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 2025-04-28 ~ now
    OF - Director → CIF 0
  • 2
    Couzens, Michael Alastair
    Born in January 1964
    Individual (48 offsprings)
    Officer
    icon of calendar 2025-04-28 ~ now
    OF - Director → CIF 0
  • 3
    Justham, Christopher
    Born in February 1985
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-10-16 ~ now
    OF - Director → CIF 0
  • 4
    Fernandez Escrihuela, Agustin
    Born in July 1976
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-10-16 ~ now
    OF - Director → CIF 0
  • 5
    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 2025-04-04 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    CHADWICK CORPORATE SECRETARY LIMITED - 2021-06-02
    icon of addressVincent 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 2024-10-03 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Proctor, Dean Michael
    Chief Executive Officer born in August 1971
    Individual (20 offsprings)
    Officer
    icon of calendar 2024-10-03 ~ 2025-04-17
    OF - Director → CIF 0
  • 2
    Walker, Duncan Richard
    Accountant born in October 1969
    Individual (24 offsprings)
    Officer
    icon of calendar 2024-10-03 ~ 2025-04-17
    OF - Director → CIF 0
  • 3
    WEALTH SERVICES HOLDCO LIMITED - now
    icon of address1, Angel Court, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2024-10-04 ~ 2025-04-04
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    icon of addressBrookdale Centre, Manchester Road, Knutsford, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2025-04-04 ~ 2025-04-04
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    CHADWICK CORPORATE SECRETARY LIMITED - 2021-06-02
    icon of addressMonometer House, Rectory Grove, Leigh-on-sea, United Kingdom
    Active Corporate (4 parents, 192 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Person with significant control
    2024-10-03 ~ 2024-10-04
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

LWM AR HOLDCO LIMITED

Previous name
GREATBEAR AR HOLDCO LIMITED - 2025-04-28
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • LWM AR HOLDCO LIMITED
    Info
    GREATBEAR AR HOLDCO LIMITED - 2025-04-28
    Registered number 15996088
    icon of address1 Angel Court, London EC2R 7HJ
    PRIVATE LIMITED COMPANY incorporated on 2024-10-03 (1 year 3 months). The company status is Active.
    CIF 0
  • LWM AR HOLDCO LIMITED
    S
    Registered number 15996088
    icon of address1, Angel Court, London, United Kingdom, EC2R 7HJ
    CIF 1
  • GREATBEAR AR HOLDCO LIMITED
    S
    Registered number 15996088
    icon of address1, Angel Court, London, United Kingdom, EC2R 7HJ
    CIF 2
  • LWM AR HOLDCO LIMITED
    S
    Registered number 15996088
    icon of address1, Angel Court, London, England, EC2R 7HJ
    Private Company Limited By Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 14
  • 1
    icon of address35 Carlton Road, Worksop, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    280,691 GBP2025-05-31
    Person with significant control
    icon of calendar 2025-08-29 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressDurham House, 38 Street Lane, Denby, Derbyshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    106 GBP2024-01-31
    Person with significant control
    icon of calendar 2025-05-30 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 3
    BLACK LION FINANCE LTD - 2021-04-09
    icon of address167-169 Great Portland Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -114,270 GBP2024-06-30
    Person with significant control
    icon of calendar 2024-12-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    PARSONAGE LIMITED - 2022-04-22
    icon of address1-3 Dunham Road, Altrincham, Cheshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    302,411 GBP2024-03-31
    Person with significant control
    icon of calendar 2025-07-31 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of address2 Campview Road, Bonnyrigg, Midlothian, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    30,348 GBP2025-02-28
    Person with significant control
    icon of calendar 2025-10-01 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 6
    GREATBEAR AR BIDCO LIMITED - 2025-04-28
    icon of address1 Angel Court, London, United Kingdom
    Active Corporate (6 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2024-10-29 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 7
    icon of addressRegent House, Bath Avenue, Wolverhampton, West Midlands
    Active Corporate (3 parents)
    Equity (Company account)
    13,971 GBP2024-04-30
    Person with significant control
    icon of calendar 2024-12-10 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 8
    icon of addressC/o Pkf Smith Cooper Prospect House, 1 Prospect Place, Pride Park, Derby, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-12-04 ~ now
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to surplus assets - 75% or more → OE
    Officer
    icon of calendar 2024-12-04 ~ now
    CIF 1 - LLP Designated Member → ME
  • 9
    SPIRITUS FS LIMITED - 2018-04-17
    icon of addressA3 Broomsleigh Business Park, Worsley Bridge Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,131 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-11-08 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 10
    THOMSON WILSON PATTINSON FINANCIAL SERVICES LIMITED - 2013-04-04
    PFC THE BAY LTD - 2010-06-16
    icon of address114/116 Stricklandgate, Kendal
    Active Corporate (3 parents)
    Equity (Company account)
    24,162 GBP2024-12-31
    Person with significant control
    icon of calendar 2025-08-29 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 11
    TRAFALGAR WEALTH GROUP LTD - 2020-07-13
    icon of address40 Hoghton Street, Southport, Merseyside, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    7,975 GBP2024-06-30
    Person with significant control
    icon of calendar 2024-11-21 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 12
    icon of address1 Angel Court, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    965,029 GBP2024-12-31
    Person with significant control
    icon of calendar 2025-06-09 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 13
    LIFETIME FINANCIAL PLANNING SERVICES LIMITED - 2000-06-14
    icon of address1 Angel Court, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    465,115 GBP2024-12-31
    Person with significant control
    icon of calendar 2025-06-09 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 14
    icon of address608 Kingston Road, Raynes Park, London
    Active Corporate (3 parents)
    Equity (Company account)
    90,188 GBP2025-03-31
    Person with significant control
    icon of calendar 2025-09-30 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
Ceased 1
  • icon of addressC/o Pkf Smith Cooper Prospect House, 1 Prospect Place, Pride Park, Derby, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-12-06 ~ 2024-12-06
    CIF 2 - LLP Designated Member → ME

qrcode

Privacy notice

Terms and conditions

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.