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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 42
  • 1
    Wu, Wei
    Asset Management born in March 1991
    Individual (2 offsprings)
    Officer
    2018-04-12 ~ 2020-07-09
    OF - Director → CIF 0
  • 2
    Scales, Matthew
    Chartered Accountant born in May 1954
    Individual (42 offsprings)
    Officer
    2004-06-16 ~ 2007-01-19
    OF - Director → CIF 0
  • 3
    Mullane, Donal Patrick
    Head Of Credit born in June 1964
    Individual (4 offsprings)
    Officer
    2003-09-29 ~ 2007-01-19
    OF - Director → CIF 0
    Mullane, Donal Patrick
    Credit Manager born in June 1964
    Individual (4 offsprings)
    2008-12-11 ~ 2011-06-20
    OF - Director → CIF 0
  • 4
    Morton, Alan John
    Director born in July 1959
    Individual (55 offsprings)
    Officer
    2007-01-19 ~ 2008-12-11
    OF - Director → CIF 0
  • 5
    Macrae, Justin Russell
    Born in May 1976
    Individual (19 offsprings)
    Officer
    2023-04-29 ~ now
    OF - Director → CIF 0
    Mr Justin Russell Macrae
    Born in May 1976
    Individual (19 offsprings)
    Person with significant control
    2024-02-28 ~ 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
    Mr Justin Macrae
    Born in May 1976
    Individual (19 offsprings)
    Person with significant control
    2023-10-03 ~ 2023-10-03
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 6
    Dowds, Stephen Denis
    Investment Manager born in March 1960
    Individual (8 offsprings)
    Officer
    2011-05-17 ~ 2014-07-16
    OF - Director → CIF 0
  • 7
    Dumeresque, Jane
    Director born in August 1958
    Individual (39 offsprings)
    Officer
    2007-01-19 ~ 2008-12-11
    OF - Director → CIF 0
    Dumeresque, Jane
    Individual (39 offsprings)
    Officer
    2007-11-09 ~ 2009-11-12
    OF - Secretary → CIF 0
  • 8
    Goddard, Peter
    Individual (65 offsprings)
    Officer
    2001-04-20 ~ 2004-04-21
    OF - Secretary → CIF 0
  • 9
    Greensmith, Peter James
    Born in October 1962
    Individual (29 offsprings)
    Officer
    2016-08-08 ~ 2018-01-05
    OF - Director → CIF 0
    Mr Peter James Greensmith
    Born in October 1962
    Individual (29 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-05
    PE - Has significant influence or controlCIF 0
  • 10
    Platt, Valerie
    Individual (17 offsprings)
    Officer
    2007-01-19 ~ 2007-11-09
    OF - Secretary → CIF 0
  • 11
    Gillow, Charles Henry Paulyn
    Director born in August 1957
    Individual (12 offsprings)
    Officer
    2008-02-18 ~ 2008-09-25
    OF - Director → CIF 0
  • 12
    Battersby, Richard Godfrey
    Director born in November 1942
    Individual (33 offsprings)
    Officer
    2016-08-30 ~ 2016-12-31
    OF - Director → CIF 0
    2017-09-08 ~ 2018-03-22
    OF - Director → CIF 0
  • 13
    West, Kenneth Reginald
    Director born in May 1954
    Individual (26 offsprings)
    Officer
    2007-01-14 ~ 2008-02-18
    OF - Director → CIF 0
  • 14
    Smith, Mark Anthony
    Born in February 1969
    Individual (13 offsprings)
    Officer
    2010-04-20 ~ 2011-05-17
    OF - Director → CIF 0
  • 15
    Perera, Eswaraj Ranil
    Consultant born in May 1952
    Individual (9 offsprings)
    Officer
    2010-05-12 ~ 2013-03-28
    OF - Director → CIF 0
  • 16
    Bazin, Bryan Danton Galway
    Fund Manager born in October 1955
    Individual (3 offsprings)
    Officer
    2008-12-11 ~ 2014-01-02
    OF - Director → CIF 0
  • 17
    Tonge, Claire Marie
    Individual (4 offsprings)
    Officer
    2014-06-27 ~ 2014-11-14
    OF - Secretary → CIF 0
  • 18
    Hale, Neil Andrew
    Individual (49 offsprings)
    Officer
    2009-11-12 ~ 2011-05-17
    OF - Secretary → CIF 0
  • 19
    Watson, Stephen David
    Born in May 1963
    Individual (7 offsprings)
    Officer
    2011-05-17 ~ now
    OF - Director → CIF 0
    Mr Stephen David Watson
    Born in May 1963
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-10-03
    PE - Has significant influence or controlCIF 0
  • 20
    Davies, Nigel Lindsey
    Fund Manager born in August 1960
    Individual (3 offsprings)
    Officer
    2008-12-22 ~ 2012-07-09
    OF - Director → CIF 0
  • 21
    Williamson, Martin John
    Chartered Accountant born in July 1951
    Individual (5 offsprings)
    Officer
    2001-06-22 ~ 2007-01-14
    OF - Director → CIF 0
  • 22
    Pickering, Lisa
    Individual (1 offspring)
    Officer
    2020-05-28 ~ 2020-08-31
    OF - Secretary → CIF 0
  • 23
    Chaar, Salim
    Investment Banker born in September 1948
    Individual (4 offsprings)
    Officer
    2015-06-11 ~ 2016-06-08
    OF - Director → CIF 0
  • 24
    Sadek, Darren
    Manager born in June 1966
    Individual (6 offsprings)
    Officer
    2001-04-20 ~ 2007-01-19
    OF - Director → CIF 0
    Sadek, Darren
    Compliance Officer born in June 1966
    Individual (6 offsprings)
    2008-12-11 ~ 2013-12-18
    OF - Director → CIF 0
    Sadek, Darren
    Individual (6 offsprings)
    Officer
    2005-07-01 ~ 2007-01-19
    OF - Secretary → CIF 0
    2012-05-31 ~ 2013-12-18
    OF - Secretary → CIF 0
  • 25
    Welman, Jo Mark Pole
    Company Director born in January 1958
    Individual (51 offsprings)
    Officer
    2001-06-22 ~ 2010-02-28
    OF - Director → CIF 0
  • 26
    Van Dyke, Amanda Marziliano
    Investment Manager born in August 1977
    Individual (3 offsprings)
    Officer
    2018-04-12 ~ 2021-03-10
    OF - Director → CIF 0
  • 27
    Baker, Mark John
    Investment Manager born in November 1966
    Individual (7 offsprings)
    Officer
    2011-05-17 ~ 2014-07-21
    OF - Director → CIF 0
  • 28
    Lyle, Timothy Harold Garnett
    Corporate Finance born in September 1951
    Individual (34 offsprings)
    Officer
    2021-02-01 ~ 2025-09-08
    OF - Director → CIF 0
  • 29
    Peters, Guy Richard
    Company Director born in December 1961
    Individual (15 offsprings)
    Officer
    2014-07-01 ~ 2015-06-01
    OF - Director → CIF 0
  • 30
    Parekh, Nitin Bhikhu
    Chief Executive Officer - Asset Management born in November 1964
    Individual (19 offsprings)
    Officer
    2011-05-17 ~ 2014-05-08
    OF - Director → CIF 0
  • 31
    Jankowski, Steven
    Company Director born in December 1950
    Individual (1 offspring)
    Officer
    2002-04-10 ~ 2002-11-14
    OF - Director → CIF 0
  • 32
    Freeman, Jonathan David
    Director born in April 1965
    Individual (32 offsprings)
    Officer
    2010-02-06 ~ 2010-12-17
    OF - Director → CIF 0
    2014-06-10 ~ 2015-06-11
    OF - Director → CIF 0
  • 33
    Kerr, Charles Anthony
    Individual (4 offsprings)
    Officer
    2011-05-17 ~ 2012-05-31
    OF - Secretary → CIF 0
  • 34
    Brady, Leslie John
    Chief Operating Officer born in February 1949
    Individual (25 offsprings)
    Officer
    2015-06-08 ~ 2018-01-05
    OF - Director → CIF 0
    Mr Leslie John Brady
    Born in February 1949
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-05
    PE - Has significant influence or controlCIF 0
  • 35
    Shankar, Ravi
    Investment Manager born in May 1960
    Individual (5 offsprings)
    Officer
    2001-04-20 ~ 2011-05-17
    OF - Director → CIF 0
  • 36
    Batcharj, Samuel Sumanas
    Business Development Director born in December 1961
    Individual (5 offsprings)
    Officer
    2014-01-20 ~ 2014-07-16
    OF - Director → CIF 0
  • 37
    Barrow, David Paul
    Director born in March 1983
    Individual (50 offsprings)
    Officer
    2014-07-23 ~ 2015-06-01
    OF - Director → CIF 0
    Barrow, David Paul
    Individual (50 offsprings)
    Officer
    2014-12-09 ~ 2015-06-01
    OF - Secretary → CIF 0
  • 38
    Ticehurst, Ben Galbraith
    Director born in February 1962
    Individual (12 offsprings)
    Officer
    2014-07-23 ~ 2015-06-01
    OF - Director → CIF 0
  • 39
    CHALFEN NOMINEES LIMITED
    03140482
    3rd Floor, 19 Phipp Street, London
    Active Corporate (3 parents, 4691 offsprings)
    Officer
    2001-04-06 ~ 2001-04-20
    OF - Nominee Director → CIF 0
  • 40
    FC CB LIMITED
    - now 11214602
    FORTUNIS CAPITAL LIMITED - 2023-10-04 11214602 12245060
    55, Hersham Road, Walton-on-thames, England
    Liquidation Corporate (3 parents, 2 offsprings)
    Person with significant control
    2022-12-13 ~ 2024-02-28
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 41
    CHALFEN SECRETARIES LIMITED
    02975550
    3rd Floor, 19 Phipp Street, London
    Active Corporate (3 parents, 5460 offsprings)
    Officer
    2001-04-06 ~ 2001-04-20
    OF - Nominee Secretary → CIF 0
  • 42
    BRIT GROUP SERVICES LIMITED
    - now 02245562
    WREN HOLDINGS LIMITED - 2000-02-25
    55 Bishopsgate, London
    Active Corporate (44 parents, 25 offsprings)
    Officer
    2004-04-21 ~ 2005-07-01
    OF - Secretary → CIF 0
parent relation
Company in focus

SOUTH RIVER ASSET MANAGEMENT LIMITED

Period: 2018-01-11 ~ now
Company number: 04195976
Registered names
SOUTH RIVER ASSET MANAGEMENT LIMITED - now
PETERHOUSE ASSET MANAGEMENT LIMITED - 2018-01-11 09754520... (more)
PRIMECAST LIMITED - 2001-04-25
Standard Industrial Classification
66120 - Security And Commodity Contracts Dealing Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-07-01 ~ 2025-06-30
Turnover/Revenue
163,523 GBP2024-07-01 ~ 2025-06-30
175,000 GBP2023-07-01 ~ 2024-06-30
Administrative Expenses
-167,776 GBP2024-07-01 ~ 2025-06-30
-36,325 GBP2023-07-01 ~ 2024-06-30
Operating Profit/Loss
-4,253 GBP2024-07-01 ~ 2025-06-30
138,675 GBP2023-07-01 ~ 2024-06-30
Interest Payable/Similar Charges (Finance Costs)
-174 GBP2024-07-01 ~ 2025-06-30
Profit/Loss on Ordinary Activities Before Tax
-4,427 GBP2024-07-01 ~ 2025-06-30
138,675 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
-4,427 GBP2024-07-01 ~ 2025-06-30
138,675 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
-4,427 GBP2024-07-01 ~ 2025-06-30
138,675 GBP2023-07-01 ~ 2024-06-30
Debtors
284,652 GBP2025-06-30
202,847 GBP2024-06-30
Cash at bank and in hand
19 GBP2024-06-30
Current Assets
284,652 GBP2025-06-30
202,866 GBP2024-06-30
Net Current Assets/Liabilities
141,187 GBP2025-06-30
145,614 GBP2024-06-30
Total Assets Less Current Liabilities
141,187 GBP2025-06-30
145,614 GBP2024-06-30
Equity
Called up share capital
1,225,000 GBP2025-06-30
1,225,000 GBP2024-06-30
1,225,000 GBP2023-06-30
Retained earnings (accumulated losses)
-1,083,813 GBP2025-06-30
-1,079,386 GBP2024-06-30
-1,218,061 GBP2023-06-30
Equity
141,187 GBP2025-06-30
145,614 GBP2024-06-30
6,939 GBP2023-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-4,427 GBP2024-07-01 ~ 2025-06-30
138,675 GBP2023-07-01 ~ 2024-06-30
Wages/Salaries
112,000 GBP2024-07-01 ~ 2025-06-30
2,901 GBP2023-07-01 ~ 2024-06-30
Average Number of Employees
32024-07-01 ~ 2025-06-30
32023-07-01 ~ 2024-06-30
Director Remuneration
102,000 GBP2024-07-01 ~ 2025-06-30
2,901 GBP2023-07-01 ~ 2024-06-30
Trade Debtors/Trade Receivables
Current
19,463 GBP2025-06-30
44,900 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
947 GBP2024-06-30
Other Debtors
Current
5,000 GBP2025-06-30
36,000 GBP2024-06-30
Amount of value-added tax that is recoverable
Current
11,666 GBP2025-06-30
Prepayments/Accrued Income
Current
248,523 GBP2025-06-30
121,000 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
284,652 GBP2025-06-30
Amounts falling due within one year, Current
202,847 GBP2024-06-30
Trade Creditors/Trade Payables
Current
13,115 GBP2025-06-30
5,758 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
130,200 GBP2025-06-30
47,431 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,225,000 shares2025-06-30
Profit/Loss
Retained earnings (accumulated losses)
-4,427 GBP2024-07-01 ~ 2025-06-30

  • SOUTH RIVER ASSET MANAGEMENT LIMITED
    Info
    PETERHOUSE ASSET MANAGEMENT LIMITED - 2018-01-11
    HUME CAPITAL MANAGEMENT LIMITED - 2018-01-11
    EPIC ASSET MANAGEMENT LIMITED - 2018-01-11
    PRIMECAST LIMITED - 2018-01-11
    Registered number 04195976
    55 Hersham Road, Walton-on-thames, Surrey KT12 1LJ
    PRIVATE LIMITED COMPANY incorporated on 2001-04-06 (25 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.