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
    Greening, John Philip, Dr
    Director born in June 1970
    Individual (5 offsprings)
    Officer
    2023-05-02 ~ now
    OF - Director → CIF 0
    Dr John Philip Greening
    Born in June 1970
    Individual (5 offsprings)
    Person with significant control
    2023-05-02 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Pittey, Jonathan
    Director born in January 1973
    Individual (3 offsprings)
    Officer
    2023-05-02 ~ now
    OF - Director → CIF 0
    Mr Jonathan Pittey
    Born in January 1973
    Individual (3 offsprings)
    Person with significant control
    2023-05-02 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Walker, Daniel
    Financial Adviser born in October 1982
    Individual (3 offsprings)
    Officer
    2021-11-04 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Peek, Stephanie
    Director born in November 1982
    Individual
    Officer
    2021-11-04 ~ 2023-04-11
    OF - Director → CIF 0
  • 2
    Mr Daniel Walker
    Born in October 1982
    Individual (3 offsprings)
    Person with significant control
    2021-11-04 ~ 2023-05-02
    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

KINGSFORD WEALTH MANAGEMENT LTD

Previous name
CARTER LANE FINANCIAL MANAGEMENT LTD - 2023-02-24
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Intangible Assets
3,038,130 GBP2024-04-30
Property, Plant & Equipment
25,396 GBP2024-04-30
Fixed Assets - Investments
10,451 GBP2024-04-30
Fixed Assets
3,073,977 GBP2024-04-30
Debtors
Current
80,434 GBP2024-04-30
15 GBP2023-04-30
Cash at bank and in hand
91,334 GBP2024-04-30
Current Assets
171,768 GBP2024-04-30
15 GBP2023-04-30
Net Current Assets/Liabilities
-898,921 GBP2024-04-30
15 GBP2023-04-30
Total Assets Less Current Liabilities
2,175,056 GBP2024-04-30
15 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-1,956,200 GBP2024-04-30
Net Assets/Liabilities
218,856 GBP2024-04-30
15 GBP2023-04-30
Average Number of Employees
122023-05-01 ~ 2024-04-30
32022-12-01 ~ 2023-04-30
Intangible Assets - Gross Cost
Goodwill
3,038,130 GBP2024-04-30
Intangible Assets - Gross Cost
3,038,130 GBP2024-04-30
Intangible Assets
Goodwill
3,038,130 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
33,861 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
33,861 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
8,465 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,465 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
8,465 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,465 GBP2024-04-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
25,396 GBP2024-04-30
Investments in Subsidiaries
10,451 GBP2024-04-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
76,801 GBP2024-04-30
Other Debtors
Current, Amounts falling due within one year
3,633 GBP2024-04-30
15 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
80,434 GBP2024-04-30
15 GBP2023-04-30
Total Borrowings
Current, Amounts falling due within one year
371,000 GBP2024-04-30
Non-current, Amounts falling due after one year
1,956,200 GBP2024-04-30
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
285 shares2024-04-30
15 shares2023-04-30
Par Value of Share
Class 2 ordinary share
12023-05-01 ~ 2024-04-30
02022-12-01 ~ 2023-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
285 shares2024-04-30
Par Value of Share
Class 3 ordinary share
12023-05-01 ~ 2024-04-30
02022-12-01 ~ 2023-04-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
416 shares2024-04-30
Par Value of Share
Class 4 ordinary share
12023-05-01 ~ 2024-04-30
02022-12-01 ~ 2023-04-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
14 shares2024-04-30
Number of Shares Issued (Fully Paid)
1,151 shares2024-04-30
15 shares2023-04-30
Nominal value of allotted share capital
1,151 GBP2023-05-01 ~ 2024-04-30
15 GBP2022-12-01 ~ 2023-04-30
Other Remaining Borrowings
Non-current
1,956,200 GBP2024-04-30
Current
371,000 GBP2024-04-30

Related profiles found in government register
  • KINGSFORD WEALTH MANAGEMENT LTD
    Info
    CARTER LANE FINANCIAL MANAGEMENT LTD - 2023-02-24
    Registered number 13724219
    The Old Workshop, 12b Kennerleys Lane, Wilmslow, Cheshire SK9 5EQ
    Private Limited Company incorporated on 2021-11-04 (3 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2023-11-03
    CIF 0
  • KINGSFORD WEALTH MANAGEMENT LTD
    S
    Registered number 13724219
    Midway House, Herrick Way, Staverton, Cheltenham, England, GL51 6TQ
    Private Limited Company in England & Wales, England
    CIF 1
  • KINGSFORD WEALTH MANAGEMENT LTD
    S
    Registered number 13724219
    The Old Workshop, 12b Kennerleys Lane, Wilmslow, Cheshire, England, SK9 5EQ
    Private Limited Company in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Castletons, 12b Kennerleys Lane, Wilmslow, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    150,185 GBP2022-03-31
    Person with significant control
    2023-05-02 ~ 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
  • 2
    INSPIRE PRIVATE CLIENTS LIMITED - 2011-07-19
    8 Nursery Avenue, Hale, Altrincham, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    286,847 GBP2023-04-30
    Person with significant control
    2023-05-02 ~ 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
© 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.