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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 33
  • 1
    Howes, Lewis
    Banker born in March 1954
    Individual (46 offsprings)
    Officer
    2000-01-25 ~ 2000-11-21
    OF - Director → CIF 0
  • 2
    Benjamin, Anne
    Individual (67 offsprings)
    Officer
    2004-09-21 ~ 2014-05-01
    OF - Secretary → CIF 0
  • 3
    Mcfadyen, Finlay Stuart
    Banker born in July 1964
    Individual (24 offsprings)
    Officer
    1998-07-08 ~ 2000-01-25
    OF - Director → CIF 0
  • 4
    Bradshaw, Andrew Philip
    Accountant born in May 1967
    Individual (105 offsprings)
    Officer
    1997-11-20 ~ 2002-03-21
    OF - Director → CIF 0
    Bradshaw, Andrew Philip
    Director born in May 1967
    Individual (105 offsprings)
    2002-08-05 ~ 2004-08-31
    OF - Director → CIF 0
    Bradshaw, Andrew Philip
    Director
    Individual (105 offsprings)
    Officer
    2002-08-05 ~ 2004-08-31
    OF - Secretary → CIF 0
  • 5
    Williamson, Julie Kay
    Investment Banker born in May 1961
    Individual (22 offsprings)
    Officer
    2000-04-25 ~ 2000-04-25
    OF - Director → CIF 0
  • 6
    Rich, Michael William
    Born in July 1947
    Individual (276 offsprings)
    Officer
    1997-06-05 ~ 1997-06-24
    OF - Nominee Director → CIF 0
  • 7
    Mcintosh, William Alan
    Finance Director born in November 1967
    Individual (122 offsprings)
    Officer
    2002-03-21 ~ 2004-08-31
    OF - Director → CIF 0
  • 8
    Smelt, Richard John
    Human Resources Director born in June 1957
    Individual (27 offsprings)
    Officer
    2000-04-17 ~ 2001-05-22
    OF - Director → CIF 0
  • 9
    Woodcock, Timothy David
    Company Director born in April 1964
    Individual (50 offsprings)
    Officer
    2002-03-21 ~ 2004-08-31
    OF - Director → CIF 0
    Woodcock, Timothy David
    Company Director
    Individual (50 offsprings)
    Officer
    2002-03-21 ~ 2002-08-05
    OF - Secretary → CIF 0
  • 10
    Crouch, Timothy
    Operations Director born in August 1947
    Individual (2 offsprings)
    Officer
    2002-08-05 ~ 2004-08-31
    OF - Director → CIF 0
  • 11
    Nahum, Stephane Abraham Joseph
    Born in December 1975
    Individual (332 offsprings)
    Officer
    2018-09-25 ~ now
    OF - Director → CIF 0
  • 12
    Simpson, Mark
    Solicitor born in May 1958
    Individual (25 offsprings)
    Officer
    2000-04-17 ~ 2000-11-21
    OF - Director → CIF 0
  • 13
    Turner, James Andrew Ralph
    Investment Banker born in September 1958
    Individual (6 offsprings)
    Officer
    1997-10-03 ~ 1998-07-08
    OF - Director → CIF 0
  • 14
    Punja, Riaz
    Business Director born in July 1951
    Individual (165 offsprings)
    Officer
    2000-11-21 ~ 2002-03-21
    OF - Director → CIF 0
  • 15
    Reeves, Barbara
    Born in October 1962
    Individual (190 offsprings)
    Officer
    1997-06-05 ~ 1997-06-24
    OF - Nominee Director → CIF 0
  • 16
    Norris, Patricia Pamela
    Company Secretary born in January 1933
    Individual (241 offsprings)
    Officer
    2004-08-31 ~ 2004-09-21
    OF - Director → CIF 0
  • 17
    Hill, Megan Joy
    Individual (69 offsprings)
    Officer
    2014-05-01 ~ now
    OF - Secretary → CIF 0
  • 18
    Turner, Malcolm Robin
    Company Director born in September 1935
    Individual (138 offsprings)
    Officer
    2004-09-21 ~ 2022-10-06
    OF - Director → CIF 0
  • 19
    Thornton, Roger
    Born in May 1971
    Individual (38 offsprings)
    Officer
    2024-10-14 ~ now
    OF - Director → CIF 0
  • 20
    Naylor, Jonathan Charles
    Chartered Surveyor born in January 1956
    Individual (22 offsprings)
    Officer
    1997-11-20 ~ 2002-03-21
    OF - Director → CIF 0
  • 21
    Jonas, Marc Nicholas
    Director born in February 1969
    Individual (99 offsprings)
    Officer
    2002-03-21 ~ 2004-08-31
    OF - Director → CIF 0
  • 22
    Hart, Raymond John
    Company Director born in April 1945
    Individual (103 offsprings)
    Officer
    1997-08-04 ~ 1998-06-12
    OF - Director → CIF 0
  • 23
    Kaziewicz, Philip Bernard, Dr
    Investment Banker born in June 1970
    Individual (30 offsprings)
    Officer
    2000-01-25 ~ 2000-11-21
    OF - Director → CIF 0
  • 24
    Dunstan, Jennifer Anne
    Solicitor born in December 1962
    Individual (34 offsprings)
    Officer
    2000-11-21 ~ 2002-03-21
    OF - Director → CIF 0
  • 25
    Hands, Guy
    Banker born in August 1959
    Individual (87 offsprings)
    Officer
    1997-06-24 ~ 2002-03-21
    OF - Director → CIF 0
  • 26
    Thorley, Giles Alexander
    Banker born in June 1967
    Individual (245 offsprings)
    Officer
    1997-06-24 ~ 1997-10-29
    OF - Director → CIF 0
  • 27
    Duncan, Fraser Scott
    Accountant born in May 1960
    Individual (108 offsprings)
    Officer
    1997-11-20 ~ 2002-03-21
    OF - Director → CIF 0
  • 28
    O'driscoll, Patrick Colin
    Accountant born in May 1975
    Individual (270 offsprings)
    Officer
    2009-02-09 ~ 2018-09-25
    OF - Director → CIF 0
  • 29
    Sawyer, Eileen Marie
    Accountant born in September 1979
    Individual (153 offsprings)
    Officer
    2018-09-25 ~ 2024-10-14
    OF - Director → CIF 0
  • 30
    INVESTORS IN PRIVATE CAPITAL LIMITED
    05204672
    4th Floor, Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (12 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 31
    TJG SECRETARIES LIMITED
    - now 03492505
    HUNTSMOOR SECRETARIES LIMITED - 1998-01-28
    LAW 908 LIMITED - 1998-01-15
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (46 parents, 316 offsprings)
    Officer
    1998-06-17 ~ 2002-05-03
    OF - Secretary → CIF 0
  • 32
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (22 parents, 1519 offsprings)
    Officer
    1997-06-05 ~ 1998-05-08
    OF - Nominee Secretary → CIF 0
  • 33
    E L SERVICES LIMITED
    E.L. SERVICES LIMITED 03079460
    2 Motcomb Street, London
    Active Corporate (11 parents, 351 offsprings)
    Officer
    2004-08-31 ~ 2004-09-21
    OF - Secretary → CIF 0
parent relation
Company in focus

CRITERION ASSET MANAGEMENT LIMITED

Period: 1997-10-30 ~ now
Company number: 03382237
Registered names
CRITERION ASSET MANAGEMENT LIMITED - now
INTERCEDE 1245 LIMITED - 1997-06-23 04287508... (more)
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
    4th Floor Millbank Tower, 21-24 Millbank, London, England SW1P 4QP
    PRIVATE LIMITED COMPANY incorporated on 1997-06-05 (28 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-05
    CIF 0
  • CRITERION ASSET MANAGEMENT LIMITED
    S
    Registered number missing
    Beechwood Place Thame, Business Park Wenman Road, Thame, Oxfordshire, OX9 3XA
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CITY REACH APARTMENTS LIMITED
    03405993
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (17 parents)
    Officer
    2004-03-03 ~ 2005-01-01
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.