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.

Parent entities and officers
Active 5
  • 1
    Hampton, Benjamin John William
    Born in March 1985
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Scott, Julie Frances
    Born in September 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-02-23 ~ now
    OF - Director → CIF 0
  • 3
    Varney, Andrew Scott
    Born in May 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-04-13 ~ now
    OF - Director → CIF 0
  • 4
    icon of address80, Fenchurch Street, London, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2021-04-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    UNITED ASSURANCE MANAGEMENT SERVICES LIMITED - 2001-07-12
    TRUSHELFCO (NO. 1961) LIMITED - 1993-11-23
    UNITED FRIENDLY SERVICES LIMITED - 1997-11-24
    icon of address80, Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents, 87 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ now
    OF - Secretary → CIF 0
Ceased 19
  • 1
    Bentley, Scanes Charles
    Director born in October 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-01-30 ~ 2021-03-06
    OF - Director → CIF 0
  • 2
    Walker, Christopher
    Fp&A Director born in April 1972
    Individual
    Officer
    icon of calendar 2020-03-09 ~ 2021-04-01
    OF - Director → CIF 0
  • 3
    Rowney, Richard Alexander
    Managing Director born in November 1970
    Individual (21 offsprings)
    Officer
    icon of calendar 2015-07-21 ~ 2020-01-17
    OF - Director → CIF 0
  • 4
    Kadhim, Mehdi
    Group Chief Transformation Officer born in July 1979
    Individual
    Officer
    icon of calendar 2023-02-23 ~ 2024-10-31
    OF - Director → CIF 0
  • 5
    Rogers, Michael John
    Group Chief Executive born in July 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-07-21 ~ 2016-07-28
    OF - Director → CIF 0
  • 6
    Moore, Philip Wynford
    Group Finance Director born in January 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-07-21 ~ 2017-06-29
    OF - Director → CIF 0
  • 7
    Jones, James Anthony
    Chief Finance Officer born in August 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-03-10 ~ 2022-07-31
    OF - Director → CIF 0
    Jones, James Anthony
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-05-09 ~ 2021-04-01
    OF - Secretary → CIF 0
  • 8
    Webster, Ben Simon
    Businessman born in May 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-09-09 ~ 2009-11-03
    OF - Director → CIF 0
    icon of calendar 2011-12-07 ~ 2015-07-21
    OF - Director → CIF 0
  • 9
    Deans, Tessa
    Individual
    Officer
    icon of calendar 2015-07-21 ~ 2016-05-12
    OF - Secretary → CIF 0
  • 10
    Firth, Andrew Charles
    Businessman born in June 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-09-09 ~ 2023-06-23
    OF - Director → CIF 0
  • 11
    Machin, Ashley John
    Born in December 1964
    Individual
    Officer
    icon of calendar 2023-09-01 ~ 2025-02-28
    OF - Director → CIF 0
  • 12
    Parsons, Andrew Mark
    Group Finance Director born in January 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-06-30 ~ 2019-06-21
    OF - Director → CIF 0
  • 13
    Johnson, Andrew
    Individual
    Officer
    icon of calendar 2016-05-12 ~ 2018-04-13
    OF - Secretary → CIF 0
  • 14
    Myladoor, Kavi
    Customer Life Stage Director born in August 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2021-09-16 ~ 2023-02-28
    OF - Director → CIF 0
  • 15
    Connell, Peter
    Businessman born in January 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-09-09 ~ 2021-03-10
    OF - Director → CIF 0
  • 16
    Sweet, Alice
    Customer Lifestage Director born in January 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-09-16 ~ 2022-07-31
    OF - Director → CIF 0
  • 17
    Vail, Anthony David
    Actuary born in June 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-09-09 ~ 2015-07-21
    OF - Director → CIF 0
  • 18
    Treloar, Stephen
    Managing Director Gi born in October 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-09-19 ~ 2017-11-29
    OF - Director → CIF 0
  • 19
    icon of addressCounty Gates, ., Bournemouth, England
    Active Corporate (9 parents, 32 offsprings)
    Person with significant control
    2020-01-02 ~ 2021-04-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

WEALTH WIZARDS LIMITED

Previous name
WAKEHURST WEALTH LIMITED - 2012-10-08
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
65300 - Pension Funding

Related profiles found in government register
  • WEALTH WIZARDS LIMITED
    Info
    WAKEHURST WEALTH LIMITED - 2012-10-08
    Registered number 07014133
    icon of addressWizards House 8 Athena Court, Tachbrook Park, Leamington Spa CV34 6RT
    PRIVATE LIMITED COMPANY incorporated on 2009-09-09 (16 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-10
    CIF 0
  • WEALTH WIZARDS LIMITED
    S
    Registered number 07014133
    icon of address8, Athena Court, Tachbrook Park, Leamington Spa, England, CV34 6RT
    Company in Companies House, England
    CIF 1
  • WEALTH WIZARDS LIMITED
    S
    Registered number 07014133
    icon of addressWizards House, 8 Athena Drive, Tachbrook Park, Leamington Spa, England, CV34 6RT
    Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    WAKE UP YOUR WEALTH LIMITED - 2014-03-18
    icon of addressWizards House 8 Athena Court, Tachbrook Park, Warwick, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    OPAL BENEFITS LIMITED - 2016-09-16
    HALLCO 1428 LIMITED - 2007-02-01
    icon of addressWizards House 8 Athena Court, Tachbrook Park, Leamington Spa, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.