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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 23
  • 1
    Anthony Murphy
    Individual (337 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Biles, Adrian John
    Solicitor born in August 1967
    Individual (99 offsprings)
    Officer
    1998-01-23 ~ 2013-05-23
    OF - Director → CIF 0
    Biles, Adrian John
    Director born in August 1967
    Individual (99 offsprings)
    2017-01-19 ~ 2022-09-27
    OF - Director → CIF 0
    Biles, Adrian John
    Solicitor
    Individual (99 offsprings)
    Officer
    1995-03-31 ~ 2006-05-26
    OF - Secretary → CIF 0
    Mr Adrian John Biles
    Born in August 1967
    Individual (99 offsprings)
    Person with significant control
    2016-12-02 ~ 2017-08-03
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Lloyd, Samuel George Alan
    Born in March 1960
    Individual (924 offsprings)
    Officer
    1991-05-16 ~ 1991-05-31
    OF - Nominee Director → CIF 0
  • 4
    Asprou, George Demetriou
    Chartered Accountant born in May 1952
    Individual (6 offsprings)
    Officer
    1999-05-28 ~ 2004-01-15
    OF - Director → CIF 0
  • 5
    Thompson, Michael John
    Individual (15 offsprings)
    Officer
    1992-04-08 ~ 1995-03-31
    OF - Secretary → CIF 0
  • 6
    Dwyer, Daniel John
    Born in May 1941
    Individual (4411 offsprings)
    Officer
    1991-05-16 ~ 1991-05-31
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (4411 offsprings)
    Officer
    1991-05-16 ~ 1991-05-31
    OF - Nominee Secretary → CIF 0
  • 7
    Stepenson, Lindsay Stewart
    Company Director born in December 1945
    Individual (11 offsprings)
    Officer
    1991-07-04 ~ 1997-12-31
    OF - Director → CIF 0
  • 8
    Biles, Robert Charles
    Solicitor
    Individual (55 offsprings)
    Officer
    2006-05-26 ~ 2016-06-29
    OF - Secretary → CIF 0
  • 9
    Fireman, Bruce Anthony
    Investment Banker born in March 1944
    Individual (15 offsprings)
    Officer
    1991-06-26 ~ 1992-01-03
    OF - Director → CIF 0
    Fireman, Bruce Anthony
    Company Director born in March 1944
    Individual (15 offsprings)
    1993-11-08 ~ 2003-10-31
    OF - Director → CIF 0
  • 10
    Thomas, Peter Crawford
    Individual (4 offsprings)
    Officer
    1991-05-31 ~ 1992-04-08
    OF - Secretary → CIF 0
  • 11
    Rucker, Nicholas Patrick Hamilton
    Lawyer born in October 1972
    Individual (16 offsprings)
    Officer
    2021-04-15 ~ 2022-06-30
    OF - Director → CIF 0
  • 12
    Hall, David Grant
    Insurance Broker born in December 1938
    Individual (9 offsprings)
    Officer
    1993-03-23 ~ 1998-12-15
    OF - Director → CIF 0
  • 13
    Furst, David Anthony
    Chartered Accountant born in October 1950
    Individual (14 offsprings)
    Officer
    2017-05-04 ~ 2017-09-29
    OF - Director → CIF 0
  • 14
    Yates, Christopher John
    Born in May 1954
    Individual (63 offsprings)
    Officer
    2007-03-01 ~ now
    OF - Director → CIF 0
    Mr Christopher John Yates
    Born in May 1954
    Individual (63 offsprings)
    Person with significant control
    2025-06-25 ~ now
    PE - Has significant influence or control → CIF 0
  • 15
    Read, Richard Michael Hodgson
    Chartered Accountant born in December 1936
    Individual (27 offsprings)
    Officer
    1991-05-31 ~ 2017-09-07
    OF - Director → CIF 0
  • 16
    Biles, John Christopher Morris
    Chartered Accountant born in March 1940
    Individual (82 offsprings)
    Officer
    1991-05-31 ~ 2022-09-27
    OF - Director → CIF 0
  • 17
    Oakes, Simon Robert
    Born in October 1979
    Individual (40 offsprings)
    Officer
    2022-11-08 ~ now
    OF - Director → CIF 0
    Mr Simon Robert Oakes
    Born in October 1979
    Individual (40 offsprings)
    Person with significant control
    2025-06-25 ~ now
    PE - Has significant influence or control → CIF 0
  • 18
    Sanu, Fola
    Individual (51 offsprings)
    Officer
    2015-01-01 ~ 2015-11-06
    OF - Secretary → CIF 0
  • 19
    Morgan, Arwel Brynmor
    Individual (40 offsprings)
    Officer
    1998-01-23 ~ 1998-09-18
    OF - Secretary → CIF 0
  • 20
    Marshall, David Nicholas
    Chartered Accountant born in March 1958
    Individual (34 offsprings)
    Officer
    (before 1992-05-16) ~ 1997-03-10
    OF - Director → CIF 0
  • 21
    Powell, Kenneth John
    Insurance Broker born in March 1950
    Individual (8 offsprings)
    Officer
    2002-09-04 ~ 2006-04-18
    OF - Director → CIF 0
  • 22
    THE INCE GROUP PLC
    - now 03744673 12130119
    Insolvency (Case 1) In administration
    Administration started on 2023-04-28 during the appointment or period of control
    Administration ended on 2025-03-25 during the appointment or period of control
    GORDON DADDS GROUP PLC - 2019-08-28 03744673 12130119... (more)
    WORK GROUP PLC - 2017-08-03
    WORK COMMUNICATIONS LIMITED - 2006-01-17
    ELECTUS LIMITED - 2000-11-30
    MUTANDERIS (326) LIMITED - 1999-06-29
    Aldgate Tower, 2 Leman Street, London, England
    Dissolved Corporate (26 parents, 9 offsprings)
    Person with significant control
    2017-08-04 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
  • 23
    INCE GD CORPORATE SERVICES LIMITED
    - now 01283683
    GORDON DADDS CORPORATE SERVICES LIMITED - 2020-08-03 01283683
    GORDON DADDS COMPANY SECRETARIAL SERVICES LIMITED - 2016-04-06
    D. L. C. COMPANY SERVICES LIMITED - 2014-05-22
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (21 parents, 596 offsprings)
    Officer
    2016-07-04 ~ 2024-01-16
    OF - Secretary → CIF 0
parent relation
Company in focus

INCE WEALTH LIMITED

Period: 2021-01-08 ~ now
Company number: 02611363
Registered names
INCE WEALTH LIMITED - now
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2013-11-05
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-12-13
WEMHAVEN PLC - 1991-06-28
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Distribution Costs
-0 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
0 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
-0 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
-0 GBP2024-04-01 ~ 2025-03-31
-0 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-0 GBP2024-04-01 ~ 2025-03-31
-0 GBP2023-04-01 ~ 2024-03-31
Debtors
0 GBP2025-03-31
0 GBP2024-03-31
Current assets - Investments
0 GBP2025-03-31
0 GBP2024-03-31
Current Assets
0 GBP2025-03-31
0 GBP2024-03-31
Creditors
Current
3,000 GBP2025-03-31
3,000 GBP2024-03-31
Net Current Assets/Liabilities
-3,000 GBP2025-03-31
-3,000 GBP2024-03-31
Total Assets Less Current Liabilities
-3,000 GBP2025-03-31
-3,000 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Share premium
0 GBP2025-03-31
0 GBP2024-03-31
Retained earnings (accumulated losses)
-4,000 GBP2025-03-31
-4,000 GBP2024-03-31
Equity
-3,000 GBP2025-03-31
-3,000 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
0 GBP2025-03-31
0 GBP2024-03-31
Trade Creditors/Trade Payables
Current
0 GBP2025-03-31
0 GBP2024-03-31
Amounts owed to group undertakings
Current
3,000 GBP2025-03-31
3,000 GBP2024-03-31
Other Creditors
Current
0 GBP2025-03-31
0 GBP2024-03-31
Related profiles found in government register
  • INCE WEALTH LIMITED
    Info
    CULVER HOLDINGS LIMITED - 2021-01-08
    GORDON DADDS GROUP LIMITED - 2021-01-08
    CULVER HOLDINGS LIMITED - 2021-01-08
    CULVER HOLDINGS PLC - 2021-01-08
    WEMHAVEN PLC - 2021-01-08
    Registered number 02611363
    C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton BN1 4EA
    PRIVATE LIMITED COMPANY incorporated on 1991-05-16 (35 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-18
    CIF 0
  • CULVER HOLDINGS LIMITED
    S
    Registered number 2611363
    Llanmaes, St Fagans, Cardiff, CF5 6DU
    UNITED KINGDOM
    CIF 1
  • CULVER HOLDINGS LIMITED
    S
    Registered number 02611363
    Llanmaes, St. Fagans, Cardiff, Wales, CF5 6DU
    UNITED KINGDOM
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 11
  • 1
    ACR PROFESSIONAL SERVICES LLP
    - now OC315307
    ACR SOLICITORS LLP - 2013-03-13
    Llanmaes, Michaelston Road, St Fagans, Cardiff, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2014-01-01 ~ 2016-03-01
    CIF 3 - LLP Designated Member → ME
  • 2
    CULVER FINANCIAL MANAGEMENT LIMITED
    - now 01157569
    CULVER INSURANCE BROKERS LIMITED - 2001-05-21
    CULVER RICHARDS LIMITED - 1999-07-01
    D. G. DURHAM RICHARDS LIMITED - 1993-03-19
    R.I. RICHARDS LIMITED - 1989-03-21
    13 Hanover Square, Mayfair, London, United Kingdom
    Active Corporate (28 parents)
    Person with significant control
    2018-03-31 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    CULVER LIMITED
    05927086
    Llanmaes, Michaelston Road, St Fagans, Cardiff, United Kingdom
    Dissolved Corporate (12 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-02
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    2018-01-08 ~ dissolved
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 4
    CULVER VENTURES LIMITED
    - now 09359664
    GORDON DADDS (VENTURES) LIMITED - 2015-05-06
    Llanmaes, Michaelston Road, St Fagans, Cardiff, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
  • 5
    HANOVER EMPLOYEE BENEFITS LIMITED
    - now 02136651
    GD EMPLOYEE BENEFITS LIMITED
    - 2020-03-31 02136651
    AAC DIRECT LIMITED
    - 2017-09-08 02136651 15300828
    AEGIS FINANCIAL SERVICES LIMITED - 2012-08-16
    AEGIS MORTGAGES LIMITED - 2004-03-11
    MACHSTONE LIMITED - 1988-09-20
    13 Hanover Square, Mayfair, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-12-02 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    HANOVER FINANCIAL MANAGEMENT LIMITED
    - now 08586887
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-07-11 during the appointment or period of control
    BROWN HFM LIMITED
    - 2023-05-16 08586887
    HANOVER FINANCIAL MANAGEMENT LIMITED
    - 2023-04-24 08586887
    CULVER ASSET MANAGEMENT LIMITED
    - 2018-02-27 08586887 07710381... (more)
    3rd Floor 37 Frederick Place, Brighton
    Liquidation Corporate (9 parents)
    Person with significant control
    2016-12-02 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 7
    HANOVER PENSIONS LIMITED
    - now 01463755
    BROWN HPL LIMITED
    - 2023-05-16 01463755
    HANOVER PENSIONS LIMITED
    - 2023-04-28 01463755
    BAMBELL LIMITED - 1981-12-31
    13 Hanover Square, Mayfair, London, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-12-19 ~ now
    CIF 9 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 8
    HANOVER TRUSTEE COMPANY LIMITED(THE)
    01352234
    13 Hanover Square, Mayfair, London, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2016-12-19 ~ now
    CIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 8 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    IGD HOLDINGS REALISATIONS LLP - now
    Insolvency (Case 1) In administration
    Administration ended on 2025-04-29
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2025-04-29
    INCE GORDON DADDS HOLDINGS LLP - 2023-05-11
    GORDON DADDS HOLDINGS LLP - 2018-12-31
    GORDON DADDS INTERNATIONAL LLP - 2018-12-18
    BROOK STREET HOLDINGS LLP
    - 2018-07-27 OC387942
    GORDON DADDS WALES LLP
    - 2015-05-06 OC387942
    33 Charles Street, Cardiff, United Kingdom
    Liquidation Corporate (15 parents, 25 offsprings)
    Person with significant control
    2016-12-02 ~ 2017-08-03
    CIF 10 - Has significant influence or control → OE
    Officer
    2015-01-01 ~ 2015-05-27
    CIF 2 - LLP Designated Member → ME
    2016-12-02 ~ 2017-08-31
    CIF 4 - LLP Designated Member → ME
  • 10
    IGD INTERNATIONAL LLP - now
    GORDON DADDS CONSULTING LLP
    - 2019-01-28 OC386241 15343894
    GORDON DADDS CONSULTANCY LLP - 2013-07-02
    33 Charles Street, Cardiff, United Kingdom
    Dissolved Corporate (18 parents, 8 offsprings)
    Officer
    2013-07-25 ~ 2015-03-31
    CIF 1 - LLP Designated Member → ME
  • 11
    INCE CONSULTING HOLDINGS LIMITED - now
    INCE GORDON DADDS CORPORATE FINANCE LIMITED - 2021-01-08
    GORDON DADDS CORPORATE FINANCE LIMITED
    - 2020-06-03 10610672
    33 Charles Street, Cardiff, United Kingdom
    Dissolved Corporate (6 parents, 3 offsprings)
    Person with significant control
    2017-02-09 ~ 2017-12-31
    CIF 14 - Ownership of shares – 75% or more → OE

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