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 more → CIF 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
    Active 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
5,944 GBP2024-01-01 ~ 2024-12-31
-5,600 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-109,340 GBP2024-01-01 ~ 2024-12-31
-129,712 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-12,271 GBP2024-01-01 ~ 2024-12-31
-45,279 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
4 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-12,267 GBP2024-01-01 ~ 2024-12-31
-45,279 GBP2023-01-01 ~ 2023-12-31
Equity
Retained earnings (accumulated losses)
290,766 GBP2024-12-31
303,033 GBP2023-12-31
348,312 GBP2022-12-31
Property, Plant & Equipment
479 GBP2024-12-31
1,153 GBP2023-12-31
Debtors
26,439 GBP2024-12-31
49,762 GBP2023-12-31
Current assets - Investments
299,798 GBP2024-12-31
287,000 GBP2023-12-31
Cash at bank and in hand
68,263 GBP2024-12-31
74,667 GBP2023-12-31
Current Assets
394,500 GBP2024-12-31
411,429 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-14,213 GBP2024-12-31
-19,549 GBP2023-12-31
Net Current Assets/Liabilities
380,287 GBP2024-12-31
391,880 GBP2023-12-31
Total Assets Less Current Liabilities
380,766 GBP2024-12-31
393,033 GBP2023-12-31
Equity
Called up share capital
90,000 GBP2024-12-31
90,000 GBP2023-12-31
Equity
380,766 GBP2024-12-31
393,033 GBP2023-12-31
Audit Fees/Expenses
5,200 GBP2024-01-01 ~ 2024-12-31
5,240 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Wages/Salaries
0 GBP2024-01-01 ~ 2024-12-31
11,954 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
265 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
0 GBP2024-01-01 ~ 2024-12-31
12,811 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
7,991 GBP2023-12-31
Computers
4,468 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
12,459 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
7,817 GBP2024-12-31
7,677 GBP2023-12-31
Computers
4,163 GBP2024-12-31
3,629 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
11,980 GBP2024-12-31
11,306 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
140 GBP2024-01-01 ~ 2024-12-31
Computers
534 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
674 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
174 GBP2024-12-31
314 GBP2023-12-31
Computers
305 GBP2024-12-31
839 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
17,354 GBP2024-12-31
24,651 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
5,890 GBP2024-12-31
3,675 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
6,630 GBP2023-12-31
Prepayments/Accrued Income
Current
3,195 GBP2024-12-31
14,806 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
26,439 GBP2024-12-31
49,762 GBP2023-12-31
Trade Creditors/Trade Payables
Current
5,975 GBP2024-12-31
2,010 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
4 GBP2023-12-31
Other Taxation & Social Security Payable
Current
1,609 GBP2024-12-31
-30 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
6,629 GBP2024-12-31
17,565 GBP2023-12-31
Creditors
Current
14,213 GBP2024-12-31
19,549 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
90,000 shares2024-12-31
90,000 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
3,750 GBP2024-12-31
21,140 GBP2023-12-31
Between two and five year
0 GBP2024-12-31
10,570 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
3,750 GBP2024-12-31
31,710 GBP2023-12-31
  • 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 8 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.