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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 8
  • 1
    Couzens, Michael Alastair
    Born in January 1964
    Individual (105 offsprings)
    Officer
    2025-04-28 ~ now
    OF - Director → CIF 0
  • 2
    Walker, Duncan Richard
    Cfo born in October 1969
    Individual (28 offsprings)
    Officer
    2024-10-29 ~ 2025-04-17
    OF - Director → CIF 0
  • 3
    Ferns, Michael Andrew
    Born in March 1964
    Individual (52 offsprings)
    Officer
    2025-04-28 ~ now
    OF - Director → CIF 0
  • 4
    Justham, Christopher
    Born in February 1985
    Individual (11 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 5
    Proctor, Dean Michael
    Ceo born in August 1971
    Individual (33 offsprings)
    Officer
    2024-10-29 ~ 2025-04-17
    OF - Director → CIF 0
  • 6
    Fernandez Escrihuela, Agustin
    Born in July 1976
    Individual (11 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 7
    INDIGO CORPORATE SECRETARY LIMITED
    - now 13253973
    CHADWICK CORPORATE SECRETARY LIMITED - 2021-06-02
    Vincent Court, Ground Floor, 853-855 London Road, Westcliff On Sea, Essex, United Kingdom
    Active Corporate (7 parents, 214 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Secretary → CIF 0
    Person with significant control
    2024-10-29 ~ 2024-10-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    LWM AR HOLDCO LIMITED
    - now 15996088
    GREATBEAR AR HOLDCO LIMITED - 2025-04-28 15996088 15859918
    1, Angel Court, London, United Kingdom
    Active Corporate (10 parents, 19 offsprings)
    Person with significant control
    2024-10-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

LWM AR LIMITED

Period: 2025-04-28 ~ now
Company number: 16049179
Registered names
LWM AR LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • LWM AR LIMITED
    Info
    GREATBEAR AR BIDCO LIMITED - 2025-04-28
    Registered number 16049179
    1 Angel Court, London EC2R 7HJ
    PRIVATE LIMITED COMPANY incorporated on 2024-10-29 (1 year 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-28
    CIF 0
  • LWM AR LIMITED
    S
    Registered number 16049179
    1, Angel Court, London, United Kingdom, EC2R 7HJ
    CIF 1
  • LWM AR LIMITED
    S
    Registered number 16049179
    1, Angel Court, London, United Kingdom, EC2R 7HJ
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 8
  • 1
    AQUA SULIS FINANCIAL MANAGEMENT LIMITED
    - now 11119852 04610343
    EKIPS PROPERTY LIMITED - 2018-02-06
    26 City Business Centre, Hyde Street, Winchester, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2025-04-04 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    BIRCH FINANCIAL SOLUTIONS LIMITED
    - now 07826303
    BEAULIEU INDEPENDENT WEALTH MANAGEMENT LIMITED - 2012-05-14
    4 Griggs Business Centre, West Street, Coggeshall, Essex, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2025-04-04 ~ 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
  • 3
    CHARLES PORTER & COMPANY LIMITED
    12222881
    4 Griggs Business Centre West Street, Coggeshall, Colchester, England
    Active Corporate (6 parents)
    Person with significant control
    2025-04-04 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 4
    FRASER PRICE FINANCIAL SERVICES LTD
    12381564
    26 City Business Centre, Hyde Street, Winchester, Hampshire, England
    Active Corporate (9 parents)
    Person with significant control
    2025-04-04 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 5
    MAINPLAN FINANCIAL LIMITED
    13145401
    26 City Business Centre, Hyde Street, Winchester, England
    Active Corporate (6 parents)
    Person with significant control
    2025-04-04 ~ now
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
  • 6
    PARKER CASTLE LIMITED
    - now 03966173
    PARKER CASTLE PLC - 2008-01-09
    4 Griggs Business Centre West Street, Coggeshall, Colchester, Essex, England
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2025-04-04 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 7
    SCOTTLEE FINANCIAL PLANNING LLP
    OC431647 12359631
    C/o Pkf Smith Cooper Prospect House, 1 Prospect Place, Pride Park, Derby, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-02-17 ~ now
    CIF 1 - LLP Designated Member → ME
  • 8
    TAYLORED ADVICE GROUP LIMITED
    12804587
    26 City Business Centre, Hyde Street, Winchester, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-04-04 ~ now
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.