logo
explain how to read the page

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 8
  • 1
    Kunkel-griffin, Brigitte
    Born in May 1954
    Individual (3 offsprings)
    Officer
    2005-09-30 ~ now
    OF - Director → CIF 0
    Kunkel-griffin, Brigitte
    Secretary born in May 1954
    Individual (3 offsprings)
    2003-03-01 ~ 2004-10-01
    OF - Director → CIF 0
    Mrs Brigitte Kunkel-griffin
    Born in May 1954
    Individual (3 offsprings)
    Person with significant control
    2016-07-09 ~ now
    PE - Has significant influence or controlCIF 0
    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
  • 2
    Kay, Steven Cameron
    Company Director
    Individual (8 offsprings)
    Officer
    2006-11-30 ~ 2012-08-06
    OF - Secretary → CIF 0
  • 3
    Adam, Karen, Dr
    Public Health Doctor born in May 1954
    Individual (4 offsprings)
    Officer
    2004-07-01 ~ 2008-04-30
    OF - Director → CIF 0
  • 4
    Kaltenbach, Elisabeth
    Director born in December 1956
    Individual (1 offspring)
    Officer
    2002-11-02 ~ 2003-04-01
    OF - Director → CIF 0
  • 5
    ASCOT DRUMMOND SECRETARIAL LIMITED
    03742162
    C/o Ascot Drummond, 2-3 Cursitor Street, London
    Active Corporate (21 parents, 485 offsprings)
    Officer
    2004-04-02 ~ 2006-11-30
    OF - Secretary → CIF 0
  • 6
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 25275 offsprings)
    Officer
    2002-09-12 ~ 2002-10-31
    OF - Nominee Director → CIF 0
  • 7
    CREDIT SOLUTIONS R US LTD
    - now
    CS COMPANY SERVICES EUROPE LTD - 2006-07-25 04966858 04967024
    Tudor House, Green Close Lane, Loughborough, Leicestershire
    Dissolved Corporate (4 parents, 15 offsprings)
    Officer
    2002-11-02 ~ 2004-04-02
    OF - Secretary → CIF 0
  • 8
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (8 parents, 29703 offsprings)
    Officer
    2002-09-12 ~ 2002-10-31
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WHITEFRIAR ASSET MANAGEMENT LIMITED

Period: 2002-09-12 ~ now
Company number: 04533422
Registered name
WHITEFRIAR ASSET MANAGEMENT LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
250,000 GBP2025-02-28
250,000 GBP2024-02-28
Current Assets
13,636 GBP2025-02-28
30,471 GBP2024-02-28
Creditors
Amounts falling due within one year
-108,297 GBP2025-02-28
-126,478 GBP2024-02-28
Net Current Assets/Liabilities
-94,661 GBP2025-02-28
-96,007 GBP2024-02-28
Total Assets Less Current Liabilities
155,339 GBP2025-02-28
153,993 GBP2024-02-28
Net Assets/Liabilities
155,339 GBP2025-02-28
153,993 GBP2024-02-28
Equity
155,339 GBP2025-02-28
153,993 GBP2024-02-28
Average Number of Employees
12024-02-29 ~ 2025-02-28
12023-03-01 ~ 2024-02-28

Related profiles found in government register
  • WHITEFRIAR ASSET MANAGEMENT LIMITED
    Info
    Registered number 04533422
    Union House, 111 New Union Street, Coventry CV1 2NT
    PRIVATE LIMITED COMPANY incorporated on 2002-09-12 (23 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-09
    CIF 0
  • WHITEFRIAR ASSET MANAGEMENT LIMITED
    S
    Registered number missing
    2-3 Cursitor Street, London, EC4A 1NE
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BUILDING & DESIGN SOLUTIONS GERMANY LTD.
    SC301679
    10 Douglas Street, Dundee
    Dissolved Corporate (7 parents)
    Officer
    2006-05-03 ~ 2008-04-30
    CIF 1 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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