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.
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Cooke, Ian Robert
Born in March 1968Individual (30 offsprings)Officer2020-11-04 ~ nowOF - Director → CIF 0Ian Robert Cooke
Born in March 1968Individual (30 offsprings)Person with significant control2020-11-04 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
PERPETUAL WEALTH GROUP LIMITED
Registered name
Standard Industrial Classification
Brief company account
Average Number of Employees
Fixed Assets
Current Assets
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Net Current Assets/Liabilities
Total Assets Less Current Liabilities
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- Registered number 12998120
PERPETUAL WEALTH GROUP LIMITED
Info68 King William Street, London EC4N 7HRPRIVATE LIMITED COMPANY incorporated on 2020-11-04 (5 years 6 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-11-03CIF 0 PERPETUAL WEALTH GROUP LIMITED
SRegistered number missing68, King William Street, London, England, EC4N 7HRLimited CompanyCIF 1PERPETUAL WEALTH GROUP LIMITED
SRegistered number 1299812068 King William Street, London, England, EC4N 7HRPrivate Company Limited By Shares in England And WalesCIF 2PERPETUAL WEALTH GROUP LIMITED
SRegistered number 12998120Ash Park, Shillinglee Road, Plaistow, Billingshurst, England, RH14 0PQLimited Company in Companies House, United KingdomCIF 3
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FAMILY WEALTH PLATFORM LIMITED
1438584368 King William Street, London, EnglandActive Corporate (2 parents)Person with significant control2022-09-29 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE - 2
PERPETUAL WEALTH SOLUTIONS LIMITED
1542161668 King William Street, London, EnglandActive Corporate (3 parents)Person with significant control2024-01-18 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE - 3
RATHMORE FINANCIAL LIMITED
07769982Trym Lodge 1 Henbury Road, Westbury-on-trym, BristolActive Corporate (9 parents)Person with significant control2026-03-13 ~ nowCIF 2 - Right to appoint or remove directors as a member of a firm → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OECIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 4MFP WEALTH LTD - 2024-12-30Office 1, First Floor, 14 - 18 Tib Lane, Manchester, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control2025-05-06 ~ nowCIF 1 - Ownership of shares – More than 50% but less than 75% → OECIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
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STRATEGIC WEALTH GROUP LIMITED
14624770Station House Station Approach, East Horsley, Leatherhead, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2023-01-30 ~ nowCIF 5 - Ownership of voting rights - More than 50% but less than 75% → OECIF 5 - Ownership of shares – More than 50% but less than 75% → OECIF 5 - Right to appoint or remove directors → OE
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