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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
    Daley, Elizabeth Jane
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-03-20 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Daley, Michael John William
    Investment Manager born in September 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-01-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    HOSTMART LIMITED - 1996-11-28
    icon of address130, Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -38,399 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    Younger, Norman
    Born in July 1967
    Individual (18 offsprings)
    Officer
    icon of calendar 1996-01-19 ~ 1996-01-31
    OF - Nominee Director → CIF 0
  • 2
    Taylor, Adrian Richard Colin
    Chartered Accountant born in May 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-23 ~ 2008-10-31
    OF - Director → CIF 0
  • 3
    Richardson, Charles Buchan Stuart
    Investment Manager born in June 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-03-23 ~ 2007-03-20
    OF - Director → CIF 0
  • 4
    Daley, Elizabeth Jane
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-03-29 ~ 2005-03-23
    OF - Secretary → CIF 0
  • 5
    Younger, Miriam
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-01-19 ~ 1996-01-31
    OF - Nominee Secretary → CIF 0
  • 6
    Carter, Michael Shaun
    Company Director born in June 1954
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-10-31 ~ 2019-11-30
    OF - Director → CIF 0
  • 7
    Daley, Michael John William
    Investment Manager
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-03-23 ~ 2007-03-20
    OF - Secretary → CIF 0
  • 8
    Flight, Howard Emerson, Lord
    Mp born in June 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-03-23 ~ 2006-03-31
    OF - Director → CIF 0
  • 9
    Slade, Martin Keith
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-01-31 ~ 2000-03-29
    OF - Secretary → CIF 0
  • 10
    Newton, Stewart Worth
    Investment Manager born in October 1941
    Individual (17 offsprings)
    Officer
    icon of calendar 2005-03-23 ~ 2007-03-20
    OF - Director → CIF 0
parent relation
Company in focus

AVEBURY ASSET MANAGEMENT GROUP LIMITED

Previous names
ENVIRONMENTAL TRUST SERVICES LIMITED - 2001-07-31
WORTHINGHURST LTD - 1996-02-15
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • AVEBURY ASSET MANAGEMENT GROUP LIMITED
    Info
    ENVIRONMENTAL TRUST SERVICES LIMITED - 2001-07-31
    WORTHINGHURST LTD - 2001-07-31
    Registered number 03148352
    icon of address3rd Floor, 12 East Passage, London EC1A 7LP
    PRIVATE LIMITED COMPANY incorporated on 1996-01-19 and dissolved on 2020-11-10 (24 years 9 months). The company status is Dissolved.
    CIF 0
  • AVEBURY ASSET MANAGEMENT GROUP LIMITED
    S
    Registered number 03148352
    icon of address130, Shaftesbury Avenue, 2nd Floor, London, United Kingdom, W1D 5EU
    Private Company Limited By Shares in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HAMBROS UNIT TRUST MANAGERS LIMITED - 1983-02-24
    H.B.L. UNIT TRUST MANAGERS LIMITED - 1984-03-19
    HAMBROS UNIT TRUST MANAGERS LIMITED - 2000-04-28
    HAMBROS BANK UNIT TRUST MANAGERS LIMITED - 1989-04-03
    icon of address3rd Floor, 12 East Passage, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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