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
    Wilson, Simon Levick Garth
    Company Director born in February 1974
    Individual (48 offsprings)
    Officer
    2023-12-20 ~ now
    OF - Director → CIF 0
    Wilson, Simon Levick Garth
    Individual (48 offsprings)
    Officer
    2023-12-20 ~ now
    OF - Secretary → CIF 0
  • 2
    Taylor, Tom
    Chief Risk Officer born in December 1968
    Individual (73 offsprings)
    Officer
    2023-12-20 ~ now
    OF - Director → CIF 0
  • 3
    Pile, Simon Timothy
    Company Director born in October 1983
    Individual (51 offsprings)
    Officer
    2023-12-20 ~ now
    OF - Director → CIF 0
  • 4
    Relph, Richard James
    Financial Advisor born in May 1972
    Individual (3 offsprings)
    Officer
    2010-09-21 ~ now
    OF - Director → CIF 0
  • 5
    MONEYGATE HOLDINGS LIMITED - 2015-05-08
    MONEYGATE DIRECT LIMITED - 2014-12-11
    8, Camberwell Way, Doxford International Business Park, Sunderland, England
    Active Corporate (4 parents, 73 offsprings)
    Person with significant control
    2023-12-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Kahan, Barbara Z
    Director born in June 1931
    Individual (456 offsprings)
    Officer
    2010-09-21 ~ 2010-09-21
    OF - Director → CIF 0
  • 2
    Smedley, Martin Richard
    Director born in November 1964
    Individual (5 offsprings)
    Officer
    2020-04-01 ~ 2023-12-20
    OF - Director → CIF 0
    Mr Martin Richard Smedley
    Born in November 1964
    Individual (5 offsprings)
    Person with significant control
    2021-02-24 ~ 2023-12-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Mr Richard James Relph
    Born in May 1972
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

EXECUTIVE WEALTH MANAGEMENT LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
10,815 GBP2023-12-22
11,537 GBP2023-09-30
Debtors
79,717 GBP2023-12-22
7,560 GBP2023-09-30
Cash at bank and in hand
932,689 GBP2023-12-22
832,474 GBP2023-09-30
Current Assets
1,012,406 GBP2023-12-22
840,034 GBP2023-09-30
Creditors
Current
162,235 GBP2023-12-22
80,695 GBP2023-09-30
Net Current Assets/Liabilities
850,171 GBP2023-12-22
759,339 GBP2023-09-30
Total Assets Less Current Liabilities
860,986 GBP2023-12-22
770,876 GBP2023-09-30
Net Assets/Liabilities
858,282 GBP2023-12-22
767,992 GBP2023-09-30
Equity
Called up share capital
222 GBP2023-12-22
222 GBP2023-09-30
Retained earnings (accumulated losses)
858,060 GBP2023-12-22
767,770 GBP2023-09-30
Equity
858,282 GBP2023-12-22
767,992 GBP2023-09-30
Average Number of Employees
92023-10-01 ~ 2023-12-22
122022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
28,431 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
17,616 GBP2023-12-22
16,894 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
722 GBP2023-10-01 ~ 2023-12-22
Related profiles found in government register
  • EXECUTIVE WEALTH MANAGEMENT LIMITED
    Info
    Registered number 07382366
    8 Camberwell Way, Doxford International Business Park, Sunderland SR3 3XN
    Private Limited Company incorporated on 2010-09-21 (14 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-21
    CIF 0
  • EXECUTIVE WEALTH MANAGEMENT LIMITED
    S
    Registered number 07382366
    4 Dorcan Business Village, Murdock Road, Dorcan, Swindon, England, SN3 5HY
    Private Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Vicarage Court, 160 Ermin Street, Swindon, England
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2,334 GBP2021-09-30
    Person with significant control
    2020-09-30 ~ dissolved
    CIF 1 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.