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
    Fitzsimons, Craig
    Director born in July 1981
    Individual (19 offsprings)
    Officer
    2022-03-25 ~ now
    OF - Director → CIF 0
  • 2
    ASPECT8 LIMITED - 2022-11-07
    Broadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex, England
    Active Corporate (5 parents, 21 offsprings)
    Person with significant control
    2022-03-25 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Cooke, Ian Robert
    Financial Adviser born in March 1968
    Individual (11 offsprings)
    Officer
    2002-03-13 ~ 2003-10-16
    OF - Director → CIF 0
  • 2
    Searle, Matthew Patrick Peter
    Financial Adviser born in April 1969
    Individual (6 offsprings)
    Officer
    1997-09-08 ~ 1999-04-23
    OF - Director → CIF 0
  • 3
    Tait, Andrew Hamilton
    Financial Advisor born in May 1967
    Individual (2 offsprings)
    Officer
    1997-09-08 ~ 1997-10-30
    OF - Director → CIF 0
    Tait, Andrew Hamilton
    Financial Adviser born in May 1967
    Individual (2 offsprings)
    1999-04-22 ~ 2022-03-25
    OF - Director → CIF 0
    Tait, Andrew Hamilton
    Individual (2 offsprings)
    Officer
    2002-03-13 ~ 2005-02-18
    OF - Secretary → CIF 0
    2007-08-31 ~ 2015-01-13
    OF - Secretary → CIF 0
    Mr Andrew Hamilton Tait
    Born in May 1967
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-25
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 4
    Arias, Michael Andrew
    Chartrd Financial Planner born in September 1972
    Individual (2 offsprings)
    Officer
    2007-06-13 ~ 2013-10-01
    OF - Director → CIF 0
  • 5
    Tait, Gerald Jack
    Individual (1 offspring)
    Officer
    2001-03-28 ~ 2002-03-13
    OF - Secretary → CIF 0
    2015-01-13 ~ 2020-02-03
    OF - Secretary → CIF 0
  • 6
    Holman, Keith Michael
    Individual (15 offsprings)
    Officer
    2005-02-18 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 7
    Panton, David Mark
    Individual (1 offspring)
    Officer
    1997-09-08 ~ 2001-03-28
    OF - Secretary → CIF 0
  • 8
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1997-09-08 ~ 1997-09-08
    PE - Nominee Secretary → CIF 0
  • 9
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1997-09-08 ~ 1997-09-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MCPHERSONS WALPOLE HARDING (FINANCIAL SERVICES) LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
623 GBP2021-12-31
831 GBP2020-12-31
Debtors
31,450 GBP2021-12-31
29,766 GBP2020-12-31
Cash at bank and in hand
464,035 GBP2021-12-31
380,400 GBP2020-12-31
Current Assets
495,485 GBP2021-12-31
410,166 GBP2020-12-31
Net Current Assets/Liabilities
444,455 GBP2021-12-31
291,627 GBP2020-12-31
Total Assets Less Current Liabilities
445,078 GBP2021-12-31
292,458 GBP2020-12-31
Equity
Called up share capital
100 GBP2021-12-31
100 GBP2020-12-31
Retained earnings (accumulated losses)
444,978 GBP2021-12-31
292,358 GBP2020-12-31
Equity
445,078 GBP2021-12-31
292,458 GBP2020-12-31
Average Number of Employees
12021-01-01 ~ 2021-12-31
12020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
18,543 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
17,920 GBP2021-12-31
17,712 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
208 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Plant and equipment
623 GBP2021-12-31
831 GBP2020-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
31,450 GBP2021-12-31
29,766 GBP2020-12-31
Other Taxation & Social Security Payable
Current
49,350 GBP2021-12-31
58,826 GBP2020-12-31
Other Creditors
Current
1,680 GBP2021-12-31
59,713 GBP2020-12-31
  • MCPHERSONS WALPOLE HARDING (FINANCIAL SERVICES) LIMITED
    Info
    Registered number 03430478
    Begbies Traynor, Town Wall House, Colchester CO3 3AD
    Private Limited Company incorporated on 1997-09-08 (27 years 10 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-09-01
    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 24 April 2025 and licensed under the Open Government Licence v3.0.