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 4
  • 1
    Dawson, David John
    Independent Financial Adviser born in December 1979
    Individual (9 offsprings)
    Officer
    2022-01-01 ~ now
    OF - director → CIF 0
    Mr David John Dawson
    Born in December 1979
    Individual (9 offsprings)
    Person with significant control
    2023-09-20 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Atherton, Anthony David
    Company Director born in March 1958
    Individual (13 offsprings)
    Officer
    2018-09-07 ~ now
    OF - director → CIF 0
    Mr Anthony David Atherton
    Born in March 1958
    Individual (13 offsprings)
    Person with significant control
    2023-06-13 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Clough, Daniel
    Independent Financial Adviser born in January 1984
    Individual (4 offsprings)
    Officer
    2024-10-18 ~ now
    OF - director → CIF 0
  • 4
    Smith, Thomas Peter
    Independent Financial Adviser born in December 1988
    Individual (6 offsprings)
    Officer
    2024-06-04 ~ now
    OF - director → CIF 0
Ceased 10
  • 1
    Aston, Carole
    Born in June 1959
    Individual (2 offsprings)
    Officer
    2015-01-26 ~ 2016-05-30
    OF - director → CIF 0
  • 2
    Drummond, Patricia Anne
    Company Director born in March 1951
    Individual
    Officer
    2014-11-11 ~ 2015-01-26
    OF - director → CIF 0
  • 3
    Drummond, Michael Joseph
    Born in June 1950
    Individual (4 offsprings)
    Officer
    2015-01-26 ~ 2018-09-01
    OF - director → CIF 0
    Mr Michael Joseph Drummond
    Born in June 1950
    Individual (4 offsprings)
    Person with significant control
    2016-10-20 ~ 2018-03-15
    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
    Whitehead, Lorraine Elizabeth
    Nurse born in November 1963
    Individual
    Officer
    2014-11-11 ~ 2015-01-26
    OF - director → CIF 0
  • 5
    Mr Anthony David Atherton
    Born in March 1958
    Individual (13 offsprings)
    Person with significant control
    2018-09-07 ~ 2020-03-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    2018-09-07 ~ 2021-04-21
    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
  • 6
    Clough, Daniel
    Financial Adviser born in January 1984
    Individual (4 offsprings)
    Officer
    2022-05-01 ~ 2023-09-20
    OF - director → CIF 0
  • 7
    Johnson, Michael James
    Born in August 1952
    Individual (11 offsprings)
    Officer
    2015-01-26 ~ 2022-04-30
    OF - director → CIF 0
    Mr Michael James Johnson
    Born in August 1952
    Individual (11 offsprings)
    Person with significant control
    2018-09-07 ~ 2020-03-20
    PE - Has significant influence or control → CIF 0
    2016-10-20 ~ 2021-04-21
    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
  • 8
    Dawson, Barrie John
    Company Director born in September 1958
    Individual (1 offspring)
    Officer
    2022-01-01 ~ 2024-10-18
    OF - director → CIF 0
  • 9
    Smith, Thomas Peter
    Financial Adviser born in December 1988
    Individual (6 offsprings)
    Officer
    2022-01-19 ~ 2023-09-20
    OF - director → CIF 0
  • 10
    Whitehead, Lee Brian
    Born in December 1961
    Individual (4 offsprings)
    Officer
    2015-01-26 ~ 2018-09-07
    OF - director → CIF 0
    Mr Lee Brian Whitehead
    Born in December 1961
    Individual (4 offsprings)
    Person with significant control
    2016-10-20 ~ 2019-04-09
    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

UK INVESTMENT SOLUTIONS LTD

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Intangible Assets
1,512,399 GBP2023-12-31
992,570 GBP2022-12-31
Property, Plant & Equipment
2,812 GBP2023-12-31
3,750 GBP2022-12-31
Fixed Assets
1,515,211 GBP2023-12-31
996,320 GBP2022-12-31
Debtors
35,761 GBP2023-12-31
27,365 GBP2022-12-31
Cash at bank and in hand
58,003 GBP2023-12-31
48,310 GBP2022-12-31
Current Assets
93,764 GBP2023-12-31
75,675 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-384,764 GBP2023-12-31
-197,888 GBP2022-12-31
Net Current Assets/Liabilities
-291,000 GBP2023-12-31
-122,213 GBP2022-12-31
Total Assets Less Current Liabilities
1,224,211 GBP2023-12-31
874,107 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-1,116,625 GBP2023-12-31
-829,000 GBP2022-12-31
Net Assets/Liabilities
107,586 GBP2023-12-31
45,107 GBP2022-12-31
Equity
Called up share capital
4,000 GBP2023-12-31
4,000 GBP2022-12-31
Retained earnings (accumulated losses)
103,586 GBP2023-12-31
41,107 GBP2022-12-31
Equity
107,586 GBP2023-12-31
45,107 GBP2022-12-31
Average Number of Employees
182023-01-01 ~ 2023-12-31
142022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
1,512,399 GBP2023-12-31
992,570 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
0 GBP2022-12-31
Intangible Assets
Net goodwill
1,512,399 GBP2023-12-31
992,570 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Other
5,000 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
2,188 GBP2023-12-31
1,250 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
938 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
2,812 GBP2023-12-31
3,750 GBP2022-12-31
Other Debtors
Amounts falling due within one year
35,761 GBP2023-12-31
27,365 GBP2022-12-31
Other Creditors
Current
338,249 GBP2023-12-31
170,560 GBP2022-12-31
Creditors
Current
384,764 GBP2023-12-31
197,888 GBP2022-12-31
Other Creditors
Non-current
1,116,625 GBP2023-12-31
829,000 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
18,550 GBP2022-12-31
  • UK INVESTMENT SOLUTIONS LTD
    Info
    Registered number 09305214
    Suite 1gg, Burlington House, Crosby Road North, Liverpool L22 0LG
    Private Limited Company incorporated on 2014-11-11 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-26
    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.