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
    Procter, Christopher
    Director born in June 1965
    Individual (11 offsprings)
    Officer
    2023-08-31 ~ now
    OF - Director → CIF 0
  • 2
    SFIA GROUP LIMITED - 2019-12-02
    27, Moorbridge Road, Maidenhead, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    607,583 GBP2022-12-31
    Person with significant control
    2023-08-31 ~ 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
Ceased 5
  • 1
    Eales, Barrie George
    Company Secretarial
    Individual
    Officer
    2008-02-14 ~ 2020-04-01
    OF - Secretary → CIF 0
  • 2
    Eales, Lyndon John
    Director born in September 1964
    Individual (1 offspring)
    Officer
    2008-02-14 ~ 2023-08-31
    OF - Director → CIF 0
    Mr Lyndon John Eales
    Born in September 1964
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-08-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Wilson, Carol
    Individual
    Officer
    2020-04-01 ~ 2023-08-31
    OF - Secretary → CIF 0
  • 4
    JD CORP LIMITED
    17 City Business Centre, Lower Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    37,584 GBP2023-09-30
    Officer
    2008-02-14 ~ 2008-02-14
    PE - Director → CIF 0
  • 5
    JS CROP LIMITED
    17 City Business Centre, Lower Road, London
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    439,704 GBP2024-03-31
    Officer
    2008-02-14 ~ 2008-02-14
    PE - Secretary → CIF 0
parent relation
Company in focus

EALES WEALTH MANAGEMENT LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Fixed Assets
0 GBP2023-08-31
2,476 GBP2023-03-31
Current Assets
92,345 GBP2023-08-31
117,125 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-3,308 GBP2023-08-31
-9,834 GBP2023-03-31
Equity
91,793 GBP2023-08-31
109,767 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2023-08-31
32022-04-01 ~ 2023-03-31

  • EALES WEALTH MANAGEMENT LIMITED
    Info
    Registered number 06504365
    27 Moorbridge Road, Maidenhead, Berkshire SL6 8LT
    Private Limited Company incorporated on 2008-02-14 (17 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    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.