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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.

Parent entities and officers 3
  • 1
    Chandler, Michael
    Born in March 1984
    Individual (6 offsprings)
    Officer
    2025-10-22 ~ now
    OF - Director → CIF 0
  • 2
    Haynes, Toni Cheryl
    Born in October 1979
    Individual (10 offsprings)
    Officer
    2025-10-23 ~ 2026-04-09
    OF - Director → CIF 0
  • 3
    Brennan, Barry
    Born in March 1955
    Individual (12 offsprings)
    Officer
    2022-01-14 ~ now
    OF - Director → CIF 0
    Mr Barry Brennan
    Born in March 1955
    Individual (12 offsprings)
    Person with significant control
    2022-01-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DIRECT WEALTH GROUP LTD

Period: 2022-01-14 ~ now
Company number: 13850101
Registered name
DIRECT WEALTH GROUP LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,098,028 GBP2024-03-31
Fixed Assets
1,098,028 GBP2024-03-31
Debtors
3,190,154 GBP2025-03-31
879,114 GBP2024-03-31
Cash at bank and in hand
109 GBP2025-03-31
62,019 GBP2024-03-31
Current Assets
3,190,263 GBP2025-03-31
941,133 GBP2024-03-31
Net Current Assets/Liabilities
218,847 GBP2025-03-31
-712,611 GBP2024-03-31
Total Assets Less Current Liabilities
218,847 GBP2025-03-31
385,417 GBP2024-03-31
Net Assets/Liabilities
218,847 GBP2025-03-31
385,417 GBP2024-03-31
Equity
Called up share capital
412,850 GBP2025-03-31
412,848 GBP2024-03-31
Retained earnings (accumulated losses)
-194,003 GBP2025-03-31
-27,431 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Other Debtors
Current
2,194,600 GBP2025-03-31
878,600 GBP2024-03-31
Debtors
Current
3,189,690 GBP2025-03-31
878,600 GBP2024-03-31

Related profiles found in government register
  • DIRECT WEALTH GROUP LTD
    Info
    Registered number 13850101
    Riverside, Mountbatten Way, Congleton, Cheshire CW12 1DY
    PRIVATE LIMITED COMPANY incorporated on 2022-01-14 (4 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-13
    CIF 0
  • DIRECT WEALTH GROUP LTD
    S
    Registered number 13850101
    Riverside, Mountbatten Way, Congleton, England, CW12 1DY
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • DIRECT WEALTH GROUP LIMITED
    S
    Registered number 13850101
    Riverside, Mountbatten Way, Congleton, England, CW12 1DY
    Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    PENSION APP LTD
    14373601
    Riverside, Mountbatten Way, Congleton, England
    Active Corporate (3 parents)
    Person with significant control
    2025-08-14 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    PENSION APP TRUSTEES LTD
    16907939
    Riverside, Mountbatten Way, Congleton, England
    Active Corporate (3 parents)
    Person with significant control
    2025-12-12 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.