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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 4
  • 1
    Hartley, Lee Graham
    Born in March 1976
    Individual (45 offsprings)
    Officer
    2017-12-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hopkinson, Scott
    Born in August 1974
    Individual (14 offsprings)
    Officer
    2017-12-01 ~ dissolved
    OF - Director → CIF 0
    Hopkinson, Scott
    Individual (14 offsprings)
    Officer
    2017-12-01 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    MONEYGATE GROUP LIMITED - 2015-04-02
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2017-12-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    MONEYGATE HOLDINGS LIMITED - 2015-05-08
    MONEYGATE DIRECT LIMITED - 2014-12-11
    1, The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear
    Active Corporate (4 parents, 78 offsprings)
    Person with significant control
    2017-12-01 ~ dissolved
    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
Ceased 12
  • 1
    Mcguire, Thomas
    Chartered Accountant born in August 1957
    Individual (5 offsprings)
    Officer
    2008-01-01 ~ 2016-04-06
    OF - Director → CIF 0
  • 2
    Wyllie, Lorna Jean
    Chartered Accountant born in August 1975
    Individual (2 offsprings)
    Officer
    2014-03-14 ~ 2016-02-03
    OF - Director → CIF 0
  • 3
    Mclauchlan, Ross
    Chartered Accountant born in April 1965
    Individual (4 offsprings)
    Officer
    2008-01-01 ~ 2016-02-03
    OF - Director → CIF 0
  • 4
    Livingston, Kerr
    Chartered Accountant born in January 1948
    Individual (1 offspring)
    Officer
    2002-03-13 ~ 2002-05-03
    OF - Director → CIF 0
  • 5
    Thomson, Fraser
    Financial Consultant born in January 1960
    Individual (3 offsprings)
    Officer
    2001-05-01 ~ 2017-12-01
    OF - Director → CIF 0
    Mr Fraser Thomson
    Born in January 1960
    Individual (3 offsprings)
    Person with significant control
    2016-07-01 ~ 2017-12-01
    PE - Has significant influence or control → CIF 0
  • 6
    Muir, James
    Accountant born in November 1964
    Individual (8 offsprings)
    Officer
    2000-09-28 ~ 2003-08-29
    OF - Director → CIF 0
    2016-04-06 ~ 2017-12-01
    OF - Director → CIF 0
    Muir, James
    Accountant
    Individual (8 offsprings)
    Officer
    2000-09-28 ~ 2003-01-01
    OF - Secretary → CIF 0
  • 7
    Mcintyre, Leslie James
    Chartered Accountant born in May 1946
    Individual
    Officer
    2000-09-28 ~ 2002-03-14
    OF - Director → CIF 0
    2002-05-03 ~ 2002-11-25
    OF - Director → CIF 0
    Mcintyre, Leslie James
    Chartered Accountant
    Individual
    Officer
    2002-03-14 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 8
    Campbell, Graeme Lyon
    Chartered Accountant
    Individual
    Officer
    2008-01-01 ~ 2009-03-11
    OF - Secretary → CIF 0
  • 9
    Mccrone, Thomas
    Tax Accountant born in November 1965
    Individual (1 offspring)
    Officer
    2002-03-13 ~ 2002-05-03
    OF - Director → CIF 0
    2002-10-24 ~ 2007-12-31
    OF - Director → CIF 0
  • 10
    Mcphate, Fraser
    Chartered Financial Planner born in September 1970
    Individual (2 offsprings)
    Officer
    2013-02-04 ~ 2017-12-01
    OF - Director → CIF 0
    Mr Fraser Mcphate
    Born in September 1970
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ 2017-12-01
    PE - Has significant influence or control → CIF 0
  • 11
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2000-09-14 ~ 2000-09-28
    PE - Nominee Secretary → CIF 0
  • 12
    14 Mitchell Lane, Glasgow
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2000-09-14 ~ 2000-09-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PROFESSIONAL PARTNERS LIMITED

Previous names
WYLIE & BISSET FINANCIAL SERVICES LTD. - 2003-02-24
BRAIDFLOW LIMITED - 2000-10-05
Standard Industrial Classification
66110 - Administration Of Financial Markets
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
Goodwill
33,828 GBP2016-12-31
36,244 GBP2015-12-31
Debtors
Current
112,071 GBP2016-12-31
55,888 GBP2015-12-31
Cash at bank and in hand
243,749 GBP2016-12-31
161,503 GBP2015-12-31
Equity
Called up share capital
170 GBP2016-12-31
181 GBP2015-12-31
Share premium
44,360 GBP2016-12-31
44,360 GBP2015-12-31
Capital redemption reserve
78 GBP2016-12-31
59 GBP2015-12-31
Retained earnings (accumulated losses)
190,107 GBP2016-12-31
81,145 GBP2015-12-31
Retained earnings (accumulated losses), Restated amount
155,919 GBP2014-12-31
Restated amount
200,519 GBP2014-12-31
Profit/Loss
400,436 GBP2016-01-01 ~ 2016-12-31
448,351 GBP2015-01-01 ~ 2015-12-31
Dividends Paid
Retained earnings (accumulated losses)
-184,663 GBP2015-01-01 ~ 2015-12-31
Equity
234,715 GBP2016-12-31
125,745 GBP2015-12-31
Issue of Equity Instruments
Called up share capital
8 GBP2016-01-01 ~ 2016-12-31
Issue of Equity Instruments
8 GBP2016-01-01 ~ 2016-12-31
Dividends Paid
-184,294 GBP2016-01-01 ~ 2016-12-31
Intangible Assets - Gross Cost
Net goodwill
48,325 GBP2015-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
14,497 GBP2016-12-31
12,081 GBP2015-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
2,416 GBP2016-01-01 ~ 2016-12-31
Intangible Assets
Net goodwill
33,828 GBP2016-12-31
36,244 GBP2015-12-31
Property, Plant & Equipment - Gross Cost
Other
4,380 GBP2015-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
4,380 GBP2015-12-31
Trade Debtors/Trade Receivables
112,071 GBP2016-12-31
55,888 GBP2015-12-31
Corporation Tax Payable
Current
100,720 GBP2016-12-31
118,127 GBP2015-12-31
Other Taxation & Social Security Payable
Current
6,140 GBP2016-12-31
3,797 GBP2015-12-31
Other Creditors
Current
48,073 GBP2016-12-31
5,966 GBP2015-12-31
Other Creditors
154,933 GBP2016-12-31
127,890 GBP2015-12-31
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    Suite B 29 Harley Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-12-12 ~ dissolved
    CIF 45 - LLP Designated Member → ME
  • 2
    Suite B 29 Harley Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-11-11 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 3
    Suite B 29 Harley Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-11-11 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 4
    Suite B 29 Harley Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-10-31 ~ dissolved
    CIF 46 - LLP Designated Member → ME
  • 5
    Suite B 29 Harley Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-11-11 ~ dissolved
    CIF 2 - LLP Designated Member → ME
Ceased 51
  • 1
    Ac House, 3 Preston Parade, Seasalter, Whitstable, Kent
    Dissolved Corporate (2 parents)
    Officer
    2011-11-11 ~ 2012-04-03
    CIF 93 - LLP Designated Member → ME
  • 2
    85 Great Portland Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-11-11 ~ 2016-11-23
    CIF 17 - LLP Designated Member → ME
    2011-11-11 ~ 2011-11-11
    CIF 47 - LLP Designated Member → ME
  • 3
    Suite B 29 Harley Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-11-11 ~ 2013-02-22
    CIF 4 - LLP Designated Member → ME
    2011-11-11 ~ 2011-11-11
    CIF 55 - LLP Designated Member → ME
  • 4
    Suite B 29 Harley Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-11-11 ~ 2011-11-11
    CIF 63 - LLP Designated Member → ME
  • 5
    85 Great Portland Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-11-11 ~ 2016-11-23
    CIF 19 - LLP Designated Member → ME
    2011-11-11 ~ 2011-11-11
    CIF 50 - LLP Designated Member → ME
  • 6
    85 Great Portland Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-11-11 ~ 2016-11-23
    CIF 20 - LLP Designated Member → ME
    2011-11-11 ~ 2011-11-11
    CIF 51 - LLP Designated Member → ME
  • 7
    Suite B 29 Harley Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-11-11 ~ 2011-11-11
    CIF 90 - LLP Designated Member → ME
  • 8
    85 Great Portland Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-11-11 ~ 2011-11-11
    CIF 53 - LLP Designated Member → ME
    2011-11-11 ~ 2016-11-23
    CIF 22 - LLP Designated Member → ME
  • 9
    85 Great Portland Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-11-11 ~ 2016-11-23
    CIF 18 - LLP Designated Member → ME
    2011-11-11 ~ 2011-11-11
    CIF 49 - LLP Designated Member → ME
  • 10
    85 Great Portland Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-11-11 ~ 2011-11-11
    CIF 52 - LLP Designated Member → ME
    2011-11-11 ~ 2016-11-23
    CIF 21 - LLP Designated Member → ME
  • 11
    85 Great Portland Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-11-11 ~ 2011-11-11
    CIF 74 - LLP Designated Member → ME
    2011-11-11 ~ 2016-11-23
    CIF 30 - LLP Designated Member → ME
  • 12
    85 Great Portland Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-11-11 ~ 2011-11-11
    CIF 81 - LLP Designated Member → ME
    2011-11-11 ~ 2016-11-23
    CIF 35 - LLP Designated Member → ME
  • 13
    Suite B 29 Harley Street, London
    Active Corporate (3 parents)
    Officer
    2011-11-11 ~ 2012-02-01
    CIF 91 - LLP Designated Member → ME
  • 14
    85 Great Portland Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-11-11 ~ 2011-11-11
    CIF 65 - LLP Designated Member → ME
    2011-11-11 ~ 2016-11-24
    CIF 44 - LLP Designated Member → ME
  • 15
    85 Great Portland Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-11-11 ~ 2016-11-24
    CIF 42 - LLP Designated Member → ME
    2011-11-11 ~ 2011-11-11
    CIF 56 - LLP Designated Member → ME
  • 16
    85 Great Portland Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-11-11 ~ 2016-11-22
    CIF 9 - LLP Designated Member → ME
    2011-11-11 ~ 2011-11-11
    CIF 66 - LLP Designated Member → ME
  • 17
    85 Great Portland Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-11-11 ~ 2016-11-22
    CIF 10 - LLP Designated Member → ME
    2011-11-11 ~ 2011-11-11
    CIF 68 - LLP Designated Member → ME
  • 18
    85 Great Portland Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-11-11 ~ 2016-11-22
    CIF 7 - LLP Designated Member → ME
    2011-11-11 ~ 2011-11-11
    CIF 57 - LLP Designated Member → ME
  • 19
    85 Great Portland Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-11-11 ~ 2016-11-22
    CIF 16 - LLP Designated Member → ME
    2011-11-11 ~ 2011-11-11
    CIF 88 - LLP Designated Member → ME
  • 20
    85 Great Portland Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-11-11 ~ 2011-11-11
    CIF 82 - LLP Designated Member → ME
    2011-11-11 ~ 2016-11-22
    CIF 14 - LLP Designated Member → ME
  • 21
    85 Great Portland Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-11-11 ~ 2011-11-11
    CIF 79 - LLP Designated Member → ME
    2011-11-11 ~ 2016-11-23
    CIF 33 - LLP Designated Member → ME
  • 22
    85 Great Portland Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-11-11 ~ 2016-11-23
    CIF 34 - LLP Designated Member → ME
    2011-11-11 ~ 2011-11-11
    CIF 80 - LLP Designated Member → ME
  • 23
    85 Great Portland Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-11-11 ~ 2016-11-23
    CIF 37 - LLP Designated Member → ME
    2011-11-11 ~ 2011-11-11
    CIF 84 - LLP Designated Member → ME
  • 24
    85 Great Portland Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-11-11 ~ 2011-11-11
    CIF 59 - LLP Designated Member → ME
    2011-11-11 ~ 2016-11-23
    CIF 24 - LLP Designated Member → ME
  • 25
    KNOWLEDGE PATH LLP - 2016-06-28
    85 Great Portland Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-11-11 ~ 2011-11-11
    CIF 72 - LLP Designated Member → ME
    2011-11-11 ~ 2015-01-27
    CIF 5 - LLP Designated Member → ME
  • 26
    85 Great Portland Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-11-11 ~ 2016-11-23
    CIF 40 - LLP Designated Member → ME
    2011-11-11 ~ 2011-11-11
    CIF 89 - LLP Designated Member → ME
  • 27
    QAUNTUM PARTNERS LLP - 2014-01-15
    8 Ashburnham Road, Eastbourne
    Active Corporate (2 parents)
    Officer
    2011-11-11 ~ 2012-02-17
    CIF 92 - LLP Designated Member → ME
  • 28
    ANGLO PARTNERS LLP - 2014-02-13
    85 Great Portland Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-11-11 ~ 2011-11-11
    CIF 54 - LLP Designated Member → ME
    2011-11-11 ~ 2016-11-23
    CIF 23 - LLP Designated Member → ME
  • 29
    UNITED LOGIC LLP - 2014-02-13
    85 Great Portland Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-11-11 ~ 2016-11-23
    CIF 39 - LLP Designated Member → ME
    2011-11-11 ~ 2011-11-11
    CIF 86 - LLP Designated Member → ME
  • 30
    Nene Lodge Funthams Lane, Whittlesey, Peterborough, England
    Dissolved Corporate (4 parents)
    Officer
    2011-11-11 ~ 2012-10-23
    CIF 95 - LLP Designated Member → ME
  • 31
    85 Great Portland Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-11-11 ~ 2011-11-11
    CIF 78 - LLP Designated Member → ME
    2011-11-11 ~ 2016-11-23
    CIF 32 - LLP Designated Member → ME
  • 32
    85 Great Portland Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-11-11 ~ 2016-11-23
    CIF 38 - LLP Designated Member → ME
    2011-11-11 ~ 2011-11-11
    CIF 85 - LLP Designated Member → ME
  • 33
    63 The Avenue, Gravesend
    Dissolved Corporate (2 parents)
    Officer
    2011-11-11 ~ 2012-12-07
    CIF 96 - LLP Designated Member → ME
  • 34
    85 Great Portland Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-11-11 ~ 2016-11-23
    CIF 25 - LLP Designated Member → ME
    2011-11-11 ~ 2011-11-11
    CIF 60 - LLP Designated Member → ME
  • 35
    85 Great Portland Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-11-11 ~ 2016-11-23
    CIF 29 - LLP Designated Member → ME
    2011-11-11 ~ 2011-11-11
    CIF 73 - LLP Designated Member → ME
  • 36
    85 Great Portland Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-11-11 ~ 2011-11-11
    CIF 48 - LLP Designated Member → ME
    2011-11-11 ~ 2016-11-24
    CIF 41 - LLP Designated Member → ME
  • 37
    85 Great Portland Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-11-11 ~ 2016-11-24
    CIF 43 - LLP Designated Member → ME
    2011-11-11 ~ 2011-11-11
    CIF 61 - LLP Designated Member → ME
  • 38
    85 Great Portland Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-11-11 ~ 2011-11-11
    CIF 77 - LLP Designated Member → ME
    2011-11-11 ~ 2016-11-18
    CIF 6 - LLP Designated Member → ME
  • 39
    85 Great Portland Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-11-11 ~ 2016-11-22
    CIF 15 - LLP Designated Member → ME
    2011-11-11 ~ 2011-11-11
    CIF 87 - LLP Designated Member → ME
  • 40
    85 Great Portland Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-11-11 ~ 2011-11-11
    CIF 70 - LLP Designated Member → ME
    2011-11-11 ~ 2016-11-22
    CIF 11 - LLP Designated Member → ME
  • 41
    85 Great Portland Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-11-11 ~ 2011-11-11
    CIF 58 - LLP Designated Member → ME
    2011-11-11 ~ 2016-11-22
    CIF 8 - LLP Designated Member → ME
  • 42
    105 Saint Peters Street, St. Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2000-09-14 ~ 2001-08-24
    CIF 97 - Secretary → ME
  • 43
    85 Great Portland Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-11-11 ~ 2011-11-11
    CIF 75 - LLP Designated Member → ME
    2011-11-11 ~ 2016-11-22
    CIF 13 - LLP Designated Member → ME
  • 44
    85 Great Portland Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-11-11 ~ 2016-11-22
    CIF 12 - LLP Designated Member → ME
    2011-11-11 ~ 2011-11-11
    CIF 71 - LLP Designated Member → ME
  • 45
    85 Great Portland Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-11-11 ~ 2016-11-23
    CIF 28 - LLP Designated Member → ME
    2011-11-11 ~ 2011-11-11
    CIF 67 - LLP Designated Member → ME
  • 46
    85 Great Portland Street, London, England
    Active Corporate (4 parents)
    Officer
    2011-11-11 ~ 2016-11-23
    CIF 31 - LLP Designated Member → ME
    2011-11-11 ~ 2011-11-11
    CIF 76 - LLP Designated Member → ME
  • 47
    Suite B 29 Harley Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-11-11 ~ 2011-11-11
    CIF 69 - LLP Designated Member → ME
  • 48
    150 Gunnersbury Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    2011-11-11 ~ 2012-10-15
    CIF 94 - LLP Designated Member → ME
  • 49
    85 Great Portland Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-11-11 ~ 2011-11-11
    CIF 83 - LLP Designated Member → ME
    2011-11-11 ~ 2016-11-23
    CIF 36 - LLP Designated Member → ME
  • 50
    85 Great Portland Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-11-11 ~ 2011-11-11
    CIF 64 - LLP Designated Member → ME
    2011-11-11 ~ 2016-11-23
    CIF 27 - LLP Designated Member → ME
  • 51
    85 Great Portland Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-11-11 ~ 2011-11-11
    CIF 62 - LLP Designated Member → ME
    2011-11-11 ~ 2016-11-23
    CIF 26 - LLP Designated Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.