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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 3
  • 1
    Pilbrow, Nicholas David
    Born in September 1943
    Individual (31 offsprings)
    Officer
    icon of calendar 2004-09-09 ~ now
    OF - Director → CIF 0
  • 2
    Emson, Colin Jack
    Born in July 1941
    Individual (69 offsprings)
    Officer
    icon of calendar 1992-12-31 ~ now
    OF - Director → CIF 0
    Colin Jack Emson
    Born in July 1941
    Individual (69 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    EMSON & DUDLEY LIMITED - now
    EMSON & DUDLEY LIMITED - 2001-11-23
    CANETREND LIMITED - 2002-01-29
    DENTLIME LIMITED - 1985-03-27
    EMSON & DUDLEY HOLDINGS LIMITED - 2003-11-27
    icon of addressNumber One, Vicarage Lane, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -68,739 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    White, Robert Glanville
    Company Director born in July 1956
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1997-05-30
    OF - Director → CIF 0
  • 2
    Hudson, Catherine Lucy
    Personal Assistant born in January 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-09-09 ~ 2015-11-01
    OF - Director → CIF 0
  • 3
    Collier, Neil John
    Chartered Accountant born in September 1940
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-01-15
    OF - Director → CIF 0
  • 4
    Bottomley, John Michael
    Company Secretary born in November 1944
    Individual (65 offsprings)
    Officer
    icon of calendar ~ 2014-04-01
    OF - Director → CIF 0
    Bottomley, John Michael
    Company Secretary
    Individual (65 offsprings)
    Officer
    icon of calendar ~ 2014-04-01
    OF - Secretary → CIF 0
  • 5
    Dane, Michael John
    Company Director born in March 1957
    Individual (14 offsprings)
    Officer
    icon of calendar ~ 1994-09-30
    OF - Director → CIF 0
parent relation
Company in focus

ROBERT FRASER ASSET MANAGEMENT LIMITED

Previous names
STERLING SECURITIES MANAGEMENT LIMITED - 2000-09-26
RATLEIGH PROPERTIES LIMITED - 1996-07-23
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets - Investments
65 GBP2024-12-31
65 GBP2023-12-31
Debtors
1,008,445 GBP2024-12-31
1,008,445 GBP2023-12-31
Cash at bank and in hand
2,272 GBP2024-12-31
2,272 GBP2023-12-31
Current Assets
1,010,717 GBP2024-12-31
1,010,717 GBP2023-12-31
Net Current Assets/Liabilities
781,710 GBP2024-12-31
781,710 GBP2023-12-31
Total Assets Less Current Liabilities
781,775 GBP2024-12-31
781,775 GBP2023-12-31
Equity
Called up share capital
4,010,422 GBP2024-12-31
4,010,422 GBP2023-12-31
Retained earnings (accumulated losses)
-3,228,647 GBP2024-12-31
-3,228,647 GBP2023-12-31
Equity
781,775 GBP2024-12-31
781,775 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
4,381 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
4,381 GBP2023-12-31
Property, Plant & Equipment
Other
0 GBP2024-12-31
0 GBP2023-12-31
Investments in group undertakings and participating interests
65 GBP2024-12-31
65 GBP2023-12-31
Amounts Owed By Related Parties
18,500 GBP2024-12-31
Current
18,500 GBP2023-12-31
Other Debtors
Amounts falling due within one year
989,945 GBP2024-12-31
989,945 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,008,445 GBP2024-12-31
1,008,445 GBP2023-12-31
Other Creditors
Current
229,007 GBP2024-12-31
229,007 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
5 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
80,208,440 shares2024-12-31
80,208,440 shares2023-12-31
Related profiles found in government register
  • ROBERT FRASER ASSET MANAGEMENT LIMITED
    Info
    STERLING SECURITIES MANAGEMENT LIMITED - 2000-09-26
    RATLEIGH PROPERTIES LIMITED - 2000-09-26
    Registered number 02269280
    icon of address19th Floor 1 Westfield Avenue, London E20 1HZ
    PRIVATE LIMITED COMPANY incorporated on 1988-06-20 (37 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • ROBERT FRASER ASSET MANAGEMENT LIMITED
    S
    Registered number missing
    icon of address2nd Floor, 30 Farringdon Street, London, EC4A 4HJ
    CIF 1
  • ROBERT FRASER ASSET MANAGEMENT LIMITED
    S
    Registered number missing
    icon of addressOne America Square, Crosswall, London, EC3N 2SG
    CIF 2
  • ROBERT FRASER ASSET MANAGEMENT LIMITED
    S
    Registered number 2269280
    icon of addressMillbank Tower, 21-24 Millbank, 17th Floor, London, England, SW1P 4QP
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address19th Floor 1 Westfield Avenue, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2011-09-26 ~ now
    CIF 3 - LLP Member → ME
  • 2
    ROBERT FRASER ASSETS LIMITED - 2007-06-15
    icon of address19th Floor 1 Westfield Avenue, London, England
    Active Corporate (3 parents, 21 offsprings)
    Equity (Company account)
    137,600 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    SEPTIEME HOLDINGS PLC - 2006-01-19
    SEPTIEME HOLDINGS LIMITED - 2007-01-16
    ROBERT FRASER FILMS LIMITED - 2007-12-12
    icon of addressOne America Square, Crosswall, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-02-24 ~ dissolved
    CIF 2 - Director → ME
  • 4
    STERLING CREDIT GUARANTEE COMPANY PLC - 2008-10-01
    icon of address19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -88,128 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
Ceased 4
  • 1
    icon of address40 Manchester Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2020-01-31
    Officer
    icon of calendar 2007-05-09 ~ 2007-10-05
    CIF 1 - Director → ME
  • 2
    ROBERT FRASER ASSETS LIMITED - 2007-06-15
    icon of address19th Floor 1 Westfield Avenue, London, England
    Active Corporate (3 parents, 21 offsprings)
    Equity (Company account)
    137,600 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 3
    THE DRAYCOTT LIMITED - 1996-02-09
    MANTIS LONDON LTD. - 2012-04-16
    SPEED 122 LIMITED - 1990-05-30
    CODITAL LIMITED - 1992-09-28
    MANTIS COLLECTION LTD. - 2024-11-13
    THE CLIVEDEN TOWN HOUSE LIMITED - 2003-06-04
    icon of addressC/o Jml Business Services Ltd, 25 Church Street, Godalming, England
    Active Corporate (3 parents)
    Cash at bank and in hand (Company account)
    35,101 GBP2022-03-31
    Officer
    icon of calendar 2007-11-16 ~ 2013-11-25
    CIF 4 - Director → ME
  • 4
    TITHE HALL LIMITED - 2012-10-10
    icon of addressThe Management Office The Long Barn, Shotters Lane, Newton Valence, Alton, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -294,121 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-15
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE

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