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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 19
  • 1
    Clews, Karen Louise
    Company Director born in February 1974
    Individual (19 offsprings)
    Officer
    2021-09-14 ~ now
    OF - Director → CIF 0
  • 2
    Fraser, Basil Anthony Ian
    Individual (2 offsprings)
    Officer
    2002-01-21 ~ 2004-10-29
    OF - Secretary → CIF 0
  • 3
    Scott, Julie Frances
    Company Director born in September 1970
    Individual (29 offsprings)
    Officer
    2018-03-01 ~ 2021-02-26
    OF - Director → CIF 0
  • 4
    Russell, Julie Agnes
    Director - Financial Services born in December 1964
    Individual (16 offsprings)
    Officer
    2018-03-01 ~ 2020-10-30
    OF - Director → CIF 0
  • 5
    Smith, Wendy Jane
    Individual (16 offsprings)
    Officer
    2018-11-01 ~ 2021-03-01
    OF - Secretary → CIF 0
  • 6
    Butwell, Noel Thomas
    Company Director born in October 1969
    Individual (12 offsprings)
    Officer
    2021-09-14 ~ 2021-11-02
    OF - Director → CIF 0
  • 7
    Wilson, Richard Simon
    Ceo born in August 1966
    Individual (53 offsprings)
    Officer
    2022-08-01 ~ 2023-09-28
    OF - Director → CIF 0
  • 8
    Messenger, Neil James
    Company Director born in November 1964
    Individual (19 offsprings)
    Officer
    2020-12-10 ~ 2021-09-30
    OF - Director → CIF 0
  • 9
    Fletcher, Mark Andrew
    Financial Advisor born in February 1963
    Individual (5 offsprings)
    Officer
    2002-01-21 ~ 2019-10-18
    OF - Director → CIF 0
    Mr Mark Andrew Fletcher
    Born in February 1963
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-27
    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
  • 10
    Collier, James Robert Edward
    Financial Advisor born in September 1960
    Individual (6 offsprings)
    Officer
    2002-01-21 ~ 2019-10-18
    OF - Director → CIF 0
    Mr James Robert Edward Collier
    Born in September 1960
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 11
    Loomes, Alan Edward
    Financial Advisor born in August 1967
    Individual (4 offsprings)
    Officer
    2002-01-21 ~ 2018-03-01
    OF - Director → CIF 0
    Loomes, Alan Edward
    Financial Advisor
    Individual (4 offsprings)
    Officer
    2004-10-29 ~ 2018-03-01
    OF - Secretary → CIF 0
    Mr Alan Edward Loomes
    Born in August 1967
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-27
    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
  • 12
    Horsburgh, Frances Margaret
    Individual (27 offsprings)
    Officer
    2018-03-01 ~ 2018-11-01
    OF - Secretary → CIF 0
  • 13
    Connellan, Caroline Mary
    Company Director born in May 1973
    Individual (23 offsprings)
    Officer
    2021-11-02 ~ 2022-08-01
    OF - Director → CIF 0
  • 14
    Mcbirnie, Graeme James
    Company Director born in November 1976
    Individual (16 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 15
    Dyer, Colin Mccracken
    Company Director born in April 1969
    Individual (21 offsprings)
    Officer
    2020-12-10 ~ 2023-09-28
    OF - Director → CIF 0
  • 16
    ABRDN CORPORATE SECRETARY LIMITED
    - now SC559540
    SLA CORPORATE SECRETARY LIMITED - 2021-11-26 SC559540
    6 SAS 2 LIMITED - 2020-03-05
    ABERDEEN STANDARD CAPITAL LIMITED - 2019-01-18
    30 SLH 1 LIMITED - 2018-12-21
    STANDARD LIFE ABERDEEN LIMITED - 2017-08-14
    1, George Street, Edinburgh, United Kingdom
    Active Corporate (9 parents, 175 offsprings)
    Officer
    2021-03-01 ~ dissolved
    OF - Secretary → CIF 0
  • 17
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18164 offsprings)
    Officer
    2002-01-21 ~ 2002-01-21
    OF - Nominee Director → CIF 0
  • 18
    ABRDN FINANCIAL PLANNING LIMITED
    - now 09756952 01447544
    1825 FINANCIAL PLANNING LIMITED - 2021-08-27 09756952 01447544
    280b, Bishopsgate, London, United Kingdom
    Dissolved Corporate (20 parents, 7 offsprings)
    Person with significant control
    2018-03-27 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 19
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18251 offsprings)
    Officer
    2002-01-21 ~ 2002-01-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

FRASER HEATH FINANCIAL MANAGEMENT LIMITED

Period: 2002-01-21 ~ 2024-09-26
Company number: 04357058
Registered name
FRASER HEATH FINANCIAL MANAGEMENT LIMITED - Dissolved
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
66300 - Fund Management Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
9,545 GBP2018-02-28
14,481 GBP2017-03-31
Fixed Assets
9,545 GBP2018-02-28
14,481 GBP2017-03-31
Debtors
203,698 GBP2018-02-28
7,690 GBP2017-03-31
Cash at bank and in hand
379,572 GBP2018-02-28
487,747 GBP2017-03-31
Current Assets
583,270 GBP2018-02-28
495,437 GBP2017-03-31
Creditors
Current
309,120 GBP2018-02-28
134,480 GBP2017-03-31
Net Current Assets/Liabilities
274,150 GBP2018-02-28
360,957 GBP2017-03-31
Total Assets Less Current Liabilities
283,695 GBP2018-02-28
375,438 GBP2017-03-31
Net Assets/Liabilities
277,247 GBP2018-02-28
368,884 GBP2017-03-31
Equity
Called up share capital
2,200 GBP2018-02-28
2,200 GBP2017-03-31
Retained earnings (accumulated losses)
275,047 GBP2018-02-28
366,684 GBP2017-03-31
Equity
277,247 GBP2018-02-28
368,884 GBP2017-03-31
Average Number of Employees
282017-04-01 ~ 2018-02-28
252016-04-01 ~ 2017-03-31
Intangible Assets - Gross Cost
Net goodwill
70,012 GBP2017-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
70,012 GBP2017-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
4,000 GBP2017-03-31
Furniture and fittings
27,027 GBP2018-02-28
27,027 GBP2017-03-31
Computers
104,336 GBP2018-02-28
101,708 GBP2017-03-31
Property, Plant & Equipment - Gross Cost
131,363 GBP2018-02-28
132,735 GBP2017-03-31
Property, Plant & Equipment - Disposals
-4,000 GBP2017-04-01 ~ 2018-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
21,011 GBP2018-02-28
20,054 GBP2017-03-31
Computers
100,807 GBP2018-02-28
98,200 GBP2017-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
121,818 GBP2018-02-28
118,254 GBP2017-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
957 GBP2017-04-01 ~ 2018-02-28
Computers
2,607 GBP2017-04-01 ~ 2018-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,564 GBP2017-04-01 ~ 2018-02-28
Property, Plant & Equipment
Furniture and fittings
6,016 GBP2018-02-28
6,973 GBP2017-03-31
Computers
3,529 GBP2018-02-28
3,508 GBP2017-03-31
Land and buildings, Short leasehold
4,000 GBP2017-03-31
Trade Debtors/Trade Receivables
Current
88,326 GBP2018-02-28
465 GBP2017-03-31
Prepayments/Accrued Income
Current
16,361 GBP2018-02-28
Debtors
Amounts falling due within one year, Current
203,698 GBP2018-02-28
7,690 GBP2017-03-31
Trade Creditors/Trade Payables
Current
5,918 GBP2018-02-28
114 GBP2017-03-31
Corporation Tax Payable
Current
52,446 GBP2018-02-28
64,907 GBP2017-03-31
Other Taxation & Social Security Payable
Current
22,320 GBP2018-02-28
19,194 GBP2017-03-31
Other Creditors
Current
419 GBP2018-02-28
987 GBP2017-03-31
Accrued Liabilities
Current
228,017 GBP2018-02-28
49,278 GBP2017-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
49,119 GBP2018-02-28
49,119 GBP2017-03-31
Between one and five year
129,929 GBP2018-02-28
179,047 GBP2017-03-31
All periods
179,048 GBP2018-02-28
228,166 GBP2017-03-31
  • FRASER HEATH FINANCIAL MANAGEMENT LIMITED
    Info
    Registered number 04357058
    30 Finsbury Square, London EC2A 1AG
    PRIVATE LIMITED COMPANY incorporated on 2002-01-21 and dissolved on 2024-09-26 (22 years 8 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-07-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.