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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
    Lord, Sarah Joanna
    Born in February 1977
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-09-28 ~ now
    OF - Director → CIF 0
  • 2
    Matthews, Nicholas John
    Born in March 1972
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-11-22 ~ now
    OF - Director → CIF 0
  • 3
    PHEONIX HOLDINGS LIMITED - 2004-12-21
    PHOENIX GROUP HOLDINGS LIMITED - 2017-12-18
    icon of address26, The Point, Market Harborough, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    77,407 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Bromwich, Louise Mary
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-01 ~ 2020-05-31
    OF - Secretary → CIF 0
  • 2
    Bromwich, Guy Rawdon
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-04-06 ~ 2006-12-01
    OF - Secretary → CIF 0
  • 3
    Johal, Mukhvinder Singh
    Chartered Accountant born in May 1980
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-05-31 ~ 2022-03-03
    OF - Director → CIF 0
  • 4
    Bromwich, Nigel Patrick
    Financial Advisor born in July 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 1991-11-19 ~ 2022-03-22
    OF - Director → CIF 0
    Mr Nigel Patrick Bromwich
    Born in July 1963
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2016-07-01
    PE - Has significant influence or controlCIF 0
  • 5
    Bromwich, Alison Fiona
    Individual
    Officer
    icon of calendar 1998-03-23 ~ 2003-04-05
    OF - Secretary → CIF 0
  • 6
    Patterson, Sean
    Director born in June 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-11-22 ~ 2024-05-28
    OF - Director → CIF 0
  • 7
    Martell, Jeremy Hyman
    Financial Adviser born in May 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-03-25 ~ 2024-04-17
    OF - Director → CIF 0
  • 8
    Smith, Mark Antony
    Director born in July 1970
    Individual (82 offsprings)
    Officer
    icon of calendar 2020-05-31 ~ 2022-03-03
    OF - Director → CIF 0
  • 9
    Bromwich, Susan Mary
    Individual
    Officer
    icon of calendar 1995-01-02 ~ 1998-03-23
    OF - Secretary → CIF 0
  • 10
    Bromwich, Michael Trevor
    Chartered Accountant
    Individual
    Officer
    icon of calendar 1991-11-19 ~ 1995-01-02
    OF - Secretary → CIF 0
  • 11
    Russell, Matthew Alexander
    Financial Advisor born in November 1975
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-03-25 ~ 2024-04-17
    OF - Director → CIF 0
  • 12
    icon of address2nd Floor, 83 Clerkenwell Road, London
    Corporate (2 offsprings)
    Officer
    1991-10-22 ~ 1991-11-19
    PE - Nominee Secretary → CIF 0
  • 13
    icon of address2nd Floor, 83 Clerkenwell Road, London
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -31,371 GBP2024-05-31
    Officer
    1991-10-22 ~ 1991-11-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

STONEWOOD FINANCIAL PLANNING LIMITED

Previous names
BROMWICH FINANCIAL PLANNING LIMITED - 2023-07-04
TARRONMEAD INVESTMENTS LIMITED - 1991-12-04
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
750 GBP2020-12-31
Current Assets
241,657 GBP2020-12-31
202,046 GBP2020-04-30
Creditors
Amounts falling due within one year
-139,692 GBP2020-12-31
-142,277 GBP2020-04-30
Net Current Assets/Liabilities
101,965 GBP2020-12-31
59,769 GBP2020-04-30
Total Assets Less Current Liabilities
102,715 GBP2020-12-31
59,769 GBP2020-04-30
Creditors
Amounts falling due after one year
-50,000 GBP2020-12-31
Net Assets/Liabilities
52,715 GBP2020-12-31
59,769 GBP2020-04-30
Equity
52,715 GBP2020-12-31
59,769 GBP2020-04-30
Average Number of Employees
42020-05-01 ~ 2020-12-31
62019-05-01 ~ 2020-04-30

  • STONEWOOD FINANCIAL PLANNING LIMITED
    Info
    BROMWICH FINANCIAL PLANNING LIMITED - 2023-07-04
    TARRONMEAD INVESTMENTS LIMITED - 2023-07-04
    Registered number 02656267
    icon of addressMarie House, 5 Baker Street, Weybridge KT13 8AE
    PRIVATE LIMITED COMPANY incorporated on 1991-10-22 (34 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-22
    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.