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
    Allen, Robert Charles
    Director born in October 1974
    Individual (46 offsprings)
    Officer
    2024-08-28 ~ now
    OF - Director → CIF 0
  • 2
    Easton, Alexander John Dominic
    Director born in January 1976
    Individual (74 offsprings)
    Officer
    2023-02-28 ~ now
    OF - Director → CIF 0
  • 3
    IWP INVESTMENT MANAGEMENT LIMITED - 2022-10-18
    Office 1.03 - 1.04 Floor One, 7 Stratford Place, London, England
    Active Corporate (2 parents, 21 offsprings)
    Person with significant control
    2024-07-01 ~ 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 5
  • 1
    Cantlay, Leslie James
    Director born in February 1953
    Individual (7 offsprings)
    Officer
    2021-03-01 ~ 2023-09-23
    OF - Director → CIF 0
  • 2
    Davey, Philip Cameron
    Independent Financial Advisor born in August 1959
    Individual (1 offspring)
    Officer
    2012-02-27 ~ 2021-03-01
    OF - Director → CIF 0
    Davey, Philip Cameron
    Director born in August 1959
    Individual (1 offspring)
    2021-03-01 ~ 2024-08-28
    OF - Director → CIF 0
    Mr Philip Cameron Davey
    Born in August 1959
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-03-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 3
    Davey, Margaret Isabel
    Individual
    Officer
    2014-08-05 ~ 2021-03-01
    OF - Secretary → CIF 0
    Mrs Margaret Isabel Davey
    Born in October 1957
    Individual
    Person with significant control
    2016-04-06 ~ 2021-03-01
    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
  • 4
    Spain, Anthony William John
    Director born in August 1960
    Individual (6 offsprings)
    Officer
    2021-03-01 ~ 2024-01-31
    OF - Director → CIF 0
  • 5
    ENSCO 1388 LIMITED - 2020-12-17
    One Eleven, Edmund Street, Birmingham, England
    Liquidation Corporate (2 parents)
    Person with significant control
    2021-03-01 ~ 2024-07-01
    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

PROFESSIONAL WEALTH MANAGEMENT INVESTMENT SERVICES LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
32019-07-01 ~ 2020-06-30
32018-07-01 ~ 2019-06-30
Property, Plant & Equipment - Gross Cost
Other
15,656 GBP2020-06-30
15,433 GBP2019-06-30
Property, Plant & Equipment - Disposals
Other
747 GBP2019-07-01 ~ 2020-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
13,074 GBP2020-06-30
12,003 GBP2019-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,818 GBP2019-07-01 ~ 2020-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Other
747 GBP2019-07-01 ~ 2020-06-30
Property, Plant & Equipment
Other
2,582 GBP2020-06-30
3,430 GBP2019-06-30
Property, Plant & Equipment
2,582 GBP2020-06-30
3,430 GBP2019-06-30
Debtors
10,255 GBP2020-06-30
6,754 GBP2019-06-30
Cash at bank and in hand
198,970 GBP2020-06-30
181,044 GBP2019-06-30
Current Assets
209,225 GBP2020-06-30
187,798 GBP2019-06-30
Net Current Assets/Liabilities
176,750 GBP2020-06-30
151,613 GBP2019-06-30
Total Assets Less Current Liabilities
179,332 GBP2020-06-30
155,043 GBP2019-06-30
Net Assets/Liabilities
178,841 GBP2020-06-30
154,391 GBP2019-06-30
Equity
Called up share capital
10,000 GBP2020-06-30
10,000 GBP2019-06-30
Retained earnings (accumulated losses)
168,841 GBP2020-06-30
144,391 GBP2019-06-30
Equity
178,841 GBP2020-06-30
154,391 GBP2019-06-30
Property, Plant & Equipment - Gross Cost
15,656 GBP2020-06-30
15,433 GBP2019-06-30
Property, Plant & Equipment - Disposals
-747 GBP2019-07-01 ~ 2020-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
13,074 GBP2020-06-30
12,003 GBP2019-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,818 GBP2019-07-01 ~ 2020-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-747 GBP2019-07-01 ~ 2020-06-30
Trade Debtors/Trade Receivables
1,939 GBP2020-06-30
1,165 GBP2019-06-30
Other Debtors
8,316 GBP2020-06-30
5,589 GBP2019-06-30
Corporation Tax Payable
Amounts falling due within one year
27,441 GBP2020-06-30
29,853 GBP2019-06-30
Other Taxation & Social Security Payable
Amounts falling due within one year
1,482 GBP2020-06-30
1,503 GBP2019-06-30
Other Creditors
Amounts falling due within one year
3,552 GBP2020-06-30
4,829 GBP2019-06-30
  • PROFESSIONAL WEALTH MANAGEMENT INVESTMENT SERVICES LIMITED
    Info
    Registered number 07965334
    1 Lambton Road, Jesmond, Newcastle Upon Tyne, Tyne & Wear NE2 4RX
    Private Limited Company incorporated on 2012-02-27 (13 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-27
    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.