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 22
  • 1
    Michael Ashcroft
    Born in March 1946
    Individual (31 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-07-04
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Robinson, Ian George
    Born in January 1947
    Individual (67 offsprings)
    Officer
    2010-08-27 ~ now
    OF - Director → CIF 0
  • 3
    Walton Masters, David Ralph
    Company Director born in September 1943
    Individual (24 offsprings)
    Officer
    2009-03-19 ~ 2009-12-31
    OF - Director → CIF 0
  • 4
    Harris, Peter Alexander Frederick
    Born in April 1965
    Individual (28 offsprings)
    Officer
    2010-08-27 ~ now
    OF - Director → CIF 0
    Harris, Peter Alexander Frederick
    Individual (28 offsprings)
    Officer
    2025-06-25 ~ now
    OF - Secretary → CIF 0
  • 5
    Thornton, James Fitzgerald
    Company Director born in May 1957
    Individual (30 offsprings)
    Officer
    2009-03-19 ~ 2009-12-31
    OF - Director → CIF 0
  • 6
    Laurie, Michael Ivan
    Born in August 1949
    Individual (8 offsprings)
    Officer
    2014-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Kent, John Christian William
    Born in May 1955
    Individual (36 offsprings)
    Officer
    2010-12-15 ~ 2011-12-12
    OF - Director → CIF 0
  • 8
    Hadley, Stephen David George
    Director born in March 1965
    Individual (11 offsprings)
    Officer
    2007-09-03 ~ 2008-02-15
    OF - Director → CIF 0
  • 9
    Aitchison, Brian
    Director born in July 1947
    Individual (7 offsprings)
    Officer
    2009-09-04 ~ 2009-12-31
    OF - Director → CIF 0
  • 10
    Bellingham, Henry Campbell, Sir
    Born in March 1955
    Individual (28 offsprings)
    Officer
    2006-07-04 ~ 2009-12-31
    OF - Director → CIF 0
  • 11
    Haddow, Renwick Robert
    Director born in July 1968
    Individual (17 offsprings)
    Officer
    2005-08-12 ~ 2007-12-28
    OF - Director → CIF 0
  • 12
    Wilson, Andrew Stephen
    Company Director born in April 1960
    Individual (64 offsprings)
    Officer
    2008-01-17 ~ 2014-05-15
    OF - Director → CIF 0
  • 13
    Wells, William Henry Weston, Sir
    Director born in May 1940
    Individual (44 offsprings)
    Officer
    2006-07-04 ~ 2014-04-01
    OF - Director → CIF 0
  • 14
    Rowe, Christopher John
    Ceo born in October 1944
    Individual (8 offsprings)
    Officer
    2005-08-12 ~ 2008-09-11
    OF - Director → CIF 0
  • 15
    Lawes, Christopher William
    Accountant
    Individual (21 offsprings)
    Officer
    2008-08-09 ~ 2025-06-25
    OF - Secretary → CIF 0
  • 16
    Gracey, John Charles
    Accountant born in August 1955
    Individual (30 offsprings)
    Officer
    2005-12-20 ~ 2008-09-11
    OF - Director → CIF 0
    Gracey, John Charles
    Individual (30 offsprings)
    Officer
    2007-05-25 ~ 2008-08-09
    OF - Secretary → CIF 0
  • 17
    Banks-cooper, Simon Andrew
    Accountant born in June 1965
    Individual (34 offsprings)
    Officer
    2008-08-09 ~ 2010-11-01
    OF - Director → CIF 0
    Banks-cooper, Simon Andrew
    Director born in June 1965
    Individual (34 offsprings)
    2013-12-20 ~ 2014-05-07
    OF - Director → CIF 0
  • 18
    Newbery, Tara Jane
    Solicitor
    Individual (6 offsprings)
    Officer
    2006-01-04 ~ 2007-05-25
    OF - Secretary → CIF 0
  • 19
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2005-08-12 ~ 2005-08-12
    OF - Nominee Director → CIF 0
    2005-08-12 ~ 2005-08-12
    OF - Nominee Secretary → CIF 0
  • 20
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2005-08-12 ~ 2005-08-12
    OF - Nominee Director → CIF 0
  • 21
    KENNET COMPANY SECRETARIES LIMITED
    02018284
    90 London Street, Reading, Berkshire
    Dissolved Corporate (37 offsprings)
    Officer
    2005-08-12 ~ 2006-01-04
    OF - Secretary → CIF 0
  • 22
    CARLISLE SUPPORT SERVICES GROUP LIMITED
    - now 07880629
    TMF CAS 6 LIMITED - 2011-12-20
    251 The Boulevard, Capability Green, Luton, England
    Active Corporate (18 parents, 5 offsprings)
    Person with significant control
    2025-07-04 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SUSD ASSET MANAGEMENT (HOLDINGS) LIMITED

Period: 2011-01-20 ~ now
Company number: 05535356
Registered names
SUSD ASSET MANAGEMENT (HOLDINGS) LIMITED - now
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
    SUSD ASSET MANAGEMENT (HOLDINGS) PLC - 2011-01-20
    CONSOLIDATED ASSET MANAGEMENT (HOLDINGS) PLC - 2011-01-20
    ARC FUND MANAGEMENT HOLDINGS PUBLIC LIMITED COMPANY - 2011-01-20
    Registered number 05535356
    21 Marina Court, Castle Street, Hull HU1 1TJ
    PRIVATE LIMITED COMPANY incorporated on 2005-08-12 (20 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-12
    CIF 0
  • SUSD ASSET MANAGEMENT (HOLDINGS) LIMITED
    S
    Registered number 05535356
    21, Castle Street, Hull, England, HU1 1TJ
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SUSD LIMITED
    - now 05226457
    URBAN STATEMENT LIMITED - 2005-05-13
    28 All Saints Road, London
    Active Corporate (8 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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 March 2026 and licensed under the Open Government Licence v3.0.