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 6
  • 1
    Rogers, Mark Alan
    Director Lmbu born in July 1966
    Individual (6 offsprings)
    Officer
    2024-10-29 ~ now
    OF - director → CIF 0
  • 2
    Willard, Laura Jane
    Director born in December 1981
    Individual (5 offsprings)
    Officer
    2023-10-24 ~ now
    OF - director → CIF 0
  • 3
    Riggs, Ian
    Director born in April 1973
    Individual (11 offsprings)
    Officer
    2015-11-19 ~ now
    OF - director → CIF 0
    Mr Ian Riggs
    Born in April 1973
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 4
    Lawson, Stuart
    Non-Executive Director born in October 1962
    Individual (3 offsprings)
    Officer
    2022-09-30 ~ now
    OF - director → CIF 0
  • 5
    St. James's Place House, 1 Tetbury Road, Cirencester, England
    Corporate (4 parents, 22 offsprings)
    Person with significant control
    2024-10-29 ~ 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
  • 6
    HARBOUR LOCK LIMITED - 2014-03-12
    HARBOUR KEY LIMITED
    - 2011-01-17
    Midway House, Herrick Way, Staverton, Cheltenham, England
    Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    464,618 GBP2024-03-31
    Officer
    2025-01-31 ~ now
    OF - secretary → CIF 0
Ceased 5
  • 1
    Tingley, Amanda
    Individual (1 offspring)
    Officer
    2015-11-19 ~ 2016-09-14
    OF - secretary → CIF 0
  • 2
    Mallon, Jamie Michael
    Chartered Financial Planner born in May 1971
    Individual (4 offsprings)
    Officer
    2018-09-01 ~ 2022-09-30
    OF - director → CIF 0
  • 3
    Willard, Laura Jane
    Individual (5 offsprings)
    Officer
    2016-09-14 ~ 2025-01-31
    OF - secretary → CIF 0
  • 4
    Mrs Storm Shepherd-riggs
    Born in January 1982
    Individual
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Lee, David
    Director born in February 1963
    Individual (6 offsprings)
    Officer
    2016-01-11 ~ 2022-09-30
    OF - director → CIF 0
parent relation
Company in focus

THE EIGHT WEALTH GROUP LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
152 GBP2019-12-31
152 GBP2019-03-31
Debtors
200 GBP2019-12-31
200 GBP2019-03-31
Creditors
Current, Amounts falling due within one year
-152 GBP2019-12-31
-152 GBP2019-03-31
Net Current Assets/Liabilities
48 GBP2019-12-31
48 GBP2019-03-31
Net Assets/Liabilities
200 GBP2019-12-31
200 GBP2019-03-31
Equity
Called up share capital
200 GBP2019-12-31
200 GBP2019-03-31
Equity
200 GBP2019-12-31
200 GBP2019-03-31
Average Number of Employees
32019-04-01 ~ 2019-12-31
32018-04-01 ~ 2019-03-31
Investments in Subsidiaries
152 GBP2019-12-31
152 GBP2019-03-31
Cost valuation
152 GBP2019-12-31
152 GBP2019-03-31
Other Debtors
200 GBP2019-12-31
200 GBP2019-03-31
Debtors
Current
200 GBP2019-12-31
200 GBP2019-03-31
Amounts Owed to Related Parties
152 GBP2019-12-31
152 GBP2019-03-31

Related profiles found in government register
  • THE EIGHT WEALTH GROUP LIMITED
    Info
    Registered number 09880829
    1460 Parkway Whiteley, Fareham, Hampshire PO15 7AF
    Private Limited Company incorporated on 2015-11-19 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-18
    CIF 0
  • THE EIGHT WEALTH GROUP LIMITED
    S
    Registered number 09880829
    1460, Parkway, Whiteley, Fareham, England, PO15 7AF
    Private Limited Company in Companies House, England
    CIF 1
  • THE EIGHT WEALTH GROUP LIMITED
    S
    Registered number 09880829
    1460, Parkway, Whiteley, Fareham, Hampshire, England, PO15 7AF
    Private Limited Company in Companies House (England & Wales), England
    CIF 2
    Private Limited Company in England & Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    EIGHT TAX & ACCOUNTANCY SERVICE LIMITED - 2016-09-12
    1460 Parkway, Whiteley, Fareham, Hampshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -23,991 GBP2023-12-31
    Person with significant control
    2016-09-05 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 2
    8 WEALTH MANAGEMENT LIMITED - 2015-08-19
    1460 Parkway, Whiteley, Fareham, England
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    1,453,162 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    1460 Parkway Whiteley Fareham, Hampshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    253,748 GBP2021-12-31
    Person with significant control
    2022-09-07 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 4
    LONDON ROAD WEALTH MANAGEMENT LTD - 2016-02-09
    HUNT WEALTH MANAGEMENT LTD - 2012-08-07
    1460 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    27,250 GBP2020-02-29
    Person with significant control
    2020-02-28 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • EIGHT INVESTMENT HOLDINGS LIMITED - 2024-02-09
    1460 Parkway Whiteley, Fareham, Hampshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -599 GBP2023-12-31
    Person with significant control
    2018-11-04 ~ 2023-10-24
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.