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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
    Whittam, Stephen Peter
    Businessman born in September 1961
    Individual (8 offsprings)
    Officer
    2008-06-24 ~ now
    OF - Director → CIF 0
    Mr Stephen Peter Whittam
    Born in September 1961
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Rodriguez, James Stuart
    Md born in May 1974
    Individual (14 offsprings)
    Officer
    2008-06-24 ~ 2008-08-09
    OF - Director → CIF 0
  • 3
    Barry, Georgina Maria
    Office/Complance Manager born in June 1977
    Individual (3 offsprings)
    Officer
    2015-06-11 ~ now
    OF - Director → CIF 0
    Barry, Georgina Maria
    Individual (3 offsprings)
    Officer
    2011-05-10 ~ now
    OF - Secretary → CIF 0
  • 4
    Emma Louise Thompson
    Individual (1 offspring)
    Insolvency
    2017-12-21 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Adam Henry Stephens
    Individual (1 offspring)
    Insolvency
    2017-12-21 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Perez, John Brian, The Honourable
    Md born in October 1952
    Individual (1 offspring)
    Officer
    2008-06-24 ~ 2008-07-07
    OF - Director → CIF 0
    Perez, John Brian, The Honourable
    Md
    Individual (1 offspring)
    Officer
    2008-06-24 ~ 2008-07-07
    OF - Secretary → CIF 0
  • 7
    Gibro House, Gibro House, 4 Giro's Passage, Gibraltar, United Kingdom
    Corporate (59 offsprings)
    Officer
    2008-06-24 ~ 2011-05-10
    OF - Secretary → CIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790, Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2008-06-24 ~ 2008-06-24
    OF - Secretary → CIF 0
  • 9
    CENTRUM SECRETARIES LIMITED
    04193935
    788-790, Finchley Road, London, United Kingdom
    Active Corporate (9 parents, 1072 offsprings)
    Officer
    2008-06-24 ~ 2011-05-10
    OF - Secretary → CIF 0
  • 10
    COMPANY DIRECTORS LIMITED
    01671925
    788-790, Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2008-06-24 ~ 2008-06-24
    OF - Director → CIF 0
parent relation
Company in focus

STRATEGIC WEALTH UK LTD

Period: 2013-03-13 ~ 2022-10-21
Company number: 06627977 08330282
Registered names
STRATEGIC WEALTH UK LTD - Dissolved 08330282
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
10,719 GBP2017-06-30
14,576 GBP2016-06-30
Current Assets
137,141 GBP2017-06-30
205,671 GBP2016-06-30
Creditors
Current
-24,946 GBP2017-06-30
-57,789 GBP2016-06-30
Net Current Assets/Liabilities
112,195 GBP2017-06-30
147,882 GBP2016-06-30
Total Assets Less Current Liabilities
122,914 GBP2017-06-30
162,458 GBP2016-06-30
Equity
122,914 GBP2017-06-30
162,458 GBP2016-06-30

  • STRATEGIC WEALTH UK LTD
    Info
    GIBRO WEALTH LIMITED - 2013-03-13
    Registered number 06627977
    25 Moorgate, London EC2R 6AY
    PRIVATE LIMITED COMPANY incorporated on 2008-06-24 and dissolved on 2022-10-21 (14 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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