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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
10
- 1
Couzens, Michael Alastair
Born in January 1964Individual (105 offsprings)Officer2025-04-28 ~ nowOF - Director → CIF 0 - 2
Walker, Duncan Richard
Accountant born in October 1969Individual (28 offsprings)Officer2024-10-03 ~ 2025-04-17OF - Director → CIF 0 - 3
Ferns, Michael Andrew
Born in March 1964Individual (52 offsprings)Officer2025-04-28 ~ nowOF - Director → CIF 0 - 4
Justham, Christopher
Born in February 1985Individual (11 offsprings)Officer2024-10-16 ~ nowOF - Director → CIF 0 - 5
Proctor, Dean Michael
Chief Executive Officer born in August 1971Individual (33 offsprings)Officer2024-10-03 ~ 2025-04-17OF - Director → CIF 0 - 6
Fernandez Escrihuela, Agustin
Born in July 1976Individual (11 offsprings)Officer2024-10-16 ~ nowOF - Director → CIF 0 - 7
LYNC WEALTH HOLDCO LIMITED
15980785Brookdale Centre, Manchester Road, Knutsford, United KingdomActive Corporate (10 parents, 2 offsprings)Person with significant control2025-04-04 ~ 2025-04-04PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 8ADVISER SERVICES HOLDINGS WEALTH MANAGEMENT LIMITED - 2024-10-071, Angel Court, London, United KingdomActive Corporate (9 parents, 1 offspring)Person with significant control2025-04-04 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
- 9CHADWICK CORPORATE SECRETARY LIMITED - 2021-06-02Vincent Court, Ground Floor, 853-855 London Road, Westcliff On Sea, Essex, United KingdomActive Corporate (7 parents, 214 offsprings)Officer2024-10-03 ~ nowOF - Secretary → CIF 0Person with significant control2024-10-03 ~ 2024-10-04PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
- 10WEALTH SERVICES HOLDCO LIMITED - now1, Angel Court, London, United KingdomActive Corporate (5 parents, 4 offsprings)Person with significant control2024-10-04 ~ 2025-04-04PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
LWM AR HOLDCO LIMITED
Period: 2025-04-28 ~ now
Company number: 15996088
Registered names
LWM AR HOLDCO LIMITED - now
GREATBEAR AR HOLDCO LIMITED - 2025-04-28 15859918
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
LWM AR HOLDCO LIMITED
InfoGREATBEAR AR HOLDCO LIMITED - 2025-04-28Registered number 159960881 Angel Court, London EC2R 7HJPRIVATE LIMITED COMPANY incorporated on 2024-10-03 (1 year 6 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-10-02CIF 0LWM AR HOLDCO LIMITED
SRegistered number 159960881, Angel Court, London, United Kingdom, EC2R 7HJCIF 1GREATBEAR AR HOLDCO LIMITED
SRegistered number 159960881, Angel Court, London, United Kingdom, EC2R 7HJCIF 2LWM AR HOLDCO LIMITED
SRegistered number 159960881, Angel Court, London, England, EC2R 7HJPrivate Company Limited By Shares in Companies House, EnglandCIF 3
Offspring entities and appointments
19
- 135 Carlton Road, Worksop, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control2025-08-29 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 2
ASQUITH HART LIMITED
08802430Durham House, 38 Street Lane, Denby, Derbyshire, EnglandActive Corporate (7 parents)Person with significant control2025-05-30 ~ nowCIF 16 - Ownership of shares – 75% or more → OECIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Right to appoint or remove directors → OE - 3BLACK LION FINANCE LTD - 2021-04-09167-169 Great Portland Street, London, EnglandActive Corporate (6 parents)Person with significant control2024-12-06 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 4
BLEATHWOOD IFA LIMITED
07105888Bleathwood House, 84 Dunbar Way, Ashby-de-la-zouch, Leicestershire, EnglandActive Corporate (4 parents)Person with significant control2026-01-30 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OE - 5CORFE ASSOCIATES LIMITED - 2019-06-17CORFE WEALTH MANAGEMENT LIMITED - 2010-10-206 Corfe Close, Ashtead, SurreyActive Corporate (4 parents)Person with significant control2025-11-28 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OE
- 6PARSONAGE LIMITED - 2022-04-221-3 Dunham Road, Altrincham, Cheshire, EnglandActive Corporate (7 parents)Person with significant control2025-07-31 ~ nowCIF 13 - Ownership of shares – 75% or more → OECIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of voting rights - 75% or more → OE
- 72 Campview Road, Bonnyrigg, Midlothian, ScotlandActive Corporate (5 parents)Person with significant control2025-10-01 ~ nowCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OE
- 8
GREATBEAR AR BIDCO LIMITED
- 2025-04-28 160491791 Angel Court, London, United KingdomActive Corporate (8 parents, 8 offsprings)Person with significant control2024-10-29 ~ nowCIF 17 - Ownership of shares – 75% or more → OECIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of voting rights - 75% or more → OE - 9
MURAS BAKER JONES FINANCIAL SERVICES LIMITED
057421121 Angel Court, London, United KingdomActive Corporate (18 parents)Person with significant control2024-12-10 ~ nowCIF 18 - Ownership of shares – 75% or more → OECIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Right to appoint or remove directors → OE - 10OCULUS WEALTH MANAGEMENT (BRISTOL) LIMITED - 2023-02-012 Grove Park Court, Harrogate, EnglandActive Corporate (4 parents)Person with significant control2026-01-30 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 11
SCOTT FYFFE WEALTH MANAGEMENT LTD
SC669958Unit 9b City Quay, Camperdown Street, DundeeActive Corporate (4 parents)Person with significant control2026-01-30 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OE - 12C/o Pkf Smith Cooper Prospect House, 1 Prospect Place, Pride Park, Derby, United KingdomActive Corporate (4 parents)Person with significant control2024-12-04 ~ nowCIF 21 - Right to surplus assets - 75% or more → OECIF 21 - Ownership of voting rights - 75% or more → OEOfficer2024-12-04 ~ nowCIF 1 - LLP Designated Member → ME2024-12-06 ~ 2024-12-06CIF 2 - LLP Designated Member → ME
- 13SPIRITUS FS LIMITED - 2018-04-17A3 Broomsleigh Business Park, Worsley Bridge Road, London, United KingdomActive Corporate (6 parents)Person with significant control2024-11-08 ~ nowCIF 20 - Ownership of voting rights - 75% or more → OECIF 20 - Ownership of shares – 75% or more → OECIF 20 - Right to appoint or remove directors → OE
- 14THOMSON WILSON PATTINSON FINANCIAL SERVICES LIMITED - 2013-04-04PFC THE BAY LTD - 2010-06-16114/116 Stricklandgate, KendalActive Corporate (8 parents)Person with significant control2025-08-29 ~ nowCIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of shares – 75% or more → OE
- 15TRAFALGAR WEALTH GROUP LTD - 2020-07-1340 Hoghton Street, Southport, Merseyside, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control2024-11-21 ~ nowCIF 19 - Ownership of shares – 75% or more → OECIF 19 - Right to appoint or remove directors → OECIF 19 - Ownership of voting rights - 75% or more → OE
- 16
UNIVIDUAL HOLDINGS LIMITED
123726951 Angel Court, London, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control2025-06-09 ~ nowCIF 15 - Ownership of shares – 75% or more → OECIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of voting rights - 75% or more → OE - 17LIFETIME FINANCIAL PLANNING SERVICES LIMITED - 2000-06-141 Angel Court, London, United KingdomActive Corporate (14 parents, 4 offsprings)Person with significant control2025-06-09 ~ nowCIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of shares – 75% or more → OE
- 18
WILLCOX FINANCIAL LIMITED
04170932The Pinnacle, 25 Sageston Fields, Sageston, Tenby, DyfedActive Corporate (7 parents)Person with significant control2025-11-21 ~ nowCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OE - 19
ZEST FINANCIAL CONSULTANTS LIMITED
04079825Regus, Sterling House, 6-10 St Georges Road, Wimbledon, United KingdomActive Corporate (5 parents)Person with significant control2025-09-30 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OECIF 11 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 22 March 2026 and
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