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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
Active 4
  • 1
    Laurie, Michael Ivan
    Born in August 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Harris, Peter Alexander Frederick
    Born in April 1965
    Individual (18 offsprings)
    Officer
    icon of calendar 2010-08-27 ~ now
    OF - Director → CIF 0
    Harris, Peter Alexander Frederick
    Individual (18 offsprings)
    Officer
    icon of calendar 2025-06-25 ~ now
    OF - Secretary → CIF 0
  • 3
    Robinson, Ian George
    Born in January 1947
    Individual (12 offsprings)
    Officer
    icon of calendar 2010-08-27 ~ now
    OF - Director → CIF 0
  • 4
    TMF CAS 6 LIMITED - 2011-12-20
    icon of address251 The Boulevard, Capability Green, Luton, England
    Active Corporate (9 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2025-07-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 18
  • 1
    Lawes, Christopher William
    Accountant
    Individual (15 offsprings)
    Officer
    icon of calendar 2008-08-09 ~ 2025-06-25
    OF - Secretary → CIF 0
  • 2
    Haddow, Renwick Robert
    Director born in July 1968
    Individual
    Officer
    icon of calendar 2005-08-12 ~ 2007-12-28
    OF - Director → CIF 0
  • 3
    Walton Masters, David Ralph
    Company Director born in September 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-03-19 ~ 2009-12-31
    OF - Director → CIF 0
  • 4
    Thornton, James Fitzgerald
    Company Director born in May 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-03-19 ~ 2009-12-31
    OF - Director → CIF 0
  • 5
    Rowe, Christopher John
    Ceo born in October 1944
    Individual
    Officer
    icon of calendar 2005-08-12 ~ 2008-09-11
    OF - Director → CIF 0
  • 6
    Banks-cooper, Simon Andrew
    Accountant born in June 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-08-09 ~ 2010-11-01
    OF - Director → CIF 0
    Banks-cooper, Simon Andrew
    Director born in June 1965
    Individual (9 offsprings)
    icon of calendar 2013-12-20 ~ 2014-05-07
    OF - Director → CIF 0
  • 7
    Wells, William Henry Weston, Sir
    Director born in May 1940
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-07-04 ~ 2014-04-01
    OF - Director → CIF 0
  • 8
    Wilson, Andrew Stephen
    Company Director born in April 1960
    Individual
    Officer
    icon of calendar 2008-01-17 ~ 2014-05-15
    OF - Director → CIF 0
  • 9
    Hadley, Stephen David George
    Director born in March 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-09-03 ~ 2008-02-15
    OF - Director → CIF 0
  • 10
    Michael Ashcroft
    Born in March 1946
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-07-04
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    Gracey, John Charles
    Accountant born in August 1955
    Individual (13 offsprings)
    Officer
    icon of calendar 2005-12-20 ~ 2008-09-11
    OF - Director → CIF 0
    Gracey, John Charles
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-05-25 ~ 2008-08-09
    OF - Secretary → CIF 0
  • 12
    Newbery, Tara Jane
    Solicitor
    Individual
    Officer
    icon of calendar 2006-01-04 ~ 2007-05-25
    OF - Secretary → CIF 0
  • 13
    Aitchison, Brian
    Director born in July 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2009-09-04 ~ 2009-12-31
    OF - Director → CIF 0
  • 14
    Bellingham, Henry Campbell, Lord
    Politician born in March 1955
    Individual (12 offsprings)
    Officer
    icon of calendar 2006-07-04 ~ 2009-12-31
    OF - Director → CIF 0
  • 15
    Kent, John Christian William
    Born in May 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-12-15 ~ 2011-12-12
    OF - Director → CIF 0
  • 16
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-08-12 ~ 2005-08-12
    PE - Nominee Director → CIF 0
    2005-08-12 ~ 2005-08-12
    PE - Nominee Secretary → CIF 0
  • 17
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2005-08-12 ~ 2005-08-12
    PE - Nominee Director → CIF 0
  • 18
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED - 2018-11-08
    icon of address90 London Street, Reading, Berkshire
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2005-08-12 ~ 2006-01-04
    PE - Secretary → CIF 0
parent relation
Company in focus

SUSD ASSET MANAGEMENT (HOLDINGS) LIMITED

Previous names
CONSOLIDATED ASSET MANAGEMENT (HOLDINGS) PLC - 2010-09-15
ARC FUND MANAGEMENT HOLDINGS PUBLIC LIMITED COMPANY - 2008-11-21
SUSD ASSET MANAGEMENT (HOLDINGS) PLC - 2011-01-20
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
807,625 GBP2024-06-30
807,625 GBP2023-06-30
Debtors
1,433 GBP2024-06-30
50,117 GBP2023-06-30
Current assets - Investments
685 GBP2023-06-30
Cash at bank and in hand
3,452 GBP2024-06-30
7,257 GBP2023-06-30
Current Assets
4,885 GBP2024-06-30
58,059 GBP2023-06-30
Creditors
Current
16,520 GBP2024-06-30
12,050 GBP2023-06-30
Net Current Assets/Liabilities
-11,635 GBP2024-06-30
46,009 GBP2023-06-30
Total Assets Less Current Liabilities
795,990 GBP2024-06-30
853,634 GBP2023-06-30
Equity
Called up share capital
41,716 GBP2024-06-30
41,716 GBP2023-06-30
Share premium
250,000 GBP2024-06-30
250,000 GBP2023-06-30
Retained earnings (accumulated losses)
504,274 GBP2024-06-30
561,918 GBP2023-06-30
Equity
795,990 GBP2024-06-30
853,634 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30

Related profiles found in government register
  • SUSD ASSET MANAGEMENT (HOLDINGS) LIMITED
    Info
    CONSOLIDATED ASSET MANAGEMENT (HOLDINGS) PLC - 2010-09-15
    ARC FUND MANAGEMENT HOLDINGS PUBLIC LIMITED COMPANY - 2010-09-15
    SUSD ASSET MANAGEMENT (HOLDINGS) PLC - 2010-09-15
    Registered number 05535356
    icon of address21 Marina Court, Castle Street, Hull HU1 1TJ
    PRIVATE LIMITED COMPANY incorporated on 2005-08-12 (20 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-12
    CIF 0
  • SUSD ASSET MANAGEMENT (HOLDINGS) LIMITED
    S
    Registered number 05535356
    icon of address21, Castle Street, Hull, England, HU1 1TJ
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • URBAN STATEMENT LIMITED - 2005-05-13
    icon of address28 All Saints Road, London
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    160,705 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.