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 3
  • 1
    Beck, David Charles
    Company Director born in February 1956
    Individual (2 offsprings)
    Officer
    2016-05-13 ~ dissolved
    OF - Director → CIF 0
    Beck, David Charles
    Individual (2 offsprings)
    Officer
    2016-05-13 ~ dissolved
    OF - Secretary → CIF 0
    Mr David Charles Beck
    Born in February 1956
    Individual (2 offsprings)
    Person with significant control
    2016-05-01 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 2
    Cleator, Adrian
    Company Director born in November 1960
    Individual (3 offsprings)
    Officer
    2016-05-13 ~ dissolved
    OF - Director → CIF 0
    Mr Adrian Cleator
    Born in November 1960
    Individual (3 offsprings)
    Person with significant control
    2016-05-01 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 3
    GEE & WATSON WEALTH MANAGEMENT LIMITED - now
    GEE & WATSON INVESTMENT AND PENSIONS LTD - 2018-03-10
    GEE AND WATSON (INVESTMENT & PENSIONS) LIMITED - 1991-05-28
    58, Telegraph Road, Heswall, Wirral, Merseyside, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4,133,944 GBP2022-07-31
    Person with significant control
    2016-05-01 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Richards, Alan David
    Company Director born in January 1954
    Individual (1 offspring)
    Officer
    2015-04-01 ~ 2016-05-13
    OF - Director → CIF 0
  • 2
    Cochrane, Thomas Paul, Mt
    Chartered Accountant born in August 1956
    Individual (1 offspring)
    Officer
    2003-02-27 ~ 2016-05-13
    OF - Director → CIF 0
    Cochrane, Thomas Paul, Mt
    Chartered Accountant
    Individual (1 offspring)
    Officer
    2003-02-27 ~ 2016-05-13
    OF - Secretary → CIF 0
  • 3
    Richards, Susan Patricia
    Individual
    Officer
    2012-02-01 ~ 2016-05-13
    OF - Secretary → CIF 0
  • 4
    Wilson, Marie Anne
    Individual
    Officer
    2012-02-01 ~ 2016-05-13
    OF - Secretary → CIF 0
  • 5
    Gould, Anne Judith
    Individual
    Officer
    2012-02-01 ~ 2016-05-13
    OF - Secretary → CIF 0
  • 6
    Cochrane, Susan Elizabeth
    Individual
    Officer
    2012-02-01 ~ 2016-05-13
    OF - Secretary → CIF 0
  • 7
    Bradshaw, Paul Vincent
    Director born in May 1960
    Individual
    Officer
    2003-02-27 ~ 2016-05-13
    OF - Director → CIF 0
  • 8
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-02-27 ~ 2003-02-27
    PE - Nominee Secretary → CIF 0
  • 9
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2003-02-27 ~ 2003-02-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MCEWAN WALLACE WEALTH MANAGEMENT LIMITED

Previous name
MCEWAN WALLACE (FINANCIAL SERVICES) LIMITED - 2008-06-05
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
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
3,439 GBP2018-03-31
Debtors
10,000 GBP2019-03-31
537,323 GBP2018-03-31
Cash at bank and in hand
359,228 GBP2018-03-31
Current Assets
10,000 GBP2019-03-31
896,551 GBP2018-03-31
Net Current Assets/Liabilities
10,000 GBP2019-03-31
770,686 GBP2018-03-31
Total Assets Less Current Liabilities
10,000 GBP2019-03-31
774,125 GBP2018-03-31
Net Assets/Liabilities
10,000 GBP2019-03-31
773,699 GBP2018-03-31
Equity
Called up share capital
10,000 GBP2019-03-31
10,000 GBP2018-03-31
Retained earnings (accumulated losses)
763,699 GBP2018-03-31
Equity
10,000 GBP2019-03-31
773,699 GBP2018-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
38,116 GBP2018-03-31
Other
20,288 GBP2018-03-31
Property, Plant & Equipment - Gross Cost
58,404 GBP2018-03-31
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-38,116 GBP2018-04-01 ~ 2019-03-31
Other
-20,288 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Disposals
-58,404 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
36,919 GBP2018-03-31
Other
18,046 GBP2018-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
54,965 GBP2018-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-36,919 GBP2018-04-01 ~ 2019-03-31
Other
-18,046 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-54,965 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
1,197 GBP2018-03-31
Other
2,242 GBP2018-03-31
Trade Debtors/Trade Receivables
55,219 GBP2018-03-31
Prepayments
6,244 GBP2018-03-31
Other Debtors
10,000 GBP2019-03-31
475,860 GBP2018-03-31
Debtors
Current
10,000 GBP2019-03-31
537,323 GBP2018-03-31
Trade Creditors/Trade Payables
4,271 GBP2018-03-31
Taxation/Social Security Payable
95,897 GBP2018-03-31
Accrued Liabilities
25,078 GBP2018-03-31
Other Creditors
619 GBP2018-03-31
Par Value of Share
Class 1 ordinary share
12018-04-01 ~ 2019-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
8,000 shares2019-03-31
8,000 shares2018-03-31
Par Value of Share
Class 2 ordinary share
12018-04-01 ~ 2019-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2,000 shares2019-03-31
2,000 shares2018-03-31
Number of Shares Issued (Fully Paid)
10,000 shares2019-03-31
10,000 shares2018-03-31
Nominal value of allotted share capital
10,000 GBP2018-04-01 ~ 2019-03-31
10,000 GBP2017-04-01 ~ 2018-03-31
  • MCEWAN WALLACE WEALTH MANAGEMENT LIMITED
    Info
    MCEWAN WALLACE (FINANCIAL SERVICES) LIMITED - 2008-06-05
    Registered number 04680840
    58 Telegraph Road, Heswall, Wirral, Merseyside CH60 0AG
    Private Limited Company incorporated on 2003-02-27 and dissolved on 2020-03-24 (17 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.