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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 2
  • 1
    Valeron, Karina Maria
    Company Director born in October 1987
    Individual (17 offsprings)
    Officer
    icon of calendar 2017-05-03 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of address2900-1055, Dunsmuir Street, Vancouver, V7x 1p4, Canada
    Corporate (6 offsprings)
    Person with significant control
    icon of calendar 2017-11-03 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 20
  • 1
    Pelanda, Carlo
    Company Director born in May 1951
    Individual
    Officer
    icon of calendar 2014-12-15 ~ 2016-03-07
    OF - Director → CIF 0
  • 2
    Havers, Spencer James David
    Director born in October 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-04-27 ~ 2012-07-17
    OF - Director → CIF 0
  • 3
    Pucciano, Roberto
    Company Director born in March 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-08-07 ~ 2016-03-21
    OF - Director → CIF 0
  • 4
    Mehmet, Hatice
    Director born in August 1984
    Individual (17 offsprings)
    Officer
    icon of calendar 2012-01-18 ~ 2012-09-19
    OF - Director → CIF 0
  • 5
    Pucciano, Gianmattia, Mr.
    Company Director born in March 1987
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-05-14 ~ 2013-08-28
    OF - Director → CIF 0
    Pucciano, Gianmattia
    Company Director born in March 1987
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-03-21 ~ 2017-05-03
    OF - Director → CIF 0
  • 6
    Battaglino, Carlo
    Company Director born in December 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-12-15 ~ 2015-08-07
    OF - Director → CIF 0
  • 7
    Forster, Robert
    Director born in October 1983
    Individual
    Officer
    icon of calendar 2007-02-15 ~ 2011-02-24
    OF - Director → CIF 0
  • 8
    Woolnough, Charles Norton, Mr.
    Director born in May 1976
    Individual
    Officer
    icon of calendar 2013-08-28 ~ 2014-12-23
    OF - Director → CIF 0
  • 9
    Jacquemai, Severine Coralie
    Director born in March 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2007-02-15 ~ 2008-07-07
    OF - Director → CIF 0
  • 10
    Harree, Madan
    Director born in August 1962
    Individual (25 offsprings)
    Officer
    icon of calendar 2013-08-28 ~ 2014-12-30
    OF - Director → CIF 0
  • 11
    Briand, Pierre
    Director born in December 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2007-02-15 ~ 2008-07-07
    OF - Director → CIF 0
  • 12
    Rundle, Kelly
    Director born in March 1985
    Individual
    Officer
    icon of calendar 2007-02-15 ~ 2012-01-18
    OF - Director → CIF 0
  • 13
    Safer, Durmus Oguz
    Director born in July 1973
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-10-25 ~ 2013-06-17
    OF - Director → CIF 0
  • 14
    Renwick, Christine Anne
    Director born in December 1953
    Individual
    Officer
    icon of calendar 2007-02-15 ~ 2011-02-24
    OF - Director → CIF 0
  • 15
    Manzone, Carlo
    Company Director born in August 1975
    Individual
    Officer
    icon of calendar 2016-03-07 ~ 2017-05-03
    OF - Director → CIF 0
  • 16
    Quirk, Mark Colin John
    Director born in December 1977
    Individual (44 offsprings)
    Officer
    icon of calendar 2012-09-19 ~ 2013-05-14
    OF - Director → CIF 0
    Quirk, Mark Colin John
    Company Director born in December 1977
    Individual (44 offsprings)
    icon of calendar 2013-05-14 ~ 2013-06-17
    OF - Director → CIF 0
  • 17
    icon of address24th Floor, The Shard, London Bridge Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,723,852 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ 2017-05-03
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 18
    HAMBLE SECRETARIES LIMITED - 2004-12-06
    icon of addressSecond Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Active Corporate (3 parents, 561 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2007-02-15 ~ 2013-05-14
    PE - Secretary → CIF 0
  • 19
    icon of address3, Via Alla Valletta, Lugano, Switzerland
    Corporate
    Person with significant control
    2019-07-10 ~ 2019-07-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 20
    ANCHORAGE MEDIA AND COMMUNICATIONS LIMITED - 2015-02-25
    HAMBLE MEDIA & COMMUNICATIONS LIMITED - 2014-12-15
    HAMBLE MEDIA AND COMMUNICATIONS LIMITED - 2016-01-25
    icon of address24th Floor, The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    647 GBP2018-12-31
    Person with significant control
    2017-05-03 ~ 2017-11-03
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

STANDARD ASSET MANAGEMENT LIMITED

Previous names
ONE EXPORT TRADING AND SERVICES LIMITED - 2012-02-20
E.F.A EURO FINANCIAL ADVISORS LIMITED - 2013-05-15
ALEPH ONE CAPITAL LIMITED - 2016-03-08
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
0 GBP2020-12-31
52,843 GBP2019-12-31
Cash at bank and in hand
0 GBP2020-12-31
64 GBP2019-12-31
Current Assets
0 GBP2020-12-31
52,907 GBP2019-12-31
Net Current Assets/Liabilities
0 GBP2020-12-31
-10,305 GBP2019-12-31
Equity
Called up share capital
39,266 GBP2020-12-31
71,430 GBP2019-12-31
Retained earnings (accumulated losses)
-39,266 GBP2020-12-31
-81,735 GBP2019-12-31
Equity
0 GBP2020-12-31
-10,305 GBP2019-12-31
Average Number of Employees
02020-01-01 ~ 2020-12-31
02019-01-01 ~ 2019-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2020-12-31
1,537 GBP2019-12-31
Other Debtors
Amounts falling due within one year
0 GBP2020-12-31
51,306 GBP2019-12-31
Debtors
Amounts falling due within one year, Current
0 GBP2020-12-31
52,843 GBP2019-12-31
Trade Creditors/Trade Payables
Current
0 GBP2020-12-31
63,163 GBP2019-12-31
Other Creditors
Current
0 GBP2020-12-31
49 GBP2019-12-31
Creditors
Current
0 GBP2020-12-31
63,212 GBP2019-12-31

  • STANDARD ASSET MANAGEMENT LIMITED
    Info
    ONE EXPORT TRADING AND SERVICES LIMITED - 2012-02-20
    E.F.A EURO FINANCIAL ADVISORS LIMITED - 2012-02-20
    ALEPH ONE CAPITAL LIMITED - 2012-02-20
    Registered number 06108031
    icon of addressThe White House Suite 16, 42-44 Chorley New Road, Bolton BL1 4AP
    PRIVATE LIMITED COMPANY incorporated on 2007-02-15 and dissolved on 2021-09-07 (14 years 6 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.