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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Couzens, Michael Alastair
    Born in January 1964
    Individual (105 offsprings)
    Officer
    2019-05-22 ~ now
    OF - Director → CIF 0
    Mr Michael Alastair Couzens
    Born in January 1964
    Individual (105 offsprings)
    Person with significant control
    2019-05-22 ~ 2019-12-04
    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
  • 2
    Taylor, Jonathan Edward
    Born in January 1963
    Individual (16 offsprings)
    Officer
    2021-09-09 ~ now
    OF - Director → CIF 0
  • 3
    Goodall, Richard Arthur
    Director born in July 1966
    Individual (18 offsprings)
    Officer
    2020-09-30 ~ 2025-05-29
    OF - Director → CIF 0
  • 4
    Ferns, Michael Andrew
    Born in March 1964
    Individual (52 offsprings)
    Officer
    2020-03-19 ~ now
    OF - Director → CIF 0
  • 5
    Forbes, Charlotte Angela
    Individual (17 offsprings)
    Officer
    2019-06-24 ~ now
    OF - Secretary → CIF 0
  • 6
    Turner, Michelle
    Born in November 1964
    Individual (2 offsprings)
    Officer
    2019-12-04 ~ now
    OF - Director → CIF 0
    Mrs Michelle Turner
    Born in November 1964
    Individual (2 offsprings)
    Person with significant control
    2019-12-04 ~ 2020-09-30
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 7
    Cresswell, Stuart
    Born in May 1969
    Individual (24 offsprings)
    Officer
    2020-03-19 ~ now
    OF - Director → CIF 0
  • 8
    MARLBOROUGH GROUP HOLDINGS LIMITED
    10078930
    Marlborough House, Chorley New Road, Bolton, England
    Active Corporate (10 parents, 20 offsprings)
    Person with significant control
    2020-09-30 ~ 2025-03-18
    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
  • 9
    ADVISER SERVICES GROUP HOLDINGS LIMITED
    15989394
    Brookdale Centre, Manchester Road, Knutsford, England
    Active Corporate (5 parents, 10 offsprings)
    Person with significant control
    2025-03-18 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

ADVISER SERVICES HOLDINGS LIMITED

Period: 2020-01-06 ~ now
Company number: 12012534
Registered names
ADVISER SERVICES HOLDINGS LIMITED - now
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Brief company account
Property, Plant & Equipment
22,866 GBP2024-12-31
12,740 GBP2023-12-31
6,130,713 GBP2022-12-31
Fixed Assets - Investments
22,436,730 GBP2024-12-31
21,146,981 GBP2023-12-31
Fixed Assets
22,459,596 GBP2024-12-31
21,159,721 GBP2023-12-31
Debtors
2,283,966 GBP2024-12-31
478,644 GBP2023-12-31
Cash at bank and in hand
607,345 GBP2024-12-31
714,894 GBP2023-12-31
Current Assets
2,891,311 GBP2024-12-31
1,193,538 GBP2023-12-31
Net Current Assets/Liabilities
-20,469,290 GBP2024-12-31
-13,267,861 GBP2023-12-31
Total Assets Less Current Liabilities
1,990,306 GBP2024-12-31
7,891,860 GBP2023-12-31
Net Assets/Liabilities
-1,869,667 GBP2024-12-31
2,565,596 GBP2023-12-31
Equity
Called up share capital
137,714 GBP2024-12-31
132,755 GBP2023-12-31
127,894 GBP2022-12-31
Share premium
15,616,975 GBP2024-12-31
14,479,592 GBP2023-12-31
13,252,010 GBP2022-12-31
Retained earnings (accumulated losses)
-17,624,356 GBP2024-12-31
-12,046,751 GBP2023-12-31
-7,249,191 GBP2022-12-31
Equity
-1,869,667 GBP2024-12-31
2,565,596 GBP2023-12-31
Profit/Loss
-5,577,605 GBP2024-01-01 ~ 2024-12-31
-4,680,578 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
4,959 GBP2024-01-01 ~ 2024-12-31
4,861 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
1,142,342 GBP2024-01-01 ~ 2024-12-31
1,232,443 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
862024-01-01 ~ 2024-12-31
692023-01-01 ~ 2023-12-31
Wages/Salaries
3,252,192 GBP2024-01-01 ~ 2024-12-31
2,965,244 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
58,314 GBP2024-01-01 ~ 2024-12-31
43,925 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
3,711,825 GBP2024-01-01 ~ 2024-12-31
3,364,250 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,220 GBP2024-12-31
3,220 GBP2023-12-31
Computers
44,419 GBP2024-12-31
24,637 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
47,639 GBP2024-12-31
27,857 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,002 GBP2024-12-31
929 GBP2023-12-31
Computers
22,771 GBP2024-12-31
14,188 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
24,773 GBP2024-12-31
15,117 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,073 GBP2024-01-01 ~ 2024-12-31
Computers
8,583 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,656 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
1,218 GBP2024-12-31
2,291 GBP2023-12-31
Computers
21,648 GBP2024-12-31
10,449 GBP2023-12-31
Investments in Subsidiaries
22,436,730 GBP2024-12-31
21,146,981 GBP2023-12-31
Amounts invested in assets
22,436,730 GBP2024-12-31
21,146,981 GBP2023-12-31
Trade Debtors/Trade Receivables
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
63,679 GBP2024-12-31
409,231 GBP2023-12-31
Prepayments/Accrued Income
Current
52,034 GBP2024-12-31
69,413 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
2,567,377 GBP2024-12-31
1,847,927 GBP2023-12-31
Creditors
Current
23,360,601 GBP2024-12-31
14,461,399 GBP2023-12-31
Amounts falling due after one year
3,856,954 GBP2024-12-31
5,323,078 GBP2023-12-31
Bank Borrowings
2,203,222 GBP2024-12-31
2,721,672 GBP2023-12-31
Net Deferred Tax Liability/Asset
3,019 GBP2024-12-31
3,186 GBP2023-12-31
Cash and Cash Equivalents
5,391,623 GBP2024-12-31
5,084,754 GBP2023-12-31
Related profiles found in government register
  • ADVISER SERVICES HOLDINGS LIMITED
    Info
    ADVISER SERVICES HOLDCO LIMITED - 2020-01-06
    Registered number 12012534
    Brookdale Centre, Manchester Road, Knutsford WA16 0SR
    PRIVATE LIMITED COMPANY incorporated on 2019-05-22 (6 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
  • ADVISER SERVICES HOLDINGS LIMITED
    S
    Registered number 12012534
    Brookdale Centre, Manchester Road, Knutsford, Cheshire, United Kingdom, WA16 0SR
    Limited Company in England And Wales, England
    CIF 1 CIF 2
  • ADVISER SERVICES HOLDINGS LIMITED
    S
    Registered number 12012534
    Brookdale Centre, Manchester Road, Knutsford, England, WA16 0SR
    Limited Company in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments 15
  • 1
    ADVISER SERVICES HOLDINGS WEALTH MANAGEMENT LIMITED
    - now 15029902 15980456
    LYNC WEALTH MANAGEMENT LIMITED
    - 2024-10-07 15029902 15980456
    Brookdale Centre, Manchester Road, Knutsford, England
    Active Corporate (5 parents)
    Person with significant control
    2023-07-26 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 2
    BEYOND WEALTH (FINANCIAL MANAGEMENT) LIMITED
    - now 15029890
    LYNC WEALTH LIMITED
    - 2026-01-28 15029890
    Brookdale Centre, Manchester Road, Knutsford, England
    Active Corporate (5 parents)
    Person with significant control
    2023-07-26 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 3
    BRIGHT STAR WEALTH LTD
    12186461
    Brookdale Center Manchester Road, C/o Sense Network, Knutsford, England
    Active Corporate (8 parents)
    Person with significant control
    2024-04-11 ~ 2025-03-20
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    FRIARSGATE FINANCIAL PLANNING LIMITED
    11988610
    Brookdale Center, Manchester Road, Knutsford, England
    Active Corporate (10 parents)
    Person with significant control
    2023-06-02 ~ 2025-03-20
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    HANCOCK ASSOCIATES LIMITED
    06799011
    Brookdale Center Manchester Road, C/o Sense Network, Knutsford, England
    Active Corporate (8 parents)
    Person with significant control
    2023-11-02 ~ 2025-03-20
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    HANSON ASSURED LTD
    11682154 11580057
    Brookdale Center Manchester Road, C/o Sense Network, Knutsford, England
    Active Corporate (6 parents)
    Person with significant control
    2024-07-15 ~ 2025-03-20
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 7
    LYNC WEALTH MANAGEMENT LIMITED
    - now 15980456 15029902
    ADVISER SERVICES HOLDINGS WEALTH MANAGEMENT LIMITED
    - 2024-10-07 15980456 15029902
    1 Angel Court, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2024-09-26 ~ 2025-03-20
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 8
    LYNCOMBE CONSULTANTS LIMITED
    - now 06030940
    LYNCOMBE BUSINESS CONSULTANTS LIMITED - 2014-02-21
    Brookdale Centre, Manchester Road, Knutsford, England
    Active Corporate (17 parents)
    Person with significant control
    2020-01-28 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 9
    MURAS BAKER JONES FINANCIAL SERVICES LIMITED
    05742112
    1 Angel Court, London, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2024-10-22 ~ 2024-12-10
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 10
    NORTH FINANCIAL PLANNING LTD
    NI073930
    North House, 84 North Road, Belfast
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2023-04-06 ~ 2025-03-20
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 11
    RICHARD ARMITAGE WEALTH MANAGEMENT SOUTH WEST LIMITED
    14462498
    Brookdale Centre, Manchester Road, Knutsford, England
    Active Corporate (8 parents)
    Person with significant control
    2023-05-23 ~ 2025-03-20
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 12
    ROCKHOLD ASSET MANAGEMENT LIMITED
    - now 02442391
    IFUNDS ASSET MANAGEMENT LIMITED
    - 2022-02-22 02442391
    IFUNDS LIMITED - 2011-10-05
    NEURAL NETWORK INVESTMENT FORECASTING LIMITED - 2002-08-22
    FIRM SURROUNDINGS LIMITED - 1993-01-14
    1 Angel Court, London, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2022-01-31 ~ 2025-03-20
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 13
    ROCKHOLD INVESTMENTS LIMITED
    - now 12045575
    OBSIDIO LIMITED
    - 2020-03-19 12045575
    OBSIDIAN INVESTMENT SOLUTIONS LIMITED
    - 2019-11-22 12045575
    Brookdale Centre, Manchester Road, Knutsford, England
    Active Corporate (5 parents)
    Person with significant control
    2019-06-12 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 14
    SENSE ADVISER SERVICES LIMITED
    07731989
    Brookdale Centre, Manchester Road, Knutsford, Cheshire
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2020-09-30 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 15
    SHEAFMOOR MONEY MANAGEMENT LIMITED
    05197769
    Brookdale Center Manchester Road, C/o Sense Network, Knutsford, England
    Active Corporate (13 parents)
    Person with significant control
    2023-03-13 ~ 2025-03-20
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.