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 6
  • 1
    Rowlands, Todd
    Managing Director born in April 1977
    Individual (5 offsprings)
    Officer
    2023-11-10 ~ now
    OF - Director → CIF 0
  • 2
    Miles, Derek George
    Financial Adviser born in September 1967
    Individual (12 offsprings)
    Officer
    2012-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Hamilton, Iain Alexander
    Individual (19 offsprings)
    Officer
    2024-10-31 ~ now
    OF - Secretary → CIF 0
  • 4
    Fearon, Andrew Jason
    Non-Executive Director born in November 1969
    Individual (36 offsprings)
    Officer
    2024-04-15 ~ now
    OF - Director → CIF 0
  • 5
    Sharp, Damian Paul
    Non-Executive Director born in February 1968
    Individual (21 offsprings)
    Officer
    2024-12-23 ~ now
    OF - Director → CIF 0
  • 6
    TITAN WEALTH FINANCIAL PLANNING LIMITED - 2023-12-06
    101, Wigmore Street, London, England
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    2024-10-31 ~ 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 20
  • 1
    Jones, Glynn Ronald
    Company Director born in April 1960
    Individual (1 offspring)
    Officer
    2018-03-01 ~ 2021-10-13
    OF - Director → CIF 0
  • 2
    Chidgey, Andrew David Arthur
    Operations Director born in August 1968
    Individual (4 offsprings)
    Officer
    2012-01-01 ~ 2018-02-05
    OF - Director → CIF 0
  • 3
    Mr Derek George Miles
    Born in September 1967
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-05
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Karia, Sanjiv
    Company Director born in December 1965
    Individual
    Officer
    2018-03-01 ~ 2019-11-29
    OF - Director → CIF 0
  • 5
    Clarke, Robert Ian
    Financial Adviser born in November 1961
    Individual (2 offsprings)
    Officer
    2012-01-01 ~ 2018-02-05
    OF - Director → CIF 0
  • 6
    Rabaiotti, Katherine
    Director born in January 1973
    Individual (1 offspring)
    Officer
    2024-10-24 ~ 2025-03-19
    OF - Director → CIF 0
  • 7
    Raven, Brian Kenneth
    Company Director born in April 1956
    Individual (13 offsprings)
    Officer
    2022-06-01 ~ 2023-08-08
    OF - Director → CIF 0
  • 8
    Keirl, Charles Ian
    Finance Director born in June 1958
    Individual (3 offsprings)
    Officer
    2012-01-01 ~ 2018-02-05
    OF - Director → CIF 0
    Keirl, Charles Ian
    Individual (3 offsprings)
    Officer
    2012-01-01 ~ 2018-02-05
    OF - Secretary → CIF 0
  • 9
    Wilton, Richard Brian
    Company Director born in February 1951
    Individual (3 offsprings)
    Officer
    2021-01-06 ~ 2024-04-15
    OF - Director → CIF 0
  • 10
    Haines, John Robert
    Financial Adviser born in April 1958
    Individual (2 offsprings)
    Officer
    2012-01-01 ~ 2018-02-05
    OF - Director → CIF 0
  • 11
    Ladwa, Rajesh Savji
    Accountant born in November 1977
    Individual (3 offsprings)
    Officer
    2020-03-24 ~ 2024-10-15
    OF - Director → CIF 0
  • 12
    Eames, Diana Margaret
    Solicitor born in October 1970
    Individual (9 offsprings)
    Officer
    2011-11-08 ~ 2012-01-01
    OF - Director → CIF 0
  • 13
    Coveney, Ken
    Non-Executive Director born in November 1969
    Individual (18 offsprings)
    Officer
    2024-05-14 ~ 2024-12-23
    OF - Director → CIF 0
  • 14
    Mcvitie, Jack
    Company Director born in September 1962
    Individual
    Officer
    2018-03-01 ~ 2020-09-01
    OF - Director → CIF 0
  • 15
    Bogue, Oliver Charles James
    Company Director born in September 1987
    Individual (9 offsprings)
    Officer
    2022-12-21 ~ 2024-04-15
    OF - Director → CIF 0
  • 16
    Cullen, James Andrew
    Sales Director born in January 1965
    Individual
    Officer
    2014-01-23 ~ 2018-02-05
    OF - Director → CIF 0
  • 17
    CONTINENTAL SHELF 156 LIMITED - 2000-09-14
    Seventh Floor East Wing, 3 Temple Quay, Temple Back East, Bristol, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2018-02-05 ~ 2024-04-15
    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
  • 18
    FORCESUIT LIMITED - 1990-05-23
    135, Aztec West, Bristol, England
    Active Corporate (3 parents, 87 offsprings)
    Equity (Company account)
    1,903 GBP2024-03-31
    Officer
    2011-11-08 ~ 2012-01-01
    PE - Secretary → CIF 0
  • 19
    EVENSUIT LIMITED - 1990-05-24
    135, Aztec West, Bristol, England
    Active Corporate (3 parents, 67 offsprings)
    Equity (Company account)
    1,938 GBP2024-03-31
    Officer
    2011-11-08 ~ 2012-01-01
    PE - Director → CIF 0
  • 20
    First Floor, Durrell House, 28 New Street, St. Helier, Jersey
    Corporate
    Person with significant control
    2024-04-15 ~ 2024-04-15
    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
parent relation
Company in focus

TITAN WEALTH PLANNING LTD

Previous names
ASPIRA CORPORATE SOLUTIONS LIMITED - 2024-04-23
ROWAN (267) LIMITED - 2012-04-02
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Turnover/Revenue
3,710,270 GBP2021-10-01 ~ 2022-09-30
3,587,974 GBP2020-10-01 ~ 2021-09-30
Cost of Sales
-826,593 GBP2021-10-01 ~ 2022-09-30
-840,350 GBP2020-10-01 ~ 2021-09-30
Gross Profit/Loss
2,883,677 GBP2021-10-01 ~ 2022-09-30
2,747,624 GBP2020-10-01 ~ 2021-09-30
Administrative Expenses
-2,002,564 GBP2021-10-01 ~ 2022-09-30
-2,177,028 GBP2020-10-01 ~ 2021-09-30
Other operating income
6,953 GBP2020-10-01 ~ 2021-09-30
Operating Profit/Loss
881,113 GBP2021-10-01 ~ 2022-09-30
577,549 GBP2020-10-01 ~ 2021-09-30
Other Interest Receivable/Similar Income (Finance Income)
1,532 GBP2021-10-01 ~ 2022-09-30
72 GBP2020-10-01 ~ 2021-09-30
Interest Payable/Similar Charges (Finance Costs)
-14,632 GBP2021-10-01 ~ 2022-09-30
-16,654 GBP2020-10-01 ~ 2021-09-30
Profit/Loss on Ordinary Activities Before Tax
868,013 GBP2021-10-01 ~ 2022-09-30
560,967 GBP2020-10-01 ~ 2021-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
4,086 GBP2021-10-01 ~ 2022-09-30
-78,957 GBP2020-10-01 ~ 2021-09-30
Property, Plant & Equipment
2,090 GBP2022-09-30
3,805 GBP2021-09-30
Fixed Assets
2,090 GBP2022-09-30
3,805 GBP2021-09-30
Debtors
992,600 GBP2022-09-30
822,257 GBP2021-09-30
Cash at bank and in hand
2,234,906 GBP2022-09-30
1,500,310 GBP2021-09-30
Current Assets
3,227,506 GBP2022-09-30
2,322,567 GBP2021-09-30
Net Current Assets/Liabilities
2,548,588 GBP2022-09-30
1,734,774 GBP2021-09-30
Total Assets Less Current Liabilities
2,550,678 GBP2022-09-30
1,738,579 GBP2021-09-30
Net Assets/Liabilities
2,380,678 GBP2022-09-30
1,508,579 GBP2021-09-30
Equity
Called up share capital
61,491 GBP2022-09-30
61,491 GBP2021-09-30
Share premium
97,022 GBP2022-09-30
97,022 GBP2021-09-30
Retained earnings (accumulated losses)
2,222,165 GBP2022-09-30
1,350,066 GBP2021-09-30
Equity
2,380,678 GBP2022-09-30
1,508,579 GBP2021-09-30
Average Number of Employees
302021-10-01 ~ 2022-09-30
362020-10-01 ~ 2021-09-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
80,118 GBP2022-09-30
80,118 GBP2021-09-30
Office equipment
143,559 GBP2022-09-30
143,559 GBP2021-09-30
Property, Plant & Equipment - Gross Cost
223,677 GBP2022-09-30
223,677 GBP2021-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
78,028 GBP2022-09-30
76,313 GBP2021-09-30
Office equipment
143,559 GBP2022-09-30
143,559 GBP2021-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
221,587 GBP2022-09-30
219,872 GBP2021-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
1,715 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,715 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
2,090 GBP2022-09-30
3,805 GBP2021-09-30
Office equipment
0 GBP2022-09-30
0 GBP2021-09-30
Trade Debtors/Trade Receivables
144,459 GBP2022-09-30
25,361 GBP2021-09-30
Prepayments/Accrued Income
73,549 GBP2022-09-30
28,221 GBP2021-09-30
Other Debtors
774,592 GBP2022-09-30
768,675 GBP2021-09-30
Debtors
Amounts falling due after one year
0 GBP2022-09-30
0 GBP2021-09-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
60,000 GBP2022-09-30
60,000 GBP2021-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
99,947 GBP2022-09-30
25,189 GBP2021-09-30
Taxation/Social Security Payable
Amounts falling due within one year
88,642 GBP2022-09-30
84,398 GBP2021-09-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
410,930 GBP2022-09-30
404,627 GBP2021-09-30
Other Creditors
Amounts falling due within one year
19,399 GBP2022-09-30
13,579 GBP2021-09-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
170,000 GBP2022-09-30
230,000 GBP2021-09-30
Related profiles found in government register
  • TITAN WEALTH PLANNING LTD
    Info
    ASPIRA CORPORATE SOLUTIONS LIMITED - 2024-04-23
    ROWAN (267) LIMITED - 2012-04-02
    Registered number 07839452
    101 Wigmore Street, London W1U 1QU
    Private Limited Company incorporated on 2011-11-08 (13 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-09
    CIF 0
  • ASPIRA CORPORATE SOLUTIONS LIMITED
    S
    Registered number 07839452
    3, Seventh Floor, East Wing, Temple Back East, Bristol, England, BS1 6DZ
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • ASPIRA CORPORATE SOLUTIONS LIMITED
    S
    Registered number 07839452
    Seventh Floor East Wing, 3 Temple Quay, Temple Back East, Bristol, England, BS1 6DZ
    Limited Company in Companies House, United Kingdom
    CIF 2
    Private Limited Company in Registrar Of Companies (England And Wales), England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    3 Temple Quay Seventh Floor, East Wing, Temple Back East, Bristol, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    345,467 GBP2023-02-28
    Person with significant control
    2023-02-27 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    Seventh Floor East Wing, 3 Temple Quay, Temple Back East, Bristol, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-06-24 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    LEBC CORPORATE HEALTHCARE SOLUTIONS LIMITED - 2019-04-24
    LEBC SERVICES LIMITED - 2004-02-19
    PINCO 1424 LIMITED - 2000-06-13
    101 Wigmore Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    300,169 GBP2022-09-30
    Person with significant control
    2022-11-30 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.