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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 10
  • 1
    Lombard, James Francis
    Born in October 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-04-04 ~ now
    OF - Director → CIF 0
  • 2
    Brunt, Simon Rogerson
    Born in April 1960
    Individual (16 offsprings)
    Officer
    icon of calendar 2021-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Baylie, Daniel Thomas
    Born in March 1989
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-03-09 ~ now
    OF - Director → CIF 0
  • 4
    Elliott, Stephen
    Born in May 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-02-01 ~ now
    OF - Director → CIF 0
  • 5
    Deakin, David Raymond
    Born in September 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-08-27 ~ now
    OF - Director → CIF 0
  • 6
    Edwards-beer, Sharon Lee
    Born in April 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-03-09 ~ now
    OF - Director → CIF 0
  • 7
    Redhead, Simon Mark
    Born in February 1973
    Individual (24 offsprings)
    Officer
    icon of calendar 2019-02-01 ~ now
    OF - Director → CIF 0
  • 8
    Cater, Stuart Roger
    Born in April 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-04-04 ~ now
    OF - Director → CIF 0
  • 9
    DMWSL 945 LIMITED - 2021-04-28
    icon of addressLevel 4, Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2021-08-31 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 10
    DMWSL 899 LIMITED - 2019-05-29
    SOCIUM GROUP HOLDINGS LIMITED - 2021-11-23
    icon of addressLevel 4, Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (7 parents, 20 offsprings)
    Person with significant control
    icon of calendar 2021-04-22 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 6
  • 1
    Lombard, James Francis
    Director born in October 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-04-04 ~ 2024-04-04
    OF - Director → CIF 0
  • 2
    Mcintyre, Mary-anne Bridget
    Director born in January 1961
    Individual (17 offsprings)
    Officer
    icon of calendar 2021-03-01 ~ 2024-04-04
    OF - Director → CIF 0
  • 3
    Mrs Lisa Redhead
    Born in April 1970
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2019-02-01 ~ 2021-04-22
    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
    Millard, Lee Gordon
    Born in September 1981
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-02-01 ~ 2019-10-25
    OF - Director → CIF 0
  • 5
    Forsyth, Timothy Paul
    Director born in March 1961
    Individual
    Officer
    icon of calendar 2019-02-01 ~ 2024-04-04
    OF - Director → CIF 0
  • 6
    Mr Simon Mark Redhead
    Born in February 1973
    Individual (24 offsprings)
    Person with significant control
    icon of calendar 2019-02-01 ~ 2021-04-22
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
parent relation
Company in focus

WEALTH SOLUTIONS HOLDINGS LIMITED

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.
Fixed Assets - Investments
2,168,431 GBP2020-12-31
2,019,488 GBP2020-03-31
Debtors
0 GBP2020-12-31
9,700 GBP2020-03-31
Net Current Assets/Liabilities
-2,165,724 GBP2020-12-31
-2,007,081 GBP2020-03-31
Total Assets Less Current Liabilities
2,707 GBP2020-12-31
12,407 GBP2020-03-31
Equity
Called up share capital
9,700 GBP2020-12-31
9,700 GBP2020-03-31
0 GBP2019-01-31
Retained earnings (accumulated losses)
-6,993 GBP2020-12-31
2,707 GBP2020-03-31
0 GBP2019-01-31
Equity
2,707 GBP2020-12-31
12,407 GBP2020-03-31
0 GBP2019-01-31
Profit/Loss
Retained earnings (accumulated losses)
-9,700 GBP2020-04-01 ~ 2020-12-31
85,000 GBP2019-02-01 ~ 2020-03-31
Profit/Loss
-9,700 GBP2020-04-01 ~ 2020-12-31
85,000 GBP2019-02-01 ~ 2020-03-31
Issue of Equity Instruments
Called up share capital
9,700 GBP2019-02-01 ~ 2020-03-31
Issue of Equity Instruments
9,700 GBP2019-02-01 ~ 2020-03-31
Dividends Paid
Retained earnings (accumulated losses)
-17,018 GBP2019-02-01 ~ 2020-03-31
Average Number of Employees
02020-04-01 ~ 2020-12-31
02019-02-01 ~ 2020-03-31
Investments in group undertakings and participating interests
2,168,431 GBP2020-12-31
2,019,488 GBP2020-03-31
Other Debtors
Amounts falling due within one year
0 GBP2020-12-31
9,700 GBP2020-03-31
Amounts owed to group undertakings
Current
1,477,733 GBP2020-12-31
783,412 GBP2020-03-31
Other Creditors
Current
687,991 GBP2020-12-31
1,233,369 GBP2020-03-31
Creditors
Current
2,165,724 GBP2020-12-31
2,016,781 GBP2020-03-31
Related profiles found in government register
  • WEALTH SOLUTIONS HOLDINGS LIMITED
    Info
    Registered number 11801444
    icon of address15 Frederick Road, Edgbaston, Birmingham B15 1JD
    PRIVATE LIMITED COMPANY incorporated on 2019-02-01 (6 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
  • WEALTH SOLUTIONS HOLDINGS LIMITED
    S
    Registered number 11801444
    icon of address15 Frederick Road, Edgbaston, Birmingham, England, B15 1JD
    Private Limited Company in Companies House, England
    CIF 1
    Private Limited Company in England
    CIF 2
    Private Limited Company in Registrar For England And Wales, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    BRYNSTAGE LIMITED - 1992-10-02
    CLAVERLEY HYDE FINANCIAL MANAGEMENT LIMITED - 1996-10-18
    GILMAN JARVIS LIMITED - 2000-01-17
    icon of addressCharlotte House, 536 Etruria Road, Newcastle, Staffordshire
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    945,091 GBP2021-10-31
    Person with significant control
    icon of calendar 2023-03-03 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    BOURNE TAYLOR FINANCIAL SERVICES LIMITED - 2000-01-21
    DATAPOISE LIMITED - 1987-12-22
    icon of address1c Tournament Court, Edgehill Drive, Warwick, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,768,392 GBP2022-03-31
    Person with significant control
    icon of calendar 2022-11-11 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    icon of address15 Frederick Road, Edgbaston, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    151,877 GBP2021-03-31
    Person with significant control
    icon of calendar 2021-05-21 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    APPLETREE INVESTMENT MANAGEMENT LIMITED - 2018-05-10
    icon of address16 Greenbox Westonhall Road, Stoke Prior, Bromsgrove, Worcestershire, England
    Active Corporate (4 parents)
    Equity (Company account)
    246,331 GBP2025-03-31
    Person with significant control
    icon of calendar 2025-04-02 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    icon of address16 Greenbox Westonhall Road, Stoke Prior, Bromsgrove, England
    Active Corporate (3 parents)
    Equity (Company account)
    285,807 GBP2020-09-30
    Person with significant control
    icon of calendar 2021-09-01 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 6
    icon of address15 Frederick Road Edgbaston, Birmingham, West Midlands
    Active Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    3,091,731 GBP2020-12-31
    Person with significant control
    icon of calendar 2019-02-28 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    ASD INDEPENDENT FINANCIAL ADVISORS LTD - 2021-02-15
    icon of address45 All Saints Drive, Sutton Coldfield, England
    Dissolved Corporate (1 parent)
    Profit/Loss (Company account)
    3,504 GBP2018-11-01 ~ 2019-10-31
    Person with significant control
    icon of calendar 2019-04-18 ~ 2021-02-12
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    GLASBEY JAMES (HOLDINGS) LIMITED - 2021-02-26
    icon of addressThe Cottage, Broughton Green, Droitwich, Worcestershire, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2021-03-31
    Person with significant control
    icon of calendar 2019-05-01 ~ 2021-02-25
    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

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