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 3
  • 1
    Cullen, Paul
    Director born in May 1977
    Individual (5 offsprings)
    Officer
    2023-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Pelster, David
    Director born in July 1967
    Individual (6 offsprings)
    Officer
    2023-01-31 ~ now
    OF - Director → CIF 0
  • 3
    DMWSL 921 LIMITED - 2020-10-02
    Level 13, Broadgate Tower, 20, Primrose Street, London, England
    Active Corporate (7 parents, 5 offsprings)
    Person with significant control
    2023-03-22 ~ 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 5
  • 1
    Hillier, Garry James
    Financial Adviser born in May 1958
    Individual
    Officer
    2005-02-12 ~ 2023-01-31
    OF - Director → CIF 0
    Mr Garry James Hillier
    Born in May 1958
    Individual
    Person with significant control
    2016-11-01 ~ 2023-03-22
    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
  • 2
    Busby, Gary
    Financial Adviser born in March 1962
    Individual
    Officer
    2005-02-12 ~ 2023-01-31
    OF - Director → CIF 0
    Mr Gary Busby
    Born in March 1962
    Individual
    Person with significant control
    2016-11-01 ~ 2023-03-22
    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
  • 3
    Stewart, Francesca Sonja Karen
    Financial Adviser
    Individual
    Officer
    2005-02-12 ~ 2023-01-31
    OF - Secretary → CIF 0
    Miss Francesca Sonja Karen Stewart
    Born in May 1965
    Individual
    Person with significant control
    2021-09-30 ~ 2023-03-22
    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
  • 4
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 7 offsprings)
    Officer
    2005-01-11 ~ 2005-02-12
    PE - Nominee Director → CIF 0
  • 5
    CHETTLEBURGH'S SECRETARIAL LTD.
    Temple House, 20 Holywell Row, London
    Dissolved Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2005-01-11 ~ 2005-02-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

H B CRANFIELD WEALTH MANAGEMENT LTD.

Previous name
E.M.Z. LTD. - 2005-02-21
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Average Number of Employees
62020-10-01 ~ 2021-09-30
72019-10-01 ~ 2020-09-30
Intangible Assets - Gross Cost
Net goodwill
119,523 GBP2021-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
119,523 GBP2021-09-30
Property, Plant & Equipment
531 GBP2021-09-30
2,249 GBP2020-09-30
Debtors
45,622 GBP2021-09-30
26,117 GBP2020-09-30
Cash at bank and in hand
221,654 GBP2021-09-30
170,460 GBP2020-09-30
Current Assets
267,276 GBP2021-09-30
196,577 GBP2020-09-30
Creditors
Amounts falling due within one year
156,618 GBP2021-09-30
128,719 GBP2020-09-30
Net Current Assets/Liabilities
110,658 GBP2021-09-30
67,858 GBP2020-09-30
Total Assets Less Current Liabilities
111,189 GBP2021-09-30
70,107 GBP2020-09-30
Creditors
Amounts falling due after one year
19,000 GBP2021-09-30
19,000 GBP2020-09-30
Net Assets/Liabilities
96,489 GBP2021-09-30
55,407 GBP2020-09-30
Equity
Called up share capital
1,000 GBP2021-09-30
1,000 GBP2020-09-30
Retained earnings (accumulated losses)
95,489 GBP2021-09-30
54,407 GBP2020-09-30
Equity
96,489 GBP2021-09-30
55,407 GBP2020-09-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
0.252020-10-01 ~ 2021-09-30
Computers
0.332020-10-01 ~ 2021-09-30
Intangible Assets - Gross Cost
119,523 GBP2021-09-30
Intangible Assets - Accumulated Amortisation & Impairment
119,523 GBP2021-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
4,816 GBP2021-09-30
Furniture and fittings
9,167 GBP2021-09-30
Computers
40,548 GBP2021-09-30
Property, Plant & Equipment - Gross Cost
54,531 GBP2021-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
4,816 GBP2021-09-30
4,816 GBP2020-09-30
Furniture and fittings
9,024 GBP2021-09-30
8,976 GBP2020-09-30
Computers
40,160 GBP2021-09-30
38,490 GBP2020-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
54,000 GBP2021-09-30
52,282 GBP2020-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
48 GBP2020-10-01 ~ 2021-09-30
Computers
1,670 GBP2020-10-01 ~ 2021-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,718 GBP2020-10-01 ~ 2021-09-30
Property, Plant & Equipment
Furniture and fittings
143 GBP2021-09-30
191 GBP2020-09-30
Computers
388 GBP2021-09-30
2,058 GBP2020-09-30
Amounts invested in assets
Cost valuation, Non-current
4,300 GBP2021-09-30
Trade Debtors/Trade Receivables
26,553 GBP2021-09-30
7,661 GBP2020-09-30
Other Debtors
19,069 GBP2021-09-30
18,456 GBP2020-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
4,600 GBP2021-09-30
2,086 GBP2020-09-30
Corporation Tax Payable
Amounts falling due within one year
128,000 GBP2021-09-30
98,232 GBP2020-09-30
Other Taxation & Social Security Payable
Amounts falling due within one year
1,828 GBP2021-09-30
4,195 GBP2020-09-30
Other Creditors
Amounts falling due within one year
22,143 GBP2021-09-30
23,777 GBP2020-09-30
Amounts falling due after one year
19,000 GBP2021-09-30
19,000 GBP2020-09-30
  • H B CRANFIELD WEALTH MANAGEMENT LTD.
    Info
    E.M.Z. LTD. - 2005-02-21
    Registered number 05329477
    First Floor Mitre House, 44-46 Fleet Street, London EC4Y 1BP
    Private Limited Company incorporated on 2005-01-11 (20 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-11
    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 24 April 2025 and licensed under the Open Government Licence v3.0.