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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Shaw, Christopher John
    Director born in July 1961
    Individual (12 offsprings)
    Officer
    2011-10-11 ~ 2018-01-19
    OF - Director → CIF 0
  • 2
    Phillips, Stuart Duncan
    Born in November 1977
    Individual (15 offsprings)
    Officer
    2012-11-06 ~ now
    OF - Director → CIF 0
  • 3
    Morse, Robert Calvin
    Born in September 1966
    Individual (13 offsprings)
    Officer
    2012-11-06 ~ 2020-12-08
    OF - Director → CIF 0
  • 4
    Crayford, Gabriel Marie Joseph
    Individual (15 offsprings)
    Officer
    2014-07-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Wicks, David James
    Marketing Consultant born in June 1950
    Individual (7 offsprings)
    Officer
    2012-11-06 ~ 2019-09-30
    OF - Director → CIF 0
  • 6
    Edge, Michael Robert
    Born in May 1955
    Individual (19 offsprings)
    Officer
    2011-10-11 ~ now
    OF - Director → CIF 0
    Mr Michael Robert Edge
    Born in May 1955
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 7
    Callander, Alistair Alexander
    Born in November 1974
    Individual (12 offsprings)
    Officer
    2012-11-06 ~ now
    OF - Director → CIF 0
  • 8
    Yeo, Nigel Brinley
    Born in July 1967
    Individual (12 offsprings)
    Officer
    2018-03-15 ~ now
    OF - Director → CIF 0
  • 9
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2, Temple Back East, Temple Quay, Bristol, United Kingdom
    Active Corporate (72 parents, 1792 offsprings)
    Officer
    2011-10-11 ~ 2013-04-30
    OF - Secretary → CIF 0
  • 10
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2, Temple Back East, Temple Quay, Bristol, United Kingdom
    Active Corporate (68 parents, 2680 offsprings)
    Officer
    2011-10-11 ~ 2011-10-12
    OF - Director → CIF 0
  • 11
    MIKE EDGE HOLDINGS LIMITED 08852635
    89, 5th Floor, New Bond Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
parent relation
Company in focus

ADVICE CHAMPION.CO.UK LIMITED

Period: 2011-10-11 ~ now
Company number: 07805373
Registered name
ADVICE CHAMPION.CO.UK LIMITED - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
1,210,642 GBP2017-03-31
2 GBP2016-03-31
Debtors
4,383,109 GBP2017-03-31
3,730,329 GBP2016-03-31
Cash at bank and in hand
303 GBP2017-03-31
156,580 GBP2016-03-31
Current Assets
4,383,412 GBP2017-03-31
3,886,909 GBP2016-03-31
Creditors
Current
2,640 GBP2017-03-31
2,640 GBP2016-03-31
Net Current Assets/Liabilities
4,380,772 GBP2017-03-31
3,884,269 GBP2016-03-31
Total Assets Less Current Liabilities
5,591,414 GBP2017-03-31
3,884,271 GBP2016-03-31
Creditors
Non-current
4,894,070 GBP2017-03-31
4,178,670 GBP2016-03-31
Net Assets/Liabilities
697,344 GBP2017-03-31
-294,399 GBP2016-03-31
Equity
Called up share capital
4,680 GBP2017-03-31
3,980 GBP2016-03-31
Retained earnings (accumulated losses)
-301,056 GBP2017-03-31
-298,379 GBP2016-03-31
Equity
697,344 GBP2017-03-31
-294,399 GBP2016-03-31
Investments in Group Undertakings
Cost valuation
1,210,642 GBP2017-03-31
2 GBP2016-03-31
Additions to investments
1,210,640 GBP2017-03-31
Investments in Group Undertakings
1,210,642 GBP2017-03-31
2 GBP2016-03-31
Amounts Owed by Group Undertakings
Current
1,200 GBP2017-03-31
600 GBP2016-03-31
Other Creditors
Current
2,640 GBP2017-03-31
2,640 GBP2016-03-31
Amounts owed to group undertakings
Non-current
3,596,760 GBP2017-03-31
2,881,360 GBP2016-03-31
Other Creditors
Non-current
1,297,310 GBP2017-03-31
1,297,310 GBP2016-03-31
Related profiles found in government register
  • ADVICE CHAMPION.CO.UK LIMITED
    Info
    Registered number 07805373
    No 2 The Bourse, Leeds LS1 5DE
    PRIVATE LIMITED COMPANY incorporated on 2011-10-11 (14 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-11
    CIF 0
  • ADVICE CHAMPION.CO.UK LIMITED
    S
    Registered number 07805373
    2, The Bourse, Leeds, England, LS1 5DE
    CIF 1
  • ADVICE CHAMPION.CO.UK LIMITED
    S
    Registered number missing
    2, The Bourse, Leeds, England, LS1 5DE
    Limited Company
    CIF 2
  • ADVICE CHAMPION.CO.UK LIMITED
    S
    Registered number 07805373
    2, The Bourse, Leeds, England, LS1 5DE
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 10
  • 1
    ACL (HOLDCO1) LIMITED
    - now 08089322 08268715
    ACL (MANCO1) LIMITED - 2012-11-20
    No 2 The Bourse, Leeds
    Dissolved Corporate (11 parents)
    Person with significant control
    2018-03-15 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 2
    ACL (HOLDCO2) LIMITED
    08268715 08089322
    No 2 The Bourse, Leeds
    Dissolved Corporate (11 parents)
    Person with significant control
    2018-03-29 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    ADVICE CHAMPION SERVICES LIMITED
    11994269
    2 The Bourse, Leeds, England
    Active Corporate (4 parents)
    Person with significant control
    2019-05-14 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 4
    AIB (K) LIMITED
    - now 02223662 13205767
    J.E. HENDERSON HOLDINGS LIMITED - 2025-08-21
    No.2 The Bourse, Leeds, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2026-04-01 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 5
    HENDERSON EMPLOYEE BENEFITS LIMITED
    - now 00889002 02896975
    DENNEY,O'HARA(LIFE & PENSIONS)LIMITED - 2010-10-29
    No.2 The Bourse, Leeds, England
    Active Corporate (18 parents)
    Person with significant control
    2026-04-01 ~ 2026-04-01
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 6
    INVESTMENT CHAMPION ONLINE LIMITED
    - now 08272073
    TPO HOLDCO LIMITED
    - 2021-02-01 08272073
    No 2 The Bourse, Leeds
    Active Corporate (10 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 7
    JOHN LAMB WEALTH MANAGEMENT LIMITED
    - now 08103372
    JOHN LAMB PARTNERSHIP LIMITED - 2016-08-18
    JOHN LAMB WEALTH MANAGEMENT LIMITED - 2014-04-14
    2 The Bourse, Leeds, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2020-10-31 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 8
    SAVINGS CHAMPION.CO.UK LIMITED
    07805574
    No 2 The Bourse, Leeds
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 9
    SRLV FINANCIAL LLP
    OC312059 04172696
    2 The Bourse, Leeds, West Yorkshire, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2020-02-28 ~ dissolved
    CIF 4 - Right to surplus assets - 75% or more → OE
    CIF 4 - Right to appoint or remove members → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    Officer
    2020-02-28 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 10
    THE PRIVATE OFFICE LIMITED
    - now 10226899
    TPO NEWCO LIMITED - 2016-07-28
    2 The Bourse, Leeds, West Yorkshire, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    2019-11-29 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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