Parental companies, filial companies, and officers of ALAN STEEL WEALTH MANAGEMENT LIMITED

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 2

1
Wilson, Steven Alexander
Born in December 1972
Individual (3 offsprings)
Officer
2024-01-31 ~ now
OF - Director → CIF 0
Wilson, Steven Alexander
Individual (3 offsprings)
Officer
2024-01-31 ~ now
OF - Secretary → CIF 0
Steven Alexander Wilson
Born in December 1972
Individual (3 offsprings)
Person with significant control
2023-03-22 ~ now
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
2
Forbes, Steven Alexander
Born in December 1964
Individual (5 offsprings)
Officer
2024-01-31 ~ now
OF - Director → CIF 0
Steven Alexander Forbes
Born in December 1964
Individual (5 offsprings)
Person with significant control
2023-03-22 ~ now
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

Ceased 2

1
Steel, Frances Mary Elizabeth
Finance Director born in April 1961
Individual (3 offsprings)
Officer
2014-09-05 ~ 2024-01-31
OF - Director → CIF 0
Mrs Frances Mary Elizabeth Steel
Born in April 1961
Individual (3 offsprings)
Person with significant control
2016-04-06 ~ 2023-03-22
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
2
Steel, Alan Mckay
Company Chairman born in February 1947
Individual
Officer
2014-09-05 ~ 2021-09-15
OF - Director → CIF 0
Mr Alan Mckay Steel
Born in February 1947
Individual
Person with significant control
2016-04-06 ~ 2023-03-22
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

Company in focus

ALAN STEEL WEALTH MANAGEMENT LIMITED

Standard Industrial Classification

99999 - Dormant Company

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Cash at bank and in hand

2 GBP2017-09-30

2 GBP2016-09-30

Net assets/liabilities including pension asset/liability

2 GBP2017-09-30

2 GBP2016-09-30

Number of shares allotted

Class 1 ordinary share

2 shares2017-09-30

Par Value of Share

Class 1 ordinary share

1 GBP2016-10-01 ~ 2017-09-30

Paid-up share capital

Class 1 ordinary share

2 GBP2017-09-30

2 GBP2016-09-30

Shareholder's fund

2 GBP2017-09-30

2 GBP2016-09-30

ALAN STEEL WEALTH MANAGEMENT LIMITED
Info
Registered number 09206374
C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne NE4 5DE
Private Limited Company incorporated on 2014-09-05 (10 years 10 months). The company status is Active.
The last date of confirmation statement was made at 2024-09-05
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.