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
    Kennard, Kevin Oscar
    Company Director born in March 1984
    Individual (9 offsprings)
    Officer
    2023-11-13 ~ now
    OF - Director → CIF 0
  • 2
    Quinn, Thomas Michael
    Company Director born in July 1990
    Individual (1 offspring)
    Officer
    2023-11-13 ~ now
    OF - Director → CIF 0
    Mr Thomas Michael Quinn
    Born in July 1990
    Individual (1 offspring)
    Person with significant control
    2023-11-13 ~ 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
    Reiss, James Nicholas Wallis
    Company Director born in July 1988
    Individual (4 offsprings)
    Officer
    2023-11-13 ~ now
    OF - Director → CIF 0
  • 4
    2nd Floor, Northumberland House 303-306, High Holborn, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    -26,039 GBP2023-06-05 ~ 2024-03-31
    Person with significant control
    2023-11-13 ~ 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
parent relation
Company in focus

DAVID JAMES WEALTH USA LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Debtors
6,484 GBP2024-03-31
Cash at bank and in hand
4,481 GBP2024-03-31
Current Assets
10,965 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-57,485 GBP2024-03-31
Net Current Assets/Liabilities
-46,520 GBP2024-03-31
Equity
Called up share capital
100 GBP2024-03-31
Retained earnings (accumulated losses)
-46,620 GBP2024-03-31
Equity
-46,520 GBP2024-03-31
Average Number of Employees
32023-11-13 ~ 2024-03-31
Amounts Owed By Related Parties
60 GBP2024-03-31
Other Debtors
Amounts falling due within one year
6,424 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
6,484 GBP2024-03-31
Other Taxation & Social Security Payable
Current
3,240 GBP2024-03-31
Other Creditors
Current
54,245 GBP2024-03-31
Creditors
Current
57,485 GBP2024-03-31

  • DAVID JAMES WEALTH USA LIMITED
    Info
    Registered number 15280747
    1st Floor, Northumberland House 303-306 High Holborn, London WC1V 7JZ
    Private Limited Company incorporated on 2023-11-13 (1 year 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.