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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 19
  • 1
    Carr, Philip Alexander
    Born in June 1975
    Individual (53 offsprings)
    Officer
    2010-12-22 ~ 2013-12-20
    OF - Director → CIF 0
  • 2
    Mitchell, Graeme John
    Born in September 1958
    Individual (4 offsprings)
    Officer
    1995-05-05 ~ 2005-04-30
    OF - Director → CIF 0
  • 3
    Jones, Sally Ann
    Born in August 1964
    Individual (4 offsprings)
    Officer
    2010-12-22 ~ 2020-03-23
    OF - Director → CIF 0
    Jones, Sally Ann
    Individual (4 offsprings)
    Officer
    2005-06-30 ~ 2010-12-22
    OF - Secretary → CIF 0
  • 4
    Avery, John
    Born in October 1967
    Individual (27 offsprings)
    Officer
    1996-02-08 ~ 2000-12-31
    OF - Director → CIF 0
  • 5
    Knights, James Peter
    Born in December 1980
    Individual (1 offspring)
    Officer
    2022-03-14 ~ now
    OF - Director → CIF 0
  • 6
    Hepworth, Julie Suzanne
    Born in March 1974
    Individual (75 offsprings)
    Officer
    2013-12-20 ~ now
    OF - Director → CIF 0
  • 7
    Morrow, Anthony Jackson
    Born in October 1974
    Individual (70 offsprings)
    Officer
    2010-12-22 ~ 2012-02-21
    OF - Director → CIF 0
    Morrow, Anthony
    Individual (70 offsprings)
    Officer
    2010-12-22 ~ 2012-02-21
    OF - Secretary → CIF 0
  • 8
    Bowyer, Peter
    Born in November 1954
    Individual (23 offsprings)
    Officer
    1995-05-05 ~ 2000-12-31
    OF - Director → CIF 0
    Bowyer, Peter
    Individual (23 offsprings)
    Officer
    1995-05-05 ~ 2000-12-31
    OF - Secretary → CIF 0
  • 9
    Craddock, Peter Martin
    Born in August 1961
    Individual (81 offsprings)
    Officer
    2011-08-02 ~ 2013-12-20
    OF - Director → CIF 0
    Craddock, Peter
    Individual (81 offsprings)
    Officer
    2012-02-21 ~ 2013-12-20
    OF - Secretary → CIF 0
  • 10
    Perry, Ross
    Born in January 1974
    Individual (1 offspring)
    Officer
    2022-02-23 ~ now
    OF - Director → CIF 0
  • 11
    Hillier, Scott
    Born in February 1970
    Individual (3 offsprings)
    Officer
    1999-06-30 ~ 2010-12-22
    OF - Director → CIF 0
  • 12
    Coles, Paul
    Born in April 1975
    Individual (2 offsprings)
    Officer
    2006-06-30 ~ 2010-12-22
    OF - Director → CIF 0
  • 13
    Tailford, Quentin
    Born in December 1959
    Individual (44 offsprings)
    Officer
    1995-05-05 ~ 2003-06-30
    OF - Director → CIF 0
    2010-12-22 ~ 2013-01-11
    OF - Director → CIF 0
    Tailford, Quentin
    Individual (44 offsprings)
    Officer
    2000-12-31 ~ 2003-06-30
    OF - Secretary → CIF 0
  • 14
    Hesketh, David John Philip
    Born in May 1981
    Individual (143 offsprings)
    Officer
    2013-12-20 ~ now
    OF - Director → CIF 0
    Hesketh, David John Philip
    Individual (143 offsprings)
    Officer
    2013-12-20 ~ now
    OF - Secretary → CIF 0
  • 15
    Apps, Anthony Andrew
    Born in February 1956
    Individual (5 offsprings)
    Officer
    1997-04-01 ~ 2021-12-31
    OF - Director → CIF 0
    Apps, Anthony Andrew
    Individual (5 offsprings)
    Officer
    2003-06-30 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 16
    PERSPECTIVE FINANCIAL GROUP LIMITED 06455775
    Paradigm House, Lower Meadow Road, Handforth, Wilmslow, England
    Active Corporate (15 parents, 8 offsprings)
    Person with significant control
    2016-07-01 ~ 2016-07-01
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    PFM GROUP LIMITED
    - now 05091707
    SECKLOE 207 LIMITED - 2004-05-27
    Lancaster House, Ackhurst Business Park, Foxhole Road, Chorley, United Kingdom
    Active Corporate (17 parents, 107 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 18
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 93247 offsprings)
    Officer
    1995-05-05 ~ 1995-05-05
    OF - Nominee Director → CIF 0
  • 19
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 99093 offsprings)
    Officer
    1995-05-05 ~ 1995-05-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

EQUILIBRIUM WEALTH MANAGEMENT LIMITED

Period: 2026-05-01 ~ now
Company number: 03053936 11386492... (more)
Registered names
EQUILIBRIUM WEALTH MANAGEMENT LIMITED - now 11386492... (more)
PERSPECTIVE (SOUTH WEST) LIMITED - 2026-05-01 11386492... (more)
EQUILIBRIUM WEALTH MANAGEMENT LIMITED - 2018-06-01 11386492... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • EQUILIBRIUM WEALTH MANAGEMENT LIMITED
    Info
    PERSPECTIVE (SOUTH WEST) LIMITED - 2026-05-01
    EQUILIBRIUM WEALTH MANAGEMENT LIMITED - 2026-05-01
    BUICK MITCHELL AVERY LIMITED - 2026-05-01
    BUICK MITCHELL ASSOCIATES LIMITED - 2026-05-01
    Registered number 03053936
    Lancaster House Ackhurst Business Park, Foxhole Road, Chorley PR7 1NY
    PRIVATE LIMITED COMPANY incorporated on 1995-05-05 (31 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-07
    CIF 0
  • PERSPECTIVE (SOUTH WEST) LIMITED
    S
    Registered number 03053936
    Paradigm House, Brooke Court, Wilmslow, Cheshire, United Kingdom, SK9 3ND
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ABBEY MEADS FINANCIAL LTD
    - now 03005688
    ABBEY MEAD FINANCIAL LTD - 1995-01-23
    CLASSTONE LIMITED - 1995-01-13
    Lancaster House Ackhurst Business Park, Foxhole Road, Chorley, England
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.