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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 7
  • 1
    Cresswell, Stuart
    Born in May 1969
    Individual (20 offsprings)
    Officer
    icon of calendar 2020-03-19 ~ now
    OF - Director → CIF 0
  • 2
    Ferns, Michael Andrew
    Born in March 1964
    Individual (23 offsprings)
    Officer
    icon of calendar 2020-03-19 ~ now
    OF - Director → CIF 0
  • 3
    Couzens, Michael Alastair
    Born in January 1964
    Individual (48 offsprings)
    Officer
    icon of calendar 2019-05-22 ~ now
    OF - Director → CIF 0
  • 4
    Turner, Michelle
    Born in November 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-12-04 ~ now
    OF - Director → CIF 0
  • 5
    Taylor, Jonathan Edward
    Born in January 1963
    Individual (13 offsprings)
    Officer
    icon of calendar 2021-09-09 ~ now
    OF - Director → CIF 0
  • 6
    Forbes, Charlotte Angela
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-06-24 ~ now
    OF - Secretary → CIF 0
  • 7
    icon of addressBrookdale Centre, Manchester Road, Knutsford, England
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2025-03-18 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Goodall, Richard Arthur
    Director born in July 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-09-30 ~ 2025-05-29
    OF - Director → CIF 0
  • 2
    Mr Michael Alastair Couzens
    Born in January 1964
    Individual (48 offsprings)
    Person with significant control
    icon of calendar 2019-05-22 ~ 2019-12-04
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Mrs Michelle Turner
    Born in November 1964
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2019-12-04 ~ 2020-09-30
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 4
    icon of addressMarlborough House, Chorley New Road, Bolton, England
    Active Corporate (7 parents, 14 offsprings)
    Profit/Loss (Company account)
    2,680,241 GBP2023-10-01 ~ 2024-09-30
    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
parent relation
Company in focus

ADVISER SERVICES HOLDINGS LIMITED

Previous name
ADVISER SERVICES HOLDCO LIMITED - 2020-01-06
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
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
    icon of addressBrookdale Centre, Manchester Road, Knutsford WA16 0SR
    PRIVATE LIMITED COMPANY incorporated on 2019-05-22 (6 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
  • ADVISER SERVICES HOLDINGS LIMITED
    S
    Registered number 12012534
    icon of addressBrookdale 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
    icon of addressBrookdale Centre, Manchester Road, Knutsford, England, WA16 0SR
    Limited Company in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    LYNC WEALTH MANAGEMENT LIMITED - 2024-10-07
    icon of addressBrookdale Centre, Manchester Road, Knutsford, England
    Active Corporate (5 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-07-26 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressBrookdale Centre, Manchester Road, Knutsford, England
    Active Corporate (5 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-07-26 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 3
    LYNCOMBE BUSINESS CONSULTANTS LIMITED - 2014-02-21
    icon of addressBrookdale Centre, Manchester Road, Knutsford, England
    Active Corporate (8 parents)
    Equity (Company account)
    6,508,022 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-01-28 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 4
    OBSIDIAN INVESTMENT SOLUTIONS LIMITED - 2019-11-22
    OBSIDIO LIMITED - 2020-03-19
    icon of addressBrookdale Centre, Manchester Road, Knutsford, England
    Active Corporate (5 parents)
    Equity (Company account)
    215,126 GBP2024-12-31
    Person with significant control
    icon of calendar 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
  • 5
    icon of addressBrookdale Centre, Manchester Road, Knutsford, Cheshire
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,340,531 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-09-30 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
Ceased 10
  • 1
    icon of addressBrookdale Center Manchester Road, C/o Sense Network, Knutsford, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,109 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-04-11 ~ 2025-03-20
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressBrookdale Center, Manchester Road, Knutsford, England
    Active Corporate (4 parents)
    Equity (Company account)
    29,698 GBP2024-12-31
    Person with significant control
    icon of calendar 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
  • 3
    icon of addressBrookdale Center Manchester Road, C/o Sense Network, Knutsford, England
    Active Corporate (4 parents)
    Equity (Company account)
    116 GBP2024-12-31
    Person with significant control
    icon of calendar 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
  • 4
    icon of addressBrookdale Center Manchester Road, C/o Sense Network, Knutsford, England
    Active Corporate (5 parents)
    Equity (Company account)
    -6,841 GBP2024-12-31
    Person with significant control
    icon of calendar 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
  • 5
    ADVISER SERVICES HOLDINGS WEALTH MANAGEMENT LIMITED - 2024-10-07
    icon of address1 Angel Court, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
  • 6
    icon of addressRegent House, Bath Avenue, Wolverhampton, West Midlands
    Active Corporate (3 parents)
    Equity (Company account)
    13,971 GBP2024-04-30
    Person with significant control
    icon of calendar 2024-10-22 ~ 2024-12-10
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 7
    icon of addressNorth House, 84 North Road, Belfast
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    115,920 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-04-06 ~ 2025-03-20
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of addressBrookdale Centre, Manchester Road, Knutsford, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,864,698 GBP2024-12-31
    Person with significant control
    icon of calendar 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
  • 9
    IFUNDS LIMITED - 2011-10-05
    IFUNDS ASSET MANAGEMENT LIMITED - 2022-02-22
    FIRM SURROUNDINGS LIMITED - 1993-01-14
    NEURAL NETWORK INVESTMENT FORECASTING LIMITED - 2002-08-22
    icon of address1 Angel Court, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,651,509 GBP2024-12-31
    Person with significant control
    icon of calendar 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
  • 10
    icon of addressBrookdale Center Manchester Road, C/o Sense Network, Knutsford, England
    Active Corporate (4 parents)
    Equity (Company account)
    437,404 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-03-13 ~ 2025-03-20
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - 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.