June 1959
    Individual
    Officer
    icon of calendar 2005-11-01 ~ 2007-05-02
    OF - Director → CIF 0
    Jones, Martin Waterson
    Financial Consultant born in June 1959
    Individual
    icon of calendar 2007-08-31 ~ 2009-06-30
    OF - Director → CIF 0
  • 22
    Woodhouse, Christopher
    Chief Executive Officer born in June 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-10-03 ~ 2023-08-11
    OF - Director → CIF 0
  • 23
    Hall, Peter Lindop
    Chief Executive born in January 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-06-07 ~ 2017-12-30
    OF - Director → CIF 0
  • 24
    Chambers, Elizabeth Grace
    Business Executive born in December 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ 2024-03-31
    OF - Director → CIF 0
  • 25
    Stalkartt, Timothy Charles
    Company Director born in May 1962
    Individual
    Officer
    icon of calendar 2009-09-09 ~ 2016-12-08
    OF - Director → CIF 0
  • 26
    Samuel, William Meredith, Mr
    Chairman born in February 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-30 ~ 2022-02-18
    OF - Director → CIF 0
  • 27
    Mcnabb Iii, Frederick William
    Company Director born in April 1957
    Individual
    Officer
    icon of calendar 2021-01-15 ~ 2022-11-18
    OF - Director → CIF 0
  • 28
    Murphy, Kenneth Joseph
    Director born in April 1961
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2007-05-02
    OF - Director → CIF 0
  • 29
    Reid, Donald William Sherret
    Coo born in November 1959
    Individual (18 offsprings)
    Officer
    icon of calendar 2010-09-28 ~ 2019-11-29
    OF - Director → CIF 0
  • 30
    Hasan, Rehana
    Individual (26 offsprings)
    Officer
    icon of calendar 2016-09-30 ~ 2020-09-03
    OF - Secretary → CIF 0
  • 31
    Gordon, Peter Charles
    Venture Capitalist born in February 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-08-31 ~ 2008-03-25
    OF - Director → CIF 0
  • 32
    Blainey, Laurence Neil
    I F A born in August 1960
    Individual
    Officer
    icon of calendar 2005-06-30 ~ 2007-05-02
    OF - Director → CIF 0
  • 33
    Stopps, Kevin Peter
    Chartered Accountant born in November 1961
    Individual
    Officer
    icon of calendar 2020-12-03 ~ 2021-10-01
    OF - Director → CIF 0
  • 34
    Dawes, Richard Bolton
    Company Director born in April 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-25 ~ 2016-12-08
    OF - Director → CIF 0
  • 35
    Muelder, Philip Sebastian
    Partner And Co-Head Of Financial Services Sector born in November 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ 2024-03-31
    OF - Director → CIF 0
  • 36
    Cooke, Stephen Andrew
    Finance Director born in October 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-05-19 ~ 2010-06-18
    OF - Director → CIF 0
    Cooke, Stephen Andrew
    Finance Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-05-19 ~ 2010-06-18
    OF - Secretary → CIF 0
  • 37
    Baddeley, Andrew Martin
    Director born in May 1964
    Individual (51 offsprings)
    Officer
    icon of calendar 2018-09-12 ~ 2025-03-31
    OF - Director → CIF 0
  • 38
    Grant, Andrew James Murray
    Head Of Financial Planning born in November 1966
    Individual
    Officer
    icon of calendar 2018-09-27 ~ 2019-11-29
    OF - Director → CIF 0
  • 39
    Deming, Peter Hepburn
    Company Director born in August 1981
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ 2024-03-31
    OF - Director → CIF 0
  • 40
    Barnes, Andrew Howard
    Company Director born in February 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-11-23 ~ 2008-09-30
    OF - Director → CIF 0
  • 41
    Pell, Christopher Jon
    Finance Executive born in November 1978
    Individual (15 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ 2024-03-31
    OF - Director → CIF 0
  • 42
    Greenshields, Raymond
    Director born in June 1947
    Individual
    Officer
    icon of calendar 2007-12-17 ~ 2009-10-20
    OF - Director → CIF 0
  • 43
    Hoban, John Paul
    Director born in March 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-01 ~ 2007-02-08
    OF - Director → CIF 0
  • 44
    Calitz, Frederick Johannes
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-02-27 ~ 2016-09-30
    OF - Secretary → CIF 0
  • 45
    Downing, Wadham St. John
    Cfo born in March 1967
    Individual (17 offsprings)
    Officer
    icon of calendar 2016-07-29 ~ 2018-08-03
    OF - Director → CIF 0
  • 46
    JD CORPORATE SERVICES LIMITED - 1991-03-04
    icon of address1 Lumley Street, Mayfair, London
    Dissolved Corporate (3 parents, 84 offsprings)
    Equity (Company account)
    2 GBP2019-04-30
    Officer
    ~ 2000-08-31
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BESTINVEST (CONSULTANTS) LIMITED

Previous names
SMA CONSULTANTS LIMITED - 2005-06-09
BALEPARK LIMITED - 1986-08-12
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Turnover/Revenue
5,000 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-4,000 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
1,000 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
0 GBP2023-01-01 ~ 2023-12-31
1,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
0 GBP2023-01-01 ~ 2023-12-31
1,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
0 GBP2023-01-01 ~ 2023-12-31
1,000 GBP2022-01-01 ~ 2022-12-31
Debtors
0 GBP2022-12-31
Cash at bank and in hand
1,000 GBP2023-12-31
3,000 GBP2022-12-31
Current Assets
1,000 GBP2023-12-31
3,000 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-0 GBP2023-12-31
-1,000 GBP2022-12-31
Net Assets/Liabilities
1,000 GBP2023-12-31
2,000 GBP2022-12-31
Equity
Called up share capital
0 GBP2023-12-31
0 GBP2022-12-31
0 GBP2022-01-01
Other miscellaneous reserve
1,000 GBP2023-12-31
1,000 GBP2022-12-31
1,000 GBP2022-01-01
Retained earnings (accumulated losses)
0 GBP2023-12-31
2,000 GBP2022-12-31
1,000 GBP2022-01-01
Equity
1,000 GBP2023-12-31
2,000 GBP2022-12-31
2,000 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2023-01-01 ~ 2023-12-31
1,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
0 GBP2023-01-01 ~ 2023-12-31
1,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,000 GBP2023-01-01 ~ 2023-12-31
-0 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-1,000 GBP2023-01-01 ~ 2023-12-31
-0 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Dividends Paid on Shares
1,000 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Amounts Owed by Group Undertakings
Current
0 GBP2022-12-31
Other Debtors
Current
0 GBP2022-12-31
Debtors
Current
0 GBP2022-12-31
Amounts owed to group undertakings
Current
0 GBP2023-12-31
0 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
0 GBP2022-12-31
Creditors
Current
0 GBP2023-12-31
1,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-12-31
1,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
  • BESTINVEST (CONSULTANTS) LIMITED
    Info
    SMA CONSULTANTS LIMITED - 2005-06-09
    BALEPARK LIMITED - 2005-06-09
    Registered number 01550116
    icon of address45 Gresham Street, London EC2V 7BG
    PRIVATE LIMITED COMPANY incorporated on 1981-03-11 (44 years 9 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-05-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.