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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.

Parent entities and officers
Active 3
  • 1
    Allen, Robert Charles
    Born in October 1974
    Individual (19 offsprings)
    Officer
    icon of calendar 2024-06-18 ~ now
    OF - Director → CIF 0
  • 2
    Easton, Alexander John Dominic
    Born in January 1976
    Individual (74 offsprings)
    Officer
    icon of calendar 2023-02-28 ~ now
    OF - Director → CIF 0
  • 3
    icon of address16, Old Queen Street, London, England
    Active Corporate (4 parents, 25 offsprings)
    Person with significant control
    icon of calendar 2019-08-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 11
  • 1
    Sketchley, Adam Edward
    Director born in October 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-10-31 ~ 2022-08-01
    OF - Director → CIF 0
  • 2
    Mills, Steven Geoffrey
    Director born in April 1945
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-04-03 ~ 2020-11-09
    OF - Director → CIF 0
  • 3
    Nixon, Wesley Lloyd Bernard
    Director born in April 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-01-20 ~ 2021-11-10
    OF - Director → CIF 0
  • 4
    Davies, Ian William
    Director born in January 1978
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-06-30 ~ 2020-04-03
    OF - Director → CIF 0
  • 5
    Lord, Richard Matthew
    Director born in December 1978
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-06-30 ~ 2020-04-03
    OF - Director → CIF 0
    Mr Richard Matthew Lord
    Born in December 1978
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2019-08-01
    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
    Ryan, Martyn
    Non- Executive born in December 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-10-31 ~ 2020-04-03
    OF - Director → CIF 0
  • 7
    Cantlay, Leslie James
    Director born in February 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-04-03 ~ 2023-09-23
    OF - Director → CIF 0
  • 8
    Mrs Carlene Lord
    Born in December 1984
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2019-08-01
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    Freeman, Paul
    Director born in June 1967
    Individual
    Officer
    icon of calendar 2017-12-21 ~ 2019-08-01
    OF - Director → CIF 0
  • 10
    Wintie, Jason Peter
    Director born in September 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-04-03 ~ 2020-10-21
    OF - Director → CIF 0
  • 11
    Spain, Tony
    Director born in August 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-04-03 ~ 2024-01-31
    OF - Director → CIF 0
parent relation
Company in focus

NUGENIS FINANCIAL PLANNING GROUP LIMITED

Previous names
BARTHOLOMEW HAWKINS GROUP LIMITED - 2019-11-06
MAVEN WEALTH GROUP LIMITED - 2022-04-25
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02019-07-01 ~ 2020-03-31
02018-07-01 ~ 2019-06-30
Fixed Assets - Investments
587,477 GBP2020-03-31
78 GBP2019-06-30
Debtors
3 GBP2019-06-30
Cash at bank and in hand
33 GBP2019-06-30
Current Assets
36 GBP2019-06-30
Creditors
Current
2,000 GBP2020-03-31
2,002 GBP2019-06-30
Net Current Assets/Liabilities
-2,000 GBP2020-03-31
-1,966 GBP2019-06-30
Total Assets Less Current Liabilities
585,477 GBP2020-03-31
-1,888 GBP2019-06-30
Equity
Called up share capital
587,557 GBP2020-03-31
92 GBP2019-06-30
Retained earnings (accumulated losses)
-2,080 GBP2020-03-31
-1,980 GBP2019-06-30
Equity
585,477 GBP2020-03-31
-1,888 GBP2019-06-30
Investments in Group Undertakings
Cost valuation
587,477 GBP2020-03-31
78 GBP2019-06-30
Additions to investments
587,466 GBP2020-03-31
Investments in Group Undertakings
587,477 GBP2020-03-31
78 GBP2019-06-30
Amounts Owed by Group Undertakings
Current
3 GBP2019-06-30
Amounts owed to group undertakings
Current
1 GBP2020-03-31
Other Creditors
Current
1,999 GBP2020-03-31
2,002 GBP2019-06-30
Related profiles found in government register
  • NUGENIS FINANCIAL PLANNING GROUP LIMITED
    Info
    BARTHOLOMEW HAWKINS GROUP LIMITED - 2019-11-06
    MAVEN WEALTH GROUP LIMITED - 2019-11-06
    Registered number 10257926
    icon of addressOne Eleven, Edmund Street, Birmingham B3 2HJ
    PRIVATE LIMITED COMPANY incorporated on 2016-06-30 (9 years 5 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-10-10
    CIF 0
  • NUGENIS FINANCIAL PLANNING GROUP LIMITED
    S
    Registered number 10257926
    icon of address5 Oak Tree Court, Cardiff Gate Business Park, Cardiff, South Glamorgan, Wales, CF23 8RS
    Private Company Limited By Shares in Companies House, England
    CIF 1
  • BARTHOLOMEW HAWKINS GROUP LIMITED
    S
    Registered number 10257926
    icon of address5 Oak Tree Court, Cardiff Gate Business Park, Cardiff, South Glamorgan, Wales, CF23 8RS
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 2
  • MAVEN WEALTH GROUP LIMITED
    S
    Registered number 10257926
    icon of address5, Oak Tree Court, Cardiff Gate Business Park, Cardiff, United Kingdom, CF23 8RS
    Private Company Limited By Shares in Companies House Of England And Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • icon of addressOne Eleven, Edmund Street, Birmingham, England
    Liquidation Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-10-11 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
Ceased 2
  • 1
    TURRIS PORTA WEALTH MANAGEMENT LIMITED - 2007-09-24
    TOWERGATE WEALTH MANAGEMENT LIMITED - 2005-03-03
    icon of addressMenzies Llp, 5th Floor Hodge House, Cardiff
    Liquidation Corporate (2 parents)
    Equity (Company account)
    82,545 GBP2018-06-30
    Person with significant control
    icon of calendar 2016-07-22 ~ 2019-07-15
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    BARTHOLOMEW HAWKINS ASSET MANAGEMENT LTD. - 2021-01-27
    MAVEN WEALTH MANAGEMENT LIMITED - 2022-04-25
    BH INVESTMENT MANAGEMENT LIMITED - 2014-05-01
    icon of address5 Oak Tree Court, Cardiff Gate Business Park, Cardiff, South Glamorgan
    Liquidation Corporate (3 parents)
    Equity (Company account)
    773,292 GBP2020-03-31
    Person with significant control
    icon of calendar 2016-07-27 ~ 2024-07-01
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.