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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
    Oakes, Simon Robert
    Born in September 1979
    Individual (36 offsprings)
    Officer
    icon of calendar 2022-11-08 ~ now
    OF - Director → CIF 0
    Mr Simon Robert Oakes
    Born in September 1979
    Individual (36 offsprings)
    Person with significant control
    icon of calendar 2025-06-25 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Yates, Christopher John
    Born in May 1954
    Individual (40 offsprings)
    Officer
    icon of calendar 2007-03-01 ~ now
    OF - Director → CIF 0
    Mr Christopher John Yates
    Born in May 1954
    Individual (40 offsprings)
    Person with significant control
    icon of calendar 2025-06-25 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    WORK GROUP PLC - 2017-08-03
    GORDON DADDS GROUP PLC - 2019-08-28
    WORK COMMUNICATIONS LIMITED - 2006-01-17
    ELECTUS LIMITED - 2000-11-30
    MUTANDERIS (326) LIMITED - 1999-06-29
    icon of addressAldgate Tower, 2 Leman Street, London, England
    Dissolved Corporate (1 parent, 5 offsprings)
    Person with significant control
    icon of calendar 2017-08-04 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 19
  • 1
    Furst, David Anthony
    Chartered Accountant born in September 1950
    Individual
    Officer
    icon of calendar 2017-05-04 ~ 2017-09-29
    OF - Director → CIF 0
  • 2
    Thomas, Peter Crawford
    Individual
    Officer
    icon of calendar 1991-05-31 ~ 1992-04-08
    OF - Secretary → CIF 0
  • 3
    Hall, David Grant
    Insurance Broker born in December 1938
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-03-23 ~ 1998-12-15
    OF - Director → CIF 0
  • 4
    Stepenson, Lindsay Stewart
    Company Director born in November 1945
    Individual
    Officer
    icon of calendar 1991-07-04 ~ 1997-12-31
    OF - Director → CIF 0
  • 5
    Rucker, Nicholas Patrick Hamilton
    Lawyer born in September 1972
    Individual
    Officer
    icon of calendar 2021-04-15 ~ 2022-06-30
    OF - Director → CIF 0
  • 6
    Read, Richard Michael Hodgson
    Chartered Accountant born in December 1936
    Individual (1 offspring)
    Officer
    icon of calendar 1991-05-31 ~ 2017-09-07
    OF - Director → CIF 0
  • 7
    Asprou, George Demetriou
    Chartered Accountant born in May 1952
    Individual
    Officer
    icon of calendar 1999-05-28 ~ 2004-01-15
    OF - Director → CIF 0
  • 8
    Biles, Robert Charles
    Solicitor
    Individual (27 offsprings)
    Officer
    icon of calendar 2006-05-26 ~ 2016-06-29
    OF - Secretary → CIF 0
  • 9
    Dwyer, Daniel John
    Born in April 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1991-05-16 ~ 1991-05-31
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (1 offspring)
    Officer
    icon of calendar 1991-05-16 ~ 1991-05-31
    OF - Nominee Secretary → CIF 0
  • 10
    Thompson, Michael John
    Individual (5 offsprings)
    Officer
    icon of calendar 1992-04-08 ~ 1995-03-31
    OF - Secretary → CIF 0
  • 11
    Lloyd, Samuel George Alan
    Born in March 1960
    Individual (26 offsprings)
    Officer
    icon of calendar 1991-05-16 ~ 1991-05-31
    OF - Nominee Director → CIF 0
  • 12
    Sanu, Fola
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-01-01 ~ 2015-11-06
    OF - Secretary → CIF 0
  • 13
    Biles, John Christopher Morris
    Chartered Accountant born in March 1940
    Individual (16 offsprings)
    Officer
    icon of calendar 1991-05-31 ~ 2022-09-27
    OF - Director → CIF 0
  • 14
    Fireman, Bruce Anthony
    Investment Banker born in February 1944
    Individual (4 offsprings)
    Officer
    icon of calendar 1991-06-26 ~ 1992-01-03
    OF - Director → CIF 0
    Fireman, Bruce Anthony
    Company Director born in February 1944
    Individual (4 offsprings)
    icon of calendar 1993-11-08 ~ 2003-10-31
    OF - Director → CIF 0
  • 15
    Morgan, Arwel Brynmor
    Individual (16 offsprings)
    Officer
    icon of calendar 1998-01-23 ~ 1998-09-18
    OF - Secretary → CIF 0
  • 16
    Biles, Adrian John
    Solicitor born in August 1967
    Individual (18 offsprings)
    Officer
    icon of calendar 1998-01-23 ~ 2013-05-23
    OF - Director → CIF 0
    Biles, Adrian John
    Director born in August 1967
    Individual (18 offsprings)
    icon of calendar 2017-01-19 ~ 2022-09-27
    OF - Director → CIF 0
    Biles, Adrian John
    Solicitor
    Individual (18 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2016-12-02 ~ 2017-08-03
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 17
    Powell, Kenneth John
    Insurance Broker born in February 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-04 ~ 2006-04-18
    OF - Director → CIF 0
  • 18
    Marshall, David Nicholas
    Chartered Accountant born in February 1958
    Individual (11 offsprings)
    Officer
    icon of calendar ~ 1997-03-10
    OF - Director → CIF 0
  • 19
    D. L. C. COMPANY SERVICES LIMITED - 2014-05-22
    GORDON DADDS CORPORATE SERVICES LIMITED - 2020-08-03
    GORDON DADDS COMPANY SECRETARIAL SERVICES LIMITED - 2016-04-06
    icon of addressAldgate Tower, 2 Leman Street, London, United Kingdom
    Active 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
GORDON DADDS GROUP LIMITED - 2017-08-03
CULVER HOLDINGS LIMITED - 2017-03-31
CULVER HOLDINGS PLC - 2013-04-15
WEMHAVEN PLC - 1991-06-28
CULVER HOLDINGS LIMITED - 2021-01-08
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • INCE WEALTH LIMITED
    Info
    GORDON DADDS GROUP LIMITED - 2017-08-03
    CULVER HOLDINGS LIMITED - 2017-08-03
    CULVER HOLDINGS PLC - 2017-08-03
    WEMHAVEN PLC - 2017-08-03
    CULVER HOLDINGS LIMITED - 2017-08-03
    Registered number 02611363
    icon of addressC/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton BN1 4EA
    PRIVATE LIMITED COMPANY incorporated on 1991-05-16 (34 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-18
    CIF 0
  • CULVER HOLDINGS LIMITED
    S
    Registered number 2611363
    icon of addressLlanmaes, St Fagans, Cardiff, CF5 6DU
    UNITED KINGDOM
    CIF 1
  • CULVER HOLDINGS LIMITED
    S
    Registered number 02611363
    icon of addressLlanmaes, St. Fagans, Cardiff, Wales, CF5 6DU
    UNITED KINGDOM
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    R.I. RICHARDS LIMITED - 1989-03-21
    CULVER INSURANCE BROKERS LIMITED - 2001-05-21
    CULVER RICHARDS LIMITED - 1999-07-01
    D. G. DURHAM RICHARDS LIMITED - 1993-03-19
    icon of address13 Hanover Square, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-03-31 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressLlanmaes, Michaelston Road, St Fagans, Cardiff, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-01-08 ~ dissolved
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 3
    GORDON DADDS (VENTURES) LIMITED - 2015-05-06
    icon of addressLlanmaes, Michaelston Road, St Fagans, Cardiff, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
  • 4
    AAC DIRECT LIMITED - 2017-09-08
    AEGIS FINANCIAL SERVICES LIMITED - 2012-08-16
    GD EMPLOYEE BENEFITS LIMITED - 2020-03-31
    MACHSTONE LIMITED - 1988-09-20
    AEGIS MORTGAGES LIMITED - 2004-03-11
    icon of address13 Hanover Square, Mayfair, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-12-02 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    HANOVER FINANCIAL MANAGEMENT LIMITED - 2023-04-24
    CULVER ASSET MANAGEMENT LIMITED - 2018-02-27
    BROWN HFM LIMITED - 2023-05-16
    icon of address3rd Floor, 37 Frederick Place, Brighton
    Liquidation Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-12-02 ~ now
    CIF 6 - 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
    icon of address13 Hanover Square, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-12-19 ~ now
    CIF 9 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    icon of address13 Hanover Square, Mayfair, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 5
  • 1
    ACR SOLICITORS LLP - 2013-03-13
    icon of addressLlanmaes, Michaelston Road, St Fagans, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    117,525 GBP2024-03-31
    Officer
    icon of calendar 2014-01-01 ~ 2016-03-01
    CIF 3 - LLP Designated Member → ME
  • 2
    icon of addressLlanmaes, Michaelston Road, St Fagans, Cardiff, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-12-02
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 3
    BROOK STREET HOLDINGS LLP - 2018-07-27
    GORDON DADDS HOLDINGS LLP - 2018-12-31
    GORDON DADDS INTERNATIONAL LLP - 2018-12-18
    GORDON DADDS WALES LLP - 2015-05-06
    INCE GORDON DADDS HOLDINGS LLP - 2023-05-11
    icon of address33 Charles Street, Cardiff, United Kingdom
    Liquidation Corporate (1 parent, 16 offsprings)
    Person with significant control
    icon of calendar 2016-12-02 ~ 2017-08-03
    CIF 10 - Has significant influence or control → OE
    Officer
    icon of calendar 2016-12-02 ~ 2017-08-31
    CIF 4 - LLP Designated Member → ME
    icon of calendar 2015-01-01 ~ 2015-05-27
    CIF 2 - LLP Designated Member → ME
  • 4
    GORDON DADDS CONSULTANCY LLP - 2013-07-02
    GORDON DADDS CONSULTING LLP - 2019-01-28
    icon of address33 Charles Street, Cardiff, United Kingdom
    Dissolved Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 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
    icon of address33 Charles Street, Cardiff, United Kingdom
    Dissolved Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.