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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 15
  • 1
    Guntrip, David Robert
    Born in May 1968
    Individual (3 offsprings)
    Officer
    2016-10-21 ~ 2024-07-26
    OF - Director → CIF 0
  • 2
    Bullock, Tony Alan
    Born in June 1971
    Individual (19 offsprings)
    Officer
    2022-12-06 ~ 2025-11-18
    OF - Director → CIF 0
  • 3
    Cross, Amanda Louise
    Individual (4 offsprings)
    Officer
    2003-10-29 ~ 2009-07-07
    OF - Secretary → CIF 0
  • 4
    Bayfield, Christopher John
    Born in April 1968
    Individual (5 offsprings)
    Officer
    2009-07-07 ~ 2024-07-26
    OF - Director → CIF 0
    Mr Christopher John Bayfield
    Born in April 1968
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-08-31
    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
  • 5
    Spain, Anthony William John
    Born in August 1960
    Individual (51 offsprings)
    Officer
    2021-08-31 ~ 2022-12-06
    OF - Director → CIF 0
  • 6
    Roberts, Stephen John
    Born in November 1973
    Individual (18 offsprings)
    Officer
    2025-11-18 ~ now
    OF - Director → CIF 0
  • 7
    Howard, Jonathan Peter
    Born in December 1965
    Individual (20 offsprings)
    Officer
    2022-12-06 ~ 2024-05-15
    OF - Director → CIF 0
  • 8
    Cross, Jason Andrew, Mr.
    Born in April 1967
    Individual (5 offsprings)
    Officer
    2003-10-29 ~ 2024-07-26
    OF - Director → CIF 0
    Mr. Jason Andrew Cross
    Born in April 1967
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-08-31
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 9
    Allen, Robert Charles
    Born in October 1974
    Individual (47 offsprings)
    Officer
    2024-07-26 ~ 2025-04-30
    OF - Director → CIF 0
  • 10
    Easton, Alexander John Dominic
    Born in January 1976
    Individual (87 offsprings)
    Officer
    2023-02-28 ~ now
    OF - Director → CIF 0
  • 11
    Cantlay, Leslie James
    Born in February 1953
    Individual (55 offsprings)
    Officer
    2021-08-31 ~ 2023-09-23
    OF - Director → CIF 0
  • 12
    Wood, David William Graham
    Born in March 1965
    Individual (10 offsprings)
    Officer
    2003-10-29 ~ 2004-01-27
    OF - Director → CIF 0
  • 13
    CHETTLEBURGH'S SECRETARIAL LTD. 04075547
    Temple House, 20 Holywell Row, London
    Dissolved Corporate (4 parents, 7227 offsprings)
    Officer
    2003-10-29 ~ 2003-10-29
    OF - Nominee Secretary → CIF 0
  • 14
    IWP ADVISORY GROUP LIMITED
    - now 12491490
    IWP INVESTMENT MANAGEMENT LIMITED - 2022-10-18
    Office 1.03 - 1.04 Floor One, 7 Stratford Place, London, England
    Liquidation Corporate (12 parents, 36 offsprings)
    Person with significant control
    2024-07-01 ~ 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
  • 15
    IWP EAST MIDLANDS LIMITED
    - now 13193861
    ENSCO 1404 LIMITED - 2021-04-01
    One Eleven, Edmund Street, Birmingham, England
    Dissolved Corporate (16 parents, 1 offspring)
    Person with significant control
    2021-08-31 ~ 2024-07-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

THROGMORTON WEALTH MANAGEMENT LIMITED

Period: 2015-06-10 ~ now
Company number: 04946489 09389766
Registered names
THROGMORTON WEALTH MANAGEMENT LIMITED - now 09389766
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.
Fixed Assets - Investments
414,712 GBP2020-12-31
414,712 GBP2019-12-31
Fixed Assets
414,712 GBP2020-12-31
414,712 GBP2019-12-31
Debtors
2,423 GBP2020-12-31
251 GBP2019-12-31
Cash at bank and in hand
15,643 GBP2020-12-31
7,966 GBP2019-12-31
Current Assets
18,066 GBP2020-12-31
8,217 GBP2019-12-31
Net Current Assets/Liabilities
-11,941 GBP2020-12-31
-91,759 GBP2019-12-31
Total Assets Less Current Liabilities
402,771 GBP2020-12-31
322,953 GBP2019-12-31
Net Assets/Liabilities
402,771 GBP2020-12-31
322,953 GBP2019-12-31
Equity
Called up share capital
1,000 GBP2020-12-31
1,000 GBP2019-12-31
Share premium
101,567 GBP2020-12-31
101,567 GBP2019-12-31
Retained earnings (accumulated losses)
300,204 GBP2020-12-31
220,386 GBP2019-12-31
Average number of employees in administration and support functions
32020-01-01 ~ 2020-12-31
32019-01-01 ~ 2019-12-31
Average Number of Employees
32020-01-01 ~ 2020-12-31
32019-01-01 ~ 2019-12-31
Prepayments/Accrued Income
Current
263 GBP2020-12-31
251 GBP2019-12-31
Trade Creditors/Trade Payables
Current
8,640 GBP2020-12-31
74,640 GBP2019-12-31
Corporation Tax Payable
Current
18,723 GBP2020-12-31
22,692 GBP2019-12-31
Accrued Liabilities/Deferred Income
Current
2,160 GBP2020-12-31
2,160 GBP2019-12-31
Amounts owed to directors
Current
484 GBP2020-12-31
484 GBP2019-12-31

Related profiles found in government register
  • THROGMORTON WEALTH MANAGEMENT LIMITED
    Info
    THROGMORTON CORPORATE SERVICES LIMITED - 2015-06-10
    Registered number 04946489
    One Eleven, Edmund Street, Birmingham B3 2HJ
    PRIVATE LIMITED COMPANY incorporated on 2003-10-29 (22 years 5 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-10-28
    CIF 0
  • THROGMORTON WEALTH MANAGEMENT LTD
    S
    Registered number 04946489
    The Farmhouse, New Road, Great Chishill, Royston, England, SG8 8SU
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HOLMES INVESTMENTS LIMITED
    - now 04995130
    HOLMES WATCHORN INVESTMENTS LIMITED - 2008-05-16
    One Eleven, Edmund Street, Birmingham, England
    Liquidation Corporate (14 parents)
    Person with significant control
    2016-05-05 ~ 2024-07-01
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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