logo
explain how to read the page

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 6
  • 1
    Ferns, Michael Andrew
    Born in March 1964
    Individual (23 offsprings)
    Officer
    icon of calendar 2025-04-15 ~ now
    OF - Director → CIF 0
  • 2
    Couzens, Michael Alastair
    Born in January 1964
    Individual (48 offsprings)
    Officer
    icon of calendar 2024-09-26 ~ now
    OF - Director → CIF 0
  • 3
    Justham, Christopher
    Born in February 1985
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Fernandez Escrihuela, Agustin
    Born in July 1976
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-03-31 ~ now
    OF - Director → CIF 0
  • 5
    CHADWICK CORPORATE SECRETARY LIMITED - 2021-06-02
    icon of addressIndigo Independent Governance Limited, Vincent Court, Ground Floor, 853-855 London Road, Westcliff On Sea, Essex, United Kingdom
    Active Corporate (4 parents, 192 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2025-03-31 ~ now
    OF - Secretary → CIF 0
  • 6
    icon of address1, Angel Court, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-03-25 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Forbes, Charlotte Angela
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-09-26 ~ 2025-03-31
    OF - Secretary → CIF 0
  • 2
    ADVISER SERVICES HOLDCO LIMITED - 2020-01-06
    icon of addressBrookdale Centre, Manchester Road, Knutsford
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    -5,577,605 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    2024-09-26 ~ 2025-03-20
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    icon of addressBrookdale Centre, Manchester Road, Knutsford, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    2025-03-20 ~ 2025-03-25
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

LYNC WEALTH MANAGEMENT LIMITED

Previous name
ADVISER SERVICES HOLDINGS WEALTH MANAGEMENT LIMITED - 2024-10-07
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
66290 - Other Activities Auxiliary To Insurance And Pension Funding

Related profiles found in government register
  • LYNC WEALTH MANAGEMENT LIMITED
    Info
    ADVISER SERVICES HOLDINGS WEALTH MANAGEMENT LIMITED - 2024-10-07
    Registered number 15980456
    icon of address1 Angel Court, London EC2R 7HJ
    PRIVATE LIMITED COMPANY incorporated on 2024-09-26 (1 year 3 months). The company status is Active.
    CIF 0
  • LYNC WEALTH MANAGEMENT LIMITED
    S
    Registered number 15980456
    icon of address1, Angel Court, London, United Kingdom, EC2R 7HJ
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • GREATBEAR AR HOLDCO LIMITED - 2025-04-28
    icon of address1 Angel Court, London, United Kingdom
    Active Corporate (6 parents, 14 offsprings)
    Person with significant control
    icon of calendar 2025-04-04 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.