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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 1
  • Relph, Martin Charles
    Born in March 1965
    Individual (2 offsprings)
    Officer
    1992-04-24 ~ now
    OF - Director → CIF 0
    Relph, Martin Charles
    Individual (2 offsprings)
    Officer
    1992-04-24 ~ now
    OF - Secretary → CIF 0
    Mr Martin Charles Relph
    Born in March 1965
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Relph, Anthony Leonard
    Born in August 1932
    Individual (1 offspring)
    Officer
    1992-04-24 ~ 1997-07-31
    OF - Director → CIF 0
  • 2
    Relph, Christopher Mark
    Born in September 1956
    Individual (2 offsprings)
    Officer
    1999-10-01 ~ 2013-02-01
    OF - Director → CIF 0
  • 3
    Collins, Anthony
    Born in December 1954
    Individual
    Officer
    1997-08-01 ~ 1999-10-01
    OF - Director → CIF 0
  • 4
    Hemming, Rea
    Born in November 1964
    Individual
    Officer
    2020-10-05 ~ 2023-02-23
    OF - Director → CIF 0
  • 5
    Pateman, William James
    Born in July 1946
    Individual
    Officer
    2000-01-10 ~ 2020-10-05
    OF - Director → CIF 0
  • 6
    31 Corsham Street, London
    Dissolved Corporate (3 offsprings)
    Officer
    1992-04-23 ~ 1992-04-24
    PE - Nominee Secretary → CIF 0
  • 7
    31 Corsham Street, London
    Dissolved Corporate
    Officer
    1992-04-23 ~ 1992-04-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

EBM ASSET MANAGEMENT LIMITED

Previous names
EBM ASSET MANAGEMENT PLC - 2023-02-10
ESSEX BUSINESS MACHINES PLC - 2001-06-21
Standard Industrial Classification
46190 - Agents Involved In The Sale Of A Variety Of Goods

  • EBM ASSET MANAGEMENT LIMITED
    Info
    EBM ASSET MANAGEMENT PLC - 2023-02-10
    ESSEX BUSINESS MACHINES PLC - 2023-02-10
    Registered number 02709272
    Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD
    PRIVATE LIMITED COMPANY incorporated on 1992-04-23 (33 years 9 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-04-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.