logo
explain how to read the page

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
    Levashova, Anastasia
    Born in July 1976
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-07-08 ~ now
    OF - Director → CIF 0
  • 2
    Simon, Hugh Adam
    Born in June 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-05-24 ~ now
    OF - Director → CIF 0
    Mr Hugh Adam Simon
    Born in June 1955
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-07-22 ~ now
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
  • 3
    Hicks, Andrew John
    Born in May 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-11-30 ~ now
    OF - Director → CIF 0
Ceased 34
  • 1
    Briance, Richard Henry
    C E O born in August 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-12-15 ~ 1998-11-03
    OF - Director → CIF 0
  • 2
    Hunter, Hugh Robin
    Head Of Global Emerging Market born in September 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-10-05 ~ 2011-07-21
    OF - Director → CIF 0
  • 3
    Tolan, Kevin
    Individual
    Officer
    icon of calendar 2008-01-24 ~ 2009-04-17
    OF - Secretary → CIF 0
  • 4
    Tapley, David Mark
    Investment Manager born in March 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1996-05-21 ~ 2000-06-30
    OF - Director → CIF 0
  • 5
    Mearns, Alan
    Director born in December 1959
    Individual
    Officer
    icon of calendar 2008-12-31 ~ 2009-11-19
    OF - Director → CIF 0
  • 6
    Beckers, Constant
    Global Head Of Investments born in March 1952
    Individual
    Officer
    icon of calendar 2000-11-28 ~ 2003-02-03
    OF - Director → CIF 0
  • 7
    Offen, Hans-henning
    Banker born in July 1940
    Individual
    Officer
    icon of calendar 1997-06-30 ~ 1998-11-17
    OF - Director → CIF 0
  • 8
    Bhatti, Mohammed Ishfaq
    Coo born in April 1960
    Individual
    Officer
    icon of calendar 2006-07-27 ~ 2011-07-21
    OF - Director → CIF 0
    Bhatti, Mohammed Ishfaq
    Individual
    Officer
    icon of calendar 1999-06-01 ~ 2006-05-31
    OF - Secretary → CIF 0
  • 9
    Wrobbel, Juergen
    Managing Director Master In De born in January 1958
    Individual
    Officer
    icon of calendar 1999-11-05 ~ 2001-10-29
    OF - Director → CIF 0
  • 10
    Naylor, Frank
    Investment Manager born in November 1959
    Individual
    Officer
    icon of calendar 1996-05-21 ~ 1998-11-17
    OF - Director → CIF 0
  • 11
    Brisk, Gregory Allan
    Born in October 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-08-18 ~ 2012-09-30
    OF - Director → CIF 0
  • 12
    Sylvester, Merope
    Individual
    Officer
    icon of calendar 2006-05-31 ~ 2008-01-11
    OF - Secretary → CIF 0
  • 13
    Hudson, Guy Andrew
    Sales And Marketing born in November 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-27 ~ 2007-11-09
    OF - Director → CIF 0
  • 14
    Waring, Thomas Douglas Tremayne
    Ceo born in April 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-12-16 ~ 2019-11-30
    OF - Director → CIF 0
  • 15
    Little, Jonathan Michael
    Director born in December 1964
    Individual (22 offsprings)
    Officer
    icon of calendar 2008-12-31 ~ 2010-07-30
    OF - Director → CIF 0
  • 16
    Lane, Ian Alick
    Chartered Accountant
    Individual
    Officer
    icon of calendar 1996-05-21 ~ 1999-01-31
    OF - Director → CIF 0
    Officer
    icon of calendar 1996-05-21 ~ 1999-06-01
    OF - Secretary → CIF 0
  • 17
    Sharma, Gariesh Kumar
    Fund Manager born in July 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-10-20 ~ 2019-11-30
    OF - Director → CIF 0
  • 18
    Kollar, Axel, Dr
    Banker born in August 1935
    Individual
    Officer
    icon of calendar 1996-05-21 ~ 1997-06-30
    OF - Director → CIF 0
  • 19
    Timmermann, Margit
    Banker born in July 1958
    Individual
    Officer
    icon of calendar 1998-11-17 ~ 2008-12-31
    OF - Director → CIF 0
  • 20
    Peters, Werner
    Investment Banker born in January 1953
    Individual
    Officer
    icon of calendar 1996-05-21 ~ 2001-10-29
    OF - Director → CIF 0
  • 21
    Birch, Kevin John
    Bank Director born in July 1947
    Individual
    Officer
    icon of calendar 2003-01-14 ~ 2003-09-11
    OF - Director → CIF 0
  • 22
    Debenham, Elizabeth Jayne
    Fund Manager born in April 1958
    Individual
    Officer
    icon of calendar 1996-05-21 ~ 1998-11-17
    OF - Director → CIF 0
  • 23
    Heyworth, Stephen
    Chartered Accountant born in January 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-04-30 ~ 1996-05-21
    OF - Director → CIF 0
    Heyworth, Stephen
    Chartered Accountant
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-04-30 ~ 1996-05-21
    OF - Secretary → CIF 0
  • 24
    Conway, Allan
    Investment Manager born in September 1952
    Individual
    Officer
    icon of calendar 2003-01-14 ~ 2004-09-17
    OF - Director → CIF 0
  • 25
    Nunneley, Luke James Charles
    Global Head Of Marketing born in April 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-10-19 ~ 2008-12-31
    OF - Director → CIF 0
  • 26
    Mcgillivray, Dallas John
    Compliance Professional born in January 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-11-30 ~ 2022-08-18
    OF - Director → CIF 0
  • 27
    Eschenbach, Eberhard Friedrich Wilhelm
    Investment Banker born in July 1940
    Individual
    Officer
    icon of calendar 1996-05-21 ~ 1997-06-30
    OF - Director → CIF 0
  • 28
    Wohanka, Richard Leslie Martin
    Investment Banker born in December 1952
    Individual (11 offsprings)
    Officer
    icon of calendar 1998-11-17 ~ 1999-10-19
    OF - Director → CIF 0
  • 29
    Dahm, Christoph Wilhelm
    Banker born in November 1964
    Individual
    Officer
    icon of calendar 1996-04-30 ~ 1998-08-31
    OF - Director → CIF 0
    Dahm, Christoph Wilhelm
    Marketing born in November 1964
    Individual
    icon of calendar 2001-11-05 ~ 2003-09-11
    OF - Director → CIF 0
  • 30
    ALNERY INCORPORATIONS NO. 1 LIMITED
    icon of address9 Cheapside, London
    Dissolved Corporate (3 parents, 77 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    1996-03-15 ~ 1996-04-30
    PE - Nominee Director → CIF 0
    1996-03-15 ~ 1996-04-30
    PE - Nominee Secretary → CIF 0
  • 31
    ALNERY INCORPORATIONS NO. 2 LIMITED
    icon of address9 Cheapside, London
    Dissolved Corporate (3 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    1996-03-15 ~ 1996-04-30
    PE - Nominee Director → CIF 0
  • 32
    icon of addressPalmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Active Corporate (3 parents, 164 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2011-09-22 ~ 2012-06-30
    PE - Secretary → CIF 0
  • 33
    icon of address160, Robinson Road, 17-01 Sbf Center, Singapore 068914, Singapore
    Corporate
    Person with significant control
    2016-07-22 ~ 2020-03-27
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 34
    BNY SECRETARIES (UK) LIMITED - 2008-12-23
    icon of address160, Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents, 89 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2009-04-17 ~ 2011-07-31
    PE - Secretary → CIF 0
parent relation
Company in focus

BLACKFRIARS ASSET MANAGEMENT LIMITED

Previous names
WESTLB QUORUM LIMITED - 1996-06-18
QUORUM CAPITAL MANAGEMENT LIMITED - 1998-11-17
WESTLB ASSET MANAGEMENT (UK) LIMITED - 2006-04-03
WESTLB MELLON ASSET MANAGEMENT (UK) LIMITED - 2009-02-06
ALNERY NO. 1542 LIMITED - 1996-05-02
Standard Industrial Classification
66120 - Security And Commodity Contracts Dealing Activities
Brief company account
Administrative Expenses
-121,926 GBP2024-01-01 ~ 2024-12-31
-103,698 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
1,223 GBP2024-01-01 ~ 2024-12-31
935 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-84,706 GBP2024-01-01 ~ 2024-12-31
-98,796 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
Profit/Loss
-84,706 GBP2024-01-01 ~ 2024-12-31
-98,796 GBP2023-01-01 ~ 2023-12-31
Debtors
18,183 GBP2024-12-31
21,655 GBP2023-12-31
Cash at bank and in hand
102,129 GBP2024-12-31
105,466 GBP2023-12-31
Current Assets
120,312 GBP2024-12-31
127,121 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-24,255 GBP2024-12-31
Net Current Assets/Liabilities
96,057 GBP2024-12-31
100,763 GBP2023-12-31
Equity
Called up share capital
11,764,700 GBP2024-12-31
11,684,700 GBP2023-12-31
11,564,700 GBP2022-12-31
Retained earnings (accumulated losses)
-11,668,643 GBP2024-12-31
-11,583,937 GBP2023-12-31
-11,485,141 GBP2022-12-31
Equity
96,057 GBP2024-12-31
100,763 GBP2023-12-31
79,559 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-84,706 GBP2024-01-01 ~ 2024-12-31
-98,796 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
80,000 GBP2024-01-01 ~ 2024-12-31
120,000 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
80,000 GBP2024-01-01 ~ 2024-12-31
120,000 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
10,850 GBP2024-01-01 ~ 2024-12-31
10,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Wages/Salaries
33,200 GBP2024-01-01 ~ 2024-12-31
24,750 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
2,656 GBP2024-01-01 ~ 2024-12-31
1,980 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
35,856 GBP2024-01-01 ~ 2024-12-31
26,730 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
17,052 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
0 GBP2024-12-31
33,852 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Computers
-33,852 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
0 GBP2024-12-31
33,852 GBP2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-33,852 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
1,965 GBP2024-12-31
2,781 GBP2023-12-31
Prepayments/Accrued Income
Current
16,218 GBP2024-12-31
18,874 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
18,183 GBP2024-12-31
Amounts falling due within one year, Current
21,655 GBP2023-12-31
Trade Creditors/Trade Payables
Current
12,985 GBP2024-12-31
14,187 GBP2023-12-31
Other Taxation & Social Security Payable
Current
589 GBP2024-12-31
555 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
10,681 GBP2024-12-31
11,616 GBP2023-12-31
Creditors
Current
24,255 GBP2024-12-31
26,358 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
11,764,700 shares2024-12-31
11,684,700 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of shares allotted
Class 1 ordinary share
80,000 shares2024-01-01 ~ 2024-12-31
120,000 shares2023-01-01 ~ 2023-12-31
  • BLACKFRIARS ASSET MANAGEMENT LIMITED
    Info
    WESTLB QUORUM LIMITED - 1996-06-18
    QUORUM CAPITAL MANAGEMENT LIMITED - 1996-06-18
    WESTLB ASSET MANAGEMENT (UK) LIMITED - 1996-06-18
    WESTLB MELLON ASSET MANAGEMENT (UK) LIMITED - 1996-06-18
    ALNERY NO. 1542 LIMITED - 1996-06-18
    Registered number 03173991
    icon of addressLandmark 4th Floor, 78, Cannon Street, London EC4N 6HL
    PRIVATE LIMITED COMPANY incorporated on 1996-03-15 (29 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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