logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 18
  • 1
    Festa, Gary John
    Ifa born in August 1952
    Individual (22 offsprings)
    Officer
    2007-01-12 ~ 2020-05-26
    OF - Director → CIF 0
  • 2
    Waller, Mark Ellis
    Born in January 1973
    Individual (22 offsprings)
    Officer
    2015-12-08 ~ now
    OF - Director → CIF 0
  • 3
    Andrews, David Leonard
    Company Director born in March 1970
    Individual (9 offsprings)
    Officer
    2014-03-10 ~ 2017-12-15
    OF - Director → CIF 0
  • 4
    Roberts, James
    Born in July 1976
    Individual (7 offsprings)
    Officer
    2025-07-24 ~ now
    OF - Director → CIF 0
  • 5
    Mrs Jacqueline Elizabeth Suzanne Hoyland
    Born in September 1959
    Individual (11 offsprings)
    Person with significant control
    2016-06-21 ~ 2020-03-09
    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
  • 6
    Hoyland, John Nicolas Jeremy
    Born in September 1958
    Individual (31 offsprings)
    Officer
    2007-01-12 ~ now
    OF - Director → CIF 0
  • 7
    Walker, Charles Christopher
    Financial Advisor born in October 1954
    Individual (40 offsprings)
    Officer
    2007-01-12 ~ 2014-12-31
    OF - Director → CIF 0
  • 8
    Kennedy, Jane
    Born in February 1963
    Individual (2 offsprings)
    Officer
    2024-02-29 ~ now
    OF - Director → CIF 0
  • 9
    Ibbotson, Ross Hamilton
    Born in February 1976
    Individual (25 offsprings)
    Officer
    2014-07-01 ~ now
    OF - Director → CIF 0
  • 10
    Patient, Philip Richard
    Born in October 1975
    Individual (19 offsprings)
    Officer
    2018-09-27 ~ now
    OF - Director → CIF 0
  • 11
    Gordon, Anthony Simon
    Consultant born in April 1946
    Individual (22 offsprings)
    Officer
    2007-06-21 ~ 2011-03-31
    OF - Director → CIF 0
  • 12
    Paris, Lee Anthony Robert
    Born in April 1959
    Individual (52 offsprings)
    Officer
    2010-06-02 ~ now
    OF - Director → CIF 0
    Paris, Lee Anthony Robert
    Individual (52 offsprings)
    Officer
    2010-08-17 ~ now
    OF - Secretary → CIF 0
  • 13
    Dunn, Stephen James
    Director born in October 1971
    Individual (19 offsprings)
    Officer
    2020-05-26 ~ 2025-04-07
    OF - Director → CIF 0
  • 14
    Tuke, Eamonn Vincent
    Individual (6 offsprings)
    Officer
    2007-11-29 ~ 2010-08-17
    OF - Secretary → CIF 0
  • 15
    Carlton, Marcus Reinhard Anthony
    Company Director born in January 1959
    Individual (26 offsprings)
    Officer
    2007-01-12 ~ 2020-05-26
    OF - Director → CIF 0
  • 16
    HFMC WEALTH HOLDINGS LIMITED
    - now 10271944
    HFMC EMPLOYMENT BENEFITS LIMITED - 2020-02-03
    HFM COLUMBUS EMPLOYMENT BENEFITS LIMITED - 2018-03-20
    55 Loudoun Road, St John's Wood, London, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2020-03-09 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 17
    LAYTONS SECRETARIES LIMITED
    - now 02501804
    BART SECRETARIES LIMITED - 2004-06-22
    BART FORTY THREE LIMITED - 1991-03-22
    5th Floor Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (18 parents, 268 offsprings)
    Officer
    2005-06-20 ~ 2008-04-01
    OF - Secretary → CIF 0
  • 18
    LAYTONS MANAGEMENT LIMITED
    - now 02501793
    BART MANAGEMENT LIMITED - 2004-06-22
    BART FORTY TWO LIMITED - 1991-03-22
    5th Floor Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (17 parents, 142 offsprings)
    Officer
    2005-06-20 ~ 2007-01-12
    OF - Director → CIF 0
parent relation
Company in focus

HFMC GROUP HOLDINGS LTD

Period: 2018-03-20 ~ now
Company number: 05484681
Registered names
HFMC GROUP HOLDINGS LTD - now
MUTANDERIS 508 LIMITED - 2006-12-19 05296271... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Turnover/Revenue
899,233 GBP2024-04-06 ~ 2025-04-05
721,724 GBP2023-04-06 ~ 2024-04-05
Administrative Expenses
-1,115,450 GBP2024-04-06 ~ 2025-04-05
-977,146 GBP2023-04-06 ~ 2024-04-05
Operating Profit/Loss
-216,217 GBP2024-04-06 ~ 2025-04-05
-252,366 GBP2023-04-06 ~ 2024-04-05
Profit/Loss on Ordinary Activities Before Tax
1,311,119 GBP2024-04-06 ~ 2025-04-05
2,310,071 GBP2023-04-06 ~ 2024-04-05
Profit/Loss
1,192,022 GBP2024-04-06 ~ 2025-04-05
2,310,071 GBP2023-04-06 ~ 2024-04-05
Comprehensive Income/Expense
1,192,022 GBP2024-04-06 ~ 2025-04-05
2,310,071 GBP2023-04-06 ~ 2024-04-05
Intangible Assets
294,907 GBP2025-04-05
476,584 GBP2024-04-05
Property, Plant & Equipment
153,815 GBP2025-04-05
213,680 GBP2024-04-05
Fixed Assets - Investments
18,225,001 GBP2025-04-05
18,050,001 GBP2024-04-05
Fixed Assets
18,673,723 GBP2025-04-05
18,740,265 GBP2024-04-05
Debtors
4,049,621 GBP2025-04-05
1,796,688 GBP2024-04-05
Cash at bank and in hand
2,605,762 GBP2025-04-05
1,180,655 GBP2024-04-05
Current Assets
6,655,383 GBP2025-04-05
2,977,343 GBP2024-04-05
Net Current Assets/Liabilities
-2,278,058 GBP2025-04-05
-5,799,875 GBP2024-04-05
Total Assets Less Current Liabilities
16,395,665 GBP2025-04-05
12,940,390 GBP2024-04-05
Net Assets/Liabilities
9,233,242 GBP2025-04-05
8,041,220 GBP2024-04-05
Equity
Called up share capital
762,140 GBP2025-04-05
762,140 GBP2024-04-05
762,140 GBP2023-04-05
Share premium
2,338,400 GBP2025-04-05
2,338,400 GBP2024-04-05
2,338,400 GBP2023-04-05
Capital redemption reserve
120,849 GBP2025-04-05
120,849 GBP2024-04-05
120,849 GBP2023-04-05
Retained earnings (accumulated losses)
6,011,853 GBP2025-04-05
4,819,831 GBP2024-04-05
2,509,760 GBP2023-04-05
Equity
9,233,242 GBP2025-04-05
8,041,220 GBP2024-04-05
5,731,149 GBP2023-04-05
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,192,022 GBP2024-04-06 ~ 2025-04-05
2,310,071 GBP2023-04-06 ~ 2024-04-05
Wages/Salaries
142,906 GBP2024-04-06 ~ 2025-04-05
107,106 GBP2023-04-06 ~ 2024-04-05
Social Security Costs
6,688 GBP2024-04-06 ~ 2025-04-05
4,307 GBP2023-04-06 ~ 2024-04-05
Staff Costs/Employee Benefits Expense
149,594 GBP2024-04-06 ~ 2025-04-05
111,413 GBP2023-04-06 ~ 2024-04-05
Average Number of Employees
102024-04-06 ~ 2025-04-05
112023-04-06 ~ 2024-04-05
Director Remuneration
106,846 GBP2024-04-06 ~ 2025-04-05
80,706 GBP2023-04-06 ~ 2024-04-05
Property, Plant & Equipment - Depreciation Expense
Owned assets
141,779 GBP2024-04-06 ~ 2025-04-05
146,987 GBP2023-04-06 ~ 2024-04-05
Audit Fees/Expenses
46,600 GBP2024-04-06 ~ 2025-04-05
33,940 GBP2023-04-06 ~ 2024-04-05
Current Tax for the Period
119,097 GBP2024-04-06 ~ 2025-04-05
Tax Expense/Credit at Applicable Tax Rate
327,780 GBP2024-04-06 ~ 2025-04-05
577,518 GBP2023-04-06 ~ 2024-04-05
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
2,040,221 GBP2024-04-05
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
1,745,314 GBP2025-04-05
1,563,637 GBP2024-04-05
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
181,677 GBP2024-04-06 ~ 2025-04-05
Intangible Assets
Patents/Trademarks/Licences/Concessions
294,907 GBP2025-04-05
476,584 GBP2024-04-05
Property, Plant & Equipment - Gross Cost
Plant and equipment
32,793 GBP2025-04-05
32,793 GBP2024-04-05
Furniture and fittings
126,366 GBP2025-04-05
126,366 GBP2024-04-05
Computers
915,570 GBP2025-04-05
833,656 GBP2024-04-05
Property, Plant & Equipment - Gross Cost
1,074,729 GBP2025-04-05
992,815 GBP2024-04-05
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
32,793 GBP2025-04-05
32,793 GBP2024-04-05
Furniture and fittings
124,967 GBP2025-04-05
119,091 GBP2024-04-05
Computers
763,154 GBP2025-04-05
627,251 GBP2024-04-05
Property, Plant & Equipment - Accumulated Depreciation & Impairment
920,914 GBP2025-04-05
779,135 GBP2024-04-05
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
5,876 GBP2024-04-06 ~ 2025-04-05
Computers
135,903 GBP2024-04-06 ~ 2025-04-05
Property, Plant & Equipment - Increase From Depreciation Charge for Year
141,779 GBP2024-04-06 ~ 2025-04-05
Property, Plant & Equipment
Furniture and fittings
1,399 GBP2025-04-05
7,275 GBP2024-04-05
Computers
152,416 GBP2025-04-05
206,405 GBP2024-04-05
Investments in Group Undertakings
17,725,001 GBP2025-04-05
17,550,001 GBP2024-04-05
Amounts invested in assets
18,225,001 GBP2025-04-05
18,050,001 GBP2024-04-05
Investments in Group Undertakings
Cost valuation
17,725,001 GBP2025-04-05
17,550,001 GBP2024-04-05
Additions to investments
175,000 GBP2025-04-05
Amounts Owed by Group Undertakings
Current
1,341,812 GBP2025-04-05
584,484 GBP2024-04-05
Other Debtors
Current
182,351 GBP2025-04-05
5,936 GBP2024-04-05
Prepayments/Accrued Income
Current
2,525,458 GBP2025-04-05
1,206,268 GBP2024-04-05
Debtors
Current, Amounts falling due within one year
4,049,621 GBP2025-04-05
1,796,688 GBP2024-04-05
Bank Borrowings/Overdrafts
Current
397,917 GBP2025-04-05
3,144,910 GBP2024-04-05
Finance Lease Liabilities - Total Present Value
Current
75,506 GBP2025-04-05
71,521 GBP2024-04-05
Trade Creditors/Trade Payables
Current
60,395 GBP2025-04-05
41,815 GBP2024-04-05
Amounts owed to group undertakings
Current
6,065,427 GBP2025-04-05
2,692,586 GBP2024-04-05
Corporation Tax Payable
Current
119,097 GBP2025-04-05
Other Taxation & Social Security Payable
Current
5,531 GBP2025-04-05
2,838 GBP2024-04-05
Other Creditors
Current
3,417 GBP2025-04-05
3,542 GBP2024-04-05
Accrued Liabilities/Deferred Income
Current
1,623,881 GBP2025-04-05
1,306,929 GBP2024-04-05
Bank Borrowings/Overdrafts
Non-current
6,252,083 GBP2025-04-05
2,813,333 GBP2024-04-05
Finance Lease Liabilities - Total Present Value
Non-current
46,267 GBP2025-04-05
89,427 GBP2024-04-05
Bank Borrowings
Current, Amounts falling due within one year
231,250 GBP2025-04-05
Total Borrowings
Current, Amounts falling due within one year
397,917 GBP2025-04-05
3,144,910 GBP2024-04-05
Bank Borrowings
Non-current, Between one and two years
1,000,000 GBP2025-04-05
1,390,000 GBP2024-04-05
Between two and five year, Non-current
5,252,083 GBP2025-04-05
1,423,333 GBP2024-04-05
Finance Lease Liabilities - Total Present Value
Between one and five year, hire purchase agreements
46,267 GBP2025-04-05
hire purchase agreements
121,773 GBP2025-04-05
160,948 GBP2024-04-05
Related profiles found in government register
  • HFMC GROUP HOLDINGS LTD
    Info
    HFM COLUMBUS GROUP HOLDINGS LIMITED - 2018-03-20
    MUTANDERIS 508 LIMITED - 2018-03-20
    Registered number 05484681
    55 Loudoun Road, St John's Wood, London NW8 0DL
    PRIVATE LIMITED COMPANY incorporated on 2005-06-20 (20 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
  • HFMC GROUP HOLDINGS LTD
    S
    Registered number missing
    55 Loudoun Road, St John's Wood, London, England, NW8 0DL
    CIF 1
  • HFMC GROUP HOLDINGS LTD
    S
    Registered number 05484681
    55 Loudoun Road, St John's Wood, London, England, NW8 0DL
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 21
  • 1
    ASPINALLS FAMILY OFFICE LLP
    OC350440
    55 Loudoun Road, St John's Wood, London, England
    Active Corporate (14 parents)
    Person with significant control
    2025-10-31 ~ now
    CIF 10 - Right to appoint or remove members → OE
    CIF 10 - Right to surplus assets - 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 2
    ASPINALLS GROUP LIMITED
    06908555
    55 Loudoun Road, St John's Wood, London, England
    Active Corporate (15 parents, 8 offsprings)
    Person with significant control
    2020-01-27 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 3
    ASPINALLS MANAGEMENT LIMITED
    07091282
    55 Loudoun Road, St John's Wood, London, England
    Active Corporate (12 parents)
    Person with significant control
    2025-07-04 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    ASPINALLS PRIVATE CLIENTS LIMITED
    - now 08637053 OC378440
    ASPINALLS INVESTMENTS LIMITED - 2014-12-09
    55 Loudoun Road, St John's Wood, London, England
    Active Corporate (12 parents)
    Person with significant control
    2024-04-01 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 5
    H F M TRUST COMPANY LIMITED
    03003517
    55 Loudoun Road, St John's Wood, London, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 6
    H. FIELD LLP
    - now OC304895
    HFM COLUMBUS LLP
    - 2018-03-29 OC304895
    TRIANO SECURITIES LLP - 2008-12-17
    Russell House, 140 High Street, Edgware, Middlesex
    Dissolved Corporate (11 parents)
    Officer
    2015-04-05 ~ dissolved
    CIF 4 - LLP Member → ME
  • 7
    H.FIELD PROPERTY SERVICES LIMITED
    - now 08754978
    HFM COLUMBUS PROPERTY SERVICES LIMITED
    - 2018-03-29 08754978
    Russell House, 140 High Street, Edgware, Middlesex
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
  • 8
    HAMILTON FIELD STRATEGIC PLANNING LIMITED
    - now 03906469
    IFATRADE LIMITED - 2003-11-04
    Russell House, 140 High Street, Edgware, Middlesex
    Dissolved Corporate (8 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 9
    HARFORD FINANCIAL LIMITED
    - now 08547970
    ELAL FINANCIAL LTD - 2017-04-08
    55 Loudoun Road, St John's Wood, London, England
    Active Corporate (8 parents)
    Person with significant control
    2023-11-30 ~ now
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 10
    HFM COLUMBUS ENERGY LLP
    - now OC304894
    COLUMBUS ENERGY PARTNERS LLP
    - 2008-04-23 OC304894
    TRIANO CONSULTING LLP - 2004-09-16
    Devonshire House 60 Goswell Road, London
    Dissolved Corporate (13 parents)
    Officer
    2007-01-12 ~ dissolved
    CIF 6 - LLP Member → ME
  • 11
    HFM COLUMBUS SECURITIES LLP
    - now OC302792
    HFM SECURITIES LLP
    - 2008-04-29 OC302792
    HOYLAND INDEPENDENT FINANCIAL ADVISERS LLP - 2004-02-16
    HOYLAND FINANCIAL MANAGEMENT LLP - 2003-09-23
    1st Floor Hanover Place, 8 Church Road, Tunbridge Wells, Kent
    Dissolved Corporate (8 parents)
    Officer
    2007-01-12 ~ dissolved
    CIF 5 - LLP Member → ME
  • 12
    HFM COLUMBUS WEALTH STRATEGIES LLP
    OC355564
    Russell House, 140 High Street, Edgware, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2014-04-06 ~ dissolved
    CIF 7 - LLP Designated Member → ME
  • 13
    HFMC FINANCIAL PLANNING LIMITED
    - now 10271730
    HFM COLUMBUS FINANCIAL PLANNING LIMITED
    - 2018-03-20 10271730
    55 Loudoun Road, St John's Wood, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-07-11 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 14
    HFMC GROUP SERVICES LLP
    - now OC373151
    HFM COLUMBUS GROUP SERVICES LLP
    - 2018-03-19 OC373151
    55 Loudoun Road, St John's Wood, London, England
    Active Corporate (38 parents)
    Officer
    2013-04-07 ~ now
    CIF 3 - LLP Member → ME
  • 15
    HFMC PRIVATE CLIENT SERVICES LTD
    - now 05993367
    HFM COLUMBUS PRIVATE CLIENT SERVICES LIMITED
    - 2018-03-20 05993367
    TRIANO TAX SERVICES LIMITED - 2008-06-24
    MUTANDERIS 526 LIMITED - 2006-12-12
    55 Loudoun Road, St John's Wood, London, England
    Active Corporate (9 parents)
    Officer
    2020-09-03 ~ now
    CIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 16
    HFMC WEALTH HOLDINGS LIMITED
    - now 10271944
    HFMC EMPLOYMENT BENEFITS LIMITED
    - 2020-02-03 10271944
    HFM COLUMBUS EMPLOYMENT BENEFITS LIMITED
    - 2018-03-20 10271944
    55 Loudoun Road, St John's Wood, London, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2016-07-11 ~ 2020-03-09
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 17
    HFMC WEALTH LIMITED
    - now 01911493 OC309139
    GENERIC FINANCIAL MANAGEMENT LIMITED
    - 2019-07-30 01911493
    GENERIC FINANCIAL MANAGEMENT PLC - 2018-06-15
    GENERIC FINANCIAL MANAGEMENT LIMITED - 2005-04-20
    PROFILE FINANCIAL MANAGEMENT LIMITED - 1997-05-19
    PRIORITY PORTFOLIO MANAGERS LIMITED - 1990-01-11
    55 Loudoun Road, St John's Wood, London, England
    Active Corporate (17 parents, 2 offsprings)
    Person with significant control
    2018-09-27 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 18
    HFMC WEALTH MANAGEMENT LTD
    - now 02355062
    HFM COLUMBUS WEALTH MANAGEMENT LIMITED
    - 2018-03-20 02355062 03891979
    COLUMBUS FINANCIAL ADVISERS LIMITED - 2008-04-30
    COLUMBUS FINANCIAL ADVISORS LIMITED - 1990-10-02
    COLUMBUS LIFE & PENSION CONSULTANTS LIMITED - 1990-09-17
    R.B. ALPHA SEVENTY-FOUR LIMITED - 1989-06-06
    55 Loudoun Road, St John's Wood, London, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 19
    HFMC WEALTH PARTNERS LLP
    - now OC309139
    HFMC WEALTH LLP
    - 2019-07-30 OC309139 01911493
    HFM COLUMBUS PARTNERS LLP
    - 2018-03-19 OC309139
    HOYLAND FINANCIAL MANAGEMENT LLP
    - 2008-04-30 OC309139 OC302792
    55 Loudoun Road, St John's Wood, London, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Right to appoint or remove members → OE
    CIF 16 - Right to surplus assets - 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    Officer
    2007-01-12 ~ now
    CIF 1 - LLP Member → ME
  • 20
    R&S ASSOCIATES FINANCIAL PLANNING LIMITED
    09763763
    55 Loudoun Road, St John's Wood, London, England
    Active Corporate (11 parents)
    Person with significant control
    2023-01-16 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 21
    WESTON-CUMMINS LIMITED
    - now 02540744
    CALVERGILT LIMITED - 1990-11-02
    55 Loudoun Road, St John's Wood, London, England
    Active Corporate (14 parents)
    Person with significant control
    2023-06-30 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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