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 5
  • 1
    Rosengarten, Edward Louis
    Director born in February 1968
    Individual (17 offsprings)
    Officer
    2021-03-08 ~ now
    OF - Director → CIF 0
  • 2
    Forde, Christopher Martin
    Director born in September 1981
    Individual (8 offsprings)
    Officer
    2022-05-25 ~ now
    OF - Director → CIF 0
  • 3
    Milne, Scott Charles
    Solicitor born in April 1962
    Individual (17 offsprings)
    Officer
    2020-12-09 ~ now
    OF - Director → CIF 0
  • 4
    Whitehall House, 33 Yeaman Shore, Dundee, Scotland
    Active Corporate (76 parents, 315 offsprings)
    Profit/Loss (Company account)
    12,408,112 GBP2023-06-01 ~ 2024-05-31
    Officer
    2021-03-12 ~ now
    OF - Secretary → CIF 0
  • 5
    First Floor Templeback, 10 Temple Back, Bristol, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,002 GBP2024-09-30
    Person with significant control
    2020-12-15 ~ now
    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 11
  • 1
    Mcintosh, Margaret
    Financial Advisor born in November 1974
    Individual (2 offsprings)
    Officer
    2011-06-22 ~ 2020-12-09
    OF - Director → CIF 0
  • 2
    Matheson, Rory
    Financial Adviser born in June 1963
    Individual (2 offsprings)
    Officer
    2003-01-03 ~ 2020-12-09
    OF - Director → CIF 0
    Mr Rory Matheson
    Born in June 1963
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Webster, Stephen James Nicholson
    Investment Management born in August 1966
    Individual (4 offsprings)
    Officer
    2020-12-09 ~ 2025-02-28
    OF - Director → CIF 0
  • 4
    Rennie, Julie Ann
    Individual
    Officer
    2019-02-01 ~ 2020-12-09
    OF - Secretary → CIF 0
  • 5
    Pitcairn, Kelly Samantha
    Director born in August 1987
    Individual
    Officer
    2020-01-01 ~ 2020-12-09
    OF - Director → CIF 0
  • 6
    Matheson, Lisa
    Individual
    Officer
    2003-01-03 ~ 2019-02-01
    OF - Secretary → CIF 0
    Mrs Lisa Matheson
    Born in June 1966
    Individual
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Brown, Graeme Richard
    Chartered Accountant born in July 1963
    Individual (5 offsprings)
    Officer
    2021-03-08 ~ 2024-09-27
    OF - Director → CIF 0
  • 8
    Macpherson, Clare Susan
    Solicitor born in February 1971
    Individual (9 offsprings)
    Officer
    2021-03-08 ~ 2024-09-27
    OF - Director → CIF 0
  • 9
    Hutcheson, Stewart Mcintyre
    Business Consultant born in November 1949
    Individual
    Officer
    2019-02-01 ~ 2020-12-09
    OF - Director → CIF 0
  • 10
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,002 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ 2020-12-09
    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
  • 11
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2003-01-03 ~ 2003-01-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THORNTONS WEALTH MANAGEMENT LIMITED

Previous name
MATHESON FINANCIAL CONSULTING LIMITED - 2022-12-14
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Property, Plant & Equipment
27,244 GBP2024-05-31
16,967 GBP2023-05-31
Debtors
Current
1,413,200 GBP2024-05-31
1,295,100 GBP2023-05-31
Cash at bank and in hand
10,330 GBP2024-05-31
30,255 GBP2023-05-31
Net Assets/Liabilities
562,516 GBP2024-05-31
790,611 GBP2023-05-31
Equity
Called up share capital
1,000 GBP2024-05-31
1,000 GBP2023-05-31
Retained earnings (accumulated losses)
561,516 GBP2024-05-31
789,611 GBP2023-05-31
Equity
562,516 GBP2024-05-31
790,611 GBP2023-05-31
Average Number of Employees
182023-06-01 ~ 2024-05-31
162022-06-01 ~ 2023-05-31
Intangible Assets - Gross Cost
Goodwill
210,000 GBP2024-05-31
210,000 GBP2023-05-31
Intangible Assets - Gross Cost
210,000 GBP2024-05-31
210,000 GBP2023-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
210,000 GBP2024-05-31
210,000 GBP2023-05-31
Intangible Assets - Accumulated Amortisation & Impairment
210,000 GBP2024-05-31
210,000 GBP2023-05-31
Intangible Assets
Goodwill
0 GBP2024-05-31
0 GBP2023-05-31
Intangible Assets
0 GBP2024-05-31
0 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
Other
180,087 GBP2024-05-31
162,018 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
180,087 GBP2024-05-31
162,018 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
152,843 GBP2024-05-31
145,051 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
152,843 GBP2024-05-31
145,051 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
7,792 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,792 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Other
27,244 GBP2024-05-31
16,967 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
15,042 GBP2024-05-31
0 GBP2023-05-31
Other Debtors
Current
1,398,158 GBP2024-05-31
1,295,100 GBP2023-05-31
Trade Creditors/Trade Payables
Current
103,081 GBP2024-05-31
192,901 GBP2023-05-31
Other Creditors
Current
763,056 GBP2024-05-31
333,403 GBP2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-06-01 ~ 2024-05-31
Nominal value of allotted share capital
Class 1 ordinary share
1,000 GBP2023-06-01 ~ 2024-05-31
1,000 GBP2022-06-01 ~ 2023-05-31
  • THORNTONS WEALTH MANAGEMENT LIMITED
    Info
    MATHESON FINANCIAL CONSULTING LIMITED - 2022-12-14
    Registered number SC241755
    35 Yeaman Shore, Dundee DD1 4BU
    Private Limited Company incorporated on 2003-01-03 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.