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
    Hopkinson, Scott
    Born in August 1974
    Individual (16 offsprings)
    Officer
    2017-12-01 ~ dissolved
    OF - director → CIF 0
    Hopkinson, Scott
    Individual (16 offsprings)
    Officer
    2017-12-01 ~ dissolved
    OF - secretary → CIF 0
  • 2
    Hartley, Lee Graham
    Born in March 1976
    Individual (41 offsprings)
    Officer
    2017-12-01 ~ dissolved
    OF - director → CIF 0
  • 3
    MONEYGATE HOLDINGS LIMITED - 2015-05-08
    MONEYGATE DIRECT LIMITED - 2014-12-11
    1, The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear
    Corporate (4 parents, 73 offsprings)
    Person with significant control
    2017-12-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    MONEYGATE GROUP LIMITED - 2015-04-02
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Officer
    2017-12-01 ~ dissolved
    OF - director → CIF 0
Ceased 12
  • 1
    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 controlCIF 0
  • 2
    Mccrone, Thomas
    Tax Accountant born in November 1965
    Individual (2 offsprings)
    Officer
    2002-03-13 ~ 2002-05-03
    OF - director → CIF 0
    2002-10-24 ~ 2007-12-31
    OF - director → CIF 0
  • 3
    Campbell, Graeme Lyon
    Chartered Accountant
    Individual
    Officer
    2008-01-01 ~ 2009-03-11
    OF - secretary → 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
    Wyllie, Lorna Jean
    Chartered Accountant born in August 1975
    Individual (2 offsprings)
    Officer
    2014-03-14 ~ 2016-02-03
    OF - director → CIF 0
  • 6
    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
  • 7
    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 controlCIF 0
  • 8
    Muir, James
    Accountant born in November 1964
    Individual (20 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 (20 offsprings)
    Officer
    2000-09-28 ~ 2003-01-01
    OF - secretary → CIF 0
  • 9
    Mcguire, Thomas
    Chartered Accountant born in August 1957
    Individual (6 offsprings)
    Officer
    2008-01-01 ~ 2016-04-06
    OF - director → CIF 0
  • 10
    Mclauchlan, Ross
    Chartered Accountant born in April 1965
    Individual (4 offsprings)
    Officer
    2008-01-01 ~ 2016-02-03
    OF - director → 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
Called up share capital, Restated amount
240 GBP2014-12-31
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
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 50
  • 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 ~ 2011-11-11
    CIF 47 - llp-designated-member → ME
    2011-11-11 ~ 2016-11-23
    CIF 17 - llp-designated-member → ME
  • 3
    Suite B 29 Harley Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-11-11 ~ 2011-11-11
    CIF 55 - llp-designated-member → ME
    2011-11-11 ~ 2013-02-22
    CIF 4 - 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 ~ 2011-11-11
    CIF 50 - llp-designated-member → ME
    2011-11-11 ~ 2016-11-23
    CIF 19 - llp-designated-member → ME
  • 6
    85 Great Portland Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2011-11-11 ~ 2011-11-11
    CIF 51 - llp-designated-member → ME
    2011-11-11 ~ 2016-11-23
    CIF 20 - 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 ~ 2011-11-11
    CIF 49 - llp-designated-member → ME
    2011-11-11 ~ 2016-11-23
    CIF 18 - 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
    Corporate (4 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 ~ 2011-11-11
    CIF 56 - llp-designated-member → ME
    2011-11-11 ~ 2016-11-24
    CIF 42 - llp-designated-member → ME
  • 16
    85 Great Portland Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2011-11-11 ~ 2011-11-11
    CIF 66 - llp-designated-member → ME
    2011-11-11 ~ 2016-11-22
    CIF 9 - llp-designated-member → ME
  • 17
    85 Great Portland Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2011-11-11 ~ 2011-11-11
    CIF 68 - llp-designated-member → ME
    2011-11-11 ~ 2016-11-22
    CIF 10 - llp-designated-member → ME
  • 18
    85 Great Portland Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2011-11-11 ~ 2011-11-11
    CIF 57 - llp-designated-member → ME
    2011-11-11 ~ 2016-11-22
    CIF 7 - llp-designated-member → ME
  • 19
    85 Great Portland Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2011-11-11 ~ 2011-11-11
    CIF 88 - llp-designated-member → ME
    2011-11-11 ~ 2016-11-22
    CIF 16 - 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 ~ 2011-11-11
    CIF 80 - llp-designated-member → ME
    2011-11-11 ~ 2016-11-23
    CIF 34 - llp-designated-member → ME
  • 23
    85 Great Portland Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2011-11-11 ~ 2011-11-11
    CIF 84 - llp-designated-member → ME
    2011-11-11 ~ 2016-11-23
    CIF 37 - 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 ~ 2015-01-27
    CIF 5 - llp-designated-member → ME
    2011-11-11 ~ 2011-11-11
    CIF 72 - llp-designated-member → ME
  • 26
    85 Great Portland Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2011-11-11 ~ 2011-11-11
    CIF 89 - llp-designated-member → ME
    2011-11-11 ~ 2016-11-23
    CIF 40 - llp-designated-member → ME
  • 27
    QAUNTUM PARTNERS LLP - 2014-01-15
    8 Ashburnham Road, Eastbourne
    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 ~ 2011-11-11
    CIF 86 - llp-designated-member → ME
    2011-11-11 ~ 2016-11-23
    CIF 39 - 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 ~ 2011-11-11
    CIF 85 - llp-designated-member → ME
    2011-11-11 ~ 2016-11-23
    CIF 38 - 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 ~ 2011-11-11
    CIF 60 - llp-designated-member → ME
    2011-11-11 ~ 2016-11-23
    CIF 25 - llp-designated-member → ME
  • 35
    85 Great Portland Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2011-11-11 ~ 2011-11-11
    CIF 73 - llp-designated-member → ME
    2011-11-11 ~ 2016-11-23
    CIF 29 - 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 ~ 2011-11-11
    CIF 61 - llp-designated-member → ME
    2011-11-11 ~ 2016-11-24
    CIF 43 - 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 ~ 2011-11-11
    CIF 87 - llp-designated-member → ME
    2011-11-11 ~ 2016-11-22
    CIF 15 - 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
    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
  • 43
    85 Great Portland Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2011-11-11 ~ 2011-11-11
    CIF 71 - llp-designated-member → ME
    2011-11-11 ~ 2016-11-22
    CIF 12 - llp-designated-member → ME
  • 44
    85 Great Portland Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2011-11-11 ~ 2011-11-11
    CIF 67 - llp-designated-member → ME
    2011-11-11 ~ 2016-11-23
    CIF 28 - llp-designated-member → ME
  • 45
    85 Great Portland Street, London, England
    Corporate (4 parents)
    Officer
    2011-11-11 ~ 2011-11-11
    CIF 76 - llp-designated-member → ME
    2011-11-11 ~ 2016-11-23
    CIF 31 - llp-designated-member → ME
  • 46
    Suite B 29 Harley Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-11-11 ~ 2011-11-11
    CIF 69 - llp-designated-member → ME
  • 47
    150 Gunnersbury Avenue, London
    Dissolved corporate (2 parents)
    Officer
    2011-11-11 ~ 2012-10-15
    CIF 94 - llp-designated-member → ME
  • 48
    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
  • 49
    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
  • 50
    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 24 April 2025 and licensed under the Open Government Licence v3.0.