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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Fletcher, David Mark George
    Company Director born in May 1959
    Individual (8 offsprings)
    Officer
    2005-12-28 ~ 2015-09-01
    OF - Director → CIF 0
    Fletcher, David Mark George
    Company Director
    Individual (8 offsprings)
    Officer
    2005-12-28 ~ 2006-03-29
    OF - Secretary → CIF 0
  • 2
    Stewart, David Coldwells
    Company Director born in February 1960
    Individual (15 offsprings)
    Officer
    2005-12-28 ~ 2012-12-31
    OF - Director → CIF 0
  • 3
    Prince, Claire
    Solicitor born in May 1967
    Individual (5 offsprings)
    Officer
    2012-12-31 ~ 2021-07-09
    OF - Director → CIF 0
    Prince, Claire
    Solicitor
    Individual (5 offsprings)
    Officer
    2006-03-29 ~ 2021-07-09
    OF - Secretary → CIF 0
  • 4
    Richards, Tom
    Chief Operations Officer born in August 1981
    Individual (3 offsprings)
    Officer
    2021-07-09 ~ 2021-12-23
    OF - Director → CIF 0
  • 5
    Ede, Michael James Derek
    Coo born in May 1986
    Individual (5 offsprings)
    Officer
    2022-07-07 ~ 2023-06-12
    OF - Director → CIF 0
  • 6
    Montagu, Orlando William, Hon
    Investment Management born in January 1971
    Individual (9 offsprings)
    Officer
    2015-09-01 ~ 2019-01-18
    OF - Director → CIF 0
  • 7
    Pearey, Tim Michael
    Company Director born in December 1976
    Individual (8 offsprings)
    Officer
    2019-01-17 ~ 2021-12-23
    OF - Director → CIF 0
  • 8
    Odey, Robin Crispin William
    Born in January 1959
    Individual (35 offsprings)
    Officer
    2021-12-23 ~ now
    OF - Director → CIF 0
    Odey, Robin Crispin William
    Investment Manager born in January 1959
    Individual (35 offsprings)
    2005-12-28 ~ 2009-08-04
    OF - Director → CIF 0
  • 9
    TEMPLE DIRECT LIMITED
    03101425
    16 Old Bailey, London
    Active Corporate (27 parents, 310 offsprings)
    Officer
    2005-12-16 ~ 2005-12-28
    OF - Director → CIF 0
  • 10
    ODEY HOLDINGS LIMITED
    12725362
    18, Upper Brook Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-05-19 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 11
    TEMPLE SECRETARIAL LIMITED
    03101477
    16 Old Bailey, London
    Active Corporate (30 parents, 773 offsprings)
    Officer
    2005-12-16 ~ 2005-12-28
    OF - Secretary → CIF 0
  • 12
    55, Utoquai, 8008 Zurich, Switzerland
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-05-19
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ODEY ASSET MANAGEMENT GROUP LIMITED

Period: 2005-12-16 ~ now
Company number: 05656952 OC302585... (more)
Registered name
ODEY ASSET MANAGEMENT GROUP LIMITED - now OC302585... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
64205 - Activities Of Financial Services Holding Companies
01700 - Hunting, Trapping And Related Service Activities
Brief company account
Property, Plant & Equipment
0 GBP2025-04-05
0 GBP2024-04-05
Fixed Assets - Investments
7,000 GBP2025-04-05
6,000 GBP2024-04-05
Fixed Assets
7,000 GBP2025-04-05
6,000 GBP2024-04-05
Debtors
1,000 GBP2025-04-05
1,000 GBP2024-04-05
Cash at bank and in hand
19,000 GBP2025-04-05
21,000 GBP2024-04-05
Current Assets
20,000 GBP2025-04-05
23,000 GBP2024-04-05
Net Current Assets/Liabilities
13,000 GBP2025-04-05
14,000 GBP2024-04-05
Total Assets Less Current Liabilities
21,000 GBP2025-04-05
20,000 GBP2024-04-05
Net Assets/Liabilities
20,000 GBP2025-04-05
20,000 GBP2024-04-05
Equity
Called up share capital
0 GBP2025-04-05
0 GBP2024-04-05
0 GBP2023-04-05
Share premium
7,000 GBP2025-04-05
7,000 GBP2024-04-05
7,000 GBP2023-04-05
Retained earnings (accumulated losses)
13,000 GBP2025-04-05
12,000 GBP2024-04-05
14,000 GBP2023-04-05
Equity
20,000 GBP2025-04-05
20,000 GBP2024-04-05
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2024-04-06 ~ 2025-04-05
-2,000 GBP2023-04-06 ~ 2024-04-05
Profit/Loss
0 GBP2024-04-06 ~ 2025-04-05
-2,000 GBP2023-04-06 ~ 2024-04-05
Average Number of Employees
12024-04-06 ~ 2025-04-05
12023-04-06 ~ 2024-04-05
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
0 GBP2025-04-05
0 GBP2024-04-05
Furniture and fittings
0 GBP2025-04-05
0 GBP2024-04-05
Motor vehicles
0 GBP2025-04-05
0 GBP2024-04-05
Property, Plant & Equipment - Gross Cost
0 GBP2025-04-05
0 GBP2024-04-05
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
0 GBP2025-04-05
0 GBP2024-04-05
Furniture and fittings
0 GBP2025-04-05
0 GBP2024-04-05
Motor vehicles
0 GBP2025-04-05
0 GBP2024-04-05
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2025-04-05
0 GBP2024-04-05
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
0 GBP2024-04-06 ~ 2025-04-05
Furniture and fittings
0 GBP2024-04-06 ~ 2025-04-05
Motor vehicles
0 GBP2024-04-06 ~ 2025-04-05
Property, Plant & Equipment - Increase From Depreciation Charge for Year
0 GBP2024-04-06 ~ 2025-04-05
Property, Plant & Equipment
Improvements to leasehold property
0 GBP2025-04-05
0 GBP2024-04-05
Furniture and fittings
0 GBP2025-04-05
0 GBP2024-04-05
Motor vehicles
0 GBP2025-04-05
0 GBP2024-04-05
Other Investments Other Than Loans
Non-current
3,000 GBP2025-04-05
3,000 GBP2024-04-05
Amounts invested in assets
Non-current
7,000 GBP2025-04-05
6,000 GBP2024-04-05
Debtors
Non-current
0 GBP2025-04-05
-0 GBP2024-04-05
Trade Debtors/Trade Receivables
Current
0 GBP2025-04-05
0 GBP2024-04-05
Amount of corporation tax that is recoverable
Current
0 GBP2025-04-05
0 GBP2024-04-05
Amounts Owed by Group Undertakings
Current
1,000 GBP2025-04-05
1,000 GBP2024-04-05
Other Debtors
Current
0 GBP2025-04-05
0 GBP2024-04-05
Prepayments/Accrued Income
Current
0 GBP2025-04-05
0 GBP2024-04-05
Amounts owed to group undertakings
Current
7,000 GBP2025-04-05
8,000 GBP2024-04-05
Other Creditors
Current
0 GBP2025-04-05
0 GBP2024-04-05
Accrued Liabilities/Deferred Income
Current
0 GBP2025-04-05
0 GBP2024-04-05
Creditors
Current
7,000 GBP2025-04-05
9,000 GBP2024-04-05
Par Value of Share
Class 1 ordinary share
0 GBP2024-04-06 ~ 2025-04-05
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
350,000 shares2025-04-05
350,000 shares2024-04-05
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2025-04-05
1,000 GBP2024-04-05
Related profiles found in government register
  • ODEY ASSET MANAGEMENT GROUP LIMITED
    Info
    Registered number 05656952
    6 Swan Walk, London SW3 4JJ
    PRIVATE LIMITED COMPANY incorporated on 2005-12-16 (20 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-03
    CIF 0
  • ODEY ASSET MANAGEMENT GROUP LIMITED
    S
    Registered number 05656952
    12, Upper Grosvenor Street, London, England, W1K 2ND
    CIF 1
  • ODEY ASSET MANAGEMENT GROUP LIMITED
    S
    Registered number 05656952
    12, Upper Grosvenor Street, London, United Kingdom, W1K 2ND
    ENGLAND AND WALES
    CIF 2
  • ODEY ASSET MANAGEMENT GROUP LIMITED
    S
    Registered number 05656952
    18 Upper Brook Street, London, W1K 7PU
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    BROOK ASSET MANAGEMENT LLP
    OC434176
    18 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-11-11 ~ dissolved
    CIF 3 - LLP Designated Member → ME
    Person with significant control
    2020-11-11 ~ dissolved
    CIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 2
    LATITUDE INVESTMENT MANAGEMENT LLP
    OC411255
    6 Arlington Street, Arlington Street, London, England
    Active Corporate (17 parents)
    Officer
    2016-10-24 ~ 2021-08-01
    CIF 4 - LLP Member → ME
  • 3
    ODEY ASSET MANAGEMENT LLP
    - now OC302585 05656952... (more)
    ODEY PARTNERS LLP - 2002-10-30
    6 Swan Walk, London, England
    Active Corporate (45 parents)
    Officer
    2024-09-27 ~ now
    CIF 5 - LLP Designated Member → ME
    2007-01-31 ~ 2023-06-19
    CIF 1 - LLP Designated Member → ME
  • 4
    ODEY WEALTH MANAGEMENT (UK) LIMITED
    - now 05771936
    ODEY INVESTMENTS LIMITED - 2009-11-26
    C/o Rrs Department S&w Partners Llp 45, Gresham Street, London
    Liquidation Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 5
    SOMERSET CAPITAL MANAGEMENT LLP
    OC327862 06285777
    C/o James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton
    Liquidation Corporate (32 parents)
    Officer
    2007-09-30 ~ 2016-03-31
    CIF 2 - LLP Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.