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 2
  • 1
    Massey, Patrick Gerald
    Director born in December 1963
    Individual (11 offsprings)
    Officer
    2019-03-21 ~ now
    OF - Director → CIF 0
    Mr Patrick Gerald Massey
    Born in December 1963
    Individual (11 offsprings)
    Person with significant control
    2022-03-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mr Robert Victor James Leatherland
    Born in February 1983
    Individual (6 offsprings)
    Person with significant control
    2024-02-17 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 1
  • Mr Robert Leatherland
    Born in February 1954
    Individual (6 offsprings)
    Person with significant control
    2024-02-17 ~ 2024-02-17
    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
parent relation
Company in focus

BESPOKE WEALTH LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
16,739 GBP2024-03-31
2,803 GBP2023-03-31
Debtors
7,735 GBP2024-03-31
7,378 GBP2023-03-31
Cash at bank and in hand
198,215 GBP2024-03-31
257,381 GBP2023-03-31
Creditors
Current
31,395 GBP2024-03-31
31,038 GBP2023-03-31
Net Current Assets/Liabilities
174,555 GBP2024-03-31
Total Assets Less Current Liabilities
191,294 GBP2024-03-31
236,524 GBP2023-03-31
Net Assets/Liabilities
167,124 GBP2024-03-31
203,690 GBP2023-03-31
Equity
Called up share capital
3 GBP2024-03-31
2 GBP2023-03-31
Equity
167,124 GBP2024-03-31
203,690 GBP2023-03-31
Average Number of Employees
72023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Tools and equipment
16,739 GBP2024-03-31
2,803 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Number of shares allotted
Class 2 ordinary share
1 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Number of shares allotted
Class 3 ordinary share
1 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 3 ordinary share
1 GBP2023-04-01 ~ 2024-03-31

  • BESPOKE WEALTH LIMITED
    Info
    Registered number 11897202
    1635 Parkway, Whiteley, Fareham, Hampshire PO15 7AH
    Private Limited Company incorporated on 2019-03-21 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.