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 4
  • 1
    Cooke, Ian Robert
    Director born in March 1968
    Individual (11 offsprings)
    Officer
    2023-01-30 ~ now
    OF - Director → CIF 0
  • 2
    Badim Rocha Lima, Amyr
    Director born in November 1984
    Individual (4 offsprings)
    Officer
    2023-03-28 ~ now
    OF - Director → CIF 0
  • 3
    Ash Park, Shillinglee Road, Plaistow, Billingshurst, West Sussex, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    79,787,578 GBP2024-03-31
    Person with significant control
    2023-01-30 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Station House, Station Approach, East Horsley, Leatherhead, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-01-31
    Person with significant control
    2023-03-28 ~ 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
parent relation
Company in focus

STRATEGIC WEALTH GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-01-30 ~ 2024-01-31
Debtors
1,000 GBP2024-01-31
Total Assets Less Current Liabilities
1,000 GBP2024-01-31
Equity
Called up share capital
1,000 GBP2024-01-31
Equity
1,000 GBP2024-01-31
Other Debtors
Amounts falling due within one year, Current
1,000 GBP2024-01-31

Related profiles found in government register
  • STRATEGIC WEALTH GROUP LIMITED
    Info
    Registered number 14624770
    Ash Park Shillinglee Road, Plaistow, Billingshurst, West Sussex RH14 0PQ
    Private Limited Company incorporated on 2023-01-30 (2 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-29
    CIF 0
  • STRATEGIC WEALTH GROUP LIMITED
    S
    Registered number 14624770
    Ash Park, Shillinglee Road, Plaistow, Billingshurst, England, RH14 0PQ
    Limited Company in Registrar Of Companies For England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • KINGSWOOD FINANCIAL PLANNING LIMITED - 2023-09-18
    Ash Park Shillinglee Road, Plaistow, Billingshurst, England
    Active Corporate (3 parents)
    Equity (Company account)
    116,656 GBP2023-06-30
    Person with significant control
    2023-09-11 ~ 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.