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
    Oakes, Simon Robert
    Chartered Accountant born in September 1979
    Individual (36 offsprings)
    Officer
    2022-11-08 ~ now
    OF - director → CIF 0
  • 2
    Yates, Christopher John
    Corporate Finance born in May 1954
    Individual (45 offsprings)
    Officer
    2007-03-01 ~ now
    OF - director → CIF 0
  • 3
    GORDON DADDS GROUP PLC - 2019-08-28
    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
    Corporate (1 parent, 5 offsprings)
    Person with significant control
    2017-08-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 19
  • 1
    Asprou, George Demetriou
    Chartered Accountant born in May 1952
    Individual
    Officer
    1999-05-28 ~ 2004-01-15
    OF - director → CIF 0
  • 2
    Dwyer, Daniel John
    Born in April 1941
    Individual (1 offspring)
    Officer
    1991-05-16 ~ 1991-05-31
    OF - nominee-director → CIF 0
    Dwyer, Daniel John
    Individual (1 offspring)
    Officer
    1991-05-16 ~ 1991-05-31
    OF - nominee-secretary → CIF 0
  • 3
    Morgan, Arwel Brynmor
    Individual (16 offsprings)
    Officer
    1998-01-23 ~ 1998-09-18
    OF - secretary → CIF 0
  • 4
    Read, Richard Michael Hodgson
    Chartered Accountant born in December 1936
    Individual (2 offsprings)
    Officer
    1991-05-31 ~ 2017-09-07
    OF - director → CIF 0
  • 5
    Biles, Adrian John
    Solicitor born in August 1967
    Individual (18 offsprings)
    Officer
    1998-01-23 ~ 2013-05-23
    OF - director → CIF 0
    Biles, Adrian John
    Director born in August 1967
    Individual (18 offsprings)
    2017-01-19 ~ 2022-09-27
    OF - director → CIF 0
    Biles, Adrian John
    Solicitor
    Individual (18 offsprings)
    Officer
    1995-03-31 ~ 2006-05-26
    OF - secretary → CIF 0
    Mr Adrian John Biles
    Born in August 1967
    Individual (18 offsprings)
    Person with significant control
    2016-12-02 ~ 2017-08-03
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 6
    Lloyd, Samuel George Alan
    Born in March 1960
    Individual (26 offsprings)
    Officer
    1991-05-16 ~ 1991-05-31
    OF - nominee-director → CIF 0
  • 7
    Biles, Robert Charles
    Solicitor
    Individual (27 offsprings)
    Officer
    2006-05-26 ~ 2016-06-29
    OF - secretary → CIF 0
  • 8
    Furst, David Anthony
    Chartered Accountant born in September 1950
    Individual
    Officer
    2017-05-04 ~ 2017-09-29
    OF - director → CIF 0
  • 9
    Hall, David Grant
    Insurance Broker born in December 1938
    Individual (2 offsprings)
    Officer
    1993-03-23 ~ 1998-12-15
    OF - director → CIF 0
  • 10
    Fireman, Bruce Anthony
    Investment Banker born in February 1944
    Individual (4 offsprings)
    Officer
    1991-06-26 ~ 1992-01-03
    OF - director → CIF 0
    Fireman, Bruce Anthony
    Company Director born in February 1944
    Individual (4 offsprings)
    1993-11-08 ~ 2003-10-31
    OF - director → CIF 0
  • 11
    Thompson, Michael John
    Individual (11 offsprings)
    Officer
    1992-04-08 ~ 1995-03-31
    OF - secretary → CIF 0
  • 12
    Thomas, Peter Crawford
    Individual
    Officer
    1991-05-31 ~ 1992-04-08
    OF - secretary → CIF 0
  • 13
    Rucker, Nicholas Patrick Hamilton
    Lawyer born in September 1972
    Individual (1 offspring)
    Officer
    2021-04-15 ~ 2022-06-30
    OF - director → CIF 0
  • 14
    Marshall, David Nicholas
    Chartered Accountant born in February 1958
    Individual (12 offsprings)
    Officer
    ~ 1997-03-10
    OF - director → CIF 0
  • 15
    Sanu, Fola
    Individual (3 offsprings)
    Officer
    2015-01-01 ~ 2015-11-06
    OF - secretary → CIF 0
  • 16
    Powell, Kenneth John
    Insurance Broker born in February 1950
    Individual (1 offspring)
    Officer
    2002-09-04 ~ 2006-04-18
    OF - director → CIF 0
  • 17
    Stepenson, Lindsay Stewart
    Company Director born in November 1945
    Individual
    Officer
    1991-07-04 ~ 1997-12-31
    OF - director → CIF 0
  • 18
    Biles, John Christopher Morris
    Chartered Accountant born in March 1940
    Individual (16 offsprings)
    Officer
    1991-05-31 ~ 2022-09-27
    OF - director → CIF 0
  • 19
    GORDON DADDS CORPORATE SERVICES LIMITED - 2020-08-03
    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
    Corporate (2 parents, 95 offsprings)
    Officer
    2016-07-04 ~ 2024-01-16
    PE - secretary → CIF 0
parent relation
Company in focus

INCE WEALTH LIMITED

Previous names
CULVER HOLDINGS LIMITED - 2021-01-08
GORDON DADDS GROUP LIMITED - 2017-08-03
CULVER HOLDINGS LIMITED - 2017-03-31
CULVER HOLDINGS PLC - 2013-04-15
WEMHAVEN PLC - 1991-06-28
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • INCE WEALTH LIMITED
    Info
    CULVER HOLDINGS LIMITED - 2021-01-08
    GORDON DADDS GROUP LIMITED - 2017-08-03
    CULVER HOLDINGS LIMITED - 2017-03-31
    CULVER HOLDINGS PLC - 2013-04-15
    WEMHAVEN PLC - 1991-06-28
    Registered number 02611363
    C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton BN1 4EA
    Private Limited Company incorporated on 1991-05-16 (34 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-18
    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
Active 7
  • 1
    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
    Corporate (3 parents)
    Person with significant control
    2018-03-31 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 2
    Llanmaes, Michaelston Road, St Fagans, Cardiff, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Person with significant control
    2018-01-08 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 3
    GORDON DADDS (VENTURES) LIMITED - 2015-05-06
    Llanmaes, Michaelston Road, St Fagans, Cardiff, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
  • 4
    GD EMPLOYEE BENEFITS LIMITED - 2020-03-31
    AAC DIRECT LIMITED - 2017-09-08
    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
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-12-02 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    BROWN HFM LIMITED - 2023-05-16
    HANOVER FINANCIAL MANAGEMENT LIMITED - 2023-04-24
    CULVER ASSET MANAGEMENT LIMITED - 2018-02-27
    3rd Floor, 37 Frederick Place, Brighton
    Corporate (5 parents)
    Person with significant control
    2016-12-02 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 6
    BROWN HPL LIMITED - 2023-05-16
    HANOVER PENSIONS LIMITED - 2023-04-28
    BAMBELL LIMITED - 1981-12-31
    13 Hanover Square, Mayfair, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-12-19 ~ now
    CIF 9 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    13 Hanover Square, Mayfair, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-12-19 ~ now
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 5
  • 1
    ACR SOLICITORS LLP - 2013-03-13
    Llanmaes, Michaelston Road, St Fagans, Cardiff, United Kingdom
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    117,525 GBP2024-03-31
    Officer
    2014-01-01 ~ 2016-03-01
    CIF 3 - llp-designated-member → ME
  • 2
    Llanmaes, Michaelston Road, St Fagans, Cardiff, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-12-02
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 3
    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
    GORDON DADDS WALES LLP - 2015-05-06
    33 Charles Street, Cardiff, United Kingdom
    Corporate (1 parent, 16 offsprings)
    Person with significant control
    2016-12-02 ~ 2017-08-03
    CIF 10 - Has significant influence or control → OE
    Officer
    2016-12-02 ~ 2017-08-31
    CIF 4 - llp-designated-member → ME
    2015-01-01 ~ 2015-05-27
    CIF 2 - llp-designated-member → ME
  • 4
    GORDON DADDS CONSULTING LLP - 2019-01-28
    GORDON DADDS CONSULTANCY LLP - 2013-07-02
    33 Charles Street, Cardiff, United Kingdom
    Dissolved corporate (3 parents, 6 offsprings)
    Officer
    2013-07-25 ~ 2015-03-31
    CIF 1 - llp-designated-member → ME
  • 5
    INCE GORDON DADDS CORPORATE FINANCE LIMITED - 2021-01-08
    GORDON DADDS CORPORATE FINANCE LIMITED - 2020-06-03
    33 Charles Street, Cardiff, United Kingdom
    Dissolved corporate (4 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 24 April 2025 and licensed under the Open Government Licence v3.0.