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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 6
  • 1
    Le Tonqueze, Cyril Henry Alain
    Born in May 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-03-30 ~ now
    OF - Director → CIF 0
  • 2
    Dalley, Frederick
    Born in November 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2011-10-07 ~ now
    OF - Director → CIF 0
  • 3
    Mr Manuel Lionel Carrelet
    Born in June 1959
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    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
  • 4
    Mcgovern, James Lawrence
    Born in June 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2011-10-07 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressSuite 750, 36 Toronto Street, Ontario, M5c 2c5, Canada
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    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
  • 6
    icon of address23, Austin Friars, London, England
    Active Corporate (1 parent, 19 offsprings)
    Equity (Company account)
    114,089 GBP2024-08-31
    Officer
    icon of calendar 2015-02-17 ~ now
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Paschetto, Stefano
    Director born in February 1964
    Individual
    Officer
    icon of calendar 2011-10-07 ~ 2013-09-04
    OF - Director → CIF 0
  • 2
    Pinson Correa, Santiago
    Investment Mgt born in March 1975
    Individual
    Officer
    icon of calendar 2008-09-11 ~ 2009-04-09
    OF - Director → CIF 0
  • 3
    Eriksson, Per Sixten Mattias
    Managing Director born in April 1970
    Individual
    Officer
    icon of calendar 2011-03-30 ~ 2011-10-07
    OF - Director → CIF 0
  • 4
    Savunthararasa, Paventhan
    Chief Operating Officer born in October 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-03-30 ~ 2011-10-07
    OF - Director → CIF 0
  • 5
    Carrelet, Manuel Lionel
    Investment Manager born in June 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-07-03 ~ 2018-04-12
    OF - Director → CIF 0
  • 6
    Fox, David George
    Individual
    Officer
    icon of calendar 2008-09-30 ~ 2011-07-29
    OF - Secretary → CIF 0
  • 7
    Sharp, Douglas David
    Compliance Officer born in February 1958
    Individual
    Officer
    icon of calendar 2007-03-16 ~ 2008-11-12
    OF - Director → CIF 0
    Sharp, Douglas David
    Individual
    Officer
    icon of calendar 2007-03-16 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 8
    Murray, Angus Patrick
    Company Director born in February 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-03-16 ~ 2011-03-30
    OF - Director → CIF 0
  • 9
    APEX SECRETARIES LLP - now
    THROGMORTON SERVICES LLP - 2007-07-16
    COROMANDEL CAPITAL MANAGEMENT LLP - 2004-02-12
    icon of address4th Floor, Reading Bridge House, George Street, Reading, Berkshire, England
    Active Corporate (2 parents, 108 offsprings)
    Officer
    2008-11-12 ~ 2015-01-10
    PE - Secretary → CIF 0
  • 10
    A L SECRETARIAL SERVICES LTD
    icon of address100 Barbirolli Square, Manchester
    Active Corporate (1 parent, 143 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    2007-03-15 ~ 2007-03-16
    PE - Secretary → CIF 0
  • 11
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    icon of address100 Barbirolli Square, Manchester
    Active Corporate (24 parents, 15 offsprings)
    Officer
    2007-03-15 ~ 2007-03-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GENERATION ASSET MANAGEMENT (UK) LIMITED

Previous names
DELTEC INVESTMENT ADVISORS LIMITED - 2008-01-24
ATLAS WEALTH MANAGEMENT LIMITED - 2008-01-10
DELTEC INVESTMENT ADVISERS LIMITED - 2011-04-01
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
1,482 GBP2024-12-31
1,813 GBP2023-12-31
Debtors
111,343 GBP2024-12-31
94,034 GBP2023-12-31
Cash at bank and in hand
17,413 GBP2024-12-31
486 GBP2023-12-31
Current Assets
128,756 GBP2024-12-31
94,520 GBP2023-12-31
Net Current Assets/Liabilities
66,680 GBP2024-12-31
69,852 GBP2023-12-31
Total Assets Less Current Liabilities
68,162 GBP2024-12-31
71,665 GBP2023-12-31
Net Assets/Liabilities
67,880 GBP2024-12-31
71,321 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
2,601 GBP2024-12-31
3,584 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
3,343 GBP2024-12-31
3,584 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Computers
-983 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-983 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
742 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,655 GBP2024-12-31
1,771 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,861 GBP2024-12-31
1,771 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
206 GBP2024-01-01 ~ 2024-12-31
Computers
867 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,073 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-983 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-983 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
206 GBP2024-12-31
Property, Plant & Equipment
Furniture and fittings
536 GBP2024-12-31
Computers
946 GBP2024-12-31
1,813 GBP2023-12-31
Amount of value-added tax that is recoverable
Amounts falling due within one year
1,183 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
39,129 GBP2024-12-31
39,120 GBP2023-12-31
Prepayments/Accrued Income
Amounts falling due within one year
65,174 GBP2024-12-31
46,691 GBP2023-12-31
Debtors
Amounts falling due within one year
104,303 GBP2024-12-31
86,994 GBP2023-12-31
Other Debtors
Amounts falling due after one year
7,040 GBP2024-12-31
7,040 GBP2023-12-31
Amount of value-added tax that is payable
Amounts falling due within one year
1,148 GBP2024-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
3,694 GBP2024-12-31
2,996 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
720 GBP2024-12-31
634 GBP2023-12-31
Loans received from directors
Amounts falling due within one year
38,355 GBP2024-12-31
19,466 GBP2023-12-31
Accrued Liabilities
Amounts falling due within one year
200 GBP2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
282 GBP2024-12-31
344 GBP2023-12-31
Deferred Tax Liabilities
282 GBP2024-12-31
344 GBP2023-12-31
265 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
51,040 GBP2024-12-31
52,800 GBP2023-12-31
Between one and five year
3,520 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
54,560 GBP2024-12-31
52,800 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Related profiles found in government register
  • GENERATION ASSET MANAGEMENT (UK) LIMITED
    Info
    DELTEC INVESTMENT ADVISORS LIMITED - 2008-01-24
    ATLAS WEALTH MANAGEMENT LIMITED - 2008-01-24
    DELTEC INVESTMENT ADVISERS LIMITED - 2008-01-24
    Registered number 06163539
    icon of address1 Mayfair Place, Levl 1, Suite 176, London W1J 8AJ
    PRIVATE LIMITED COMPANY incorporated on 2007-03-15 (18 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-15
    CIF 0
  • GENERATION ASSET MANAGEMENT (UK) LIMITED
    S
    Registered number 06163539
    icon of address7, Old Park Lane, London, England, W1K 1QR
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address180 Piccadilly, Suite 105, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,759 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-09
    CIF 1 - Has significant influence or control as a member of a firm → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE

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