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
    Patterson, Rosie
    Company Director born in September 1992
    Individual (2 offsprings)
    Officer
    2021-05-10 ~ now
    OF - Director → CIF 0
  • 2
    Ward, Laird
    Financial Adviser born in July 1975
    Individual (3 offsprings)
    Officer
    2020-01-06 ~ now
    OF - Director → CIF 0
    Mr Laird Ward
    Born in July 1975
    Individual (3 offsprings)
    Person with significant control
    2020-01-06 ~ 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
parent relation
Company in focus

LAIRD WARD WEALTH MANAGEMENT LIMITED

Previous name
GUION WEALTH MANAGEMENT LIMITED - 2020-01-22
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Class 2 ordinary share
02023-01-01 ~ 2023-12-31
Class 3 ordinary share
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
3,750,778 GBP2023-12-31
3,750,778 GBP2022-12-31
Debtors
2 GBP2023-12-31
2 GBP2022-12-31
Cash at bank and in hand
40 GBP2023-12-31
7,136 GBP2022-12-31
Current Assets
42 GBP2023-12-31
7,138 GBP2022-12-31
Creditors
Current
3,750,776 GBP2023-12-31
3,752,216 GBP2022-12-31
Net Current Assets/Liabilities
-3,750,734 GBP2023-12-31
-3,745,078 GBP2022-12-31
Total Assets Less Current Liabilities
44 GBP2023-12-31
5,700 GBP2022-12-31
Equity
Called up share capital
4 GBP2023-12-31
4 GBP2022-12-31
Retained earnings (accumulated losses)
-68,966 GBP2023-12-31
5,696 GBP2022-12-31
Equity
44 GBP2023-12-31
5,700 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
3,750,778 GBP2022-12-31
Investments in Group Undertakings
3,750,778 GBP2023-12-31
3,750,778 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
2 GBP2023-12-31
2 GBP2022-12-31
Amounts owed to group undertakings
Current
3,750,776 GBP2023-12-31
3,750,776 GBP2022-12-31
Other Creditors
Current
1,440 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
30,000 shares2023-12-31
Class 2 ordinary share
40,000 shares2023-12-31
Class 3 ordinary share
30,000 shares2023-12-31

Related profiles found in government register
  • LAIRD WARD WEALTH MANAGEMENT LIMITED
    Info
    GUION WEALTH MANAGEMENT LIMITED - 2020-01-22
    Registered number 12388078
    Zeeta House, 200 Upper Richmond Road, Putney, London SW15 2SH
    Private Limited Company incorporated on 2020-01-06 (5 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-03
    CIF 0
  • LAIRD WARD WEALTH MANAGEMENT LIMITED
    S
    Registered number 12388078
    C/o Harrison North, Adam House, 7-10 Adam Street, London, England, WC2N 6AA
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Zeeta House, 200 Upper Richmond Road, Putney, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    66,371 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2020-01-17 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.