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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 6
  • 1
    Astleford, Peter David
    Individual (20 offsprings)
    Officer
    1999-09-01 ~ 2001-05-01
    OF - Secretary → CIF 0
  • 2
    Mayfield, Penelope Gabrielle
    Individual (1 offspring)
    Officer
    2001-05-01 ~ 2002-10-24
    OF - Secretary → CIF 0
  • 3
    Robertson, Alison
    Individual (1 offspring)
    Officer
    2003-07-09 ~ 2005-08-31
    OF - Secretary → CIF 0
  • 4
    Newboult, Richard James
    Born in October 1967
    Individual (2 offsprings)
    Officer
    1999-09-01 ~ now
    OF - Director → CIF 0
    Mr Richard Newboult
    Born in October 1967
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Mclaren Cosec Limited
    Individual (1 offspring)
    Officer
    2005-08-31 ~ 2008-03-01
    OF - Secretary → CIF 0
  • 6
    MCLARENS CO SEC LTD
    - now 06337843
    BMAS LIMITED - 2013-05-22 06337843
    Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London, United Kingdom
    Active Corporate (3 parents, 215 offsprings)
    Officer
    2008-03-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

SHERPA ASSET MANAGEMENT LIMITED

Period: 1999-09-01 ~ now
Company number: 03834284
Registered name
SHERPA ASSET MANAGEMENT LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Fixed Assets
893,600 GBP2024-12-31
804,299 GBP2023-12-31
Current Assets
108,107 GBP2024-12-31
163,690 GBP2023-12-31
Creditors
Amounts falling due within one year
-876 GBP2024-12-31
-875 GBP2023-12-31
Net Current Assets/Liabilities
107,231 GBP2024-12-31
162,815 GBP2023-12-31
Total Assets Less Current Liabilities
1,000,831 GBP2024-12-31
967,114 GBP2023-12-31
Creditors
Amounts falling due after one year
-2,000,383 GBP2024-12-31
-1,900,383 GBP2023-12-31
Net Assets/Liabilities
-999,552 GBP2024-12-31
-933,269 GBP2023-12-31
Equity
-999,552 GBP2024-12-31
-933,269 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • SHERPA ASSET MANAGEMENT LIMITED
    Info
    Registered number 03834284
    Penhurst House, 352 - 356 Battersea Park Road, London SW11 3BY
    PRIVATE LIMITED COMPANY incorporated on 1999-09-01 (26 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
child relation
Offspring entities and appointments 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.