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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.

Parent entities and officers
Active 8
  • 1
    Fawcett, Christopher Arnaud Sandford
    Born in October 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-01-13 ~ now
    OF - Director → CIF 0
  • 2
    Carter, Charlotte
    Individual (1 offspring)
    Officer
    icon of calendar 2025-05-29 ~ now
    OF - Secretary → CIF 0
  • 3
    Pamberg, Christina Anne Marie
    Born in March 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-19 ~ now
    OF - Director → CIF 0
  • 4
    Frazao, Thiago Nuno
    Born in October 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2022-02-28 ~ now
    OF - Director → CIF 0
  • 5
    Aeschlimann, Lionel Marc
    Born in August 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-07-08 ~ now
    OF - Director → CIF 0
  • 6
    Mentha, Yvar Claude
    Born in October 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-13 ~ now
    OF - Director → CIF 0
  • 7
    Vial, Camille Isabelle
    Born in October 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-08-07 ~ now
    OF - Director → CIF 0
  • 8
    Boccato, Umberto
    Born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
Ceased 15
  • 1
    Morland, Giles Philip Maxwell
    Accountant born in April 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-03-04 ~ 2015-12-31
    OF - Director → CIF 0
  • 2
    Vegezzi, Antonio Mario Giuseppe Maria
    Professor born in May 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-01-13 ~ 2021-12-31
    OF - Director → CIF 0
  • 3
    Eadie, Jonathan James
    Individual (1 offspring)
    Officer
    icon of calendar 2017-05-17 ~ 2025-05-29
    OF - Secretary → CIF 0
  • 4
    Fauchier-magnan, Thierry
    Banker born in January 1949
    Individual
    Officer
    icon of calendar 1997-10-01 ~ 2005-04-22
    OF - Director → CIF 0
  • 5
    Palma, Antonio
    Banker born in April 1956
    Individual
    Officer
    icon of calendar 2011-07-08 ~ 2012-12-31
    OF - Director → CIF 0
  • 6
    Pereire, Marc Emile
    Stockbroker born in September 1950
    Individual
    Officer
    icon of calendar ~ 2010-12-31
    OF - Director → CIF 0
  • 7
    Van Leeuwen, William Henry
    Investment Management Banking born in July 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-03-07 ~ 1995-10-31
    OF - Director → CIF 0
  • 8
    Wilson, Christopher James Reynell
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-02-21 ~ 2017-05-17
    OF - Secretary → CIF 0
  • 9
    Cutler, John Graham
    Compliance Director born in April 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-21 ~ 2014-01-13
    OF - Director → CIF 0
  • 10
    Owens, John
    Marketing Executive born in May 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-10-09 ~ 2011-10-14
    OF - Director → CIF 0
  • 11
    Lodwick, Jeremy Goulding
    Investment Officer born in July 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-05-11 ~ 2012-12-31
    OF - Director → CIF 0
  • 12
    Horsington, Ann
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2014-02-21
    OF - Secretary → CIF 0
  • 13
    Tod, Nicholas Logan
    Stockbroker born in May 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-03-15
    OF - Director → CIF 0
    Tod, Nicholas Logan
    Director born in May 1946
    Individual (1 offspring)
    icon of calendar 2001-10-10 ~ 2006-12-31
    OF - Director → CIF 0
  • 14
    Tayeb, Nezhet Mohammed
    Company Director born in December 1929
    Individual
    Officer
    icon of calendar ~ 2002-03-31
    OF - Director → CIF 0
  • 15
    Watson, Philip Mark
    Company Director born in August 1948
    Individual
    Officer
    icon of calendar ~ 2014-01-13
    OF - Director → CIF 0
    Watson, Philip Mark
    Investment Banker born in August 1948
    Individual
    icon of calendar 2016-01-12 ~ 2023-06-09
    OF - Director → CIF 0
parent relation
Company in focus

MIRABAUD ASSET MANAGEMENT LIMITED

Previous names
MIRABAUD INVESTMENT MANAGEMENT LIMITED - 2012-12-27
MIRABAUD TWH ASSET MANAGEMENT LIMITED - 2001-06-01
TWH MANAGEMENT LIMITED - 1997-10-01
LEGIBUS 211 LIMITED - 1982-07-07
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Turnover/Revenue
9,408,922 GBP2024-01-01 ~ 2024-12-31
10,626,743 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
9,408,922 GBP2024-01-01 ~ 2024-12-31
10,626,743 GBP2023-01-01 ~ 2023-12-31
Distribution Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-12,313,996 GBP2024-01-01 ~ 2024-12-31
-13,375,321 GBP2023-01-01 ~ 2023-12-31
Other operating income
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-2,905,074 GBP2024-01-01 ~ 2024-12-31
-2,748,578 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
89,880 GBP2024-01-01 ~ 2024-12-31
161,267 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-2,815,194 GBP2024-01-01 ~ 2024-12-31
-2,587,311 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
0 GBP2024-12-31
24,524 GBP2023-12-31
Fixed Assets
0 GBP2024-12-31
24,524 GBP2023-12-31
Debtors
813,467 GBP2024-12-31
1,200,459 GBP2023-12-31
Cash at bank and in hand
6,702,422 GBP2024-12-31
8,157,106 GBP2023-12-31
Current assets - Investments
643,933 GBP2024-12-31
1,288,074 GBP2023-12-31
Current Assets
8,159,822 GBP2024-12-31
10,645,639 GBP2023-12-31
Net Current Assets/Liabilities
5,139,045 GBP2024-12-31
5,677,766 GBP2023-12-31
Total Assets Less Current Liabilities
5,139,045 GBP2024-12-31
5,702,290 GBP2023-12-31
Net Assets/Liabilities
4,834,290 GBP2024-12-31
5,149,485 GBP2023-12-31
Equity
Called up share capital
10,350,000 GBP2024-12-31
7,850,000 GBP2023-12-31
Retained earnings (accumulated losses)
-5,515,710 GBP2024-12-31
-2,700,515 GBP2023-12-31
Equity
4,834,290 GBP2024-12-31
5,149,485 GBP2023-12-31
Average Number of Employees
442024-01-01 ~ 2024-12-31
452023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
73,568 GBP2024-12-31
73,568 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
73,568 GBP2024-12-31
73,568 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
73,568 GBP2024-12-31
49,044 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
73,568 GBP2024-12-31
49,044 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
24,524 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
24,524 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Office equipment
0 GBP2024-12-31
24,524 GBP2023-12-31
Trade Debtors/Trade Receivables
18,679 GBP2024-12-31
45,186 GBP2023-12-31
Prepayments/Accrued Income
7,140 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
787,648 GBP2024-12-31
1,155,273 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
144,090 GBP2024-12-31
32,040 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
248,224 GBP2024-12-31
118,457 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
2,107,440 GBP2024-12-31
4,165,520 GBP2023-12-31
Other Creditors
Amounts falling due within one year
521,023 GBP2024-12-31
651,856 GBP2023-12-31
Amounts falling due after one year
304,755 GBP2024-12-31
552,805 GBP2023-12-31
Related profiles found in government register
  • MIRABAUD ASSET MANAGEMENT LIMITED
    Info
    MIRABAUD INVESTMENT MANAGEMENT LIMITED - 2012-12-27
    MIRABAUD TWH ASSET MANAGEMENT LIMITED - 2012-12-27
    TWH MANAGEMENT LIMITED - 2012-12-27
    LEGIBUS 211 LIMITED - 2012-12-27
    Registered number 01631005
    icon of address10 Bressenden Place, London SW1E 5DH
    PRIVATE LIMITED COMPANY incorporated on 1982-04-23 (43 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-04
    CIF 0
  • WTH MANAGEMENT LIMITED
    S
    Registered number missing
    icon of address101 Collier Row Lane, Romford, Essex, RM5 3HP
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • icon of address10 Bressenden Place, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
Ceased 6
  • 1
    GREAT FLEETE MANAGEMENT NO. 4 LIMITED - 2013-08-15
    icon of addressSimply Small Block Management Ltd, 200 New Kings Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    12 GBP2024-12-31
    Officer
    icon of calendar 2008-07-28 ~ 2008-10-28
    CIF 5 - Director → ME
  • 2
    icon of address1 Dunhams Lane, Letchworth Garden City, Hertfordshire
    Dissolved Corporate
    Officer
    icon of calendar 2008-01-01 ~ 2009-03-31
    CIF 3 - Director → ME
  • 3
    NITE NITE PRODUCTIONS LIMITED - 2008-10-23
    KINFAUNS ROAD (BLOCK E) MANAGEMENT COMPANY LIMITED - 2008-08-26
    icon of address17 Barnehurst Road, Bexleyheath, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,788 GBP2025-03-31
    Officer
    icon of calendar 2008-04-01 ~ 2010-08-17
    CIF 6 - Director → ME
    icon of calendar 2008-01-01 ~ 2008-08-04
    CIF 2 - Director → ME
  • 4
    icon of addressUnit 27 The Bentalls Centre Colchester Road, Heybridge, Maldon, Essex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    20 GBP2024-03-31
    Officer
    icon of calendar 2008-06-15 ~ 2009-05-07
    CIF 1 - Director → ME
  • 5
    KINFAUNS ROAD (BLOCK H) MANAGEMENT COMPANY LIMITED - 2008-03-28
    KINFAUNS ROAD MANAGEMENT LIMITED - 2009-07-09
    icon of addressUnit 27 The Bentalls Centre Colchester Road, Heybridge, Maldon, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    12 GBP2024-03-31
    Officer
    icon of calendar 2008-01-01 ~ 2009-06-10
    CIF 4 - Director → ME
  • 6
    icon of address24 Head Street, Halstead, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    3,598 GBP2017-03-31
    Officer
    icon of calendar 2008-01-01 ~ 2010-10-06
    CIF 7 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.