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
    Crawley-boevey, Martin
    Independent Financial Advisor born in May 1963
    Individual (5 offsprings)
    Officer
    2014-04-10 ~ now
    OF - director → CIF 0
  • 2
    Usher, Michael John
    Investment Director born in February 1963
    Individual (2 offsprings)
    Officer
    2016-01-22 ~ now
    OF - director → CIF 0
  • 3
    Sovereign Capital Partners Llp, 1st Floor, 25 Victoria Street, London, United Kingdom
    Corporate (11 parents, 25 offsprings)
    Person with significant control
    2025-03-21 ~ now
    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 6
  • 1
    Harvey, Vincent
    Individual
    Officer
    2016-03-11 ~ 2025-03-21
    OF - secretary → CIF 0
  • 2
    Truscott, David
    Accountant born in February 1970
    Individual (5 offsprings)
    Officer
    2021-06-07 ~ 2025-03-21
    OF - director → CIF 0
  • 3
    Thornley, Dale Jonathan
    Compliance Officer born in March 1957
    Individual (1 offspring)
    Officer
    2014-12-22 ~ 2021-03-31
    OF - director → CIF 0
  • 4
    Kennedy, Patrick William
    Accoutant born in March 1954
    Individual (8 offsprings)
    Officer
    2014-04-10 ~ 2025-03-21
    OF - director → CIF 0
  • 5
    Frost, Graham Craig
    Director born in February 1954
    Individual
    Officer
    2014-12-22 ~ 2021-03-31
    OF - director → CIF 0
  • 6
    1 Parkshot, Richmond, England
    Corporate (10 parents, 9 offsprings)
    Equity (Company account)
    1,773,079 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ 2025-03-21
    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
parent relation
Company in focus

PK WEALTH LIMITED

Standard Industrial Classification
66300 - Fund Management Activities
Brief company account
Debtors
77,486 GBP2024-03-31
94,036 GBP2023-03-31
Cash at bank and in hand
187,989 GBP2024-03-31
197,055 GBP2023-03-31
Current Assets
265,475 GBP2024-03-31
291,091 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-41,006 GBP2024-03-31
-72,027 GBP2023-03-31
Net Current Assets/Liabilities
224,469 GBP2024-03-31
219,064 GBP2023-03-31
Equity
Called up share capital
225,000 GBP2024-03-31
225,000 GBP2023-03-31
Retained earnings (accumulated losses)
-531 GBP2024-03-31
-5,936 GBP2023-03-31
Equity
224,469 GBP2024-03-31
219,064 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31

Related profiles found in government register
  • PK WEALTH LIMITED
    Info
    Registered number 08991126
    1 Parkshot, Richmond, Surrey TW9 2RD
    Private Limited Company incorporated on 2014-04-10 (11 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-10
    CIF 0
  • PK WEALTH LIMITED
    S
    Registered number 08991126
    1, Parkshot, Richmond, Surrey, England, TW9 2RD
    CIF 1
  • PK WEALTH LIMITED
    S
    Registered number 08991126
    1 Parkshot, Richmond, England, TW9 2RD
    Limited Company in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • PUMPHREY KENNEDY FINANCIAL PLANNING LLP - 2003-10-15
    1 Parkshot, Richmond, Surrey, England
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2025-02-27 ~ now
    CIF 5 - Ownership of voting rights - 75% or moreOE
    Officer
    2025-02-27 ~ now
    CIF 1 - llp-designated-member → ME
Ceased 3
  • 1
    1 Parkshot, Richmond, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Person with significant control
    2017-10-31 ~ 2025-02-27
    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
  • 2
    1 Parkshot, Richmond, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Person with significant control
    2017-10-27 ~ 2025-02-27
    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
  • 3
    1 Parkshot, Richmond, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Person with significant control
    2017-09-26 ~ 2025-02-27
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.