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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
Active 5
  • 1
    Cresswell, Stuart
    Born in May 1969
    Individual (20 offsprings)
    Officer
    icon of calendar 2025-06-23 ~ now
    OF - Director → CIF 0
  • 2
    Ferns, Michael Andrew
    Born in March 1964
    Individual (23 offsprings)
    Officer
    icon of calendar 2025-03-18 ~ now
    OF - Director → CIF 0
  • 3
    Couzens, Michael Alastair
    Born in January 1964
    Individual (48 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Forbes, Charlotte Angela
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of address59, Chorley New Road, Bolton, Lancashire, United Kingdom
    Active Corporate (7 parents, 14 offsprings)
    Profit/Loss (Company account)
    2,680,241 GBP2023-10-01 ~ 2024-09-30
    Person with significant control
    icon of calendar 2025-03-18 ~ 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
Ceased 1
  • Mr Michael Alastair Couzens
    Born in January 1964
    Individual (48 offsprings)
    Person with significant control
    icon of calendar 2024-10-01 ~ 2025-03-18
    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
parent relation
Company in focus

ADVISER SERVICES GROUP HOLDINGS LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • ADVISER SERVICES GROUP HOLDINGS LIMITED
    Info
    Registered number 15989394
    icon of addressBrookdale Centre, Manchester Road, Knutsford WA16 0SR
    PRIVATE LIMITED COMPANY incorporated on 2024-10-01 (1 year 3 months). The company status is Active.
    CIF 0
  • ADVISER SERVICES GROUP HOLDINGS LIMITED
    S
    Registered number 15989394
    icon of addressBrookdale Centre, Manchester Road, Knutsford, England, WA16 0SR
    Private Company Limited By Shares in Register Of Companies For England And Wales, England
    CIF 1
  • ADVISER SERVICES GROUP HOLDINGS LIMITED
    S
    Registered number 15989394
    icon of addressBrookdale Centre, Manchester Road, Knutsford, United Kingdom, WA16 0SR
    Private Company Limited By Shares in Register Of Companies For England And Wales, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 8
  • 1
    ADVISER SERVICES HOLDCO LIMITED - 2020-01-06
    icon of addressBrookdale Centre, Manchester Road, Knutsford, England
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    -5,577,605 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2025-03-18 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressBrookdale Center Manchester Road, C/o Sense Network, Knutsford, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,109 GBP2024-12-31
    Person with significant control
    icon of calendar 2025-03-20 ~ now
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of addressBrookdale Center, Manchester Road, Knutsford, England
    Active Corporate (4 parents)
    Equity (Company account)
    29,698 GBP2024-12-31
    Person with significant control
    icon of calendar 2025-03-20 ~ now
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 4
    icon of addressBrookdale Center Manchester Road, C/o Sense Network, Knutsford, England
    Active Corporate (4 parents)
    Equity (Company account)
    116 GBP2024-12-31
    Person with significant control
    icon of calendar 2025-03-20 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 5
    icon of addressBrookdale Center Manchester Road, C/o Sense Network, Knutsford, England
    Active Corporate (5 parents)
    Equity (Company account)
    -6,841 GBP2024-12-31
    Person with significant control
    icon of calendar 2025-03-20 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 6
    icon of addressNorth House, 84 North Road, Belfast
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    115,920 GBP2024-12-31
    Person with significant control
    icon of calendar 2025-03-20 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
  • 7
    icon of addressBrookdale Centre, Manchester Road, Knutsford, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,864,698 GBP2024-12-31
    Person with significant control
    icon of calendar 2025-03-20 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 8
    icon of addressBrookdale Center Manchester Road, C/o Sense Network, Knutsford, England
    Active Corporate (4 parents)
    Equity (Company account)
    437,404 GBP2024-12-31
    Person with significant control
    icon of calendar 2025-03-20 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    ADVISER SERVICES HOLDINGS WEALTH MANAGEMENT LIMITED - 2024-10-07
    icon of address1 Angel Court, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-03-20 ~ 2025-03-25
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
  • 2
    IFUNDS LIMITED - 2011-10-05
    IFUNDS ASSET MANAGEMENT LIMITED - 2022-02-22
    FIRM SURROUNDINGS LIMITED - 1993-01-14
    NEURAL NETWORK INVESTMENT FORECASTING LIMITED - 2002-08-22
    icon of address1 Angel Court, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,651,509 GBP2024-12-31
    Person with significant control
    icon of calendar 2025-03-20 ~ 2025-03-25
    CIF 10 - Ownership of voting rights - 75% or more OE
    CIF 10 - Right to appoint or remove directors OE
    CIF 10 - Ownership of shares – 75% or more OE

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