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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 10
  • 1
    Mcelroy, Ian Michael
    Born in May 1980
    Individual (35 offsprings)
    Officer
    2018-03-13 ~ now
    OF - Director → CIF 0
  • 2
    Johnson, John Steven
    Financial Adviser born in May 1975
    Individual (3 offsprings)
    Officer
    2005-03-21 ~ 2012-09-01
    OF - Director → CIF 0
    Johnson, John Steven
    Financial Adviser
    Individual (3 offsprings)
    Officer
    2005-03-21 ~ 2012-09-01
    OF - Secretary → CIF 0
  • 3
    Carrick, Michael
    Financial Adviser born in April 1964
    Individual (1 offspring)
    Officer
    2005-03-21 ~ 2019-08-20
    OF - Director → CIF 0
    Mr Michael Carrick
    Born in April 1964
    Individual (1 offspring)
    Person with significant control
    2017-03-02 ~ 2019-08-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Blight, Paul Stanley
    Born in November 1967
    Individual (2 offsprings)
    Officer
    2009-04-06 ~ now
    OF - Director → CIF 0
    Blight, Paul Stanley, Mr.
    Individual (2 offsprings)
    Officer
    2012-09-01 ~ now
    OF - Secretary → CIF 0
    Mr Paul Stanley Blight
    Born in November 1967
    Individual (2 offsprings)
    Person with significant control
    2017-02-02 ~ 2019-08-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Black, Stephen William
    Born in July 1981
    Individual (50 offsprings)
    Officer
    2018-03-13 ~ 2018-09-29
    OF - Director → CIF 0
  • 6
    Swindells, Jessica Louise
    Born in May 1982
    Individual (7 offsprings)
    Officer
    2018-09-29 ~ now
    OF - Director → CIF 0
  • 7
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 57554 offsprings)
    Officer
    2005-03-21 ~ 2005-03-23
    OF - Nominee Secretary → CIF 0
  • 8
    TIER ONE CAPITAL LTD
    07979654 14570410
    16, Blezard Business Park, Seaton Burn, Newcastle Upon Tyne, England
    Active Corporate (10 parents, 10 offsprings)
    Person with significant control
    2018-03-21 ~ 2023-10-23
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 9
    TIER ONE CAPITAL FINANCIAL SERVICES LIMITED
    - now 14568599
    CM SHELFCO (1) LIMITED - 2023-06-30
    Eagle House, Asama Court, Newcastle Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2023-10-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 10
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 60817 offsprings)
    Officer
    2005-03-21 ~ 2005-03-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TIER ONE CAPITAL WEALTH MANAGEMENT LIMITED

Period: 2022-09-29 ~ now
Company number: 05399905
Registered names
TIER ONE CAPITAL WEALTH MANAGEMENT LIMITED - now
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.
Fixed Assets
108,184 GBP2020-03-31
123,354 GBP2019-03-31
Current Assets
281,376 GBP2020-03-31
211,987 GBP2019-03-31
Creditors
Amounts falling due within one year
-118,741 GBP2020-03-31
-123,953 GBP2019-03-31
Net Current Assets/Liabilities
162,635 GBP2020-03-31
88,034 GBP2019-03-31
Total Assets Less Current Liabilities
270,819 GBP2020-03-31
211,388 GBP2019-03-31
Net Assets/Liabilities
270,819 GBP2020-03-31
211,388 GBP2019-03-31
Equity
270,819 GBP2020-03-31
211,388 GBP2019-03-31
Average Number of Employees
52019-04-01 ~ 2020-03-31
52018-04-01 ~ 2019-03-31

  • TIER ONE CAPITAL WEALTH MANAGEMENT LIMITED
    Info
    CARRICK FINANCIAL MANAGEMENT LIMITED - 2022-09-29
    Registered number 05399905
    16 Brenkley Way, Seaton Burn, Newcastle Upon Tyne, Tyne And Wear NE13 6DS
    PRIVATE LIMITED COMPANY incorporated on 2005-03-21 (21 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.