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
    Johnson, Tristan Leo
    Director born in August 1977
    Individual (4 offsprings)
    Officer
    2021-12-16 ~ now
    OF - Director → CIF 0
  • 2
    Mckenzie, Robert Edward
    Director born in September 1979
    Individual (6 offsprings)
    Officer
    2021-12-16 ~ now
    OF - Director → CIF 0
  • 3
    3, Kingsmead Terrace, Bath, England
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    29,745 GBP2024-03-31
    Person with significant control
    2021-12-16 ~ 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 4
  • 1
    Hurworth, Aderyn
    Manager born in April 1974
    Individual (5 offsprings)
    Officer
    2009-08-14 ~ 2009-08-14
    OF - Director → CIF 0
  • 2
    Needham, Rebecca Leanne
    Company Secretary Wealth Management
    Individual
    Officer
    2009-08-14 ~ 2012-08-01
    OF - Secretary → CIF 0
  • 3
    Needham, Philip David
    Company Director Wealth Managment born in March 1972
    Individual (1 offspring)
    Officer
    2009-08-14 ~ 2021-12-16
    OF - Director → CIF 0
    Needham, Philip David
    Company Director Wealth Managment
    Individual (1 offspring)
    Officer
    2009-08-14 ~ 2009-09-11
    OF - Secretary → CIF 0
    Mr Philip David Needham
    Born in March 1972
    Individual (1 offspring)
    Person with significant control
    2016-04-30 ~ 2021-12-16
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (4 parents, 39 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2009-08-14 ~ 2009-08-14
    PE - Secretary → CIF 0
parent relation
Company in focus

WIDBROOK WEALTH MANAGEMENT LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Intangible Assets
26,751 GBP2024-03-31
26,751 GBP2023-03-31
Property, Plant & Equipment
34,115 GBP2024-03-31
34,115 GBP2023-03-31
Fixed Assets
60,866 GBP2024-03-31
60,866 GBP2023-03-31
Debtors
23,000 GBP2024-03-31
23,000 GBP2023-03-31
Creditors
Current
1,123 GBP2024-03-31
823 GBP2023-03-31
Net Current Assets/Liabilities
21,877 GBP2024-03-31
22,177 GBP2023-03-31
Total Assets Less Current Liabilities
82,743 GBP2024-03-31
83,043 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
82,643 GBP2024-03-31
82,943 GBP2023-03-31
Equity
82,743 GBP2024-03-31
83,043 GBP2023-03-31
Intangible Assets - Gross Cost
Net goodwill
60,192 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
33,441 GBP2023-03-31
Intangible Assets
Net goodwill
26,751 GBP2024-03-31
26,751 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
51,629 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
17,514 GBP2023-03-31
Property, Plant & Equipment
Plant and equipment
34,115 GBP2024-03-31
34,115 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
23,000 GBP2024-03-31
23,000 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
523 GBP2024-03-31
523 GBP2023-03-31
Trade Creditors/Trade Payables
Current
300 GBP2024-03-31
Other Creditors
Current
300 GBP2024-03-31
300 GBP2023-03-31

  • WIDBROOK WEALTH MANAGEMENT LIMITED
    Info
    Registered number 06991366
    Upper Farm, Upper North Wraxall, Chippenham SN14 7AG
    Private Limited Company incorporated on 2009-08-14 (15 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-14
    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.