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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
    Baker, Mark John
    Investment Manager born in November 1966
    Individual (7 offsprings)
    Officer
    2011-05-17 ~ 2014-07-21
    OF - Director → CIF 0
  • 2
    Tonge, Claire Marie
    Individual (4 offsprings)
    Officer
    2014-06-27 ~ 2014-11-14
    OF - Secretary → CIF 0
  • 3
    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
  • 4
    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
  • 5
    Williamson, Martin John
    Chartered Accountant born in July 1951
    Individual (5 offsprings)
    Officer
    2001-06-22 ~ 2007-01-14
    OF - Director → CIF 0
  • 6
    Davies, Nigel Lindsey
    Fund Manager born in August 1960
    Individual (3 offsprings)
    Officer
    2008-12-22 ~ 2012-07-09
    OF - Director → CIF 0
  • 7
    Shankar, Ravi
    Investment Manager born in May 1960
    Individual (5 offsprings)
    Officer
    2001-04-20 ~ 2011-05-17
    OF - Director → CIF 0
  • 8
    Hale, Neil Andrew
    Individual (49 offsprings)
    Officer
    2009-11-12 ~ 2011-05-17
    OF - Secretary → CIF 0
  • 9
    Gillow, Charles Henry Paulyn
    Director born in August 1957
    Individual (12 offsprings)
    Officer
    2008-02-18 ~ 2008-09-25
    OF - Director → CIF 0
  • 10
    Pickering, Lisa
    Individual (1 offspring)
    Officer
    2020-05-28 ~ 2020-08-31
    OF - Secretary → CIF 0
  • 11
    Dowds, Stephen Denis
    Investment Manager born in March 1960
    Individual (8 offsprings)
    Officer
    2011-05-17 ~ 2014-07-16
    OF - Director → CIF 0
  • 12
    Chaar, Salim
    Investment Banker born in September 1948
    Individual (4 offsprings)
    Officer
    2015-06-11 ~ 2016-06-08
    OF - Director → CIF 0
  • 13
    Kerr, Charles Anthony
    Individual (4 offsprings)
    Officer
    2011-05-17 ~ 2012-05-31
    OF - Secretary → CIF 0
  • 14
    Perera, Eswaraj Ranil
    Consultant born in May 1952
    Individual (9 offsprings)
    Officer
    2010-05-12 ~ 2013-03-28
    OF - Director → CIF 0
  • 15
    West, Kenneth Reginald
    Director born in May 1954
    Individual (26 offsprings)
    Officer
    2007-01-14 ~ 2008-02-18
    OF - Director → CIF 0
  • 16
    Ticehurst, Ben Galbraith
    Director born in February 1962
    Individual (12 offsprings)
    Officer
    2014-07-23 ~ 2015-06-01
    OF - Director → CIF 0
  • 17
    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
  • 18
    Bazin, Bryan Danton Galway
    Fund Manager born in October 1955
    Individual (3 offsprings)
    Officer
    2008-12-11 ~ 2014-01-02
    OF - Director → CIF 0
  • 19
    Wu, Wei
    Asset Management born in March 1991
    Individual (2 offsprings)
    Officer
    2018-04-12 ~ 2020-07-09
    OF - Director → CIF 0
  • 20
    Lyle, Timothy Harold Garnett
    Corporate Finance born in September 1951
    Individual (34 offsprings)
    Officer
    2021-02-01 ~ 2025-09-08
    OF - Director → CIF 0
  • 21
    Van Dyke, Amanda Marziliano
    Investment Manager born in August 1977
    Individual (3 offsprings)
    Officer
    2018-04-12 ~ 2021-03-10
    OF - Director → CIF 0
  • 22
    Welman, Jo Mark Pole
    Company Director born in January 1958
    Individual (51 offsprings)
    Officer
    2001-06-22 ~ 2010-02-28
    OF - Director → CIF 0
  • 23
    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
  • 24
    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
  • 25
    Goddard, Peter
    Individual (65 offsprings)
    Officer
    2001-04-20 ~ 2004-04-21
    OF - Secretary → CIF 0
  • 26
    Smith, Mark Anthony
    Born in February 1969
    Individual (13 offsprings)
    Officer
    2010-04-20 ~ 2011-05-17
    OF - Director → CIF 0
  • 27
    Peters, Guy Richard
    Company Director born in December 1961
    Individual (14 offsprings)
    Officer
    2014-07-01 ~ 2015-06-01
    OF - Director → CIF 0
  • 28
    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
  • 29
    Morton, Alan John
    Director born in July 1959
    Individual (55 offsprings)
    Officer
    2007-01-19 ~ 2008-12-11
    OF - Director → CIF 0
  • 30
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    Mr Justin Macrae
    Born in May 1976
    Individual (19 offsprings)
    Person with significant control
    2023-10-03 ~ 2023-10-03
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 31
    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
  • 32
    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
  • 33
    Platt, Valerie
    Individual (17 offsprings)
    Officer
    2007-01-19 ~ 2007-11-09
    OF - Secretary → CIF 0
  • 34
    Scales, Matthew
    Chartered Accountant born in May 1954
    Individual (42 offsprings)
    Officer
    2004-06-16 ~ 2007-01-19
    OF - Director → CIF 0
  • 35
    Jankowski, Steven
    Company Director born in December 1950
    Individual (1 offspring)
    Officer
    2002-04-10 ~ 2002-11-14
    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
    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
  • 38
    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
  • 39
    CHALFEN NOMINEES LIMITED
    03140482
    3rd Floor, 19 Phipp Street, London
    Active Corporate (3 parents, 4675 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    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
    55, Hersham Road, Walton-on-thames, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -27,266 GBP2023-03-31
    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, 5487 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    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

Company number: 04195976
Registered names
SOUTH RIVER ASSET MANAGEMENT LIMITED - now
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
12023-07-01 ~ 2024-06-30
Turnover/Revenue
175,000 GBP2023-07-01 ~ 2024-06-30
36,000 GBP2022-07-01 ~ 2023-06-30
Administrative Expenses
-36,325 GBP2023-07-01 ~ 2024-06-30
-66,745 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
138,675 GBP2023-07-01 ~ 2024-06-30
-30,745 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
138,675 GBP2023-07-01 ~ 2024-06-30
-30,745 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
138,675 GBP2023-07-01 ~ 2024-06-30
-30,745 GBP2022-07-01 ~ 2023-06-30
Debtors
202,847 GBP2024-06-30
73,697 GBP2023-06-30
Cash at bank and in hand
19 GBP2024-06-30
6,373 GBP2023-06-30
Current Assets
202,866 GBP2024-06-30
80,070 GBP2023-06-30
Net Current Assets/Liabilities
145,614 GBP2024-06-30
6,939 GBP2023-06-30
Total Assets Less Current Liabilities
145,614 GBP2024-06-30
6,939 GBP2023-06-30
Equity
Called up share capital
1,225,000 GBP2024-06-30
1,225,000 GBP2023-06-30
1,225,000 GBP2022-06-30
Retained earnings (accumulated losses)
-1,079,386 GBP2024-06-30
-1,218,061 GBP2023-06-30
-1,187,316 GBP2022-06-30
Equity
145,614 GBP2024-06-30
6,939 GBP2023-06-30
37,684 GBP2022-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
138,675 GBP2023-07-01 ~ 2024-06-30
-30,745 GBP2022-07-01 ~ 2023-06-30
Wages/Salaries
2,901 GBP2023-07-01 ~ 2024-06-30
29,654 GBP2022-07-01 ~ 2023-06-30
Average Number of Employees
32023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Director Remuneration
2,901 GBP2023-07-01 ~ 2024-06-30
29,654 GBP2022-07-01 ~ 2023-06-30
Trade Debtors/Trade Receivables
Current
44,900 GBP2024-06-30
43,200 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
947 GBP2024-06-30
1,697 GBP2023-06-30
Other Debtors
Current
36,000 GBP2024-06-30
28,800 GBP2023-06-30
Prepayments/Accrued Income
Current
121,000 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
202,847 GBP2024-06-30
Current, Amounts falling due within one year
73,697 GBP2023-06-30
Trade Creditors/Trade Payables
Current
5,758 GBP2024-06-30
9,304 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
47,431 GBP2024-06-30
56,000 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,225,000 shares2024-06-30
Profit/Loss
Retained earnings (accumulated losses)
138,675 GBP2023-07-01 ~ 2024-06-30

  • 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 (24 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.