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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 21
  • 1
    Broderick, James Baldridge, Mr.
    Manager born in December 1954
    Individual (26 offsprings)
    Officer
    2005-08-25 ~ 2009-07-31
    OF - Director → CIF 0
  • 2
    Altmann, Rosalind Miriam
    Non-Executive Director born in April 1956
    Individual (17 offsprings)
    Officer
    2010-04-01 ~ 2010-07-29
    OF - Director → CIF 0
  • 3
    Hine, Geoffrey John
    Chartered Accountant born in January 1960
    Individual (5 offsprings)
    Officer
    2004-10-04 ~ 2006-09-29
    OF - Director → CIF 0
  • 4
    Staley, James Edward
    Manager born in December 1956
    Individual (12 offsprings)
    Officer
    2007-05-01 ~ 2009-07-31
    OF - Director → CIF 0
  • 5
    Gagie, David
    Born in February 1955
    Individual (1 offspring)
    Officer
    2025-11-01 ~ now
    OF - Director → CIF 0
  • 6
    Cassidy, David Frederick
    Born in July 1955
    Individual (26 offsprings)
    Officer
    2004-10-04 ~ now
    OF - Director → CIF 0
  • 7
    Morton, Paul Eric
    Born in February 1969
    Individual (15 offsprings)
    Officer
    2009-08-06 ~ now
    OF - Director → CIF 0
  • 8
    Brown, Clive Stuart
    Director born in February 1960
    Individual (14 offsprings)
    Officer
    2006-02-01 ~ 2009-07-31
    OF - Director → CIF 0
  • 9
    Thompson, Roger Martin James
    Director born in October 1967
    Individual (46 offsprings)
    Officer
    2005-07-14 ~ 2009-07-31
    OF - Director → CIF 0
  • 10
    Bissett, Graeme
    Non-Executive Chairman born in February 1958
    Individual (86 offsprings)
    Officer
    2010-03-12 ~ 2011-05-19
    OF - Director → CIF 0
  • 11
    Whalley, Alan Keith
    Born in February 1956
    Individual (39 offsprings)
    Officer
    2013-02-06 ~ now
    OF - Director → CIF 0
  • 12
    Beschizza, Graham
    Director born in October 1953
    Individual (7 offsprings)
    Officer
    2009-08-06 ~ 2011-09-22
    OF - Director → CIF 0
  • 13
    Payne, Stuart Murray
    Born in May 1974
    Individual (22 offsprings)
    Officer
    2009-09-22 ~ now
    OF - Director → CIF 0
  • 14
    Hutchinson, Mark Leonard
    Born in April 1956
    Individual (19 offsprings)
    Officer
    2009-08-06 ~ now
    OF - Director → CIF 0
    Hutchinson, Mark Leonard
    Company Secretary
    Individual (19 offsprings)
    Officer
    2009-07-31 ~ now
    OF - Secretary → CIF 0
  • 15
    Fleming, Campbell David
    Lawyer born in December 1964
    Individual (98 offsprings)
    Officer
    2005-07-20 ~ 2009-07-31
    OF - Director → CIF 0
  • 16
    Copelin, Ian James
    Born in July 1971
    Individual (15 offsprings)
    Officer
    2009-08-06 ~ now
    OF - Director → CIF 0
  • 17
    Watts Lay, Jonathan Roy
    Born in January 1966
    Individual (18 offsprings)
    Officer
    2004-10-04 ~ now
    OF - Director → CIF 0
  • 18
    CHALFEN SECRETARIES LIMITED
    02975550
    2nd Floor, 93a Rivington Street, London
    Active Corporate (3 parents, 5497 offsprings)
    Officer
    2004-09-08 ~ 2004-10-04
    OF - Nominee Secretary → CIF 0
  • 19
    CHALFEN NOMINEES LIMITED
    03140482
    2nd Floor, 93a Rivington Street, London
    Active Corporate (3 parents, 4687 offsprings)
    Officer
    2004-09-08 ~ 2004-10-04
    OF - Nominee Director → CIF 0
  • 20
    WEALTH AT WORK MIDCO LIMITED
    - now 06892101
    WEALTH AT WORK GROUP LIMITED - 2015-12-15
    WEALTH AT WORK LIMITED - 2009-08-03
    BLUE (MIDCO) LIMITED - 2009-06-30
    Third Floor, 5 St Paul's Square, Liverpool, United Kingdom
    Active Corporate (8 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 21
    J.P. MORGAN SECRETARIES (UK) LIMITED
    - now 03531235
    ROBERT FLEMING CORPORATE SERVICES LIMITED - 2001-11-06
    R FLEMING LIMITED - 1998-08-26
    10, Aldermanbury, London
    Active Corporate (35 parents, 175 offsprings)
    Officer
    2004-10-04 ~ 2009-07-31
    OF - Secretary → CIF 0
parent relation
Company in focus

WEALTH AT WORK LIMITED

Period: 2009-08-03 ~ now
Company number: 05225819 06892101
Registered names
WEALTH AT WORK LIMITED - now 06892101
AMBEROCEAN LIMITED - 2004-10-13
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • WEALTH AT WORK LIMITED
    Info
    JPMORGAN INVEST (UK) LIMITED - 2009-08-03
    AMBEROCEAN LIMITED - 2009-08-03
    Registered number 05225819
    Third Floor, 5 St Paul's Square, Liverpool L3 9SJ
    PRIVATE LIMITED COMPANY incorporated on 2004-09-08 (21 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-29
    CIF 0
  • WEALTH AT WORK LIMITED
    S
    Registered number 05225819
    Third Floor, 5 St Paul's Square, Liverpool, United Kingdom, L3 9SJ
    Limited By Shares in Companies House, England And Wales
    CIF 1
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    LIFE ACADEMY LTD
    - now 07513054 05673458
    FACE TO FACE CONSULTANCY LTD. - 2014-11-21
    Third Floor, 5 St Paul's Square, Liverpool, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    MARSHALL ZOING LIMITED
    04615794
    Third Floor, 5 St Paul's Square, Liverpool, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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