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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 4
  • 1
    Nahum, Stephane Abraham Joseph
    Born in December 1975
    Individual (279 offsprings)
    Officer
    icon of calendar 2018-09-25 ~ now
    OF - Director → CIF 0
  • 2
    Thornton, Roger
    Born in May 1971
    Individual (37 offsprings)
    Officer
    icon of calendar 2024-10-14 ~ now
    OF - Director → CIF 0
  • 3
    Hill, Megan Joy
    Individual (64 offsprings)
    Officer
    icon of calendar 2014-05-01 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address4th Floor, Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (2 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 29
  • 1
    Benjamin, Anne
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-09-21 ~ 2014-05-01
    OF - Secretary → CIF 0
  • 2
    Kaziewicz, Philip Bernard, Dr
    Investment Banker born in June 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-01-25 ~ 2000-11-21
    OF - Director → CIF 0
  • 3
    Hands, Guy
    Banker born in August 1959
    Individual (25 offsprings)
    Officer
    icon of calendar 1997-06-24 ~ 2002-03-21
    OF - Director → CIF 0
  • 4
    Mcfadyen, Finlay Stuart
    Banker born in July 1964
    Individual
    Officer
    icon of calendar 1998-07-08 ~ 2000-01-25
    OF - Director → CIF 0
  • 5
    Jonas, Marc Nicholas
    Director born in March 1969
    Individual (22 offsprings)
    Officer
    icon of calendar 2002-03-21 ~ 2004-08-31
    OF - Director → CIF 0
  • 6
    Sawyer, Eileen Marie
    Accountant born in September 1979
    Individual (13 offsprings)
    Officer
    icon of calendar 2018-09-25 ~ 2024-10-14
    OF - Director → CIF 0
  • 7
    Smelt, Richard John
    Human Resources Director born in June 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-04-17 ~ 2001-05-22
    OF - Director → CIF 0
  • 8
    Turner, James Andrew Ralph
    Investment Banker born in September 1958
    Individual
    Officer
    icon of calendar 1997-10-03 ~ 1998-07-08
    OF - Director → CIF 0
  • 9
    Woodcock, Timothy David
    Company Director born in April 1964
    Individual (18 offsprings)
    Officer
    icon of calendar 2002-03-21 ~ 2004-08-31
    OF - Director → CIF 0
    Woodcock, Timothy David
    Company Director
    Individual (18 offsprings)
    Officer
    icon of calendar 2002-03-21 ~ 2002-08-05
    OF - Secretary → CIF 0
  • 10
    Naylor, Jonathan Charles
    Chartered Surveyor born in January 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-11-20 ~ 2002-03-21
    OF - Director → CIF 0
  • 11
    Dunstan, Jennifer Anne
    Solicitor born in December 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-11-21 ~ 2002-03-21
    OF - Director → CIF 0
  • 12
    Williamson, Julie Kay
    Investment Banker born in May 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-04-25 ~ 2000-04-25
    OF - Director → CIF 0
  • 13
    Thorley, Giles Alexander
    Banker born in June 1967
    Individual (42 offsprings)
    Officer
    icon of calendar 1997-06-24 ~ 1997-10-29
    OF - Director → CIF 0
  • 14
    Mcintosh, William Alan
    Finance Director born in November 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-03-21 ~ 2004-08-31
    OF - Director → CIF 0
  • 15
    Crouch, Timothy
    Operations Director born in August 1947
    Individual
    Officer
    icon of calendar 2002-08-05 ~ 2004-08-31
    OF - Director → CIF 0
  • 16
    Duncan, Fraser Scott
    Accountant born in May 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 1997-11-20 ~ 2002-03-21
    OF - Director → CIF 0
  • 17
    Howes, Lewis
    Banker born in March 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-01-25 ~ 2000-11-21
    OF - Director → CIF 0
  • 18
    Reeves, Barbara
    Born in October 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-06-05 ~ 1997-06-24
    OF - Nominee Director → CIF 0
  • 19
    Turner, Malcolm Robin
    Company Director born in September 1935
    Individual (38 offsprings)
    Officer
    icon of calendar 2004-09-21 ~ 2022-10-06
    OF - Director → CIF 0
  • 20
    Norris, Patricia Pamela
    Company Secretary born in January 1933
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-08-31 ~ 2004-09-21
    OF - Director → CIF 0
  • 21
    Bradshaw, Andrew Philip
    Accountant born in May 1967
    Individual (33 offsprings)
    Officer
    icon of calendar 1997-11-20 ~ 2002-03-21
    OF - Director → CIF 0
    Bradshaw, Andrew Philip
    Director born in May 1967
    Individual (33 offsprings)
    icon of calendar 2002-08-05 ~ 2004-08-31
    OF - Director → CIF 0
    Bradshaw, Andrew Philip
    Director
    Individual (33 offsprings)
    Officer
    icon of calendar 2002-08-05 ~ 2004-08-31
    OF - Secretary → CIF 0
  • 22
    Simpson, Mark
    Solicitor born in May 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-04-17 ~ 2000-11-21
    OF - Director → CIF 0
  • 23
    Rich, Michael William
    Born in July 1947
    Individual
    Officer
    icon of calendar 1997-06-05 ~ 1997-06-24
    OF - Nominee Director → CIF 0
  • 24
    O'driscoll, Patrick Colin
    Accountant born in May 1975
    Individual (70 offsprings)
    Officer
    icon of calendar 2009-02-09 ~ 2018-09-25
    OF - Director → CIF 0
  • 25
    Hart, Raymond John
    Company Director born in April 1945
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-08-04 ~ 1998-06-12
    OF - Director → CIF 0
  • 26
    Punja, Riaz
    Business Director born in July 1951
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-11-21 ~ 2002-03-21
    OF - Director → CIF 0
  • 27
    HUNTSMOOR SECRETARIES LIMITED - 1998-01-28
    LAW 908 LIMITED - 1998-01-15
    icon of addressCarmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (6 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1998-06-17 ~ 2002-05-03
    PE - Secretary → CIF 0
  • 28
    MARKS AND SPENCER LIFE ASSURANCE LIMITED - now
    EL SERVICES LIMITED - 1995-02-02
    BURGINHALL 735 LIMITED - 1994-04-29
    icon of address2 Motcomb Street, London
    Dissolved Corporate (6 parents, 123 offsprings)
    Officer
    2004-08-31 ~ 2004-09-21
    PE - Secretary → CIF 0
  • 29
    INVERESK SECRETARIES LIMITED - 1990-11-16
    icon of addressMitre House, 160 Aldersgate Street, London
    Active Corporate (4 parents, 24 offsprings)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    1997-06-05 ~ 1998-05-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CRITERION ASSET MANAGEMENT LIMITED

Previous names
PHOENIX INNS ASSET MANAGEMENT LIMITED - 1997-10-30
INTERCEDE 1245 LIMITED - 1997-06-23
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
222024-01-01 ~ 2024-12-31
232023-01-01 ~ 2023-12-31
Property, Plant & Equipment
2,356 GBP2024-12-31
2,457 GBP2023-12-31
Fixed Assets
2,356 GBP2024-12-31
2,457 GBP2023-12-31
Debtors
Current
9,497,900 GBP2024-12-31
8,552,666 GBP2023-12-31
Cash at bank and in hand
1,346,769 GBP2024-12-31
675,163 GBP2023-12-31
Current Assets
10,844,669 GBP2024-12-31
9,227,829 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-382,214 GBP2024-12-31
Net Current Assets/Liabilities
10,462,455 GBP2024-12-31
9,027,220 GBP2023-12-31
Total Assets Less Current Liabilities
10,464,811 GBP2024-12-31
9,029,677 GBP2023-12-31
Net Assets/Liabilities
10,464,811 GBP2024-12-31
9,029,677 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
10,464,711 GBP2024-12-31
9,029,577 GBP2023-12-31
Equity
10,464,811 GBP2024-12-31
9,029,677 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
502024-01-01 ~ 2024-12-31
Furniture and fittings
202024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Computers
41,919 GBP2024-12-31
39,558 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
37,101 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
2,462 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
39,563 GBP2024-12-31
Property, Plant & Equipment
Computers
2,356 GBP2024-12-31
2,457 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
9,335,040 GBP2024-12-31
8,408,501 GBP2023-12-31
Other Debtors
Current
31,915 GBP2024-12-31
31,292 GBP2023-12-31
Prepayments/Accrued Income
Current
130,945 GBP2024-12-31
112,873 GBP2023-12-31
Cash and Cash Equivalents
1,346,769 GBP2024-12-31
675,163 GBP2023-12-31
Trade Creditors/Trade Payables
Current
21,596 GBP2024-12-31
6,228 GBP2023-12-31
Corporation Tax Payable
Current
664 GBP2024-12-31
Taxation/Social Security Payable
Current
325,600 GBP2024-12-31
75,303 GBP2023-12-31
Other Creditors
Current
14,146 GBP2024-12-31
84 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
20,208 GBP2024-12-31
118,994 GBP2023-12-31
Creditors
Current
382,214 GBP2024-12-31
200,609 GBP2023-12-31

Related profiles found in government register
  • CRITERION ASSET MANAGEMENT LIMITED
    Info
    PHOENIX INNS ASSET MANAGEMENT LIMITED - 1997-10-30
    INTERCEDE 1245 LIMITED - 1997-10-30
    Registered number 03382237
    icon of address4th Floor Millbank Tower, 21-24 Millbank, London, England SW1P 4QP
    PRIVATE LIMITED COMPANY incorporated on 1997-06-05 (28 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-05
    CIF 0
  • CRITERION ASSET MANAGEMENT LIMITED
    S
    Registered number missing
    icon of addressBeechwood Place Thame, Business Park Wenman Road, Thame, Oxfordshire, OX9 3XA
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressRmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    9 GBP2024-12-31
    Officer
    icon of calendar 2004-03-03 ~ 2005-01-01
    CIF 1 - Secretary → ME

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