MARLBOROUGH GROUP HOLDINGS LIMITED

UK registered

Companies House number 10078930·15 UK shareholdings·5 ownership layers

MARLBOROUGH GROUP HOLDINGS LIMITED is a UK-registered corporate shareholder (Companies House number 10078930) and holds shares in 15 active UK companies, recorded across 19 share-class positions on their Companies House confirmation statements (CS01). Beneath those direct holdings OpenRegistry resolves a further 45 companies spanning 5 ownership layers, of which 13 direct holdings are themselves holding companies; the persons-with-significant-control register independently agrees on 9 of these holdings. It ranks #688 of 54,210 corporate shareholders by number of active UK holdings. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Companies held
15

Share-class positions
19

Identity
UK company 10078930

Jurisdiction
UNITED KINGDOM

Ownership layers below
5

Holdings that are holding companies
13

PSC register agrees on
9 holdings

Company profile

Companies House profile of MARLBOROUGH GROUP HOLDINGS LIMITED

Shareholders

Shares held by MARLBOROUGH GROUP HOLDINGS LIMITED in 15 UK companies

Ownership chain

45 companies across 5 layers beneath MARLBOROUGH GROUP HOLDINGS LIMITED

Official record

Companies House record 10078930

Shareholdings

Every company MARLBOROUGH GROUP HOLDINGS LIMITED appears on as a member, as filed. 15 of 15 are linked to their Companies House profile.

Company held	Status	Accounts	Share class	Shares	% of class	% of capital	Total % of capital	As of
MARLBOROUGH INVESTMENT MANAGEMENT LIMITED01947598	Active	FULL	ORDINARY	3,185,000	100.00%	100.00%	100.00%	2025-05-10
PHILOTAS LIMITED08713707	Active	DORMANT	ORDINARY	100	100.00%	100.00%	100.00%	2023-10-01
TRULY INDEPENDENT LTD ▼SC367442	Active	UNAUDITED ABRIDGED	A ORDINARY	347	100.00%	25.48%	25.48%	2026-02-03
GRAPHENE HOLDCO LIMITED ▼SC698735	Active	MEDIUM	ORDINARY	21	1.35%	1.09%	1.09%	2026-02-01
GRAPHENE PLATFORMS LIMITED09603561	Active	FULL	ORDINARY	1	0.00%	0.00%		2026-05-21
LYNC WEALTH HOLDCO LIMITED ▼15980785	Active	NO ACCOUNTS FILED	A1 ORDINARY	0		0.00%		2025-09-25
LYNC WEALTH HOLDCO LIMITED ▼15980785	Active	NO ACCOUNTS FILED	A2 ORDINARY	0		0.00%		2025-09-25
ROCKHOLD HOLDCO LIMITED ▼15980788	Active	NO ACCOUNTS FILED	A1 ORDINARY	0		0.00%		2025-09-25
ROCKHOLD HOLDCO LIMITED ▼15980788	Active	NO ACCOUNTS FILED	A2 ORDINARY	0		0.00%		2025-09-25
CLEVER ADVISER TECHNOLOGY LIMITED ▼02910523	Active	GROUP	C ORDINARY	11,315				2026-03-26
INVESTMENT FUND SERVICES LIMITED06110770	Active	FULL	ORDINARY	4,010,000				2022-02-16
HUBWISE HOLDINGS LIMITED07348797	Active	FULL	REDEEMABLE PREFERENCE	0				2022-08-17
FIRST WEALTH (LONDON) LIMITED ▼11343740	Active	TOTAL EXEMPTION FULL	B ORDINARY	491,642				2025-06-05
MY CONTINUUM WEALTH LIMITED11654355	Active	FULL	B ORDINARY	0				2023-09-04
CHESTER ROSE LTD ▼12546111	Active	MICRO ENTITY	E ORDINARY	72,060				2026-04-03
NOVIA GLOBAL HOLDINGS LIMITED ▼14871935	Active	GROUP	ORDINARY	2,224,237				2026-05-15
NOVIA GLOBAL HOLDINGS LIMITED ▼14871935	Active	GROUP	A ORDINARY	14,647				2026-05-15
ADVISER SERVICES GROUP HOLDINGS LIMITED ▼15989394	Active	GROUP	A1-X ORDINARY	4,818,025				2025-09-30
ADVISER SERVICES GROUP HOLDINGS LIMITED ▼15989394	Active	GROUP	A2-X ORDINARY	15,750,000				2025-09-30

Ownership structure below these holdings

45 further companies sit beneath this entity’s direct holdings, across 5 layers. Each is linked to its Companies House profile.

TRULY INDEPENDENT LTDSC367442
- ASCEXIT LIMITED12194326 ORDINARY
GRAPHENE HOLDCO LIMITEDSC698735
- VENDOR IQ LIMITEDSC802585 ORDINARY · 100.00%
- GIS PLATFORMS LIMITEDSC802584 ORDINARY · 100.00%
LYNC WEALTH HOLDCO LIMITED15980785
- LYNC WEALTH MANAGEMENT LIMITED15980456 ORDINARY · 100.00%
- LWM AR HOLDCO LIMITED15996088 ORDINARY · 0.00%
  - THOMSON HAYTON WINKLEY FINANCIAL SERVICES LIMITED07232149 ORDINARY A / ORDINARY B / ORDINARY C / ORDINARY D / ORDINARY E / ORDINARY F / ORDINARY G / ORDINARY H / ORDINARY I · 100.00%
  - LWM AR LIMITED16049179 ORDINARY · 100.00%
    - MAINPLAN FINANCIAL LIMITED13145401 ORDINARY · 100.00%
    - PARKER CASTLE LIMITED03966173 ORDINARY · 100.00%
    - FRASER PRICE FINANCIAL SERVICES LTD12381564 ORDINARY
    - AQUA SULIS FINANCIAL MANAGEMENT LIMITED11119852 ORDINARY A / ORDINARY B / ORDINARY C
  - MURAS BAKER JONES FINANCIAL SERVICES LIMITED05742112 ORDINARY · 100.00%
  - SPIRITUS WEALTH LIMITED11030757 ORDINARY 1 GBP / ORDINARY A 1 GBP / ORDINARY B 1 GBP / ORDINARY C 1 GBP · 100.00%
  - BLACK LION WEALTH MANAGEMENT LIMITED11421940 ORDINARY · 100.00%
  - ASQUITH HART LIMITED08802430 A ORDINARY / B ORDINARY / C ORDINARY · 100.00%
  - UNIVIDUAL HOLDINGS LIMITED12372695 A ORDINARY · 100.00%
    - UNIVIDUAL LIMITED03863319 A REDEEMABLE / B REDEMABLE / C REDEEMABLE / ORDINARY
  - TRAFALGAR WEALTH LTD12501062 ORDINARY
    - WARRINER CAPITAL LIMITED10208125 ORDINARY
      - WARRINER & CO LIMITED07185150 ORDINARY
      - JOH FINANCIAL PLANNING LIMITED09012121 A ORDINARY / B ORDINARY
  - GOSFORD FINANCIAL SERVICES LTDSC655714 ORD
ROCKHOLD HOLDCO LIMITED15980788
- ROCKHOLD ASSET MANAGEMENT LIMITED02442391 ORDINARY · 100.00%
CLEVER ADVISER TECHNOLOGY LIMITED02910523
- CLEVER INVESTMENT MANAGEMENT LTD13850171 ORDINARY
FIRST WEALTH (LONDON) LIMITED11343740
- FIRST WEALTH LTD11134554 ORDINARY · 100.00%
- THRIVE MONEY LIMITED13999020 ORDINARY
CHESTER ROSE LTD12546111
- HENCILLA CANWORTH LIMITED01593283 B ORDINARY · 81.00%
- CHESTER ROSE FINANCIAL PLANNING LTD05835113 A ORDINARY / B ORDINARY
NOVIA GLOBAL HOLDINGS LIMITED14871935
- NOVIA GLOBAL LIMITED09042249 A ORDINARY / ORDINARY · 100.00%
ADVISER SERVICES GROUP HOLDINGS LIMITED15989394
- BRIGHT STAR WEALTH LTD12186461 ORDINARY · 100.00%
- ADVISER SERVICES HOLDINGS LIMITED12012534 ORDINARY · 100.00%
  - RICHARD ARMITAGE WEALTH MANAGEMENT SOUTH WEST LIMITED14462498 ORDINARY · 100.00%
  - HANCOCK ASSOCIATES LIMITED06799011 ORDINARY · 100.00%
  - HANSON ASSURED LTD11682154 ORDINARY · 100.00%
  - FRIARSGATE FINANCIAL PLANNING LIMITED11988610 ORDINARY · 100.00%
  - ROCKHOLD INVESTMENTS LIMITED12045575 ORDINARY · 100.00%
  - BEYOND WEALTH (FINANCIAL MANAGEMENT) LIMITED15029890 ORDINARY · 100.00%
  - MURAS BAKER JONES FINANCIAL SERVICES LIMITED05742112 ORDINARY · 0.00%
  - SENSE ADVISER SERVICES LIMITED07731989 ORDINARY
    - SENSE NETWORK LIMITED06089982 ORDINARY · 100.00%
  - SHEAFMOOR MONEY MANAGEMENT LIMITED05197769 ORDINARY
  - LYNCOMBE CONSULTANTS LIMITED06030940 ORDINARY X / ORDINARY Y / ORDINARY Z
  - NORTH FINANCIAL PLANNING LTDNI073930 ORDINARY
- LYNC WEALTH MANAGEMENT LIMITED15980456 ORDINARY · 0.00%
- TATTON FINANCIAL PLANNING LTD07986893 ORDINARY

Related company owners

Corporate shareholders that hold shares in the same UK companies as MARLBOROUGH GROUP HOLDINGS LIMITED:

THE ADVICE GROUP LIMITED13964305 12 shared holdings
SCOTT FYFFE WEALTH MANAGEMENT LTDSC669958 12 shared holdings
GILMOUR QUINN FINANCIAL PLANNING LTD03024043 6 shared holdings
CAPITAL MANOR FINANCIAL ADVISORS LIMITED04692802 6 shared holdings
CHRIS BELL ASSOCIATES LIMITED05800411 6 shared holdings
ZENITH WM LIMITED07143330 6 shared holdings

Other corporate shareholders of comparable size registered in UNITED KINGDOM:

SHILLING MERGERS LIMITED07046876 15 UK holdings
NATABI PROPERTIES LIMITED08591152 15 UK holdings
CAPITAL FOR COLLEAGUES PLC08717989 15 UK holdings
BESTWAY NATIONAL CHEMISTS LIMITED09225457 15 UK holdings

Every company on this page is identified by its original Companies House registration number, shown beside its name and repeated in the data-company-number attribute of the same element. A shareholder that does not resolve to a registered company carries no number.

▼ marks a holding that itself holds shares in further companies, so ownership continues below it.

“% of capital” is the entity’s share of issued capital by nominal value, the correct basis when a company has multiple share classes.

Figures are as filed on each company’s most recent confirmation statement; the “As of” column gives that statement date. Source: Companies House Free Company Data and CS01 confirmation statements. Official record: find-and-update.company-information.service.gov.uk.