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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.

Parent entities and officers 2
  • 1
    Russell, Allan
    Born in October 1956
    Individual (15 offsprings)
    Officer
    2014-05-12 ~ now
    OF - Director → CIF 0
    Mr Allan Russell
    Born in October 1956
    Individual (15 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
  • 2
    Cook, David James
    Born in October 1968
    Individual (8 offsprings)
    Officer
    2014-05-12 ~ now
    OF - Director → CIF 0
    Mr David James Cook
    Born in October 1968
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
parent relation
Company in focus

KEY WEALTH FINANCIAL MANAGEMENT LIMITED

Period: 2014-05-12 ~ now
Company number: 09035838
Registered name
KEY WEALTH FINANCIAL MANAGEMENT LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
132 GBP2025-03-31
132 GBP2024-03-31
Debtors
157,193 GBP2025-03-31
111,600 GBP2024-03-31
Cash at bank and in hand
136,492 GBP2025-03-31
159,061 GBP2024-03-31
Current Assets
293,685 GBP2025-03-31
270,661 GBP2024-03-31
Creditors
Current
63,086 GBP2025-03-31
41,785 GBP2024-03-31
Net Current Assets/Liabilities
230,599 GBP2025-03-31
228,876 GBP2024-03-31
Total Assets Less Current Liabilities
230,731 GBP2025-03-31
229,008 GBP2024-03-31
Equity
Called up share capital
136 GBP2025-03-31
136 GBP2024-03-31
Retained earnings (accumulated losses)
230,595 GBP2025-03-31
228,872 GBP2024-03-31
Equity
230,731 GBP2025-03-31
229,008 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Investments in Group Undertakings
Cost valuation
132 GBP2024-03-31
Investments in Group Undertakings
132 GBP2025-03-31
132 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
151,997 GBP2025-03-31
Amounts falling due within one year, Current
111,600 GBP2024-03-31
Non-current, Amounts falling due after one year
5,196 GBP2025-03-31
Other Taxation & Social Security Payable
Current
5,602 GBP2025-03-31
314 GBP2024-03-31
Other Creditors
Current
57,484 GBP2025-03-31
41,471 GBP2024-03-31

Related profiles found in government register
  • KEY WEALTH FINANCIAL MANAGEMENT LIMITED
    Info
    Registered number 09035838
    3 - 5 Grange Terrace, Stockton Road, Sunderland, Tyne And Wear SR2 7DG
    PRIVATE LIMITED COMPANY incorporated on 2014-05-12 (12 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-09
    CIF 0
  • KEY WEALTH FINANCIAL MANAGEMENT LIMITED
    S
    Registered number 09035838
    3-5, Grange Terrace, Sunderland, England, SR2 7DG
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TTR BARNES FINANCIAL SERVICES LIMITED
    - now 02048541
    TTR MANAGEMENT SERVICES LIMITED - 2001-10-18
    TTN MANAGEMENT SERVICES LIMITED - 1990-04-01
    OPENOUTER LIMITED - 1986-12-11
    3-5 Grange Terrace, Stockton, Road, Sunderland, Tyne & Wear
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE

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