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 4
  • 1
    White, Paul Douglas
    Head Of Financial Advice born in September 1976
    Individual (12 offsprings)
    Officer
    2025-02-24 ~ now
    OF - director → CIF 0
  • 2
    Westenberger, Andrew Thomas Karl
    Chief Executive born in March 1966
    Individual (24 offsprings)
    Officer
    2025-02-24 ~ now
    OF - director → CIF 0
  • 3
    Hills, Matthew Paul
    Finance Director born in August 1981
    Individual (28 offsprings)
    Officer
    2020-08-01 ~ now
    OF - director → CIF 0
    Hills, Matthew
    Individual (28 offsprings)
    Officer
    2017-02-10 ~ now
    OF - secretary → CIF 0
  • 4
    44, 44 Esplanade, St Hellier, Jersey, Jersey
    Corporate (3 offsprings)
    Person with significant control
    2020-03-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 15
  • 1
    Davies, Gillian
    Director born in July 1967
    Individual (8 offsprings)
    Officer
    2018-08-15 ~ 2020-06-30
    OF - director → CIF 0
  • 2
    Mills, Christopher Harwood Bernard
    Director born in November 1952
    Individual (64 offsprings)
    Officer
    2016-03-29 ~ 2020-03-20
    OF - director → CIF 0
  • 3
    White, John David
    Managing Director born in November 1966
    Individual (17 offsprings)
    Officer
    2021-11-19 ~ 2024-04-30
    OF - director → CIF 0
  • 4
    Dunkley, Neil
    Director born in April 1973
    Individual (19 offsprings)
    Officer
    2004-01-27 ~ 2021-11-19
    OF - director → CIF 0
  • 5
    Gladman, Ian David
    Chief Executive born in November 1964
    Individual (3 offsprings)
    Officer
    2024-09-06 ~ 2025-02-01
    OF - director → CIF 0
  • 6
    Bravery, Nicholas Charles Osborne
    Finance & Risk Director born in January 1959
    Individual
    Officer
    2014-06-30 ~ 2016-02-05
    OF - director → CIF 0
    Bravery, Nicholas Charles Osborne
    Chief Financial Officer born in January 1959
    Individual
    2016-10-06 ~ 2018-10-31
    OF - director → CIF 0
    Bravery, Nicholas Charles Osborne
    Individual
    Officer
    2018-11-01 ~ 2022-03-01
    OF - secretary → CIF 0
  • 7
    Durrant, Alan Richard
    Non-Executive Director born in January 1972
    Individual (9 offsprings)
    Officer
    2014-03-16 ~ 2024-10-05
    OF - director → CIF 0
  • 8
    Howard, Mark Philip
    Director born in January 1972
    Individual (15 offsprings)
    Officer
    2004-01-27 ~ 2021-02-01
    OF - director → CIF 0
    Howard, Mark Philip
    Financial Advicer
    Individual (15 offsprings)
    Officer
    2004-01-27 ~ 2014-05-07
    OF - secretary → CIF 0
  • 9
    Somers, Laura Hayley
    Individual
    Officer
    2014-05-07 ~ 2018-01-18
    OF - secretary → CIF 0
  • 10
    Tuson, Paul Adam Edward
    Director born in December 1966
    Individual (10 offsprings)
    Officer
    2016-03-29 ~ 2020-04-06
    OF - director → CIF 0
  • 11
    Kempster, Natalie Anne-marie
    Chief Client Officer born in May 1981
    Individual (6 offsprings)
    Officer
    2024-04-15 ~ 2025-04-03
    OF - director → CIF 0
  • 12
    Mann, Peter
    Non-Executive Director born in February 1958
    Individual (10 offsprings)
    Officer
    2015-09-01 ~ 2020-04-01
    OF - director → CIF 0
  • 13
    HACKREMCO (NO. 2609) LIMITED - 2011-09-01
    6, Stratton Street, London, England
    Corporate (10 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-10
    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
  • 14
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved corporate (3 parents, 97 offsprings)
    Officer
    2003-12-08 ~ 2004-01-27
    PE - nominee-director → CIF 0
    2003-12-08 ~ 2004-01-27
    PE - nominee-secretary → CIF 0
  • 15
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved corporate (3 parents, 155 offsprings)
    Officer
    2003-12-08 ~ 2004-01-27
    PE - nominee-director → CIF 0
parent relation
Company in focus

ARGENTIS GROUP LTD

Previous names
HARWOOD WEALTH MANAGEMENT GROUP LIMITED - 2022-07-05
HARWOOD WEALTH MANAGEMENT GROUP PLC - 2020-03-17
COMPASS WEALTH MANAGEMENT GROUP PLC - 2016-03-15
COMPASS WEALTH MANAGEMENT GROUP LIMITED - 2014-06-04
COMPASS WEALTH MANAGEMENT GROUP PLC - 2008-10-30
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
  • ARGENTIS GROUP LTD
    Info
    HARWOOD WEALTH MANAGEMENT GROUP LIMITED - 2022-07-05
    HARWOOD WEALTH MANAGEMENT GROUP PLC - 2020-03-17
    COMPASS WEALTH MANAGEMENT GROUP PLC - 2016-03-15
    COMPASS WEALTH MANAGEMENT GROUP LIMITED - 2014-06-04
    COMPASS WEALTH MANAGEMENT GROUP PLC - 2008-10-30
    Registered number 04987966
    5 Lancer House Hussar Court, Westside View, Waterlooville, Hampshire PO7 7SE
    Private Limited Company incorporated on 2003-12-08 (21 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-08
    CIF 0
  • ARGENTIS GROUP LTD
    S
    Registered number missing
    5 Lancer House Hussar Court, Westside View, Waterlooville, England, PO7 7SE
    Private Company Limited By Shares
    CIF 1
  • ARGENTIS GROUP LTD
    S
    Registered number 04987966
    5, Hussar Court, Westside View, Waterlooville, England, PO7 7SE
    Limited Company in England & Wales, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 27
  • 1
    5 Lancer House Hussar Court, Westside View, Waterlooville, Hampshire, England
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 24 - Ownership of shares – 75% or more → OE
  • 2
    5 Lancer House Hussar Court, Westside View, Waterlooville, Hampshire, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    101,135 GBP2016-05-13
    Person with significant control
    2016-05-13 ~ dissolved
    CIF 23 - Ownership of shares – 75% or more → OE
  • 3
    COMPASS MORTGAGE AND INSURANCE SERVICES LTD - 2009-05-12
    LIGHTHOUSE MORTGAGES & INSURANCE SERVICES LIMITED - 2003-02-28
    4MATION 21 LIMITED - 2001-10-11
    5 Lancer House Hussar Court, Westside View, Waterlooville, Hampshire
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 4
    5 Lancer House, Hussar Court, Waterlooville, England
    Corporate (4 parents)
    Equity (Company account)
    1,567,447 GBP2018-03-16
    Person with significant control
    2018-03-16 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 5
    5 Lancer House Hussar Court, Westside View, Waterlooville, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    80,912 GBP2016-08-31
    Person with significant control
    2018-01-10 ~ dissolved
    CIF 29 - Ownership of shares – 75% or more → OE
  • 6
    FUND MANAGEMENT LTD - 2020-09-02
    THE SHARE SPECIALIST LIMITED - 2010-12-23
    5 Lancer House, Westside View, Waterlooville, Hampshire, England
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    20,000 GBP2018-04-26
    Person with significant control
    2018-04-27 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 7
    COMPASS WEALTH MANAGEMENT CONSULTANTS LIMITED - 2022-10-13
    LIGHTHOUSE (COMPASS) LTD - 2003-10-30
    LIGHTHOUSE (HAMPSHIRE) LIMITED - 2003-02-28
    SECTIONTWO LIMITED - 2001-06-06
    5 Lancer House Hussar Court, Westside View, Waterlooville, Hampshire
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 8
    5 Lancer House Hussar Court, Westside View, Waterlooville, Hampshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2020-05-20
    Person with significant control
    2020-05-20 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
  • 9
    5 Lancer House Hussar Court, Westside View, Waterlooville, Hants, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2018-12-17 ~ dissolved
    CIF 27 - Ownership of shares – 75% or more → OE
  • 10
    ACTIVE LENEHAN LIMITED - 2015-12-15
    5 Lancer House, Hussar Court, Westside View, Waterlooville, Hampshire
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 11
    5 Lancer House Hussar Court, Westside View, Waterlooville, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    170,926 GBP2020-12-31
    Person with significant control
    2022-04-01 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more → OE
  • 12
    FINANCE FOR LIFE LTD - 2009-04-22
    FINANCE4LIFE LIMITED - 2009-02-19
    L & B ASSOCIATES LIMITED - 2004-08-25
    C/o Harwood Wealth Management Group Plc 5 Lancer House, Hussar Court, Westside View, Waterlooville, Hampshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2017-11-02
    Person with significant control
    2017-11-02 ~ dissolved
    CIF 21 - Ownership of shares – 75% or more → OE
  • 13
    5 Lancer House, Westside View, Waterlooville, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    11,194 GBP2020-10-14
    Person with significant control
    2020-10-14 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
  • 14
    Marlow House, Lloyd's Avenue, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-11-23 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 15
    4 Lancer House Hussar Court, Westside View, Waterlooville, Hampshire
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 16
    5 Lancer House Hussar Court, Westside View, Waterlooville, Hampshire, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    31,134 GBP2016-04-22
    Person with significant control
    2016-04-22 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 17
    MEON VALLEY (FINANCIAL PLANNING) LIMITED - 2004-09-20
    5 Lancer House Hussar Court, Westside View, Waterlooville, Hampshire, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 18
    5 Lancer House Hussar Court, Westside View, Waterlooville, Hampshire
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 19
    Brooklands Barn, Rocky Lane, Haywards Heath, England
    Corporate (3 parents)
    Equity (Company account)
    1,439,876 GBP2021-12-31
    Person with significant control
    2022-11-04 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 20
    GG 124 LIMITED - 2009-05-22
    Office D Beresford House, Town Quay, Southampton
    Corporate (2 parents)
    Person with significant control
    2017-02-01 ~ now
    CIF 25 - Ownership of shares – 75% or more → OE
  • 21
    5 Lancer House, Westside View, Waterlooville, England
    Corporate (4 parents)
    Equity (Company account)
    65,987 GBP2022-12-31
    Person with significant control
    2023-04-13 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 22
    5 Lancer House Hussar Court, Westside View, Waterlooville, England
    Corporate (4 parents)
    Person with significant control
    2022-09-12 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 23
    COMPASS FINANCIAL ADVISERS LIMITED - 2015-06-25
    ACTIVE RS ASSOCIATES LIMITED - 2014-09-18
    ACTIVE HENSTAFF LIMITED - 2010-01-30
    5 Lancer House Hussar Court, Westside View, Waterlooville, Hampshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 24
    WATERSIDE INDEPENDENT FINANCIAL ADVISORS LTD. - 2001-06-07
    STEVTON (NO.199) LIMITED - 2001-05-29
    5 Lancer House Hussar Court, Westside View, Waterlooville, Hampshire, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    7,457 GBP2016-02-01
    Officer
    2016-02-01 ~ dissolved
    CIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 22 - Ownership of shares – 75% or more → OE
  • 25
    5 Lancer House Hussar Court, Westside View, Waterlooville, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    118,332 GBP2022-07-06
    Person with significant control
    2022-07-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 26
    5 Lancer House, Westside View, Waterlooville, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2018-02-16
    Person with significant control
    2018-02-21 ~ dissolved
    CIF 28 - Ownership of shares – 75% or more → OE
  • 27
    5 Lancer House Hussar Court, Westside View, Waterlooville, England
    Dissolved corporate (4 parents)
    Person with significant control
    2017-01-19 ~ dissolved
    CIF 26 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    5 Lancer House Hussar Court, Westside View, Waterlooville, Hampshire
    Corporate (4 parents)
    Officer
    2014-05-12 ~ 2018-03-01
    CIF 19 - director → ME
  • 2
    WELLS CAPITAL INVESTMENT SOLUTIONS LIMITED - 2013-12-27
    WELLS CAPITAL INVESTMENT SOLUTIONS LIMITED LIMITED - 2013-10-23
    WELLS INVESTMENT SOLUTIONS LIMITED - 2013-10-22
    WELLS CAPITAL INVESTMENT SOLUTIONS LIMITED - 2013-10-21
    FUND INTELLIGENCE LIMITED - 2011-09-20
    A.V. ASSET MANAGEMENT LIMITED - 2008-01-25
    FUND INTELLIGENCE LIMITED - 2007-11-12
    C/o Hawksmoor Investment Mangement - 17, Dix's Field, Exeter, England
    Dissolved corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-05-01
    CIF 30 - Ownership of shares – 75% or more → OE

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