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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 16
  • 1
    Beard, Paul Douglas
    Born in July 1954
    Individual (14 offsprings)
    Officer
    2008-12-17 ~ 2017-11-06
    OF - LLP Designated Member → CIF 0
    2019-01-01 ~ 2021-09-01
    OF - LLP Designated Member → CIF 0
    Mr Paul Douglas Beard
    Born in July 1954
    Individual (14 offsprings)
    Person with significant control
    2021-09-01 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    2016-12-17 ~ 2017-11-06
    PE - Has significant influence or controlCIF 0
  • 2
    Smith, Peter Edwin James
    Born in December 1960
    Individual (4 offsprings)
    Officer
    2015-01-01 ~ 2017-11-06
    OF - LLP Designated Member → CIF 0
    Mr Peter Edwin, James Smith
    Born in December 1966
    Individual (4 offsprings)
    Person with significant control
    2016-12-17 ~ 2017-11-06
    PE - Has significant influence or controlCIF 0
  • 3
    Moore, Andrew James Macintyre
    Born in February 1974
    Individual (5 offsprings)
    Officer
    2015-01-01 ~ 2021-09-01
    OF - LLP Designated Member → CIF 0
    Mr Andrew James Macintyre Moore
    Born in February 1974
    Individual (5 offsprings)
    Person with significant control
    2016-12-17 ~ 2018-01-01
    PE - Has significant influence or controlCIF 0
  • 4
    Benn, Nigel Andrew
    Born in July 1963
    Individual (2 offsprings)
    Officer
    2008-12-17 ~ 2010-06-30
    OF - LLP Designated Member → CIF 0
    OF - LLP Designated Member → CIF 0
    2012-02-01 ~ 2021-09-01
    OF - LLP Designated Member → CIF 0
    Mr Nigel Andrew Benn
    Born in July 1963
    Individual (2 offsprings)
    Person with significant control
    2016-12-17 ~ 2018-01-01
    PE - Has significant influence or controlCIF 0
  • 5
    Brook, Ian
    Born in February 1956
    Individual (5 offsprings)
    Officer
    2010-12-01 ~ 2017-11-06
    OF - LLP Designated Member → CIF 0
    Mr Ian Brook
    Born in February 1956
    Individual (5 offsprings)
    Person with significant control
    2016-12-17 ~ 2017-11-06
    PE - Has significant influence or controlCIF 0
  • 6
    Mcgowan, David
    Born in February 1958
    Individual (14 offsprings)
    Officer
    2018-01-01 ~ 2020-08-05
    OF - LLP Designated Member → CIF 0
    Mr David Mcgowan
    Born in January 1958
    Individual (14 offsprings)
    Person with significant control
    2018-01-01 ~ 2018-01-01
    PE - Has significant influence or control as a member of a firmCIF 0
  • 7
    Shakespeare, Michael Gordon
    Born in October 1965
    Individual (3 offsprings)
    Officer
    2016-01-01 ~ 2016-01-01
    OF - LLP Designated Member → CIF 0
    2016-01-01 ~ 2018-01-01
    OF - LLP Designated Member → CIF 0
    Mr Michael Gordon Shakespeare
    Born in October 1965
    Individual (3 offsprings)
    Person with significant control
    2016-12-17 ~ 2018-01-01
    PE - Has significant influence or controlCIF 0
  • 8
    Doyle, Michael
    Born in May 1951
    Individual (2 offsprings)
    Officer
    2014-12-18 ~ 2014-12-18
    OF - LLP Designated Member → CIF 0
    2013-12-01 ~ 2017-11-06
    OF - LLP Designated Member → CIF 0
    Mr Michael Doyle
    Born in May 1951
    Individual (2 offsprings)
    Person with significant control
    2016-12-17 ~ 2017-11-06
    PE - Has significant influence or controlCIF 0
  • 9
    Knapton, Roger Graham
    Born in September 1957
    Individual (1 offspring)
    Officer
    2008-12-17 ~ 2017-11-06
    OF - LLP Designated Member → CIF 0
    Mr Roger Graham Knapton
    Born in September 1957
    Individual (1 offspring)
    Person with significant control
    2016-12-17 ~ 2017-11-06
    PE - Has significant influence or controlCIF 0
  • 10
    Thomas, Wyn
    Born in May 1957
    Individual (1 offspring)
    Officer
    2011-06-01 ~ 2012-12-06
    OF - LLP Designated Member → CIF 0
  • 11
    Taylor, Steven
    Born in September 1960
    Individual (2 offsprings)
    Officer
    2008-12-17 ~ 2014-11-30
    OF - LLP Designated Member → CIF 0
  • 12
    INDEPENDENT INVESTMENT SERVICES LIMITED
    04132731
    51, Hamilton Square, Birkenhead, Wirral, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2008-12-17 ~ 2021-12-15
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2016-12-17 ~ 2018-01-01
    PE - Has significant influence or controlCIF 0
  • 13
    SHAKESPEARE FINANCIAL PLANNING LTD
    SHAKESPEARE FINANCIAL PLANNING LIMITED 06822973
    Military House, Castle Street, Chester, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-04-01 ~ 2021-12-15
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2018-01-01 ~ 2018-01-01
    PE - Has significant influence or control as a member of a firmCIF 0
  • 14
    STEPHEN BAKER FINANCIAL CONSULTANTS LTD
    FUTURA WEALTH MANAGEMENT LTD - now
    STEPHEN BAKER FINANCIAL CONSULTANTS LIMITED - 2022-08-05 05667226
    Elsmere House 1, Bowling Alley, Oving, Aylesbury, Buckinghamshire
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2008-12-17 ~ 2010-03-31
    OF - LLP Designated Member → CIF 0
  • 15
    ALEXANDER BEARD GLOBAL SERVICES LIMITED - 2025-03-27 04873038
    ALEXANDER BEARD (INTERNATIONAL SCHOOLS AND AID AGENCIES) LIMITED - 2016-11-01
    ALEXANDER BEARD (INTERNATIONAL SCHOOLS) LTD - 2015-02-16
    ALEXANDER BEARD (INTERNATIONAL SCHOOLS DIVISION) LIMITED - 2010-07-14
    MIDIAN INVESTMENTS LIMITED - 2009-05-07
    ALEXANDER BEARD & COMPANY LIMITED - 2005-08-26
    14-16 Rossmore Business Village, Inward Way, Ellesmere Port, England
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2021-09-01 ~ dissolved
    OF - LLP Designated Member → CIF 0
  • 16
    THE ALEXANDER BEARD GROUP OF COMPANIES LIMITED
    - now 02144184
    THE ALEXANDER BEARD GROUP LIMITED - 2015-01-14 02144184
    THE ALEXANDER BEARD GROUP PLC - 2014-12-19 02144184
    ALEXANDER BEARD AND COMPANY LIMITED - 1991-08-01
    RAPID 3587 LIMITED - 1987-09-24
    14-16, Rossmore Business Village, Inward Way, Ellesmere Port, Cheshire, England
    Active Corporate (24 parents, 8 offsprings)
    Officer
    2008-12-17 ~ 2021-12-15
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2016-12-17 ~ dissolved
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

ALEXANDER BEARD WEALTH LLP

Period: 2015-01-13 ~ 2023-06-13
Company number: OC342152
Registered names
ALEXANDER BEARD WEALTH LLP - Dissolved
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
62021-01-01 ~ 2021-06-30
62020-01-01 ~ 2020-12-31
Property, Plant & Equipment
7,981 GBP2020-12-31
Fixed Assets
7,981 GBP2020-12-31
Debtors
Current
122,926 GBP2021-06-30
130,917 GBP2020-12-31
Cash at bank and in hand
1,356 GBP2021-06-30
2,326 GBP2020-12-31
Current Assets
124,282 GBP2021-06-30
133,243 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-109,988 GBP2021-06-30
-132,522 GBP2020-12-31
Net Current Assets/Liabilities
14,294 GBP2021-06-30
721 GBP2020-12-31
Total Assets Less Current Liabilities
14,294 GBP2021-06-30
8,702 GBP2020-12-31
Net Assets/Liabilities
14,294 GBP2021-06-30
8,702 GBP2020-12-31
Equity
14,294 GBP2021-06-30
8,702 GBP2020-12-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
152021-01-01 ~ 2021-06-30
Intangible Assets - Gross Cost
Goodwill
65,000 GBP2021-06-30
65,000 GBP2020-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
65,000 GBP2021-06-30
65,000 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
11,192 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
3,211 GBP2020-12-31
Property, Plant & Equipment
Office equipment
7,981 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
96,278 GBP2021-06-30
93,399 GBP2020-12-31
Other Debtors
Current
7,942 GBP2021-06-30
13,342 GBP2020-12-31
Prepayments/Accrued Income
Current
-3,441 GBP2021-06-30
13,755 GBP2020-12-31
Cash and Cash Equivalents
1,356 GBP2021-06-30
2,326 GBP2020-12-31
Trade Creditors/Trade Payables
Current
3,538 GBP2021-06-30
5,006 GBP2020-12-31
Amounts owed to group undertakings
Current
47,700 GBP2021-06-30
30,959 GBP2020-12-31
Other Creditors
Current
54,540 GBP2021-06-30
73,869 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
4,210 GBP2021-06-30
22,688 GBP2020-12-31
Creditors
Current
109,988 GBP2021-06-30
132,522 GBP2020-12-31

Related profiles found in government register
  • ALEXANDER BEARD WEALTH LLP
    Info
    ALEXANDER BEARD LLP - 2015-01-13
    Registered number OC342152
    Unit 14-16 Rossmore Business Village Inward Way, Ellesmere Port, Cheshire CH65 3EY
    LIMITED LIABILITY PARTNERSHIP incorporated on 2008-12-17 and dissolved on 2023-06-13 (14 years 5 months). The company status is Dissolved.
    CIF 0
  • ALEXANDER BEARD WEALTH LLP
    S
    Registered number missing
    14-16 Rossmore Business Village, Inward Way, Ellesmere Port, England, CH65 3EY
    Limited Liability Partnership
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ALEXANDER BEARD INVESTMENT MANAGEMENT LIMITED
    - now 04216659
    LEPRETRE & PARTNERS LIMITED - 2015-01-06
    14-15 Rossmore Business Village Inward Way, Ellesmere Port, England
    Active Corporate (13 parents)
    Person with significant control
    2017-05-15 ~ 2019-05-16
    CIF 1 - Has significant influence or control OE

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