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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
Active 3
  • 1
    Bullock, Tony Alan
    Born in June 1971
    Individual (16 offsprings)
    Officer
    icon of calendar 2022-12-06 ~ now
    OF - Director → CIF 0
  • 2
    Easton, Alexander John Dominic
    Born in January 1976
    Individual (74 offsprings)
    Officer
    icon of calendar 2023-02-28 ~ now
    OF - Director → CIF 0
  • 3
    IWP INVESTMENT MANAGEMENT LIMITED - 2022-10-18
    icon of addressOffice 1.03 - 1.04 Floor One, 7 Stratford Place, London, England
    Active Corporate (2 parents, 35 offsprings)
    Person with significant control
    icon of calendar 2024-07-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 11
  • 1
    Cross, Amanda Louise
    Individual
    Officer
    icon of calendar 2003-10-29 ~ 2009-07-07
    OF - Secretary → CIF 0
  • 2
    Allen, Robert Charles
    Director born in October 1974
    Individual (19 offsprings)
    Officer
    icon of calendar 2024-07-26 ~ 2025-04-30
    OF - Director → CIF 0
  • 3
    Howard, Jonathan Peter
    Director born in December 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-12-06 ~ 2024-05-15
    OF - Director → CIF 0
  • 4
    Cross, Jason Andrew, Mr.
    Managing Director born in April 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-29 ~ 2024-07-26
    OF - Director → CIF 0
    Mr. Jason Andrew Cross
    Born in April 1967
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
  • 5
    Cantlay, Leslie James
    Director born in February 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-08-31 ~ 2023-09-23
    OF - Director → CIF 0
  • 6
    Bayfield, Christopher John
    Financial Adviser born in April 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-07-07 ~ 2024-07-26
    OF - Director → CIF 0
    Mr Christopher John Bayfield
    Born in April 1968
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-08-31
    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
  • 7
    Wood, David William Graham
    Managing Director born in March 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-10-29 ~ 2004-01-27
    OF - Director → CIF 0
  • 8
    Spain, Anthony William John
    Director born in August 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-08-31 ~ 2022-12-06
    OF - Director → CIF 0
  • 9
    Guntrip, David Robert
    Financial Adviser born in May 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2016-10-21 ~ 2024-07-26
    OF - Director → CIF 0
  • 10
    CHETTLEBURGH'S SECRETARIAL LTD.
    icon of addressTemple House, 20 Holywell Row, London
    Dissolved Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2003-10-29 ~ 2003-10-29
    PE - Nominee Secretary → CIF 0
  • 11
    ENSCO 1404 LIMITED - 2021-04-01
    icon of addressOne Eleven, Edmund Street, Birmingham, England
    Liquidation Corporate (3 parents)
    Person with significant control
    2021-08-31 ~ 2024-07-01
    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
parent relation
Company in focus

THROGMORTON WEALTH MANAGEMENT LIMITED

Previous name
THROGMORTON CORPORATE SERVICES LIMITED - 2015-06-10
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
    icon of addressThe Lodge North Drive, Wartnaby, Melton Mowbray LE14 3HQ
    PRIVATE LIMITED COMPANY incorporated on 2003-10-29 (22 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-28
    CIF 0
  • THROGMORTON WEALTH MANAGEMENT LTD
    S
    Registered number 04946489
    icon of addressThe Farmhouse, New Road, Great Chishill, Royston, England, SG8 8SU
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • HOLMES WATCHORN INVESTMENTS LIMITED - 2008-05-16
    icon of addressThe Lodge North Drive, Wartnaby, Melton Mowbray, England
    Active Corporate (3 parents)
    Equity (Company account)
    15,898 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-05-05 ~ 2024-07-01
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.