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 5
  • 1
    Hepworth, Julie Suzanne
    Director born in March 1974
    Individual (44 offsprings)
    Officer
    2013-01-16 ~ now
    OF - director → CIF 0
  • 2
    Wilkinson, Ian Mitcheal
    Director born in November 1970
    Individual (51 offsprings)
    Officer
    2010-06-04 ~ now
    OF - director → CIF 0
  • 3
    Ward, Sam Philip
    Director born in May 1986
    Individual (2 offsprings)
    Officer
    2024-08-31 ~ now
    OF - director → CIF 0
  • 4
    Hesketh, David John Philip
    Born in May 1981
    Individual (114 offsprings)
    Officer
    2013-01-16 ~ now
    OF - director → CIF 0
    Hesketh, David John Philip
    Individual (114 offsprings)
    Officer
    2013-12-19 ~ now
    OF - secretary → CIF 0
  • 5
    PERSPECTIVE FINANCIAL GROUP LIMITED
    Lancaster House, Ackhurst Business Park, Foxhole Road, Chorley, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -12,353,084 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ now
    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 12
  • 1
    White, William James
    Director born in July 1943
    Individual
    Officer
    2004-06-14 ~ 2008-03-14
    OF - director → CIF 0
  • 2
    A.c. Directors Limited
    Individual
    Officer
    2004-04-02 ~ 2004-04-23
    OF - nominee-director → CIF 0
  • 3
    Smith, Anthony Arthur James Bannard
    Financial Advisor born in October 1961
    Individual (19 offsprings)
    Officer
    2004-04-30 ~ 2009-06-23
    OF - director → CIF 0
    Smith, Anthony Arthur James Bannard
    Financial Advisor
    Individual (19 offsprings)
    Officer
    2004-06-14 ~ 2008-04-02
    OF - secretary → CIF 0
  • 4
    Craddock, Peter Martin
    Group Operations Director born in August 1961
    Individual (2 offsprings)
    Officer
    2011-08-02 ~ 2013-12-19
    OF - director → CIF 0
  • 5
    Carr, Philip Alexander
    Accountant born in June 1975
    Individual (9 offsprings)
    Officer
    2009-05-13 ~ 2013-12-19
    OF - director → CIF 0
    Carr, Philip Alexander
    Individual (9 offsprings)
    Officer
    2012-07-26 ~ 2013-12-19
    OF - secretary → CIF 0
  • 6
    Langman, Timothy Masson
    Director born in May 1967
    Individual (1 offspring)
    Officer
    2004-06-14 ~ 2009-06-23
    OF - director → CIF 0
  • 7
    Smith, Emma Louise
    Director born in January 1967
    Individual (16 offsprings)
    Officer
    2004-06-14 ~ 2008-04-01
    OF - director → CIF 0
  • 8
    Keeling, Damian John
    Company Director born in August 1957
    Individual (9 offsprings)
    Officer
    2008-04-01 ~ 2013-12-19
    OF - director → CIF 0
  • 9
    Morrow, Anthony Jackson
    Company Director born in October 1974
    Individual (13 offsprings)
    Officer
    2008-04-01 ~ 2014-03-03
    OF - director → CIF 0
    Morrow, Anthony Jackson
    Individual (13 offsprings)
    Officer
    2008-04-02 ~ 2012-07-26
    OF - secretary → CIF 0
  • 10
    OCS SECRETARIES LIMITED
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Dissolved corporate (1 parent, 144 offsprings)
    Officer
    2004-04-02 ~ 2004-04-23
    PE - nominee-secretary → CIF 0
    PE - nominee-secretary → CIF 0
    PE - nominee-secretary → CIF 0
  • 11
    QUEENSWOOD 98 LIMITED - 1999-07-09
    Seckloe House, 101 North 13th Street, Central Milton Keynes, Buckinghamshire
    Corporate (10 parents, 17 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2004-04-23 ~ 2004-04-30
    PE - director → CIF 0
  • 12
    QUEENSWOOD 101 LIMITED - 1999-04-16
    Seckloe House, 101 North 13th Street, Central Milton Keynes, Buckinghamshire
    Corporate (11 parents, 261 offsprings)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2004-04-23 ~ 2004-06-14
    PE - secretary → CIF 0
parent relation
Company in focus

PFM GROUP LIMITED

Previous name
SECKLOE 207 LIMITED - 2004-05-27
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • PFM GROUP LIMITED
    Info
    SECKLOE 207 LIMITED - 2004-05-27
    Registered number 05091707
    Lancaster House Ackhurst Business Park, Foxhole Road, Chorley PR7 1NY
    Private Limited Company incorporated on 2004-04-02 (21 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-20
    CIF 0
  • PFM GROUP LIMITED
    S
    Registered number missing
    Lancaster House, Ackhurst Business Park, Foxhole Road, Chorley, England, PR7 1NY
    Private Company Limited By Shares
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 85
  • 1
    Lancaster House Ackhurst Business Park, Foxhole Road, Chorley, England
    Corporate (2 parents)
    Equity (Company account)
    193,761 GBP2023-03-31
    Person with significant control
    2023-06-08 ~ now
    CIF 49 - Ownership of shares – 75% or more → OE
    CIF 49 - Ownership of voting rights - 75% or more → OE
  • 2
    Lancaster House Ackhurst Business Park, Foxhole Road, Chorley, England
    Corporate (5 parents)
    Equity (Company account)
    1,873,093 GBP2023-08-31
    Person with significant control
    2023-10-12 ~ now
    CIF 52 - Ownership of shares – 75% or more → OE
    CIF 52 - Ownership of voting rights - 75% or more → OE
    CIF 52 - Right to appoint or remove directors → OE
  • 3
    AIREDALE F.P. LIMITED - 2007-07-11
    Lancaster House Ackhurst Business Park, Foxhole Road, Chorley, England
    Corporate (4 parents)
    Equity (Company account)
    82,943 GBP2023-03-31
    Person with significant control
    2023-06-08 ~ now
    CIF 48 - Ownership of shares – 75% or more → OE
    CIF 48 - Ownership of voting rights - 75% or more → OE
  • 4
    Lancaster House, Ackhurst Business Park, Foxhole Road, Chorley, England
    Corporate (2 parents)
    Equity (Company account)
    24,035 GBP2023-02-28
    Person with significant control
    2023-09-29 ~ now
    CIF 46 - Ownership of shares – 75% or more → OE
    CIF 46 - Ownership of voting rights - 75% or more → OE
    CIF 46 - Right to appoint or remove directors → OE
  • 5
    COOK BOATMAN & ASSOCIATES LTD - 2011-09-16
    BOATMAN FINANCIAL SERVICES LIMITED - 2005-05-26
    Lancaster House Ackhurst Business Park, Foxhole Road, Chorley, England
    Corporate (3 parents)
    Equity (Company account)
    61,733 GBP2021-03-31
    Person with significant control
    2021-07-30 ~ now
    CIF 40 - Ownership of shares – 75% or more → OE
    CIF 40 - Ownership of voting rights - 75% or more → OE
    CIF 40 - Right to appoint or remove directors → OE
  • 6
    Lancaster House, Ackhurst Business Park, Foxhole Road, Chorley, England
    Corporate (5 parents)
    Equity (Company account)
    20,583 GBP2023-08-31
    Person with significant control
    2023-08-31 ~ now
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 7
    Lancaster House Ackhurst Business Park, Foxhole Road, Chorley, England
    Corporate (4 parents)
    Equity (Company account)
    225,565 GBP2021-10-31
    Person with significant control
    2022-01-31 ~ now
    CIF 36 - Ownership of shares – 75% or more → OE
    CIF 36 - Ownership of voting rights - 75% or more → OE
    CIF 36 - Right to appoint or remove directors → OE
  • 8
    Lancaster House Ackhurst Business Park, Foxhole Road, Chorley, England
    Corporate (2 parents)
    Equity (Company account)
    89,850 GBP2020-12-31
    Person with significant control
    2021-06-11 ~ now
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
  • 9
    Lancaster House Lancaster House, Ackhurst Business Park, Foxhole Road, Chorley, England, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 80 - Ownership of shares – 75% or more → OE
    CIF 80 - Ownership of voting rights - 75% or more → OE
    CIF 80 - Right to appoint or remove directors → OE
  • 10
    CHAPTER FINANCIAL PLANNING LIMITED - 2012-05-28
    Lancaster House Ackhurst Business Park, Foxhole Road, Chorley, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,581,280 GBP2024-03-31
    Person with significant control
    2025-03-28 ~ now
    CIF 44 - Ownership of shares – 75% or more → OE
    CIF 44 - Ownership of voting rights - 75% or more → OE
    CIF 44 - Right to appoint or remove directors → OE
  • 11
    Lancaster House Ackhurst Business Park, Foxhole Road, Chorley, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    231,421 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 76 - Ownership of shares – 75% or more → OE
    CIF 76 - Ownership of voting rights - 75% or more → OE
    CIF 76 - Right to appoint or remove directors → OE
  • 12
    The Coach House, Somborne Park, Near Stockbridge, Hampshire
    Corporate (3 parents)
    Equity (Company account)
    1,095,923 GBP2024-03-31
    Person with significant control
    2025-04-03 ~ 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
  • 13
    Lancaster House Ackhurst Business Park, Foxhole Road, Chorley, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    8,773 GBP2023-08-31
    Person with significant control
    2024-07-11 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 14
    Lancaster House Ackhurst Business Park, Foxhole Road, Chorley, England
    Corporate (3 parents)
    Equity (Company account)
    119,899 GBP2023-12-31
    Person with significant control
    2024-08-16 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 15
    Lancaster House Ackhurst Business Park, Foxhole Road, Chorley, England
    Corporate (5 parents)
    Equity (Company account)
    436,296 GBP2023-12-31
    Person with significant control
    2024-07-15 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 16
    Lancaster House, Ackhurst Business Park, Foxhole Road, Chorley, England
    Corporate (4 parents)
    Equity (Company account)
    258,434 GBP2023-11-30
    Person with significant control
    2024-10-29 ~ now
    CIF 42 - Ownership of shares – 75% or more → OE
    CIF 42 - Ownership of voting rights - 75% or more → OE
    CIF 42 - Right to appoint or remove directors → OE
  • 17
    Lancaster House Ackhurst Business Park, Foxhole Road, Chorley, England
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 89 - Ownership of shares – 75% or more → OE
    CIF 89 - Ownership of voting rights - 75% or more → OE
    CIF 89 - Right to appoint or remove directors → OE
  • 18
    Lancaster House Ackhurst Business Park, Foxhole Road, Chorley, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    338,592 GBP2023-12-31
    Person with significant control
    2024-12-19 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 19
    Lancaster House Ackhurst Business Park, Foxhole Road, Chorley, England
    Corporate (7 parents)
    Person with significant control
    2024-10-29 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 20
    Lancaster House Ackhurst Business Park, Foxhole Road, Chorley, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    132,625 GBP2023-12-31
    Person with significant control
    2025-04-01 ~ now
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
  • 21
    Lancaster House, Foxhole Road, Chorley, England
    Corporate (2 parents)
    Equity (Company account)
    400,000 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 86 - Ownership of shares – 75% or more → OE
    CIF 86 - Ownership of voting rights - 75% or more → OE
    CIF 86 - Right to appoint or remove directors → OE
  • 22
    Lancaster House Ackhurst Business Park, Foxhole Road, Chorley, England
    Corporate (3 parents)
    Equity (Company account)
    74,271 GBP2018-12-17
    Person with significant control
    2018-12-18 ~ now
    CIF 63 - Ownership of shares – 75% or more → OE
    CIF 63 - Ownership of voting rights - 75% or more → OE
    CIF 63 - Right to appoint or remove directors → OE
  • 23
    THP FINANCIAL LIMITED - 2008-03-06
    BLAND REYNOLDS FINANCIAL SERVICES LIMITED - 2007-06-18
    BLAND REYNOLDS (LIFE & PENSIONS) LIMITED - 1993-09-13
    Lancaster House Ackhurst Business Park, Foxhole Road, Chorley, England
    Corporate (4 parents)
    Equity (Company account)
    40,338 GBP2022-03-31
    Person with significant control
    2022-11-04 ~ 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
  • 24
    Lancaster House Ackhurst Business Park, Foxhole Road, Chorley, England
    Corporate (4 parents)
    Person with significant control
    2023-06-09 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 25
    Lancaster House Ackhurst Business Park, Foxhole Road, Chorley, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    3,208 GBP2024-04-30
    Person with significant control
    2024-08-05 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 26
    Lancaster House Ackhurst Business Park, Foxhole Road, Chorley, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    472,014 GBP2023-12-31
    Person with significant control
    2024-10-28 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 27
    Lancaster House Ackhurst Business Park, Foxhole Road, Chorley, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    25,000 GBP2023-02-28
    Person with significant control
    2023-03-14 ~ now
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
  • 28
    Lancaster House Ackhurst Business Park, Foxhole Road, Chorley, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,601,153 GBP2020-06-30
    Person with significant control
    2021-01-08 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 29
    Lancaster House Ackhurst Business Park, Foxhole Road, Chorley, England
    Corporate (2 parents)
    Equity (Company account)
    186,895 GBP2022-11-30
    Person with significant control
    2022-11-30 ~ now
    CIF 38 - Ownership of shares – 75% or more → OE
    CIF 38 - Ownership of voting rights - 75% or more → OE
    CIF 38 - Right to appoint or remove directors → OE
  • 30
    Lancaster House Ackhurst Business Park, Foxhole Road, Chorley, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    3,096 GBP2024-07-31
    Person with significant control
    2025-03-31 ~ now
    CIF 57 - Ownership of shares – 75% or more → OE
  • 31
    Lancaster House Ackhurst Business Park, Foxhole Road, Chorley, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    50,855 GBP2018-04-01 ~ 2019-02-10
    Person with significant control
    2019-02-11 ~ now
    CIF 66 - Ownership of shares – 75% or more → OE
    CIF 66 - Ownership of voting rights - 75% or more → OE
    CIF 66 - Right to appoint or remove directors → OE
  • 32
    Lancaster House Ackhurst Business Park, Foxhole Road, Chorley, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    31,990 GBP2024-05-31
    Person with significant control
    2024-05-20 ~ now
    CIF 58 - Ownership of shares – 75% or more → OE
    CIF 58 - Ownership of voting rights - 75% or more → OE
    CIF 58 - Right to appoint or remove directors → OE
  • 33
    Lancaster House Ackhurst Business Park, Foxhole Road, Chorley, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    441,630 GBP2023-12-31
    Person with significant control
    2024-07-04 ~ now
    CIF 37 - Ownership of shares – 75% or more → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Right to appoint or remove directors → OE
  • 34
    Lancaster House, Foxhole Road, Chorley, England
    Corporate (2 parents)
    Equity (Company account)
    285,532 GBP2024-02-29
    Person with significant control
    2024-10-28 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 35
    INFINITY SERVICES (N.I.) LTD - 2016-06-06
    MARLBOROUGH PLACE LTD - 2015-08-21
    143 Malone Road, Belfast, Northern Ireland
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    188,753 GBP2022-12-31
    Person with significant control
    2023-05-02 ~ now
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Right to appoint or remove directors → OE
  • 36
    Lancaster House, Ackhurst Business Park, Foxhole Road, Chorley, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    16,929 GBP2023-11-30
    Person with significant control
    2023-12-15 ~ 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
  • 37
    Lancaster House Ackhurst Business Park, Foxhole Road, Chorley, England
    Corporate (2 parents)
    Equity (Company account)
    79 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 65 - Ownership of shares – 75% or more → OE
    CIF 65 - Ownership of voting rights - 75% or more → OE
    CIF 65 - Right to appoint or remove directors → OE
  • 38
    LAWGRA (NO.853) LIMITED - 2002-02-05
    Lancaster House, Foxhole Road, Chorley, England
    Corporate (3 parents)
    Equity (Company account)
    36,820 GBP2024-03-31
    Person with significant control
    2024-10-30 ~ now
    CIF 62 - Ownership of shares – 75% or more → OE
    CIF 62 - Ownership of voting rights - 75% or more → OE
    CIF 62 - Right to appoint or remove directors → OE
  • 39
    Lancaster House, Ackhurst Business Park, Foxhole Road, Chorley, England
    Corporate (2 parents)
    Equity (Company account)
    60,101 GBP2023-11-30
    Person with significant control
    2023-12-15 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 40
    PBMD LIMITED - 2013-08-20
    Lancaster House Ackhurst Business Park, Foxhole Road, Chorley, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    901,691 GBP2022-10-31
    Person with significant control
    2023-04-21 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
  • 41
    Lancaster House Ackhurst Business Park, Foxhole Road, Chorley, England
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-09-30 ~ now
    CIF 50 - Ownership of shares – 75% or more → OE
    CIF 50 - Ownership of voting rights - 75% or more → OE
    CIF 50 - Right to appoint or remove directors → OE
  • 42
    Lancaster House Ackhurst Business Park, Foxhole Road, Chorley, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    348,009 GBP2023-02-28
    Person with significant control
    2023-12-20 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 43
    Lancaster House Ackhurst Business Park, Foxhole Road, Chorley, England
    Corporate (2 parents)
    Equity (Company account)
    282,257 GBP2023-12-31
    Person with significant control
    2025-03-31 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 44
    KEY PENSIONS & INVESTMENTS LIMITED - 2018-06-01
    Lancaster House Ackhurst Business Park, Foxhole Road, Chorley, England
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 82 - Ownership of shares – 75% or more → OE
    CIF 82 - Ownership of voting rights - 75% or more → OE
    CIF 82 - Right to appoint or remove directors → OE
  • 45
    GOULD FINANCIAL PLANNING LIMITED - 2023-03-15
    KILSBY WILLIAMS & GOULD LIMITED - 2016-06-27
    KILSBY FINANCIAL PLANNING LIMITED - 2010-12-31
    Lancaster House Ackhurst Business Park, Foxhole Road, Chorley, England
    Corporate (6 parents)
    Equity (Company account)
    914,715 GBP2022-12-31
    Person with significant control
    2023-03-13 ~ now
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Right to appoint or remove directors → OE
  • 46
    CHESSMAN & PARTNERS LIMITED - 2018-06-01
    Lancaster House Ackhurst Business Park, Foxhole Road, Chorley, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 67 - Ownership of shares – 75% or more → OE
    CIF 67 - Ownership of voting rights - 75% or more → OE
    CIF 67 - Right to appoint or remove directors → OE
  • 47
    AD VALOREM WEALTH MANAGEMENT SOLUTIONS LIMITED - 2018-06-01
    Lancaster House Ackhurst Business Park, Foxhole Road, Chorley, England
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 74 - Ownership of shares – 75% or more → OE
    CIF 74 - Ownership of voting rights - 75% or more → OE
    CIF 74 - Right to appoint or remove directors → OE
  • 48
    RUTHERFORD WILKINSON LIMITED - 2018-06-01
    RUTHERFORD WILKINSON PLC - 2008-11-26
    RUTHERFORD FINANCIAL MANAGEMENT PLC - 2002-08-12
    Lancaster House Ackhurst Business Park, Foxhole Road, Chorley, England
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 69 - Ownership of shares – 75% or more → OE
    CIF 69 - Ownership of voting rights - 75% or more → OE
    CIF 69 - Right to appoint or remove directors → OE
  • 49
    LEEDHAM INDEPENDENT FINANCIAL ADVISERS LIMITED - 2018-06-01
    Lancaster House Ackhurst Business Park, Foxhole Road, Chorley, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 70 - Ownership of shares – 75% or more → OE
    CIF 70 - Ownership of voting rights - 75% or more → OE
    CIF 70 - Right to appoint or remove directors → OE
  • 50
    HARROGATE FINANCIAL SOLUTIONS LIMITED - 2018-06-01
    HARROGATE INDEPENDENT FINANCIAL SERVICES LIMITED - 2009-07-21
    Lancaster House Ackhurst Business Park, Foxhole Road, Chorley, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 54 - Ownership of shares – 75% or more → OE
    CIF 54 - Ownership of voting rights - 75% or more → OE
    CIF 54 - Right to appoint or remove directors → OE
  • 51
    MCGRATH RATHBONE LIMITED - 2018-06-01
    Lancaster House Ackhurst Business Park, Foxhole Road, Chorley, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 71 - Ownership of shares – 75% or more → OE
    CIF 71 - Ownership of voting rights - 75% or more → OE
    CIF 71 - Right to appoint or remove directors → OE
  • 52
    PERSPECTIVE (SOUH EAST) LTD - 2017-05-31
    PROFESSIONAL INVESTMENT MANAGEMENT SERVICES (MAIDSTONE) LIMITED - 2017-05-26
    Lancaster House Ackhurst Business Park, Foxhole Road, Chorley, England
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 73 - Ownership of shares – 75% or more → OE
    CIF 73 - Ownership of voting rights - 75% or more → OE
    CIF 73 - Right to appoint or remove directors → OE
  • 53
    EQUILIBRIUM WEALTH MANAGEMENT LIMITED - 2018-06-01
    BUICK MITCHELL AVERY LIMITED - 2001-05-11
    BUICK MITCHELL ASSOCIATES LIMITED - 1996-03-05
    Lancaster House Ackhurst Business Park, Foxhole Road, Chorley, England
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 53 - Ownership of shares – 75% or more → OE
    CIF 53 - Ownership of voting rights - 75% or more → OE
    CIF 53 - Right to appoint or remove directors → OE
  • 54
    PERSPECTIVE FINANCIAL MANAGEMENT LIMITED - 2018-06-01
    Lancaster House Ackhurst Business Park, Foxhole Road, Chorley, England
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 68 - Ownership of shares – 75% or more → OE
    CIF 68 - Ownership of voting rights - 75% or more → OE
    CIF 68 - Right to appoint or remove directors → OE
  • 55
    SPRINGFIELD FINANCIAL SERVICES LIMITED - 2024-10-29
    HARGREAVE, HALE FINANCIAL SERVICES LIMITED - 1995-03-16
    SPRINGFIELD & BARTON SERVICES LIMITED - 1982-12-09
    Lancaster House Ackhurst Business Park, Foxhole Road, Chorley, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    232,491 GBP2024-04-30
    Person with significant control
    2024-10-25 ~ now
    CIF 56 - Ownership of shares – 75% or more → OE
    CIF 56 - Ownership of voting rights - 75% or more → OE
    CIF 56 - Right to appoint or remove directors → OE
  • 56
    AUSTYN JAMES CONSULTING LIMITED - 2019-04-01
    Lancaster House Ackhurst Business Park, Foxhole Road, Chorley, England
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 75 - Ownership of shares – 75% or more → OE
    CIF 75 - Ownership of voting rights - 75% or more → OE
    CIF 75 - Right to appoint or remove directors → OE
  • 57
    APPLEWOOD WEALTH MANAGEMENT LIMITED - 2018-06-01
    Lancaster House Ackhurst Business Park, Foxhole Road, Chorley, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 72 - Ownership of shares – 75% or more → OE
    CIF 72 - Ownership of voting rights - 75% or more → OE
    CIF 72 - Right to appoint or remove directors → OE
  • 58
    PILKINGTON ASPINALL AND BURY LIMITED - 2008-07-30
    Lancaster House Ackhurst Business Park, Foxhole Road, Chorley, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    522,671 GBP2024-04-30
    Person with significant control
    2024-10-25 ~ now
    CIF 55 - Ownership of shares – 75% or more → OE
    CIF 55 - Ownership of voting rights - 75% or more → OE
    CIF 55 - Right to appoint or remove directors → OE
  • 59
    Lancaster House Ackhurst Business Park, Foxhole Road, Chorley, England
    Corporate (2 parents)
    Equity (Company account)
    28,825 GBP2023-02-28
    Person with significant control
    2023-09-01 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 60
    Lancaster House Ackhurst Business Park, Foxhole Road, Chorley, England
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 85 - Ownership of shares – 75% or more → OE
    CIF 85 - Ownership of voting rights - 75% or more → OE
    CIF 85 - Right to appoint or remove directors → OE
  • 61
    BLEUKYS VICTORIA LTD - 2009-01-27
    Lancaster House Ackhurst Business Park, Foxhole Road, Chorley, England
    Corporate (2 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    117,929 GBP2023-12-31
    Person with significant control
    2025-04-01 ~ now
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
  • 62
    Lancaster House Ackhurst Business Park, Foxhole Road, Chorley, England
    Corporate (4 parents)
    Equity (Company account)
    770,038 GBP2023-09-30
    Person with significant control
    2023-11-15 ~ now
    CIF 51 - Ownership of shares – 75% or more → OE
    CIF 51 - Ownership of voting rights - 75% or more → OE
    CIF 51 - Right to appoint or remove directors → OE
  • 63
    Lancaster House Ackhurst Business Park, Foxhole Road, Chorley, England
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2021-06-25 ~ now
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 64
    AJB FINANCIAL PLANNING LIMITED - 2004-02-03
    Lancaster House, Ackhurst Business Park, Foxhole Road, Chorley, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    437,287 GBP2023-12-31
    Person with significant control
    2023-06-28 ~ now
    CIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 65
    Lancaster House Ackhurst Business Park, Foxhole Road, Chorley, England
    Corporate (3 parents)
    Equity (Company account)
    106,478 GBP2024-03-31
    Person with significant control
    2024-12-19 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 66
    Lancaster House Ackhurst Business Park, Foxhole Road, Chorley, England
    Corporate (2 parents)
    Equity (Company account)
    318,402 GBP2021-06-30
    Person with significant control
    2021-01-05 ~ now
    CIF 39 - Ownership of shares – 75% or more → OE
    CIF 39 - Ownership of voting rights - 75% or more → OE
    CIF 39 - Right to appoint or remove directors → OE
    CIF 39 - Right to appoint or remove directors as a member of a firm → OE
  • 67
    Lancaster House Ackhurst Business Park, Foxhole Road, Chorley, England
    Corporate (4 parents)
    Equity (Company account)
    184,142 GBP2022-01-31
    Person with significant control
    2022-04-19 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 68
    Lancaster House Ackhurst Business Park, Foxhole Road, Chorley, England
    Corporate (2 parents)
    Equity (Company account)
    659,254 GBP2022-12-31
    Person with significant control
    2023-10-02 ~ now
    CIF 47 - Ownership of shares – 75% or more → OE
    CIF 47 - Ownership of voting rights - 75% or more → OE
    CIF 47 - Right to appoint or remove directors → OE
  • 69
    Lancaster House Foxhole Road, Ackhurst Business Park, Chorley, England
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2022-02-11 ~ now
    CIF 59 - Ownership of shares – 75% or more → OE
    CIF 59 - Ownership of voting rights - 75% or more → OE
    CIF 59 - Right to appoint or remove directors → OE
  • 70
    Lancaster House Ackhurst Business Park, Foxhole Road, Chorley, England
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 81 - Ownership of shares – 75% or more → OE
    CIF 81 - Ownership of voting rights - 75% or more → OE
    CIF 81 - Right to appoint or remove directors → OE
  • 71
    Lancaster House Ackhurst Business Park, Foxhole Road, Chorley, England
    Corporate (4 parents)
    Person with significant control
    2021-11-19 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 72
    SACOL INVESTMENT SERVICES LIMITED - 2013-08-23
    TRUSTEE INVESTMENT PORTFOLIO SERVICES LTD - 2002-06-19
    Lancaster House Foxhole Road, Ackhurst Business Park, Chorley, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    181,501 GBP2021-08-31
    Person with significant control
    2022-02-28 ~ now
    CIF 60 - Ownership of shares – 75% or more → OE
    CIF 60 - Ownership of voting rights - 75% or more → OE
    CIF 60 - Right to appoint or remove directors → OE
  • 73
    STAFFORD FINANCIAL SERVICES LTD - 2003-03-12
    Lancaster House Foxhole Road, Ackhurst Business Park, Chorley, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2,404 GBP2021-08-31
    Person with significant control
    2022-02-28 ~ now
    CIF 61 - Ownership of shares – 75% or more → OE
    CIF 61 - Ownership of voting rights - 75% or more → OE
    CIF 61 - Right to appoint or remove directors → OE
  • 74
    Lancaster House Ackhurst Business Park, Foxhole Road, Chorley, England
    Corporate (2 parents)
    Equity (Company account)
    1,413 GBP2024-03-31
    Person with significant control
    2025-04-01 ~ now
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
  • 75
    Lancaster House Ackhurst Business Park, Foxhole Road, Chorley, England
    Corporate (4 parents)
    Equity (Company account)
    140,299 GBP2023-08-31
    Person with significant control
    2023-09-29 ~ now
    CIF 45 - Ownership of shares – 75% or more → OE
    CIF 45 - Ownership of voting rights - 75% or more → OE
    CIF 45 - Right to appoint or remove directors → OE
  • 76
    Lancaster House Ackhurst Business Park, Foxhole Road, Chorley, Lancashire, England
    Corporate (2 parents)
    Equity (Company account)
    32,658 GBP2023-09-30
    Person with significant control
    2024-05-10 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 77
    Lancaster House Ackhurst Business Park, Foxhole Road, Chorley, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    62,469 GBP2023-12-31
    Person with significant control
    2024-12-20 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 78
    TAYLOR WINCHESTER INDEPENDENT FINANCIAL MANAGEMENT LTD - 2014-02-20
    Lancaster House Ackhurst Business Park, Foxhole Road, Chorley, England
    Corporate (2 parents)
    Equity (Company account)
    11,897 GBP2024-04-22
    Person with significant control
    2024-04-22 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 79
    PERSPECTIVE (CENTRAL & EAST) LIMITED - 2024-11-28
    VIVIENNE SHEPHERD LTD - 2024-05-20
    Lancaster House Ackhurst Business Park, Foxhole Road, Chorley, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 64 - Ownership of shares – 75% or more → OE
    CIF 64 - Ownership of voting rights - 75% or more → OE
    CIF 64 - Right to appoint or remove directors → OE
  • 80
    Lancaster House Ackhurst Business Park, Foxhole Road, Chorley, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    18,290 GBP2024-03-31
    Person with significant control
    2025-04-01 ~ now
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
  • 81
    PERSPECTIVE (NORTHANTS AND CAMBS) LIMITED - 2021-01-14
    WALTER WRIGHT FINANCIAL SERVICES LIMITED - 2020-12-31
    Lancaster House Ackhurst Business Park, Foxhole Road, Chorley, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 77 - Ownership of shares – 75% or more → OE
    CIF 77 - Ownership of voting rights - 75% or more → OE
    CIF 77 - Right to appoint or remove directors → OE
  • 82
    Lancaster House Ackhurst Business Park, Foxhole Road, Chorley, England
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 79 - Ownership of shares – 75% or more → OE
    CIF 79 - Ownership of voting rights - 75% or more → OE
    CIF 79 - Right to appoint or remove directors → OE
  • 83
    Lancaster House Ackhurst Business Park, Foxhole Road, Chorley, England
    Corporate (3 parents)
    Equity (Company account)
    441,673 GBP2024-03-31
    Person with significant control
    2024-10-29 ~ now
    CIF 41 - Ownership of shares – 75% or more → OE
    CIF 41 - Ownership of voting rights - 75% or more → OE
    CIF 41 - Right to appoint or remove directors → OE
  • 84
    RADFORD SMITH FINANCIAL PLANNING LIMITED - 2004-09-28
    Lancaster House Ackhurst Business Park, Foxhole Road, Chorley, England
    Corporate (4 parents)
    Equity (Company account)
    222,734 GBP2024-04-05
    Person with significant control
    2024-05-31 ~ now
    CIF 43 - Ownership of shares – 75% or more → OE
    CIF 43 - Ownership of voting rights - 75% or more → OE
  • 85
    Lancaster House Ackhurst Business Park, Foxhole Road, Chorley, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -125,874 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 78 - Ownership of shares – 75% or more → OE
    CIF 78 - Ownership of voting rights - 75% or more → OE
    CIF 78 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    ABBEY MEAD FINANCIAL LTD - 1995-01-23
    CLASSTONE LIMITED - 1995-01-13
    Lancaster House Ackhurst Business Park, Foxhole Road, Chorley, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 83 - Ownership of shares – 75% or more → OE
    CIF 83 - Ownership of voting rights - 75% or more → OE
    CIF 83 - Right to appoint or remove directors as a member of a firm → OE
    CIF 83 - Has significant influence or control as a member of a firm → OE
  • 2
    DONPITCH FINANCIAL SERVICES LIMITED - 1989-03-31
    Lancaster House Ackhurst Business Park, Foxhole Road, Chorley, England
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 87 - Ownership of shares – 75% or more → OE
    CIF 87 - Ownership of voting rights - 75% or more → OE
    CIF 87 - Right to appoint or remove directors as a member of a firm → OE
    CIF 87 - Has significant influence or control as a member of a firm → OE
  • 3
    MULTIPLEX AND INTELLIGENT SYSTEMS TECHNOLOGY LIMITED - 1997-02-13
    FASTGLOW LIMITED - 1992-03-25
    The Old Schoolhouse, 5-7 Byrom Street, Manchester, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    380,923 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2018-03-29
    CIF 88 - Ownership of shares – 75% or more → OE
    CIF 88 - Ownership of voting rights - 75% or more → OE
    CIF 88 - Right to appoint or remove directors as a member of a firm → OE
    CIF 88 - Has significant influence or control as a member of a firm → OE
  • 4
    STUDIOCARE LIMITED - 1998-08-10
    The Old Schoolhouse, 5-7 Byrom Street, Manchester, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    7,104 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 84 - Ownership of shares – 75% or more → OE
    CIF 84 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 84 - Ownership of voting rights - 75% or more → OE
    CIF 84 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 84 - Right to appoint or remove directors as a member of a firm → OE
    CIF 84 - Has significant influence or control as a member of a firm → OE

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