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
Active 1
  • Adams, Julian Fergus
    Portfolio Manager born in December 1962
    Individual (3 offsprings)
    Officer
    2003-01-21 ~ now
    OF - director → CIF 0
    Mr Julian Fergus Adams
    Born in December 1962
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Gillbanks, Timothy Nicholas
    Finance Director born in November 1966
    Individual (5 offsprings)
    Officer
    2008-12-12 ~ 2009-04-03
    OF - director → CIF 0
  • 2
    Henderson, Crispin John
    Chief Operating Officer born in July 1948
    Individual (2 offsprings)
    Officer
    2007-10-16 ~ 2009-04-03
    OF - director → CIF 0
  • 3
    Schuetterle, Ingrid Christine
    Director born in April 1966
    Individual
    Officer
    2009-04-03 ~ 2011-09-08
    OF - director → CIF 0
  • 4
    Kaye, Alan
    Individual (126 offsprings)
    Officer
    2007-10-15 ~ 2009-04-03
    OF - secretary → CIF 0
  • 5
    Dahan, Pierre Jacques Raymond
    Born in October 1962
    Individual (1 offspring)
    Officer
    2019-06-13 ~ 2022-04-28
    OF - director → CIF 0
  • 6
    Gresser, Lorin Alexandra Julia
    Head Of Alternative Investment born in December 1970
    Individual (3 offsprings)
    Officer
    2007-10-16 ~ 2008-12-31
    OF - director → CIF 0
  • 7
    Devine, John
    Company Executive born in November 1958
    Individual (6 offsprings)
    Officer
    2008-12-12 ~ 2009-04-03
    OF - director → CIF 0
  • 8
    Cohen, Edward
    Portfolio Manager born in May 1975
    Individual
    Officer
    2011-04-18 ~ 2013-01-23
    OF - director → CIF 0
  • 9
    Luke, Paul Clifford
    Investment Management Consulta born in April 1953
    Individual (3 offsprings)
    Officer
    2003-01-21 ~ 2007-03-11
    OF - director → CIF 0
  • 10
    Sherlock, Christopher James
    Chief Operating Officer born in May 1963
    Individual (3 offsprings)
    Officer
    2011-09-13 ~ 2013-10-28
    OF - director → CIF 0
  • 11
    RESEARCHITECTS LIMITED - now
    RESEARCHITECHS LIMITED - 2007-02-02
    3 Sheldon Square, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    534,731 GBP2022-03-31
    Officer
    2003-01-21 ~ 2007-10-15
    PE - secretary → CIF 0
  • 12
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2003-01-21 ~ 2003-01-21
    PE - nominee-secretary → CIF 0
  • 13
    788-790 Finchley Road, London
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    2003-01-21 ~ 2003-01-21
    PE - nominee-director → CIF 0
parent relation
Company in focus

ADELANTE ASSET MANAGEMENT LIMITED

Previous names
THREADNEEDLE CAPITAL MANAGEMENT LIMITED - 2009-04-06
CONVIVO CAPITAL MANAGEMENT LIMITED - 2008-06-17
Standard Industrial Classification
66300 - Fund Management Activities
Brief company account
Cost of Sales
-5,600 GBP2023-01-01 ~ 2023-12-31
-5,506 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-129,712 GBP2023-01-01 ~ 2023-12-31
-318,499 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2023-01-01 ~ 2023-12-31
2 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-45,279 GBP2023-01-01 ~ 2023-12-31
-166,102 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-45,279 GBP2023-01-01 ~ 2023-12-31
-166,102 GBP2022-01-01 ~ 2022-12-31
Equity
Retained earnings (accumulated losses)
303,033 GBP2023-12-31
348,312 GBP2022-12-31
514,414 GBP2021-12-31
Property, Plant & Equipment
1,153 GBP2023-12-31
2,464 GBP2022-12-31
Debtors
49,762 GBP2023-12-31
58,158 GBP2022-12-31
Current assets - Investments
287,000 GBP2023-12-31
0 GBP2022-12-31
Cash at bank and in hand
74,667 GBP2023-12-31
395,176 GBP2022-12-31
Current Assets
411,429 GBP2023-12-31
453,334 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-19,549 GBP2023-12-31
-17,486 GBP2022-12-31
Net Current Assets/Liabilities
391,880 GBP2023-12-31
435,848 GBP2022-12-31
Total Assets Less Current Liabilities
393,033 GBP2023-12-31
438,312 GBP2022-12-31
Equity
Called up share capital
90,000 GBP2023-12-31
90,000 GBP2022-12-31
Equity
393,033 GBP2023-12-31
438,312 GBP2022-12-31
Audit Fees/Expenses
5,240 GBP2023-01-01 ~ 2023-12-31
4,465 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Wages/Salaries
11,954 GBP2023-01-01 ~ 2023-12-31
120,316 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
265 GBP2023-01-01 ~ 2023-12-31
771 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
12,811 GBP2023-01-01 ~ 2023-12-31
130,111 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
0 GBP2023-01-01 ~ 2023-12-31
3,727 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
7,991 GBP2022-12-31
Computers
4,468 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
12,459 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
7,677 GBP2023-12-31
7,340 GBP2022-12-31
Computers
3,629 GBP2023-12-31
2,657 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
11,306 GBP2023-12-31
9,997 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
337 GBP2023-01-01 ~ 2023-12-31
Computers
972 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,309 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
314 GBP2023-12-31
651 GBP2022-12-31
Computers
839 GBP2023-12-31
1,813 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
24,651 GBP2023-12-31
27,045 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
3,675 GBP2023-12-31
1,655 GBP2022-12-31
Other Debtors
Current
6,630 GBP2023-12-31
11,942 GBP2022-12-31
Prepayments/Accrued Income
Current
14,806 GBP2023-12-31
17,516 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
49,762 GBP2023-12-31
58,158 GBP2022-12-31
Trade Creditors/Trade Payables
Current
2,010 GBP2023-12-31
2,377 GBP2022-12-31
Corporation Tax Payable
Current
4 GBP2023-12-31
4 GBP2022-12-31
Other Taxation & Social Security Payable
Current
-30 GBP2023-12-31
1,107 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
17,565 GBP2023-12-31
13,998 GBP2022-12-31
Creditors
Current
19,549 GBP2023-12-31
17,486 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
21,140 GBP2023-12-31
21,140 GBP2022-12-31
Between two and five year
10,570 GBP2023-12-31
31,710 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
31,710 GBP2023-12-31
52,850 GBP2022-12-31

  • ADELANTE ASSET MANAGEMENT LIMITED
    Info
    THREADNEEDLE CAPITAL MANAGEMENT LIMITED - 2009-04-06
    CONVIVO CAPITAL MANAGEMENT LIMITED - 2008-06-17
    Registered number 04643643
    C/o Streets Whittles The Old Exchange, 64 West Stockwell Street, Colchester, Essex CO1 1HE
    Private Limited Company incorporated on 2003-01-21 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.