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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 13
  • 1
    Mr John Van Deventer
    Born in June 1957
    Individual (31 offsprings)
    Person with significant control
    2021-09-30 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Shah, Sonal
    Director born in June 1975
    Individual (17 offsprings)
    Officer
    2021-09-30 ~ 2024-12-01
    OF - Director → CIF 0
  • 3
    Kelly, Joanna
    Director born in April 1955
    Individual (2 offsprings)
    Officer
    2020-07-14 ~ 2020-07-31
    OF - Director → CIF 0
    Mrs Joanna Kelly
    Born in April 1955
    Individual (2 offsprings)
    Person with significant control
    2020-07-14 ~ 2020-07-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Athill, Frederick Engell
    Director born in June 1986
    Individual (26 offsprings)
    Officer
    2021-09-30 ~ 2023-06-20
    OF - Director → CIF 0
  • 5
    Rose, Dominic John Wynyard
    Born in November 1984
    Individual (27 offsprings)
    Officer
    2021-09-30 ~ now
    OF - Director → CIF 0
  • 6
    Mcneill, Edward Hugh
    Born in April 1978
    Individual (56 offsprings)
    Officer
    2023-06-20 ~ now
    OF - Director → CIF 0
  • 7
    Cowland, Daniel James
    Born in February 1974
    Individual (54 offsprings)
    Officer
    2024-08-13 ~ now
    OF - Director → CIF 0
  • 8
    Cunningham, Barry
    Director born in August 1961
    Individual (7 offsprings)
    Officer
    2020-07-14 ~ 2021-09-30
    OF - Director → CIF 0
    Mr Barry Cunningham
    Born in August 1961
    Individual (7 offsprings)
    Person with significant control
    2020-07-14 ~ 2021-09-30
    PE - Ownership of shares – 75% or more → CIF 0
  • 9
    Speirs, Nigel
    Born in May 1957
    Individual (32 offsprings)
    Officer
    2021-09-30 ~ now
    OF - Director → CIF 0
  • 10
    Grierson, Morven Sara
    Born in January 1977
    Individual (19 offsprings)
    Officer
    2021-09-30 ~ now
    OF - Director → CIF 0
  • 11
    VENTHAMS LIMITED
    - now 03570522
    M.J. VENTHAM & CO. LIMITED - 2001-05-09
    Millhouse, 32-38 East Street, Rochford, England
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2021-09-30 ~ 2024-10-07
    OF - Secretary → CIF 0
  • 12
    RIVIERA GROUP BIDCO LIMITED
    FC039991
    3rd Floor, 44 Esplanade, St Helier, Jersey
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2021-09-30 ~ 2021-09-30
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 13
    VENTHAMS TRUSTEES LIMITED
    - now 02004510
    M.J. VENTHAM & CO. TRUSTEES - 2003-06-05
    Millhouse, 32-38 East Street, Rochford, Essex, United Kingdom
    Active Corporate (9 parents, 98 offsprings)
    Officer
    2024-10-07 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

MKC WEALTH HOLDINGS LTD

Period: 2020-07-14 ~ now
Company number: 12743231 14187915
Registered name
MKC WEALTH HOLDINGS LTD - now 14187915
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
22020-07-14 ~ 2021-12-31
Fixed Assets - Investments
1,268,663 GBP2021-12-31
Fixed Assets
1,268,663 GBP2021-12-31
Net Current Assets/Liabilities
-971,250 GBP2021-12-31
Total Assets Less Current Liabilities
297,413 GBP2021-12-31
Net Assets/Liabilities
-1,697 GBP2021-12-31
Equity
Called up share capital
86 GBP2021-12-31
Retained earnings (accumulated losses)
-1,783 GBP2021-12-31
Equity
-1,697 GBP2021-12-31
Amounts owed to group undertakings
Current
670,357 GBP2021-12-31
Other Creditors
Current
299,110 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
1,783 GBP2021-12-31
Creditors
Current
971,250 GBP2021-12-31
Other Creditors
Non-current
299,110 GBP2021-12-31
Creditors
Non-current
299,110 GBP2021-12-31
Related profiles found in government register
  • MKC WEALTH HOLDINGS LTD
    Info
    Registered number 12743231
    Walsingham House, 35 Seething Lane, London EC3N 4AH
    PRIVATE LIMITED COMPANY incorporated on 2020-07-14 (5 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-09
    CIF 0
  • MKC WEALTH HOLDINGS LTD
    S
    Registered number 12743231
    35, Seething Lane, London, England, EC3N 4AH
    Private Company Limited By Shares in England And Wales, England
    CIF 1
  • MKC WEALTH HOLDINGS LTD
    S
    Registered number 12743231
    Walsingham House, 35 Seething Lane, London, England, EC3N 4AH
    Private Company Limited By Shares in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 11
  • 1
    ANTHONY, BRYANT & COMPANY (INVESTMENT CONSULTANTS) LIMITED
    - now 01225777
    BARTON AHEARNE (INVESTMENT & CONSULTANTS) LIMITED - 1978-12-31
    ANTON (INVESTMENT BROKERS) LIMITED - 1978-12-31
    Walsingham House, 35 Seething Lane, London, United Kingdom
    Dissolved Corporate (12 parents)
    Person with significant control
    2021-12-31 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 2
    BARRINGER LTD
    11018213
    Walsingham House, 35 Seething Lane, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2023-09-25 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 3
    CRESCENT INDEPENDENT (FINANCIAL SERVICES) LIMITED
    04621811
    Walsingham House, 35 Seething Lane, London, England
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2023-09-15 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    FACE TO FACE FINANCE (ANGLIA) LIMITED
    04963272
    Walsingham House, 35 Seething Lane, London, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2023-09-25 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    HOLBORN FINANCIAL HOLDCO LIMITED
    14068611
    Walsingham House, 35 Seething Lane, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2023-10-03 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 6
    KINGFISHER FINANCIAL CONSULTANCY LIMITED
    03105362
    Walsingham House, 35 Seething Lane, London, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2023-10-03 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 7
    MKC WEALTH LTD
    - now 05016078
    MORTGAGEKEYS WEALTH MANAGEMENT LTD. - 2011-05-13
    BCA MORTGAGEKEYS LIMITED - 2004-10-22
    Walsingham House, 35 Seething Lane, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2021-02-23 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 8
    THE WEALTH CARE PARTNERSHIP LIMITED
    - now 08438726 OC325985... (more)
    THE WEALTH CARE PARTNERSHIP (HAMPSHIRE) LIMITED - 2014-04-11
    Walsingham House, 35 Seething Lane, London, England
    Active Corporate (10 parents)
    Person with significant control
    2025-12-24 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 9
    WARR & CO INDEPENDENT FINANCIAL ADVISERS LIMITED
    07883441
    Walsingham House, Seething Lane, London, United Kingdom, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2024-09-17 ~ dissolved
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 10
    WEALTH FOR WOMEN LIMITED
    08665906
    35 Seething Lane, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2024-01-05 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 11
    YODELAR INVESTMENTS LIMITED
    11294578
    Walsingham House, 35 Seething Lane, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2025-03-12 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 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.