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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 18
  • 1
    Nield, Stephen David
    Born in November 1947
    Individual (4 offsprings)
    Officer
    1994-04-06 ~ 2004-03-05
    OF - Director → CIF 0
  • 2
    Parker, Timothy John
    Born in January 1943
    Individual (5 offsprings)
    Officer
    (before 1991-03-28) ~ 2001-04-01
    OF - Director → CIF 0
  • 3
    Coleman, Derek Crosby
    Born in August 1942
    Individual (3 offsprings)
    Officer
    (before 1991-03-28) ~ 2001-05-31
    OF - Director → CIF 0
  • 4
    Smith, Malcolm Paul
    Born in November 1951
    Individual (8 offsprings)
    Officer
    2000-02-01 ~ 2003-12-29
    OF - Director → CIF 0
    Smith, Malcolm Paul
    Individual (8 offsprings)
    Officer
    2003-06-01 ~ 2003-11-11
    OF - Secretary → CIF 0
  • 5
    Shaunak, Rakesh
    Born in March 1956
    Individual (37 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
  • 6
    Starmer, Gary Frederick
    Born in September 1950
    Individual (9 offsprings)
    Officer
    (before 1991-03-28) ~ 2004-03-05
    OF - Director → CIF 0
    Starmer, Gary Frederick
    Individual (9 offsprings)
    Officer
    (before 1991-03-28) ~ 1991-04-16
    OF - Secretary → CIF 0
  • 7
    Lewis, John Stuart
    Born in March 1944
    Individual (18 offsprings)
    Officer
    1999-09-01 ~ 2004-03-05
    OF - Director → CIF 0
  • 8
    Garvin, John Alan
    Born in July 1946
    Individual (3 offsprings)
    Officer
    (before 1991-03-28) ~ 1998-01-31
    OF - Director → CIF 0
  • 9
    Hamborg, Michael John
    Born in September 1951
    Individual (8 offsprings)
    Officer
    (before 1993-05-15) ~ 2015-03-31
    OF - Director → CIF 0
    Hamborg, Michael John
    Individual (8 offsprings)
    Officer
    (before 1993-05-15) ~ 2001-11-19
    OF - Secretary → CIF 0
    2003-11-11 ~ 2015-04-23
    OF - Secretary → CIF 0
  • 10
    Cockerill, Andrew Phillip
    Born in February 1969
    Individual (10 offsprings)
    Officer
    (before 1992-04-06) ~ 2026-03-31
    OF - Director → CIF 0
    Mr Andrew Phillip Cockerill
    Born in February 1969
    Individual (10 offsprings)
    Person with significant control
    2018-05-01 ~ 2022-05-25
    PE - Has significant influence or controlCIF 0
  • 11
    Nutt, Rachel Emma
    Born in October 1975
    Individual (18 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
  • 12
    Buckby, James William
    Born in March 1941
    Individual (3 offsprings)
    Officer
    1992-04-06 ~ 1999-01-29
    OF - Director → CIF 0
  • 13
    Harvey, Simon Anthony
    Born in August 1972
    Individual (10 offsprings)
    Officer
    2003-04-01 ~ now
    OF - Director → CIF 0
    Harvey, Simon Anthony
    Individual (10 offsprings)
    Officer
    2015-04-23 ~ now
    OF - Secretary → CIF 0
    Mr Simon Anthony Harvey
    Born in August 1972
    Individual (10 offsprings)
    Person with significant control
    2018-05-01 ~ 2022-05-25
    PE - Has significant influence or controlCIF 0
  • 14
    Gordon, Graham David
    Born in February 1968
    Individual (18 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
  • 15
    Hirst, John Michael
    Born in January 1945
    Individual (1 offspring)
    Officer
    (before 1992-04-06) ~ 1996-01-31
    OF - Director → CIF 0
  • 16
    Perkins, David John
    Born in June 1951
    Individual (7 offsprings)
    Officer
    (before 1991-03-28) ~ 2001-06-15
    OF - Director → CIF 0
    Perkins, David John
    Individual (7 offsprings)
    Officer
    2001-11-19 ~ 2003-05-31
    OF - Secretary → CIF 0
  • 17
    Leach, Mark Nicholas
    Born in March 1954
    Individual (7 offsprings)
    Officer
    2003-04-01 ~ 2011-04-27
    OF - Director → CIF 0
  • 18
    MHA CAVES INVESTMENT MANAGEMENT LIMITED
    - now 07563324
    CAVE & SONS INVESTMENT MANAGEMENT LIMITED - 2022-04-08 07563324
    HOWPER 728 LIMITED - 2012-01-18
    The Pinnacle, 150 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MHA WEALTH LIMITED

Period: 2025-02-04 ~ now
Company number: 01916615
Registered names
MHA WEALTH LIMITED - now
CAVE & SONS LIMITED - 2022-04-08
Recent Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • MHA WEALTH LIMITED
    Info
    MHA CAVES WEALTH LIMITED - 2025-02-04
    CAVE & SONS LIMITED - 2025-02-04
    RINGSTABBEK SERVICES LIMITED - 2025-02-04
    Registered number 01916615
    The Pinnacle, 150 Midsummer Boulevard, Milton Keynes, Buckinghamshire MK9 1LZ
    PRIVATE LIMITED COMPANY incorporated on 1985-05-24 (41 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-15
    CIF 0
  • CAVE & SONS LIMITED
    S
    Registered number 02170704
    6, Lockgates House Rushmills, Bedford Road, Northampton, NN4 7YB
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CAVE & SONS (NOMINEES) LIMITED
    02170704
    Lockgates House, Rushmills, Northampton
    Dissolved Corporate (7 parents)
    Officer
    1991-09-16 ~ dissolved
    CIF 1 - Director → ME

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