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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 2
  • 1
    Easton, Alexander John Dominic
    Born in January 1976
    Individual (74 offsprings)
    Officer
    icon of calendar 2023-02-28 ~ now
    OF - Director → CIF 0
  • 2
    icon of address16, Old Queen Street, London, England
    Active Corporate (4 parents, 25 offsprings)
    Person with significant control
    icon of calendar 2021-06-18 ~ 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
Ceased 8
  • 1
    Sutcliffe, Kika Eastwood
    Financial Services
    Individual
    Officer
    icon of calendar 2004-09-22 ~ 2021-06-18
    OF - Secretary → CIF 0
  • 2
    Birch, Chris
    Director born in October 1972
    Individual
    Officer
    icon of calendar 2021-06-18 ~ 2023-12-13
    OF - Director → CIF 0
  • 3
    Gavrilovic, Branimir
    Financial Services born in June 1959
    Individual
    Officer
    icon of calendar 2004-09-22 ~ 2023-12-13
    OF - Director → CIF 0
    Mr Branimir Gavrilovic
    Born in June 1959
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-06-18
    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
  • 4
    Sutcliffe, Richard Anthony Eastwood
    Financial Services born in June 1965
    Individual
    Officer
    icon of calendar 2004-09-22 ~ 2023-12-13
    OF - Director → CIF 0
    Mr Richard Anthony Eastwood Sutcliffe
    Born in June 1965
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-06-18
    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
    Cantlay, Leslie James
    Director born in February 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-06-18 ~ 2023-09-23
    OF - Director → CIF 0
  • 6
    Spain, Anthony William John
    Director born in August 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-12-19 ~ 2024-01-31
    OF - Director → CIF 0
  • 7
    FOCUSOPTION LIMITED - 1996-12-02
    icon of addressRegent House, 316 Beulah Hill, London
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2004-09-22 ~ 2004-09-22
    PE - Nominee Director → CIF 0
  • 8
    M.W. DOUGLAS & COMPANY LIMITED
    icon of addressRegent House, 316 Beulah Hill, London
    Active Corporate (2 parents, 33 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2004-09-22 ~ 2004-09-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CUSTODIAN WEALTH MANAGEMENT LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
5,604 GBP2021-06-17
6,328 GBP2020-12-31
Fixed Assets
5,604 GBP2021-06-17
6,328 GBP2020-12-31
Debtors
5,798 GBP2021-06-17
5,922 GBP2020-12-31
Cash at bank and in hand
218,900 GBP2021-06-17
273,930 GBP2020-12-31
Current Assets
224,698 GBP2021-06-17
279,852 GBP2020-12-31
Creditors
Amounts falling due within one year
-49,193 GBP2021-06-17
-36,785 GBP2020-12-31
Net Current Assets/Liabilities
175,505 GBP2021-06-17
243,067 GBP2020-12-31
Total Assets Less Current Liabilities
181,109 GBP2021-06-17
249,395 GBP2020-12-31
Net Assets/Liabilities
179,976 GBP2021-06-17
248,192 GBP2020-12-31
Equity
Called up share capital
120 GBP2021-06-17
120 GBP2020-12-31
Retained earnings (accumulated losses)
179,856 GBP2021-06-17
248,072 GBP2020-12-31
Equity
179,976 GBP2021-06-17
248,192 GBP2020-12-31
Average Number of Employees
62021-01-01 ~ 2021-06-17
72020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
23,597 GBP2021-06-17
23,597 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
17,993 GBP2021-06-17
17,269 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
724 GBP2021-01-01 ~ 2021-06-17

  • CUSTODIAN WEALTH MANAGEMENT LIMITED
    Info
    Registered number 05238758
    icon of addressOne Eleven, Edmund Street, Birmingham B3 2HJ
    PRIVATE LIMITED COMPANY incorporated on 2004-09-22 (21 years 3 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-05-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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