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 4
  • 1
    Greenaway, Neil
    Director born in November 1970
    Individual (20 offsprings)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
  • 2
    Chambers, Thomas Edward
    Individual (21 offsprings)
    Officer
    2025-02-28 ~ now
    OF - Secretary → CIF 0
  • 3
    Carty, Anthony Valentine
    Director born in July 1967
    Individual (20 offsprings)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
  • 4
    CLIFTON ASSET MANAGEMENT LIMITED - now
    CLIFTON ASSET MANAGEMENT PLC - 2024-10-24
    SPRINTSTEP PLC - 2011-03-30
    SPRINTSTEP LIMITED - 2011-03-30
    The Pavilions, 69-71 Macrae Road, Pill, Bristol, England
    Active Corporate (7 parents, 20 offsprings)
    Person with significant control
    2025-02-28 ~ 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 8
  • 1
    Potgieter, Etienne, Dr
    Financial Services born in May 1957
    Individual (3 offsprings)
    Officer
    2001-04-04 ~ 2004-07-01
    OF - Director → CIF 0
  • 2
    Biesenbach, Theo Werner
    Cfo born in December 1963
    Individual
    Officer
    2007-09-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 3
    Richter, Thomas Johannes
    Financial Advisor born in August 1974
    Individual (6 offsprings)
    Officer
    2007-09-01 ~ 2009-05-31
    OF - Director → CIF 0
    Richter, Thomas Johannes
    Consultant
    Individual (6 offsprings)
    Officer
    2004-04-16 ~ 2013-10-01
    OF - Secretary → CIF 0
  • 4
    Theron, Willem
    Ceo born in May 1952
    Individual
    Officer
    2007-09-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 5
    Lans, Rene
    Consultant born in August 1974
    Individual (2 offsprings)
    Officer
    2003-02-01 ~ 2025-02-28
    OF - Director → CIF 0
    Mr Rene Lans
    Born in August 1974
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-02-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 6
    Potgieter, Adre
    Individual
    Officer
    2001-04-04 ~ 2004-04-16
    OF - Secretary → CIF 0
  • 7
    Van Rooyen, Gertruida Elizabeth
    Accountant born in March 1979
    Individual (2 offsprings)
    Officer
    2020-09-17 ~ 2025-02-18
    OF - Director → CIF 0
  • 8
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-04-04 ~ 2001-04-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LONDON PRIVATE WEALTH LIMITED

Previous names
PSG CONSULT LTD. - 2013-12-09
DYNARC FINANCIAL SERVICES LONDON LTD. - 2007-10-17
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Intangible Assets
109,320 GBP2024-02-29
213,808 GBP2023-02-28
Fixed Assets - Investments
1 GBP2024-02-29
1 GBP2023-02-28
Fixed Assets
109,321 GBP2024-02-29
213,809 GBP2023-02-28
Debtors
404,711 GBP2024-02-29
415,699 GBP2023-02-28
Cash at bank and in hand
732,492 GBP2024-02-29
808,022 GBP2023-02-28
Current Assets
1,137,203 GBP2024-02-29
1,223,721 GBP2023-02-28
Net Current Assets/Liabilities
840,858 GBP2024-02-29
957,326 GBP2023-02-28
Total Assets Less Current Liabilities
950,179 GBP2024-02-29
1,171,135 GBP2023-02-28
Net Assets/Liabilities
750,179 GBP2024-02-29
835,654 GBP2023-02-28
Equity
Called up share capital
1,000 GBP2024-02-29
1,000 GBP2023-02-28
Retained earnings (accumulated losses)
749,179 GBP2024-02-29
834,654 GBP2023-02-28
Equity
750,179 GBP2024-02-29
835,654 GBP2023-02-28
Average Number of Employees
32023-03-01 ~ 2024-02-29
32022-03-01 ~ 2023-02-28
Intangible Assets - Gross Cost
Goodwill
200,954 GBP2024-02-29
254,534 GBP2023-02-28
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
91,634 GBP2024-02-29
40,726 GBP2023-02-28
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
50,908 GBP2023-03-01 ~ 2024-02-29
Intangible Assets
Goodwill
109,320 GBP2024-02-29
213,808 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,272 GBP2024-02-29
4,272 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,272 GBP2024-02-29
4,272 GBP2023-02-28
Investments in Group Undertakings
1 GBP2024-02-29
1 GBP2023-02-28
Trade Debtors/Trade Receivables
5,263 GBP2024-02-29
6,954 GBP2023-02-28
Amounts owed by group undertakings and participating interests
382,685 GBP2024-02-29
388,659 GBP2023-02-28
Other Debtors
16,763 GBP2024-02-29
20,086 GBP2023-02-28
Bank Overdrafts
Amounts falling due within one year
30,000 GBP2023-02-28
Trade Creditors/Trade Payables
Amounts falling due within one year
2,866 GBP2024-02-29
6,632 GBP2023-02-28
Taxation/Social Security Payable
Amounts falling due within one year
104,352 GBP2024-02-29
70,762 GBP2023-02-28
Other Creditors
Amounts falling due within one year
189,127 GBP2024-02-29
159,001 GBP2023-02-28
Bank Borrowings
Amounts falling due after one year
135,481 GBP2023-02-28
Other Creditors
Amounts falling due after one year
200,000 GBP2024-02-29
200,000 GBP2023-02-28
Related profiles found in government register
  • LONDON PRIVATE WEALTH LIMITED
    Info
    PSG CONSULT LTD. - 2013-12-09
    DYNARC FINANCIAL SERVICES LONDON LTD. - 2007-10-17
    Registered number 04193875
    The Pavilions Eden Park, Ham Green, Bristol BS20 0DD
    Private Limited Company incorporated on 2001-04-04 (24 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-23
    CIF 0
  • LONDON PRIVATE WEALTH LTD
    S
    Registered number 4193875
    Tay House, Enterprise Way, London, England, SW18 1FZ
    Limited Company in Companies House Cardiff, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Tay House, 23 Enterprise Way, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -35,835 GBP2024-02-29
    Person with significant control
    2016-09-16 ~ 2025-02-24
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.