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 5
  • 1
    Proctor, Dean Michael
    Chief Executive born in August 1971
    Individual (18 offsprings)
    Officer
    2024-05-16 ~ now
    OF - Director → CIF 0
  • 2
    Sivananthan, Janakan
    Born in November 1981
    Individual (7 offsprings)
    Officer
    2024-08-23 ~ now
    OF - Director → CIF 0
  • 3
    Walker, Duncan Richard
    Accountant born in October 1969
    Individual (22 offsprings)
    Officer
    2024-05-15 ~ now
    OF - Director → CIF 0
  • 4
    SEVEN INVESTMENT MANAGEMENT LIMITED - 2013-03-01
    7 INVESTMENT MANAGEMENT LIMITED - 2007-06-27
    CALIBRELAND LIMITED - 2001-08-28
    1, Angel Court, London, United Kingdom
    Active Corporate (9 parents, 9 offsprings)
    Person with significant control
    2024-12-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    CHADWICK CORPORATE SECRETARY LIMITED - 2021-06-02
    Vincent Court, Ground Floor, 853-855 London Road, Westcliff On Sea, Essex, United Kingdom
    Active Corporate (4 parents, 161 offsprings)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2024-03-20 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Law, Trevor Ian
    Independent Financial Adviser born in October 1956
    Individual (7 offsprings)
    Officer
    2015-11-10 ~ 2024-05-16
    OF - Director → CIF 0
    Mr Trevor Ian Law
    Born in October 1956
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-02
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Kenyon, Robert John
    Financial Advisor born in January 1968
    Individual (1 offspring)
    Officer
    2017-05-16 ~ 2024-05-16
    OF - Director → CIF 0
    Kenyon, Robert John
    Individual (1 offspring)
    Officer
    2018-06-17 ~ 2024-03-20
    OF - Secretary → CIF 0
    Mr Robert John Kenyon
    Born in January 1968
    Individual (1 offspring)
    Person with significant control
    2017-11-01 ~ 2017-11-02
    PE - Has significant influence or controlCIF 0
  • 3
    Ruddick, John Robert Timothy
    Operations Management born in June 1968
    Individual (2 offsprings)
    Officer
    2015-11-10 ~ 2024-05-16
    OF - Director → CIF 0
    Ruddick, John Robert Timothy
    Individual (2 offsprings)
    Officer
    2015-11-10 ~ 2018-06-17
    OF - Secretary → CIF 0
    Mr John Robert Timothy Ruddick
    Born in June 1968
    Individual (2 offsprings)
    Person with significant control
    2017-11-01 ~ 2017-11-02
    PE - Has significant influence or controlCIF 0
  • 4
    Hearn, Jonathan
    Chatered Financial Planner born in October 1969
    Individual
    Officer
    2017-05-16 ~ 2024-05-16
    OF - Director → CIF 0
    Mr Johnathan Hearn
    Born in October 1969
    Individual
    Person with significant control
    2017-11-01 ~ 2017-11-02
    PE - Has significant influence or controlCIF 0
  • 5
    Fleet, David Kenneth
    Independent Financial Advisor born in November 1970
    Individual
    Officer
    2017-05-16 ~ 2024-05-16
    OF - Director → CIF 0
    Mr David Kenneth Fleet
    Born in November 1970
    Individual
    Person with significant control
    2017-11-01 ~ 2017-11-02
    PE - Has significant influence or controlCIF 0
  • 6
    Eastcote Court, Barston Lane, Hampton In Arden, Solihull, West Midlands, England
    Active Corporate (4 parents)
    Equity (Company account)
    280,508 GBP2023-01-31
    Person with significant control
    2017-06-22 ~ 2024-12-04
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PARTNERS WEALTH MANAGEMENT SOLUTIONS LIMITED

Previous name
EASTCOTE WEALTH MANAGEMENT LIMITED - 2025-01-08
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12022-02-01 ~ 2023-01-31
Property, Plant & Equipment
24,866 GBP2023-01-31
34,205 GBP2022-01-31
Debtors
859,416 GBP2023-01-31
829,163 GBP2022-01-31
Cash at bank and in hand
379,000 GBP2023-01-31
650,913 GBP2022-01-31
Current Assets
1,238,416 GBP2023-01-31
1,480,076 GBP2022-01-31
Creditors
Current
347,074 GBP2023-01-31
552,757 GBP2022-01-31
Net Current Assets/Liabilities
891,342 GBP2023-01-31
927,319 GBP2022-01-31
Total Assets Less Current Liabilities
916,208 GBP2023-01-31
961,524 GBP2022-01-31
Equity
Called up share capital
121 GBP2023-01-31
121 GBP2022-01-31
Retained earnings (accumulated losses)
916,087 GBP2023-01-31
961,403 GBP2022-01-31
Equity
916,208 GBP2023-01-31
961,524 GBP2022-01-31
Average Number of Employees
332022-02-01 ~ 2023-01-31
342021-02-01 ~ 2022-01-31
Property, Plant & Equipment - Gross Cost
Computers
73,624 GBP2023-01-31
68,238 GBP2022-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
48,758 GBP2023-01-31
34,033 GBP2022-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
14,725 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment
Computers
24,866 GBP2023-01-31
34,205 GBP2022-01-31
Trade Debtors/Trade Receivables
Current
46,044 GBP2023-01-31
48,976 GBP2022-01-31
Amounts Owed by Group Undertakings
Current
758,502 GBP2023-01-31
758,502 GBP2022-01-31
Other Debtors
Current
104 GBP2023-01-31
104 GBP2022-01-31
Prepayments/Accrued Income
Current
16,766 GBP2023-01-31
21,581 GBP2022-01-31
Debtors
Amounts falling due within one year, Current
859,416 GBP2023-01-31
829,163 GBP2022-01-31
Trade Creditors/Trade Payables
Current
954 GBP2023-01-31
2,421 GBP2022-01-31
Amounts owed to group undertakings
Current
166,178 GBP2023-01-31
166,178 GBP2022-01-31
Corporation Tax Payable
Current
99,738 GBP2023-01-31
301,076 GBP2022-01-31
Other Taxation & Social Security Payable
Current
58,413 GBP2023-01-31
66,417 GBP2022-01-31
Other Creditors
Current
9,685 GBP2023-01-31
12,298 GBP2022-01-31
Accrued Liabilities
Current
12,106 GBP2023-01-31
4,367 GBP2022-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
121 shares2023-01-31
Profit/Loss
Retained earnings (accumulated losses)
967,977 GBP2022-02-01 ~ 2023-01-31
Dividends Paid
Retained earnings (accumulated losses)
-1,013,293 GBP2022-02-01 ~ 2023-01-31

Related profiles found in government register
  • PARTNERS WEALTH MANAGEMENT SOLUTIONS LIMITED
    Info
    EASTCOTE WEALTH MANAGEMENT LIMITED - 2025-01-08
    Registered number 09865585
    1 Angel Court, London EC2R 7HJ
    Private Limited Company incorporated on 2015-11-10 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-08
    CIF 0
  • PARTNERS WEALTH MANAGEMENT SOLUTIONS LIMITED
    S
    Registered number 09865585
    1, Angel Court, London, United Kingdom, EC2R 7HJ
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • JOHNSTON CARMICHAEL FINANCIAL SERVICES LIMITED - 2013-11-25
    MORAY FIRTH FINANCIAL SERVICES LIMITED - 2001-06-01
    Bishop's Court, 29 Albyn Place, Aberdeen, Scotland
    Active Corporate (4 parents)
    Person with significant control
    2025-02-28 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.