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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 14
  • 1
    Russell, Gemma Louise
    Director born in December 1984
    Individual (1 offspring)
    Officer
    2024-07-16 ~ 2024-10-22
    OF - Director → CIF 0
  • 2
    Thomas, Catherine Helen
    Accountant born in October 1956
    Individual (6 offsprings)
    Officer
    2007-11-28 ~ 2011-02-14
    OF - Director → CIF 0
  • 3
    Winter, Keith James
    Accountant born in October 1945
    Individual (33 offsprings)
    Officer
    2010-05-04 ~ 2011-02-14
    OF - Director → CIF 0
    Winter, Keith James
    Individual (33 offsprings)
    Officer
    2002-04-11 ~ 2012-12-20
    OF - Secretary → CIF 0
  • 4
    Pile, Simon Timothy
    Born in October 1983
    Individual (56 offsprings)
    Officer
    2025-11-25 ~ now
    OF - Director → CIF 0
  • 5
    Gough, Catherine Susan
    Born in August 1975
    Individual (3 offsprings)
    Officer
    2010-01-01 ~ now
    OF - Director → CIF 0
    Gough, Catherine Susan
    Individual (3 offsprings)
    Officer
    2015-10-08 ~ now
    OF - Secretary → CIF 0
  • 6
    Marshall, Edward Franklin
    Director born in December 1978
    Individual (4 offsprings)
    Officer
    2016-04-12 ~ 2024-10-16
    OF - Director → CIF 0
  • 7
    Wilson, Simon Levick Garth
    Born in March 1974
    Individual (144 offsprings)
    Officer
    2025-11-25 ~ now
    OF - Director → CIF 0
  • 8
    Dixon, Eleanor Joy
    Born in December 1957
    Individual (3 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
    Dixon, Eleanor Joy
    Director born in December 1957
    Individual (3 offsprings)
    2007-11-28 ~ 2011-02-14
    OF - Director → CIF 0
    Eleanor Joy Dixon
    Born in December 1957
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-11-25
    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
  • 9
    Dixon, James Shaun
    Born in October 1956
    Individual (7 offsprings)
    Officer
    2002-04-11 ~ now
    OF - Director → CIF 0
    James Shaun Dixon
    Born in October 1956
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-11-25
    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
  • 10
    Lea, Stacey
    Chartered Accountant born in October 1982
    Individual (3 offsprings)
    Officer
    2021-04-06 ~ 2024-11-19
    OF - Director → CIF 0
  • 11
    Riley, William Laurence
    Accountant born in March 1956
    Individual (11 offsprings)
    Officer
    2002-04-11 ~ 2021-04-06
    OF - Director → CIF 0
    Riley, William Laurence
    Individual (11 offsprings)
    Officer
    2012-12-20 ~ 2015-10-08
    OF - Secretary → CIF 0
  • 12
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2002-04-11 ~ 2002-04-11
    OF - Nominee Secretary → CIF 0
  • 13
    FAIRSTONE HOLDINGS LIMITED
    - now 06599571
    MONEYGATE HOLDINGS LIMITED - 2015-05-08
    MONEYGATE DIRECT LIMITED - 2014-12-11
    8, Camberwell Way, Doxford International Business Park, Sunderland, England
    Active Corporate (19 parents, 82 offsprings)
    Person with significant control
    2025-11-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 14
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2002-04-11 ~ 2002-04-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

KINGSLAND WEALTH MANAGEMENT LIMITED

Period: 2002-04-11 ~ now
Company number: 04414865
Registered name
KINGSLAND WEALTH MANAGEMENT LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
39,285 GBP2024-12-31
71,700 GBP2023-12-31
Fixed Assets - Investments
0 GBP2024-12-31
121,729 GBP2023-12-31
Fixed Assets
39,285 GBP2024-12-31
193,429 GBP2023-12-31
Debtors
60,524 GBP2024-12-31
203,528 GBP2023-12-31
Cash at bank and in hand
986,992 GBP2024-12-31
387,902 GBP2023-12-31
Current Assets
1,047,516 GBP2024-12-31
591,430 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-575,559 GBP2023-12-31
Net Current Assets/Liabilities
233,332 GBP2024-12-31
15,871 GBP2023-12-31
Total Assets Less Current Liabilities
272,617 GBP2024-12-31
209,300 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-50,792 GBP2023-12-31
Net Assets/Liabilities
228,647 GBP2024-12-31
157,222 GBP2023-12-31
Equity
Called up share capital
1,987 GBP2024-12-31
2,015 GBP2023-12-31
Share premium
5,221 GBP2024-12-31
5,221 GBP2023-12-31
Capital redemption reserve
28 GBP2024-12-31
0 GBP2023-12-31
Retained earnings (accumulated losses)
221,411 GBP2024-12-31
149,986 GBP2023-12-31
Equity
228,647 GBP2024-12-31
157,222 GBP2023-12-31
Average Number of Employees
202024-01-01 ~ 2024-12-31
202023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
204,688 GBP2024-12-31
195,415 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
165,403 GBP2024-12-31
123,715 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
41,688 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
39,285 GBP2024-12-31
71,700 GBP2023-12-31
Other Investments Other Than Loans
0 GBP2024-12-31
121,729 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
55,994 GBP2024-12-31
59,004 GBP2023-12-31
Other Debtors
Amounts falling due within one year
4,530 GBP2024-12-31
144,524 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
60,524 GBP2024-12-31
Current, Amounts falling due within one year
203,528 GBP2023-12-31
Trade Creditors/Trade Payables
Current
24,347 GBP2024-12-31
6,646 GBP2023-12-31
Other Taxation & Social Security Payable
Current
335,500 GBP2024-12-31
224,017 GBP2023-12-31
Other Creditors
Current
454,337 GBP2024-12-31
344,896 GBP2023-12-31
Creditors
Current
814,184 GBP2024-12-31
575,559 GBP2023-12-31
Other Creditors
Non-current
43,970 GBP2024-12-31
50,792 GBP2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
92,200 shares2024-12-31
92,200 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
11,530 shares2024-12-31
11,530 shares2023-12-31
Par Value of Share
Class 4 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
94,240 shares2024-12-31
94,240 shares2023-12-31
Equity
Called up share capital
1,987 GBP2024-12-31
2,015 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
6,600 GBP2024-12-31
6,600 GBP2023-12-31

Related profiles found in government register
  • KINGSLAND WEALTH MANAGEMENT LIMITED
    Info
    Registered number 04414865
    8 Camberwell Way, Doxford International Business Park, Sunderland SR3 3XN
    PRIVATE LIMITED COMPANY incorporated on 2002-04-11 (23 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-26
    CIF 0
  • KINGSLAND WEALTH MANAGEMENT LIMITED
    S
    Registered number 04414865
    1, Brassey Road, Old Potts Way, Shrewsbury, Shropshire, United Kingdom, SY3 7FA
    CIF 1
  • KINGSLAND WEALTH MANAGEMENT LIMITED
    S
    Registered number 04414865
    1, Brassey Road, Shrewsbury, Shropshire, SY3 7FA
    ENGLAND AND WALES
    CIF 2
  • KINGSLAND WEALTH MANAGEMENT LIMITED
    S
    Registered number missing
    1, Brassey Road, Shrewsbury, United Kingdom, SY3 7FA
    Limited Company
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    DEAN STATHAM WEALTH MANAGEMENT LLP
    OC339065 06654091
    C/o Deans Accountants Gibson House, Hurricane Court, Hurricane Close, Stafford, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2024-09-30
    CIF 3 - Has significant influence or control OE
    Officer
    2008-07-31 ~ 2024-09-30
    CIF 1 - LLP Designated Member → ME
  • 2
    HENSHALLS KWM LLP
    - now OC360818
    HENSHALLS FINANCIAL LLP
    - 2012-01-12 OC360818
    Gower House, 12-16 High Street, Newport, Shropshire
    Dissolved Corporate (2 parents)
    Officer
    2011-01-12 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 3
    RICE & CO FINANCIAL MANAGEMENT LIMITED
    09594588
    14a Market Place, Uttoxeter, England
    Active Corporate (8 parents)
    Person with significant control
    2016-06-01 ~ 2019-03-29
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – More than 50% but less than 75% OE
    CIF 4 - Has significant influence or control as a member of a firm OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% OE

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