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
    Whitehead, Alastair Harold
    Company Director born in August 1954
    Individual (13 offsprings)
    Officer
    2012-11-21 ~ dissolved
    OF - Director → CIF 0
  • 2
    Walsh, Sean Gerald
    Financial Consultant born in February 1964
    Individual (6 offsprings)
    Officer
    2013-01-28 ~ dissolved
    OF - Director → CIF 0
  • 3
    Lacemaker House, 5-7 Chapel Street, Marlow, Buckinghamshire, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
parent relation
Company in focus

ERGOWEALTH LTD

Previous name
ERGO WEALTH MANAGEMENT LIMITED - 2013-11-07
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • ERGOWEALTH LTD
    Info
    ERGO WEALTH MANAGEMENT LIMITED - 2013-11-07
    Registered number 08302405
    30 Finsbury Square, London EC2A 1AG
    Private Limited Company incorporated on 2012-11-21 and dissolved on 2024-10-25 (11 years 11 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-11-21
    CIF 0
  • ERGOWEALTH LTD
    S
    Registered number 08302405
    Derwent House, Dedmere Road, Marlow, England, SL7 1PG
    Limited Company in Companies House, England
    CIF 1
    Limited Company in Registrar Of Companies For England And Wales, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -12 GBP2022-06-30
    Person with significant control
    2022-08-09 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    Unit 1, Derwent House, Dedmere Road, Marlow, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    227 GBP2018-05-31
    Person with significant control
    2018-06-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 3
    Derwent House, Dedmere Road, Marlow, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    145,798 GBP2018-12-11
    Person with significant control
    2018-12-11 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
  • 4
    30 Finsbury Square, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    200 GBP2021-10-31
    Person with significant control
    2022-08-10 ~ dissolved
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.