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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
    Yeo, Nigel Brinley
    Financial Adviser born in July 1967
    Individual (12 offsprings)
    Officer
    2016-10-13 ~ now
    OF - Director → CIF 0
  • 2
    Holland, Quentin Charles Adrian, Mr.
    Financial Adviser born in March 1963
    Individual (3 offsprings)
    Officer
    2003-07-04 ~ 2016-10-13
    OF - Director → CIF 0
  • 3
    Callander, Alistair Alexander
    Born in November 1974
    Individual (10 offsprings)
    Officer
    2016-10-13 ~ now
    OF - Director → CIF 0
  • 4
    Phillips, Stuart Duncan
    Chief Executive born in November 1977
    Individual (13 offsprings)
    Officer
    2016-10-13 ~ now
    OF - Director → CIF 0
  • 5
    Nisbet, Claudia Kate
    Head Of Compliance born in July 1979
    Individual (1 offspring)
    Officer
    2016-10-13 ~ 2018-03-15
    OF - Director → CIF 0
  • 6
    Baggaley, Michael Charles
    Director Of Financial Planning born in September 1959
    Individual (3 offsprings)
    Officer
    2011-03-08 ~ 2016-10-13
    OF - Director → CIF 0
  • 7
    Crayford, Gabriel Marie Joseph
    Individual (15 offsprings)
    Officer
    2016-10-13 ~ now
    OF - Secretary → CIF 0
  • 8
    Cameron Taylor, Paul
    Director born in April 1952
    Individual (3 offsprings)
    Officer
    2003-07-04 ~ 2016-10-13
    OF - Director → CIF 0
  • 9
    Clarke, Roger John
    Director born in September 1960
    Individual (2 offsprings)
    Officer
    2003-07-04 ~ 2016-10-13
    OF - Director → CIF 0
    Clarke, Roger John
    Director
    Individual (2 offsprings)
    Officer
    2003-07-04 ~ 2016-10-13
    OF - Secretary → CIF 0
  • 10
    Shaw, Christopher John
    Chairman born in July 1961
    Individual (12 offsprings)
    Officer
    2016-10-13 ~ 2018-01-19
    OF - Director → CIF 0
  • 11
    TPO HOLDCO LTD
    INVESTMENT CHAMPION ONLINE LIMITED - now
    TPO HOLDCO LIMITED - 2021-02-01 08272073
    2, The Bourse, Boar Lane, Leeds, England
    Active Corporate (10 parents, 3 offsprings)
    Person with significant control
    2016-10-12 ~ 2018-03-29
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72047 offsprings)
    Officer
    2003-06-25 ~ 2003-07-04
    OF - Nominee Director → CIF 0
  • 13
    THE PRIVATE OFFICE LIMITED
    - now 10226899
    TPO NEWCO LIMITED - 2016-07-28
    2, The Bourse, Leeds, West Yorkshire, England
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    2018-03-29 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Officer
    2003-06-25 ~ 2003-07-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PQR FINANCIAL PLANNING LIMITED

Period: 2003-08-07 ~ 2020-10-06
Company number: 04810496
Registered names
PQR FINANCIAL PLANNING LIMITED - Dissolved
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
26,645 GBP2018-03-31
Debtors
300 GBP2019-03-31
479,595 GBP2018-03-31
Cash at bank and in hand
462,548 GBP2018-03-31
Current Assets
300 GBP2019-03-31
942,143 GBP2018-03-31
Net Current Assets/Liabilities
300 GBP2019-03-31
583,929 GBP2018-03-31
Total Assets Less Current Liabilities
300 GBP2019-03-31
610,574 GBP2018-03-31
Net Assets/Liabilities
300 GBP2019-03-31
575,574 GBP2018-03-31
Equity
Called up share capital
300 GBP2019-03-31
300 GBP2018-03-31
Retained earnings (accumulated losses)
575,274 GBP2018-03-31
Equity
300 GBP2019-03-31
575,574 GBP2018-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
25.002018-04-01 ~ 2019-03-31
Office equipment
33.002018-04-01 ~ 2019-03-31
Average Number of Employees
152017-10-01 ~ 2018-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
97,588 GBP2018-03-31
Office equipment
92,202 GBP2018-03-31
Property, Plant & Equipment - Gross Cost
189,790 GBP2018-03-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-97,588 GBP2018-04-01 ~ 2019-03-31
Office equipment
-92,202 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Disposals
-189,790 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
72,083 GBP2018-03-31
Office equipment
91,062 GBP2018-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
163,145 GBP2018-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-72,083 GBP2018-04-01 ~ 2019-03-31
Office equipment
-91,062 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-163,145 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment
Furniture and fittings
25,505 GBP2018-03-31
Office equipment
1,140 GBP2018-03-31
Trade Debtors/Trade Receivables
73,705 GBP2018-03-31
Prepayments/Accrued Income
389,592 GBP2018-03-31
Other Debtors
16,298 GBP2018-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
19,026 GBP2018-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
251,149 GBP2018-03-31
Corporation Tax Payable
Amounts falling due within one year
2,205 GBP2018-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
51,794 GBP2018-03-31
Other Creditors
Amounts falling due within one year
14,040 GBP2018-03-31

  • PQR FINANCIAL PLANNING LIMITED
    Info
    ASSISTON FINANCE LIMITED - 2003-08-07
    Registered number 04810496
    No2 The Bourse, Leeds LS1 5DE
    PRIVATE LIMITED COMPANY incorporated on 2003-06-25 and dissolved on 2020-10-06 (17 years 3 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.