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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 28
  • 1
    Haynes, John Eric Martin
    Fund Manager born in May 1963
    Individual (8 offsprings)
    Officer
    1997-12-31 ~ 1999-07-14
    OF - Director → CIF 0
  • 2
    Green, Christina Frances
    Individual (2 offsprings)
    Officer
    2016-10-17 ~ now
    OF - Secretary → CIF 0
  • 3
    Schloss, Zvi Hans
    Investment Director born in February 1925
    Individual (1 offspring)
    Officer
    (before 1991-08-09) ~ 1991-12-03
    OF - Director → CIF 0
  • 4
    Edelsten, Simon
    Investment Manager born in October 1961
    Individual (8 offsprings)
    Officer
    2003-08-12 ~ 2010-04-30
    OF - Director → CIF 0
  • 5
    Van Tonder, Kim
    Individual (3 offsprings)
    Officer
    2014-11-28 ~ 2016-10-17
    OF - Secretary → CIF 0
  • 6
    Meadows, Thomas Rory St. John
    Individual (128 offsprings)
    Officer
    2017-04-03 ~ now
    OF - Secretary → CIF 0
  • 7
    Rees-mogg, William, Lord
    Bookseller born in July 1928
    Individual (21 offsprings)
    Officer
    (before 1991-08-09) ~ 1996-05-29
    OF - Director → CIF 0
  • 8
    Hodson, John Hepworth Ward
    Company Director born in August 1946
    Individual (11 offsprings)
    Officer
    (before 1991-08-09) ~ 1996-05-29
    OF - Director → CIF 0
    1997-12-31 ~ 2010-04-30
    OF - Director → CIF 0
  • 9
    Smithson, Robert Christopher
    Investment Manager born in August 1974
    Individual (17 offsprings)
    Officer
    2010-04-30 ~ now
    OF - Director → CIF 0
  • 10
    Stonex, Cato Henning
    Investment Manager born in December 1963
    Individual (30 offsprings)
    Officer
    1997-12-31 ~ now
    OF - Director → CIF 0
  • 11
    Connon, Daniel Francis
    Chartered Accountant born in February 1953
    Individual (28 offsprings)
    Officer
    1996-05-29 ~ 1997-12-31
    OF - Director → CIF 0
  • 12
    Sanders, Stephen Robin
    Compliance Officer born in July 1959
    Individual (26 offsprings)
    Officer
    1995-05-11 ~ 1997-05-09
    OF - Director → CIF 0
  • 13
    Rothschild, Nathaniel Charles Jacob, Lord
    Merchant Banker born in April 1936
    Individual (55 offsprings)
    Officer
    (before 1991-08-09) ~ 1997-06-26
    OF - Director → CIF 0
  • 14
    Bishop, Steven Michael Wear
    Chief Operating Officer born in March 1956
    Individual (14 offsprings)
    Officer
    2010-04-30 ~ now
    OF - Director → CIF 0
  • 15
    Williams, Peter Michael, Sir
    Company Chairman born in March 1945
    Individual (31 offsprings)
    Officer
    1997-12-31 ~ 2000-06-30
    OF - Director → CIF 0
  • 16
    Langfield, Andrea Valerie
    Administrator born in July 1946
    Individual (18 offsprings)
    Officer
    1997-06-24 ~ 1997-12-31
    OF - Director → CIF 0
  • 17
    Cracknell, John David
    Chartered Accountant born in August 1943
    Individual (29 offsprings)
    Officer
    (before 1991-08-09) ~ 1993-06-30
    OF - Director → CIF 0
  • 18
    Goddard, Gillian Tracy
    Individual (4 offsprings)
    Officer
    2007-06-26 ~ 2014-11-28
    OF - Secretary → CIF 0
  • 19
    Evans, Mark
    Investment Manager born in January 1964
    Individual (34 offsprings)
    Officer
    2003-07-29 ~ now
    OF - Director → CIF 0
  • 20
    Weinberg, Mark Aubrey, Sir
    Company Director born in August 1931
    Individual (52 offsprings)
    Officer
    1994-01-25 ~ 1997-12-31
    OF - Director → CIF 0
  • 21
    Taube, Nils Otto
    Investment Manager born in July 1928
    Individual (20 offsprings)
    Officer
    (before 1991-08-09) ~ 1994-02-28
    OF - Director → CIF 0
    Taube, Nils Otto
    Company Director born in July 1928
    Individual (20 offsprings)
    1997-12-31 ~ 2007-12-31
    OF - Director → CIF 0
  • 22
    Longridge, David John Ernle
    Chief Administrative Officer born in June 1939
    Individual (8 offsprings)
    Officer
    1994-02-24 ~ 1996-09-06
    OF - Director → CIF 0
  • 23
    French, Anton Peter
    Individual (4 offsprings)
    Officer
    1997-12-31 ~ 2007-05-30
    OF - Secretary → CIF 0
  • 24
    Roditi, Spencer Nicholas
    Fund Manager born in August 1945
    Individual (14 offsprings)
    Officer
    (before 1991-08-09) ~ 1993-12-01
    OF - Director → CIF 0
  • 25
    Wood, David Neil
    Accountant born in September 1948
    Individual (25 offsprings)
    Officer
    1996-05-29 ~ 1997-12-31
    OF - Director → CIF 0
  • 26
    Miremadi, Ali Paul
    Investment Manager born in January 1972
    Individual (10 offsprings)
    Officer
    2010-04-30 ~ now
    OF - Director → CIF 0
  • 27
    THSP LIMITED
    - now 03152142
    TAUBE HODSON STONEX PARTNERS LIMITED - 1997-12-31
    PARTNERS ASSET MANAGEMENT LIMITED - 1997-08-12
    Cassini House, 1st Floor, 57-59 St. James's Street, London, England
    Dissolved Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 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
  • 28
    ST.JAMES'S PLACE ADMINISTRATION LIMITED - now
    J. ROTHSCHILD ADMINISTRATION LIMITED - 2000-09-15 00740495
    Saint James S Place House, Dollar Street, Cirencester, Gloucestershire
    Dissolved Corporate (25 parents, 58 offsprings)
    Officer
    (before 1991-08-09) ~ 1997-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

TAUBE HODSON STONEX PARTNERS (UK) LIMITED

Period: 2008-04-04 ~ 2022-02-22
Company number: 00632927 OC333502... (more)
Registered names
TAUBE HODSON STONEX PARTNERS (UK) LIMITED - Dissolved OC333502... (more)
TAUBE HODSON STONEX PARTNERS LIMITED - 2008-04-04 03152142... (more)
Standard Industrial Classification
66300 - Fund Management Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
317 GBP2020-03-31
31,577 GBP2019-03-31
Cash at bank and in hand
1,985 GBP2020-03-31
67,191 GBP2019-03-31
Current Assets
2,302 GBP2020-03-31
98,768 GBP2019-03-31
Net Current Assets/Liabilities
1,836 GBP2020-03-31
84,128 GBP2019-03-31
Equity
Called up share capital
901 GBP2020-03-31
901 GBP2019-03-31
Retained earnings (accumulated losses)
935 GBP2020-03-31
83,227 GBP2019-03-31
Equity
1,836 GBP2020-03-31
84,128 GBP2019-03-31
Average Number of Employees
02019-04-01 ~ 2020-03-31
Amount of corporation tax that is recoverable
Current
317 GBP2020-03-31
31,577 GBP2019-03-31
Other Creditors
Current
466 GBP2020-03-31
14,640 GBP2019-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2020-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2019-04-01 ~ 2020-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2020-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2019-04-01 ~ 2020-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
100 shares2020-03-31
Par Value of Share
Class 3 ordinary share
1 GBP2019-04-01 ~ 2020-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
100 shares2020-03-31
Par Value of Share
Class 4 ordinary share
1 GBP2019-04-01 ~ 2020-03-31
Related profiles found in government register
  • TAUBE HODSON STONEX PARTNERS (UK) LIMITED
    Info
    TAUBE HODSON STONEX PARTNERS LIMITED - 2008-04-04
    J. ROTHSCHILD INVESTMENT MANAGEMENT LIMITED - 2008-04-04
    RIT INVESTMENT MANAGEMENT LIMITED - 2008-04-04
    R.I.T. MANAGEMENT LIMITED - 2008-04-04
    BROAD SERVICES LIMITED - 2008-04-04
    Registered number 00632927
    10 Bolt Court, 3rd Floor, London EC4A 3DQ
    PRIVATE LIMITED COMPANY incorporated on 1959-07-17 and dissolved on 2022-02-22 (62 years 7 months). The status of the company number is Dissolved.
    CIF 0
  • TAUBE HODSON STONEX PARTNERS (UK) LIMITED
    S
    Registered number 00632927
    1st, Floor Cassini House, 57-59 St. James's Street, London, SW1A 1LD
    CIF 1
  • TAUBE HODSON STONEX PARTNERS (UK) LIMITED
    S
    Registered number 632927
    1st Floor, Cassini House, St. James's Street, London, England, SW1A 1LD
    UNITED KINGDOM
    CIF 2
  • TAUBE HODSON STONEX PARTNERS (UK) LIMITED
    S
    Registered number 00632927
    1st Floor, Cassini House, 57-59, St. James's Street, London, England, SW1A 1LD
    Limited Company in Companies House Register, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 2
  • 1
    ASH PARK CAPITAL LLP - now
    KINGSWAY CAPITAL LLP
    - 2018-08-14 OC383390
    20 St. Andrew Street, London
    Dissolved Corporate (16 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-12
    CIF 4 - Has significant influence or control → OE
    Officer
    2015-07-01 ~ 2017-12-12
    CIF 2 - LLP Member → ME
  • 2
    TAUBE HODSON STONEX PARTNERS LLP
    - now OC333502 00632927... (more)
    THS PARTNERS LLP
    - 2008-04-04 OC333502
    10 Bolt Court, 3rd Floor, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to surplus assets - 75% or more → OE
    Officer
    2007-12-10 ~ dissolved
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.