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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 2
  • 1
    Saunders, Michael James
    Director / Independent Financial Advisor born in September 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-11-13 ~ dissolved
    OF - Director → CIF 0
    Mr Michael James Saunders
    Born in September 1962
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Hewetson, Martin Webster
    Director born in August 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-11-13 ~ dissolved
    OF - Director → CIF 0
    Mr Martin Webster Hewetson
    Born in August 1974
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 10
  • 1
    Mcgurk, Anthony Justin Gerard
    Born in June 1961
    Individual
    Officer
    icon of calendar 1992-12-03 ~ 1992-12-11
    OF - Nominee Director → CIF 0
  • 2
    Wurr, John Benjamin
    Insurance Broker born in July 1932
    Individual
    Officer
    icon of calendar 1992-12-11 ~ 2007-02-09
    OF - Director → CIF 0
  • 3
    Pooley, Maureen
    Born in October 1946
    Individual
    Officer
    icon of calendar 1992-12-03 ~ 1992-12-11
    OF - Nominee Director → CIF 0
    Pooley, Maureen
    Individual
    Officer
    icon of calendar 1992-12-03 ~ 1992-12-11
    OF - Nominee Secretary → CIF 0
  • 4
    Thomson, James Peacock
    Insurance Broker born in February 1938
    Individual
    Officer
    icon of calendar 1992-12-11 ~ 2012-03-22
    OF - Director → CIF 0
    Thomson, James Peacock
    Insurance Broker
    Individual
    Officer
    icon of calendar 1992-12-11 ~ 2012-03-22
    OF - Secretary → CIF 0
  • 5
    Foster, Peter
    Commercial Insurance Account Executive born in June 1979
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-05-01 ~ 2010-06-01
    OF - Director → CIF 0
    Foster, Peter
    Commercial Insurance Account Exec born in June 1979
    Individual (10 offsprings)
    icon of calendar 2012-03-26 ~ 2012-09-24
    OF - Director → CIF 0
  • 6
    Lloyd, David
    Financial Advisor born in October 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-11-22 ~ 2005-02-28
    OF - Director → CIF 0
  • 7
    Wilson, Jeffrey
    Financial Advisor born in January 1963
    Individual
    Officer
    icon of calendar 2006-05-18 ~ 2006-06-30
    OF - Director → CIF 0
  • 8
    Edwards, Philip Alan John
    Insurance Broker born in June 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-12-11 ~ 2001-07-23
    OF - Director → CIF 0
  • 9
    Gierth, Nigel Scott
    Financial Advisor born in May 1948
    Individual
    Officer
    icon of calendar 2006-06-30 ~ 2010-05-01
    OF - Director → CIF 0
  • 10
    Minors, Michael John
    Insurance Broker born in November 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 1992-12-11 ~ 2013-08-09
    OF - Director → CIF 0
parent relation
Company in focus

KENT CARLYLE WEALTH MANAGEMENT LTD

Previous names
BOSWELL FINANCIAL SERVICES LIMITED - 2015-08-20
PARK LANE FUNDING LIMITED - 1999-11-18
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.
Property, Plant & Equipment
10,263 GBP2020-03-31
Debtors
5,302 GBP2021-01-31
12,700 GBP2020-03-31
Cash at bank and in hand
94,469 GBP2020-03-31
Current Assets
5,302 GBP2021-01-31
107,169 GBP2020-03-31
Creditors
Current
-2,150 GBP2021-01-31
-33,467 GBP2020-03-31
Net Current Assets/Liabilities
3,152 GBP2021-01-31
73,702 GBP2020-03-31
Total Assets Less Current Liabilities
3,152 GBP2021-01-31
83,965 GBP2020-03-31
Equity
Called up share capital
24,732 GBP2021-01-31
24,732 GBP2020-03-31
Capital redemption reserve
8,368 GBP2021-01-31
8,368 GBP2020-03-31
Retained earnings (accumulated losses)
-29,948 GBP2021-01-31
50,865 GBP2020-03-31
Equity
3,152 GBP2021-01-31
83,965 GBP2020-03-31
Average Number of Employees
52020-04-01 ~ 2021-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,490 GBP2020-03-31
Other
27,265 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
29,755 GBP2020-03-31
Property, Plant & Equipment - Other Disposals
Land and buildings
-2,490 GBP2020-04-01 ~ 2021-01-31
Other
-27,501 GBP2020-04-01 ~ 2021-01-31
Property, Plant & Equipment - Other Disposals
-29,991 GBP2020-04-01 ~ 2021-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,674 GBP2020-03-31
Other
17,918 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
19,592 GBP2020-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
-1,674 GBP2020-04-01 ~ 2021-01-31
Other
-17,918 GBP2020-04-01 ~ 2021-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-19,592 GBP2020-04-01 ~ 2021-01-31
Property, Plant & Equipment
Land and buildings
816 GBP2020-03-31
Other
9,447 GBP2020-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
12,366 shares2021-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-04-01 ~ 2021-01-31
Equity
Called up share capital
24,732 GBP2021-01-31
24,732 GBP2020-03-31
  • KENT CARLYLE WEALTH MANAGEMENT LTD
    Info
    BOSWELL FINANCIAL SERVICES LIMITED - 2015-08-20
    PARK LANE FUNDING LIMITED - 2015-08-20
    Registered number 02770651
    icon of address17 Waterloo Road, Norwich, Norfolk NR3 1EH
    PRIVATE LIMITED COMPANY incorporated on 1992-12-03 and dissolved on 2021-06-22 (28 years 6 months). The company status is Dissolved.
    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.