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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 7
  • 1
    Hutchinson, Mark Leonard
    Company Director born in April 1956
    Individual (19 offsprings)
    Officer
    icon of calendar 2016-05-11 ~ now
    OF - Director → CIF 0
    Hutchinson, Mark Leonard
    Individual (19 offsprings)
    Officer
    icon of calendar 2016-05-11 ~ now
    OF - Secretary → CIF 0
  • 2
    Morton, Paul Eric
    Company Director born in February 1969
    Individual (15 offsprings)
    Officer
    icon of calendar 2017-10-13 ~ now
    OF - Director → CIF 0
  • 3
    Cassidy, David Frederick
    Director born in July 1955
    Individual (19 offsprings)
    Officer
    icon of calendar 2016-05-11 ~ now
    OF - Director → CIF 0
  • 4
    Copelin, Ian James
    Company Director born in July 1971
    Individual (14 offsprings)
    Officer
    icon of calendar 2017-10-13 ~ now
    OF - Director → CIF 0
  • 5
    Payne, Stuart Murray
    Accountant born in May 1974
    Individual (19 offsprings)
    Officer
    icon of calendar 2016-05-11 ~ now
    OF - Director → CIF 0
  • 6
    Watts-lay, Jonathan Roy
    Marketing And Sales Director born in January 1966
    Individual (16 offsprings)
    Officer
    icon of calendar 2017-10-13 ~ now
    OF - Director → CIF 0
  • 7
    icon of addressThird Floor, 5 St Paul's Square, Liverpool, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Current Assets (Company account)
    20,100 GBP2015-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Smith, Abbe
    Financial Manager
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-11-01 ~ 2016-05-11
    OF - Secretary → CIF 0
  • 2
    Mitchell, Andrew Eric
    Independent Financial Adviser born in October 1971
    Individual
    Officer
    icon of calendar 2004-12-08 ~ 2008-07-15
    OF - Director → CIF 0
  • 3
    Beech, Colin
    Independent Financial Adviser born in September 1950
    Individual
    Officer
    icon of calendar 2004-12-08 ~ 2005-10-28
    OF - Director → CIF 0
  • 4
    Campbell, Richard
    Chartered Accountant born in February 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-30 ~ 2016-05-11
    OF - Director → CIF 0
    Campbell, Richard
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-30 ~ 2005-11-01
    OF - Secretary → CIF 0
  • 5
    Bull, Bettina
    Communications And Technical M born in August 1980
    Individual
    Officer
    icon of calendar 2005-10-28 ~ 2018-05-04
    OF - Director → CIF 0
  • 6
    Dragunas, Christine Dorothy
    Company Director born in January 1956
    Individual
    Officer
    icon of calendar 2004-09-30 ~ 2016-05-11
    OF - Director → CIF 0
parent relation
Company in focus

MY WEALTH ESTATE PLANNING LIMITED

Previous name
AFFINITY ESTATE PLANNING LIMITED - 2017-06-23
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.
Current Assets
100 GBP2015-12-31
100 GBP2014-12-31
Net assets/liabilities excluding pension asset/liability
100 GBP2015-12-31
100 GBP2014-12-31
Called-up share capital
100 GBP2015-12-31
100 GBP2014-12-31
Shareholder's fund
100 GBP2015-12-31
100 GBP2014-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2015-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-01-01 ~ 2015-12-31
Paid-up share capital
Class 1 ordinary share
100 GBP2015-12-31
100 GBP2014-12-31

  • MY WEALTH ESTATE PLANNING LIMITED
    Info
    AFFINITY ESTATE PLANNING LIMITED - 2017-06-23
    Registered number 05247007
    icon of addressThird Floor, 5 St Paul's Square, Liverpool L3 9SJ
    Private Limited Company incorporated on 2004-09-30 (21 years). The company status is Active.
    The last date of confirmation statement was made at 2025-04-29
    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 26 August 2025 and licensed under the Open Government Licence v3.0.