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
    Abraham, Andrea Claire
    Group Operations Director born in December 1983
    Individual (5 offsprings)
    Officer
    2021-03-03 ~ now
    OF - director → CIF 0
  • 2
    Cohen, Stephen Jonathan
    Company Director born in August 1952
    Individual (37 offsprings)
    Officer
    2019-06-21 ~ now
    OF - director → CIF 0
    Mr Stephen Jonathan Cohen
    Born in August 1952
    Individual (37 offsprings)
    Person with significant control
    2019-06-21 ~ now
    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
  • 3
    Cohen, Maxim Anthony
    Company Director born in May 1986
    Individual (37 offsprings)
    Officer
    2019-06-21 ~ now
    OF - director → CIF 0
    Mr Maxim Anthony Cohen
    Born in May 1986
    Individual (37 offsprings)
    Person with significant control
    2019-06-21 ~ now
    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
Ceased 1
  • Greening, John Philip, Dr
    Non Executive Director born in June 1970
    Individual (5 offsprings)
    Officer
    2021-09-01 ~ 2023-01-06
    OF - director → CIF 0
parent relation
Company in focus

THE UK ADVISER GROUP LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Debtors
212,683 GBP2023-06-30
212,683 GBP2022-06-30
Cash at bank and in hand
1,100 GBP2023-06-30
1,100 GBP2022-06-30
Current Assets
213,783 GBP2023-06-30
213,783 GBP2022-06-30
Net Current Assets/Liabilities
213,783 GBP2023-06-30
213,783 GBP2022-06-30
Total Assets Less Current Liabilities
213,783 GBP2023-06-30
213,783 GBP2022-06-30
Net Assets/Liabilities
213,783 GBP2023-06-30
213,783 GBP2022-06-30
Equity
Called up share capital
221,200 GBP2023-06-30
221,200 GBP2022-06-30
Retained earnings (accumulated losses)
-7,417 GBP2023-06-30
-7,417 GBP2022-06-30
Equity
213,783 GBP2023-06-30
213,783 GBP2022-06-30
Average Number of Employees
32022-07-01 ~ 2023-06-30
32021-07-01 ~ 2022-06-30

Related profiles found in government register
  • THE UK ADVISER GROUP LIMITED
    Info
    Registered number 12063502
    193a Ashley Road, Altrincham WA15 9SQ
    Private Limited Company incorporated on 2019-06-21 (5 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-20
    CIF 0
  • THE UK ADVISER GROUP LIMITED
    S
    Registered number 12063502
    139a, Ashley Road, Hale, Altrincham, England, WA15 9SQ
    Limited Company in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 11
  • 1
    193a Ashley Road, Hale, Altrincham, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-06-30
    Person with significant control
    2020-09-30 ~ now
    CIF 11 - Ownership of shares – 75% or moreOE
    CIF 11 - Ownership of voting rights - 75% or moreOE
    CIF 11 - Right to appoint or remove directorsOE
  • 2
    193a Ashley Road, Hale, Altrincham, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Person with significant control
    2020-09-30 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 3
    THE UK ADVISER INTERNATIONAL LTD - 2020-12-07
    193a Ashley Road, Hale, Altrincham, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Person with significant control
    2020-09-30 ~ now
    CIF 10 - Ownership of shares – 75% or moreOE
    CIF 10 - Ownership of voting rights - 75% or moreOE
    CIF 10 - Right to appoint or remove directorsOE
  • 4
    THE UK COMMERCIAL ADVISER LTD - 2020-11-23
    THE UK COMMERCIAL FINANCE ADVISER LTD - 2019-03-30
    193a Ashley Road, Hale, Altrincham, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Person with significant control
    2020-09-30 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
  • 5
    193a Ashley Road, Hale, Altrincham, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -69,667 GBP2023-06-30
    Person with significant control
    2020-09-30 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 6
    193a Ashley Road Hale, Altrincham, Cheshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    105,898 GBP2023-06-30
    Person with significant control
    2021-01-22 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 7
    THE ADVISER SUITE LIMITED - 2019-11-04
    193a Ashley Road, Hale, Altrincham, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -164,322 GBP2023-06-30
    Person with significant control
    2020-09-30 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 8
    193a Ashley Road, Hale, Altrincham, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Person with significant control
    2020-09-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 9
    193a Ashley Road, Altrincham, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Person with significant control
    2020-09-30 ~ now
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Right to appoint or remove directorsOE
  • 10
    193a Ashley Road, Hale, Altrincham, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Person with significant control
    2020-09-30 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 11
    THE UK BUSINESS ADVISER LTD - 2021-01-29
    193a Ashley Road, Hale, Altrincham, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Person with significant control
    2020-09-30 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.