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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 4
  • 1
    Chambers, Thomas Edward
    Individual (21 offsprings)
    Officer
    icon of calendar 2025-02-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Greenaway, Neil
    Director born in November 1970
    Individual (20 offsprings)
    Officer
    icon of calendar 2025-02-28 ~ now
    OF - Director → CIF 0
  • 3
    Carty, Anthony Valentine
    Director born in July 1967
    Individual (20 offsprings)
    Officer
    icon of calendar 2025-02-28 ~ now
    OF - Director → CIF 0
  • 4
    CLIFTON ASSET MANAGEMENT LIMITED - now
    CLIFTON ASSET MANAGEMENT PLC - 2024-10-24
    SPRINTSTEP LIMITED - 2011-03-30
    SPRINTSTEP PLC - 2011-03-30
    icon of addressThe Pavilions, 69-71 Macrae Road, Pill, Bristol, England
    Active Corporate (7 parents, 20 offsprings)
    Person with significant control
    icon of calendar 2025-02-28 ~ now
    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
Ceased 8
  • 1
    Richter, Thomas Johannes
    Financial Advisor born in August 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-09-01 ~ 2009-05-31
    OF - Director → CIF 0
    Richter, Thomas Johannes
    Consultant
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-04-16 ~ 2013-10-01
    OF - Secretary → CIF 0
  • 2
    Biesenbach, Theo Werner
    Cfo born in December 1963
    Individual
    Officer
    icon of calendar 2007-09-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 3
    Potgieter, Etienne, Dr
    Financial Services born in May 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-04-04 ~ 2004-07-01
    OF - Director → CIF 0
  • 4
    Theron, Willem
    Ceo born in May 1952
    Individual
    Officer
    icon of calendar 2007-09-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 5
    Potgieter, Adre
    Individual
    Officer
    icon of calendar 2001-04-04 ~ 2004-04-16
    OF - Secretary → CIF 0
  • 6
    Van Rooyen, Gertruida Elizabeth
    Accountant born in March 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-09-17 ~ 2025-02-18
    OF - Director → CIF 0
  • 7
    Lans, Rene
    Consultant born in August 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-02-01 ~ 2025-02-28
    OF - Director → CIF 0
    Mr Rene Lans
    Born in August 1974
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-02-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 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
58,412 GBP2025-02-28
109,320 GBP2024-02-29
Fixed Assets - Investments
1 GBP2024-02-29
Fixed Assets
58,412 GBP2025-02-28
109,321 GBP2024-02-29
Debtors
88,429 GBP2025-02-28
404,711 GBP2024-02-29
Cash at bank and in hand
767,645 GBP2025-02-28
732,492 GBP2024-02-29
Current Assets
856,074 GBP2025-02-28
1,137,203 GBP2024-02-29
Net Current Assets/Liabilities
718,165 GBP2025-02-28
840,858 GBP2024-02-29
Total Assets Less Current Liabilities
776,577 GBP2025-02-28
950,179 GBP2024-02-29
Creditors
Amounts falling due after one year
-200,000 GBP2024-02-29
Net Assets/Liabilities
776,577 GBP2025-02-28
750,179 GBP2024-02-29
Equity
Called up share capital
1,000 GBP2025-02-28
1,000 GBP2024-02-29
Retained earnings (accumulated losses)
775,577 GBP2025-02-28
749,179 GBP2024-02-29
Equity
776,577 GBP2025-02-28
750,179 GBP2024-02-29
Average Number of Employees
32024-03-01 ~ 2025-02-28
32023-03-01 ~ 2024-02-29
Intangible Assets - Gross Cost
Goodwill
200,954 GBP2025-02-28
200,954 GBP2024-02-29
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
142,542 GBP2025-02-28
91,634 GBP2024-02-29
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
50,908 GBP2024-03-01 ~ 2025-02-28
Intangible Assets
Goodwill
58,412 GBP2025-02-28
109,320 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,272 GBP2025-02-28
4,272 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,272 GBP2025-02-28
4,272 GBP2024-02-29
Investments in Group Undertakings
1 GBP2024-02-29
Trade Debtors/Trade Receivables
58,559 GBP2025-02-28
5,263 GBP2024-02-29
Amounts owed by group undertakings and participating interests
382,685 GBP2024-02-29
Other Debtors
29,870 GBP2025-02-28
16,763 GBP2024-02-29
Trade Creditors/Trade Payables
Amounts falling due within one year
7,551 GBP2025-02-28
2,866 GBP2024-02-29
Taxation/Social Security Payable
Amounts falling due within one year
125,629 GBP2025-02-28
104,352 GBP2024-02-29
Other Creditors
Amounts falling due within one year
4,729 GBP2025-02-28
189,127 GBP2024-02-29
Amounts falling due after one year
200,000 GBP2024-02-29

Related profiles found in government register
  • LONDON PRIVATE WEALTH LIMITED
    Info
    PSG CONSULT LTD. - 2013-12-09
    DYNARC FINANCIAL SERVICES LONDON LTD. - 2013-12-09
    Registered number 04193875
    icon of addressThe Pavilions Eden Park, Ham Green, Bristol BS20 0DD
    Private Limited Company incorporated on 2001-04-04 (24 years 7 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
    icon of addressTay 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
  • icon of addressTay House, 23 Enterprise Way, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    346 GBP2025-02-28
    Person with significant control
    icon of calendar 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 16 October 2025 and licensed under the Open Government Licence v3.0.