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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 16
  • 1
    Browne, Nic Hamilton
    Manager born in June 1962
    Individual (1 offspring)
    Officer
    2003-07-15 ~ 2005-04-20
    OF - Director → CIF 0
  • 2
    Hartley, Lee Graham
    Company Director born in March 1976
    Individual (72 offsprings)
    Officer
    2019-03-20 ~ now
    OF - Director → CIF 0
  • 3
    Roberts, David Martin
    Financial Adviser born in June 1953
    Individual (3 offsprings)
    Officer
    2001-11-23 ~ 2019-03-20
    OF - Director → CIF 0
    Roberts, David Martin
    Individual (3 offsprings)
    Officer
    2006-07-13 ~ 2019-03-20
    OF - Secretary → CIF 0
    David Martin Roberts
    Born in June 1953
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-20
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 4
    Powling, Gary James
    Director born in November 1961
    Individual (9 offsprings)
    Officer
    2005-06-13 ~ 2006-11-22
    OF - Director → CIF 0
  • 5
    Jamieson, Iain Alexander
    Cfo born in October 1966
    Individual (158 offsprings)
    Officer
    2020-06-01 ~ now
    OF - Director → CIF 0
    Jamieson, Iain Alexander
    Individual (158 offsprings)
    Officer
    2020-06-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Hastings, Michael George Alfred
    Financial Advisor born in February 1950
    Individual (2 offsprings)
    Officer
    2002-03-28 ~ 2003-10-13
    OF - Director → CIF 0
  • 7
    Watts, Andrew
    Company Director born in March 1956
    Individual (3 offsprings)
    Officer
    2001-11-19 ~ 2018-09-26
    OF - Director → CIF 0
    Mr Andrew Watts
    Born in March 1956
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-22
    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
  • 8
    Taylor, Tom
    Cro born in December 1968
    Individual (86 offsprings)
    Officer
    2020-06-01 ~ now
    OF - Director → CIF 0
  • 9
    Crehan, John Gerald
    Company Secretary
    Individual (13 offsprings)
    Officer
    2002-12-19 ~ 2006-07-13
    OF - Secretary → CIF 0
  • 10
    Hopkinson, Scott
    Company Director born in August 1974
    Individual (98 offsprings)
    Officer
    2019-03-20 ~ 2020-06-01
    OF - Director → CIF 0
    Hopkinson, Scott
    Individual (98 offsprings)
    Officer
    2019-03-20 ~ 2020-06-01
    OF - Secretary → CIF 0
  • 11
    Aubrey, Jeffrey Harold
    Individual (25 offsprings)
    Officer
    2001-11-09 ~ 2004-12-10
    OF - Secretary → CIF 0
  • 12
    Ahern, Michael
    Director born in October 1952
    Individual (8 offsprings)
    Officer
    2002-11-20 ~ 2006-11-22
    OF - Director → CIF 0
  • 13
    Watts, Jane Marie
    Local Government Officer born in March 1971
    Individual (2 offsprings)
    Officer
    2019-03-04 ~ 2019-03-20
    OF - Director → CIF 0
  • 14
    WHALE ROCK DIRECTORS LIMITED
    - now
    LAWGRAM DIRECTORS LIMITED - 2008-03-17 03214010 06464599
    CAYENNE SOFTWARE LIMITED - 1996-10-04
    LAWGRA (NO.375) LIMITED - 1996-08-07
    4, More London Riverside, London
    Dissolved Corporate (23 parents, 450 offsprings)
    Officer
    2001-11-09 ~ 2001-11-19
    OF - Nominee Director → CIF 0
  • 15
    FAIRSTONE HOLDINGS LIMITED
    - now 06599571
    MONEYGATE HOLDINGS LIMITED - 2015-05-08
    MONEYGATE DIRECT LIMITED - 2014-12-11
    1, The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Active Corporate (19 parents, 79 offsprings)
    Person with significant control
    2019-03-20 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 16
    30, Binley Road, Coventry, England
    Corporate (1 offspring)
    Person with significant control
    2019-02-22 ~ 2019-03-20
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
parent relation
Company in focus

SOUTH WEST FINANCIAL PLANNING LIMITED

Period: 2006-12-05 ~ 2021-05-25
Company number: 04320209
Registered names
SOUTH WEST FINANCIAL PLANNING LIMITED - Dissolved
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.
Total Inventories
5,720 GBP2018-03-31
Debtors
120,659 GBP2019-03-20
80,878 GBP2018-03-31
Cash at bank and in hand
40 GBP2019-03-20
72,294 GBP2018-03-31
Current Assets
120,699 GBP2019-03-20
158,892 GBP2018-03-31
Net Current Assets/Liabilities
77,071 GBP2019-03-20
90,837 GBP2018-03-31
Net Assets/Liabilities
77,071 GBP2019-03-20
90,837 GBP2018-03-31
Equity
Called up share capital
108 GBP2019-03-20
108 GBP2018-03-31
Retained earnings (accumulated losses)
76,963 GBP2019-03-20
90,729 GBP2018-03-31
Equity
77,071 GBP2019-03-20
90,837 GBP2018-03-31
Average Number of Employees
32018-04-01 ~ 2019-03-20
32017-04-01 ~ 2018-03-31
Trade Debtors/Trade Receivables
60,771 GBP2019-03-20
70,581 GBP2018-03-31
Amounts owed by group undertakings and participating interests
59,850 GBP2019-03-20
6,097 GBP2018-03-31
Other Debtors
38 GBP2019-03-20
4,200 GBP2018-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
32,497 GBP2019-03-20
49,613 GBP2018-03-31
Corporation Tax Payable
Amounts falling due within one year
11,131 GBP2019-03-20
18,338 GBP2018-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
104 GBP2018-03-31
  • SOUTH WEST FINANCIAL PLANNING LIMITED
    Info
    MILLFIELD (SW) LIMITED - 2006-12-05
    Registered number 04320209
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear NE35 9PF
    PRIVATE LIMITED COMPANY incorporated on 2001-11-09 and dissolved on 2021-05-25 (19 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.