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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 9
  • 1
    Grierson, Morven Sara
    Born in January 1977
    Individual (21 offsprings)
    Officer
    2026-04-02 ~ now
    OF - Director → CIF 0
  • 2
    Roberts, Stewart John
    Director born in April 1963
    Individual (2 offsprings)
    Officer
    2011-02-22 ~ 2012-03-02
    OF - Director → CIF 0
  • 3
    Roberts, Howard Brian
    Born in August 1958
    Individual (3 offsprings)
    Officer
    2002-11-11 ~ 2026-04-02
    OF - Director → CIF 0
    Mr Howard Brian Roberts
    Born in August 1958
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-04-02
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Cowland, Daniel James
    Born in February 1974
    Individual (56 offsprings)
    Officer
    2026-04-02 ~ now
    OF - Director → CIF 0
  • 5
    Rose, Dominic John Wynyard
    Born in November 1984
    Individual (30 offsprings)
    Officer
    2026-04-02 ~ now
    OF - Director → CIF 0
  • 6
    Roberts, Tracey Elizabeth
    Individual (2 offsprings)
    Officer
    2002-11-11 ~ 2026-04-02
    OF - Secretary → CIF 0
    Mrs Tracey Elizabeth Roberts
    Born in March 1965
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-04-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2002-11-11 ~ 2002-11-11
    OF - Nominee Secretary → CIF 0
  • 8
    RIVIERA GROUP BIDCO LIMITED FC039991
    3rd Floor, 44 Esplanade, St Helier, Jersey
    Active Corporate (8 parents, 5 offsprings)
    Person with significant control
    2026-04-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    VENTHAMS TRUSTEES LIMITED
    - now 02004510
    M.J. VENTHAM & CO. TRUSTEES - 2003-06-05
    Millhouse, 32-38 East Street, Rochford, Essex, United Kingdom
    Active Corporate (9 parents, 116 offsprings)
    Officer
    2026-04-16 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

PEARTREE WEALTH MANAGEMENT LTD

Period: 2002-11-11 ~ now
Company number: 04586658
Registered name
PEARTREE WEALTH MANAGEMENT LTD - now
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
2,438 GBP2025-03-31
1,449 GBP2024-03-31
Total Inventories
50,549 GBP2025-03-31
47,861 GBP2024-03-31
Debtors
187,474 GBP2025-03-31
106,152 GBP2024-03-31
Cash at bank and in hand
27,759 GBP2025-03-31
17,954 GBP2024-03-31
Current Assets
265,782 GBP2025-03-31
171,967 GBP2024-03-31
Creditors
Current
106,990 GBP2025-03-31
98,478 GBP2024-03-31
Net Current Assets/Liabilities
158,792 GBP2025-03-31
73,489 GBP2024-03-31
Total Assets Less Current Liabilities
161,230 GBP2025-03-31
74,938 GBP2024-03-31
Net Assets/Liabilities
99,964 GBP2025-03-31
64,790 GBP2024-03-31
Equity
Called up share capital
39 GBP2025-03-31
39 GBP2024-03-31
Retained earnings (accumulated losses)
99,925 GBP2025-03-31
64,751 GBP2024-03-31
Equity
99,964 GBP2025-03-31
64,790 GBP2024-03-31
Average Number of Employees
52024-04-01 ~ 2025-03-31
62023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
6,389 GBP2025-03-31
6,389 GBP2024-03-31
Computers
9,911 GBP2025-03-31
8,109 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
16,300 GBP2025-03-31
14,498 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
5,792 GBP2025-03-31
5,593 GBP2024-03-31
Computers
8,070 GBP2025-03-31
7,456 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
13,862 GBP2025-03-31
13,049 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
199 GBP2024-04-01 ~ 2025-03-31
Computers
614 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
813 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
597 GBP2025-03-31
796 GBP2024-03-31
Computers
1,841 GBP2025-03-31
653 GBP2024-03-31
Other Debtors
Current
12,550 GBP2025-03-31
12,550 GBP2024-03-31
Amounts owed by directors
174,924 GBP2025-03-31
93,602 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
187,474 GBP2025-03-31
106,152 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
8,370 GBP2025-03-31
8,163 GBP2024-03-31
Other Remaining Borrowings
Current
25,389 GBP2025-03-31
7,792 GBP2024-03-31
Corporation Tax Payable
Current
70,246 GBP2025-03-31
80,023 GBP2024-03-31
Accrued Liabilities
Current
2,985 GBP2025-03-31
2,500 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
1,415 GBP2025-03-31
Between one and two years, Non-current
8,370 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
610 GBP2025-03-31
363 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
39 shares2025-03-31

  • PEARTREE WEALTH MANAGEMENT LTD
    Info
    Registered number 04586658
    Walsingham House, 35 Seething Lane, London EC3N 4AH
    PRIVATE LIMITED COMPANY incorporated on 2002-11-11 (23 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-11
    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 April 2026 and licensed under the Open Government Licence v3.0.