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 3
  • 1
    BNL INVESTMENTS UK LIMITED - 2019-12-05
    16, Babmaes Street, London, United Kingdom
    Corporate (12 parents, 5 offsprings)
    Officer
    2021-09-13 ~ now
    OF - llp-designated-member → CIF 0
    Person with significant control
    2021-09-13 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to surplus assets - 75% or more → CIF 0
    PE - Right to appoint or remove members → CIF 0
  • 2
    W1M 140 LIMITED - now
    140 LTD.
    - 2025-03-24
    7-11, Melville Street, Edinburgh, Midlothian, Scotland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    278,508 GBP2021-08-31
    Officer
    2011-07-25 ~ now
    OF - llp-designated-member → CIF 0
  • 3
    W1M J2 LIMITED - now
    J2 SCOTLAND LIMITED
    - 2025-03-24
    7-11, Melville Street, Edinburgh, Midlothian, Scotland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    258,186 GBP2019-07-31
    Officer
    2011-07-25 ~ now
    OF - llp-member → CIF 0
Ceased 9
  • 1
    Snedden, Scott Alexander
    Born in November 1975
    Individual
    Officer
    2019-04-06 ~ 2021-09-13
    OF - llp-member → CIF 0
  • 2
    Hall, Stephen James
    Born in April 1969
    Individual
    Officer
    2019-04-06 ~ 2021-09-13
    OF - llp-member → CIF 0
  • 3
    Reid, Alan John
    Born in August 1960
    Individual (1 offspring)
    Officer
    2017-08-01 ~ 2021-09-13
    OF - llp-member → CIF 0
  • 4
    Gilson, Glen Douglas
    Born in August 1977
    Individual (16 offsprings)
    Officer
    2010-07-01 ~ 2011-07-25
    OF - llp-designated-member → CIF 0
  • 5
    Mcpherson, Malcolm Henry
    Born in May 1954
    Individual (22 offsprings)
    Officer
    2010-07-01 ~ 2021-09-13
    OF - llp-designated-member → CIF 0
  • 6
    Wigglesworth, Simon Ian
    Born in September 1976
    Individual (2 offsprings)
    Officer
    2019-04-06 ~ 2021-09-13
    OF - llp-member → CIF 0
  • 7
    ADDLESHAW GODDARD (SCOTLAND) LLP - now
    GATELEY (SCOTLAND) LLP - 2017-06-01
    Exchane, 19 Canning Street, Edinburgh, Midlothian
    Corporate (2 parents, 2 offsprings)
    Officer
    2010-07-01 ~ 2011-07-25
    PE - llp-designated-member → CIF 0
  • 8
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, Scotland
    Corporate (2 parents)
    Officer
    2011-07-25 ~ 2021-09-13
    PE - llp-designated-member → CIF 0
  • 9
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, Scotland
    Corporate (10 parents, 1 offspring)
    Officer
    2011-07-25 ~ 2012-05-01
    PE - llp-member → CIF 0
    PE - llp-member → CIF 0
    2012-05-01 ~ 2021-09-13
    PE - llp-member → CIF 0
    PE - llp-member → CIF 0
    Person with significant control
    2016-06-30 ~ 2021-09-13
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

WAVERTON WEALTH PLANNING LLP

Previous name
CORNERSTONE ASSET MANAGEMENT LLP - 2021-09-15
Brief company account
Property, Plant & Equipment
90,717 GBP2023-12-31
109,066 GBP2022-12-31
Debtors
544,717 GBP2023-12-31
500,529 GBP2022-12-31
Cash at bank and in hand
983,876 GBP2023-12-31
776,312 GBP2022-12-31
Current Assets
1,528,593 GBP2023-12-31
1,276,841 GBP2022-12-31
Creditors
Current
754,729 GBP2023-12-31
555,870 GBP2022-12-31
Net Current Assets/Liabilities
773,864 GBP2023-12-31
720,971 GBP2022-12-31
Total Assets Less Current Liabilities
864,581 GBP2023-12-31
830,037 GBP2022-12-31
Creditors
Non-current
59,638 GBP2023-12-31
82,234 GBP2022-12-31
Average Number of Employees
292023-01-01 ~ 2023-12-31
282022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
291,298 GBP2023-12-31
291,688 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-25,158 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
200,581 GBP2023-12-31
182,622 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
42,607 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-24,648 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
90,717 GBP2023-12-31
109,066 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
379,441 GBP2023-12-31
315,503 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
165,276 GBP2023-12-31
185,026 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
544,717 GBP2023-12-31
500,529 GBP2022-12-31
Trade Creditors/Trade Payables
Current
46,102 GBP2023-12-31
40,453 GBP2022-12-31
Amounts owed to group undertakings
Current
81,027 GBP2023-12-31
36,008 GBP2022-12-31
Other Taxation & Social Security Payable
Current
71,137 GBP2023-12-31
64,297 GBP2022-12-31
Other Creditors
Current
556,463 GBP2023-12-31
415,112 GBP2022-12-31
Non-current
59,638 GBP2023-12-31
82,234 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
151,817 GBP2023-12-31
151,817 GBP2022-12-31
Between one and five year
411,558 GBP2023-12-31
558,836 GBP2022-12-31
More than five year
4,539 GBP2022-12-31
All periods
563,375 GBP2023-12-31
715,192 GBP2022-12-31
  • WAVERTON WEALTH PLANNING LLP
    Info
    CORNERSTONE ASSET MANAGEMENT LLP - 2021-09-15
    Registered number SO302894
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian EH3 8EH
    Limited Liability Partnership incorporated on 2010-07-01 (14 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.