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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Aston, Carole
    Born in June 1959
    Individual (6 offsprings)
    Officer
    2015-01-26 ~ 2016-05-30
    OF - Director → CIF 0
  • 2
    Drummond, Michael Joseph
    Born in June 1950
    Individual (6 offsprings)
    Officer
    2015-01-26 ~ 2018-09-01
    OF - Director → CIF 0
    Mr Michael Joseph Drummond
    Born in June 1950
    Individual (6 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
  • 3
    Dawson, Barrie John
    Born in September 1958
    Individual (3 offsprings)
    Officer
    2022-01-01 ~ 2024-10-18
    OF - Director → CIF 0
  • 4
    Smith, Thomas Peter
    Born in December 1988
    Individual (6 offsprings)
    Officer
    2024-06-04 ~ now
    OF - Director → CIF 0
    2022-01-19 ~ 2023-09-20
    OF - Director → CIF 0
  • 5
    Whitehead, Lee Brian
    Born in December 1961
    Individual (5 offsprings)
    Officer
    2015-01-26 ~ 2018-09-07
    OF - Director → CIF 0
    Mr Lee Brian Whitehead
    Born in December 1961
    Individual (5 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
  • 6
    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
  • 7
    Hornby, Michael John
    Born in May 1984
    Individual (3 offsprings)
    Officer
    2025-06-04 ~ now
    OF - Director → CIF 0
  • 8
    Dawson, David John
    Born in December 1979
    Individual (20 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
    Mr David John Dawson
    Born in December 1979
    Individual (20 offsprings)
    Person with significant control
    2023-09-20 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 9
    Clough, Daniel
    Born in January 1984
    Individual (5 offsprings)
    Officer
    2024-10-18 ~ now
    OF - Director → CIF 0
    2022-05-01 ~ 2023-09-20
    OF - Director → CIF 0
  • 10
    Drummond, Patricia Anne
    Born in March 1951
    Individual (2 offsprings)
    Officer
    2014-11-11 ~ 2015-01-26
    OF - Director → CIF 0
  • 11
    Atherton, Anthony David
    Born in March 1958
    Individual (23 offsprings)
    Officer
    2018-09-07 ~ now
    OF - Director → CIF 0
    Mr Anthony David Atherton
    Born in March 1958
    Individual (23 offsprings)
    Person with significant control
    2023-06-13 ~ now
    PE - Has significant influence or control → CIF 0
    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
  • 12
    Whitehead, Lorraine Elizabeth
    Born in November 1963
    Individual (2 offsprings)
    Officer
    2014-11-11 ~ 2015-01-26
    OF - Director → CIF 0
parent relation
Company in focus

UK INVESTMENT SOLUTIONS LTD

Company number: 09305214
Registered names
UK INVESTMENT SOLUTIONS LTD - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Intangible Assets
1,582,599 GBP2024-12-31
1,512,399 GBP2023-12-31
Property, Plant & Equipment
9,346 GBP2024-12-31
2,812 GBP2023-12-31
Fixed Assets
1,591,945 GBP2024-12-31
1,515,211 GBP2023-12-31
Debtors
22,227 GBP2024-12-31
35,761 GBP2023-12-31
Cash at bank and in hand
29,347 GBP2024-12-31
58,003 GBP2023-12-31
Current Assets
51,574 GBP2024-12-31
93,764 GBP2023-12-31
Net Current Assets/Liabilities
-104,311 GBP2024-12-31
-291,000 GBP2023-12-31
Total Assets Less Current Liabilities
1,487,634 GBP2024-12-31
1,224,211 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-1,328,420 GBP2024-12-31
Net Assets/Liabilities
159,214 GBP2024-12-31
107,586 GBP2023-12-31
Equity
Called up share capital
4,000 GBP2024-12-31
4,000 GBP2023-12-31
Retained earnings (accumulated losses)
155,214 GBP2024-12-31
103,586 GBP2023-12-31
Equity
159,214 GBP2024-12-31
107,586 GBP2023-12-31
Average Number of Employees
202024-01-01 ~ 2024-12-31
182023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
1,582,599 GBP2024-12-31
1,512,399 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
0 GBP2023-12-31
Intangible Assets
Net goodwill
1,582,599 GBP2024-12-31
1,512,399 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
11,768 GBP2024-12-31
5,000 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-5,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,422 GBP2024-12-31
2,188 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,422 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-2,188 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
9,346 GBP2024-12-31
2,812 GBP2023-12-31
Other Debtors
Amounts falling due within one year
22,227 GBP2024-12-31
35,761 GBP2023-12-31
Other Creditors
Current
115,660 GBP2024-12-31
338,249 GBP2023-12-31
Creditors
Current
365,577 GBP2023-12-31
Other Creditors
Non-current
1,328,420 GBP2024-12-31
1,116,625 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
22,662 GBP2024-12-31
11,220 GBP2023-12-31
Between two and five year
11,220 GBP2024-12-31
0 GBP2023-12-31
Related profiles found in government register
  • UK INVESTMENT SOLUTIONS LTD
    Info
    UK INVESTMENT SOLUTIONS LTD - 2025-12-15
    Registered number 09305214
    Helix, Edmund Street, Liverpool L3 9NY
    PRIVATE LIMITED COMPANY incorporated on 2014-11-11 (11 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-26
    CIF 0
  • BEYOND ADVICE GROUP LTD
    S
    Registered number 09305214
    Helix, Edmund Street, Liverpool, England, L3 9NY
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MHW ANDERSON LTD
    16922364
    Helix, Edmund Street, Liverpool, England
    Active Corporate (4 parents)
    Person with significant control
    2025-12-19 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.