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
    Client Relationship Officer born in May 1976
    Individual (4 offsprings)
    Officer
    2011-03-30 ~ now
    OF - director → CIF 0
  • 2
    Dalley, Frederick
    Director born in November 1956
    Individual (1 offspring)
    Officer
    2011-10-07 ~ now
    OF - director → CIF 0
  • 3
    Mr Manuel Lionel Carrelet
    Born in June 1959
    Individual (4 offsprings)
    Person with significant control
    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
    Director born in June 1962
    Individual (1 offspring)
    Officer
    2011-10-07 ~ now
    OF - director → CIF 0
  • 5
    Suite 750, 36 Toronto Street, Ontario, M5c 2c5, Canada
    Corporate (2 offsprings)
    Person with significant control
    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
  • 6
    23, Austin Friars, London, England
    Corporate (1 parent, 19 offsprings)
    Equity (Company account)
    105,699 GBP2023-08-31
    Officer
    2015-02-17 ~ now
    OF - secretary → CIF 0
Ceased 11
  • 1
    Fox, David George
    Individual
    Officer
    2008-09-30 ~ 2011-07-29
    OF - secretary → CIF 0
  • 2
    Sharp, Douglas David
    Compliance Officer born in February 1958
    Individual
    Officer
    2007-03-16 ~ 2008-11-12
    OF - director → CIF 0
    Sharp, Douglas David
    Individual
    Officer
    2007-03-16 ~ 2008-09-30
    OF - secretary → CIF 0
  • 3
    Eriksson, Per Sixten Mattias
    Managing Director born in April 1970
    Individual
    Officer
    2011-03-30 ~ 2011-10-07
    OF - director → CIF 0
  • 4
    Carrelet, Manuel Lionel
    Investment Manager born in June 1959
    Individual (4 offsprings)
    Officer
    2007-07-03 ~ 2018-04-12
    OF - director → CIF 0
  • 5
    Paschetto, Stefano
    Director born in February 1964
    Individual
    Officer
    2011-10-07 ~ 2013-09-04
    OF - director → CIF 0
  • 6
    Savunthararasa, Paventhan
    Chief Operating Officer born in October 1981
    Individual (3 offsprings)
    Officer
    2011-03-30 ~ 2011-10-07
    OF - director → CIF 0
  • 7
    Pinson Correa, Santiago
    Investment Mgt born in March 1975
    Individual
    Officer
    2008-09-11 ~ 2009-04-09
    OF - director → CIF 0
  • 8
    Murray, Angus Patrick
    Company Director born in February 1954
    Individual (6 offsprings)
    Officer
    2007-03-16 ~ 2011-03-30
    OF - director → CIF 0
  • 9
    MORGAN MIDCO LIMITED - now
    AGHOCO 1473 LIMITED - 2016-12-06
    100 Barbirolli Square, Manchester
    Dissolved corporate (4 parents, 265 offsprings)
    Officer
    2007-03-15 ~ 2007-03-16
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
  • 10
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Corporate (26 parents, 587 offsprings)
    Officer
    2007-03-15 ~ 2007-03-16
    PE - secretary → CIF 0
  • 11
    APEX SECRETARIES LLP - now
    THROGMORTON SERVICES LLP - 2007-07-16
    COROMANDEL CAPITAL MANAGEMENT LLP - 2004-02-12
    4th Floor, Reading Bridge House, George Street, Reading, Berkshire, England
    Corporate (2 parents, 108 offsprings)
    Officer
    2008-11-12 ~ 2015-01-10
    PE - secretary → CIF 0
parent relation
Company in focus

GENERATION ASSET MANAGEMENT (UK) LIMITED

Previous names
DELTEC INVESTMENT ADVISERS LIMITED - 2011-04-01
DELTEC INVESTMENT ADVISORS LIMITED - 2008-01-24
ATLAS WEALTH MANAGEMENT LIMITED - 2008-01-10
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
1,813 GBP2023-12-31
1,398 GBP2022-12-31
Debtors
94,034 GBP2023-12-31
56,281 GBP2022-12-31
Cash at bank and in hand
486 GBP2023-12-31
16,172 GBP2022-12-31
Current Assets
94,520 GBP2023-12-31
72,453 GBP2022-12-31
Net Current Assets/Liabilities
69,852 GBP2023-12-31
54,707 GBP2022-12-31
Net Assets/Liabilities
71,665 GBP2023-12-31
56,105 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
3,584 GBP2023-12-31
2,346 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,771 GBP2023-12-31
948 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
823 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Computers
1,813 GBP2023-12-31
1,398 GBP2022-12-31
Amount of value-added tax that is recoverable
Amounts falling due within one year
1,183 GBP2023-12-31
Other Debtors
Amounts falling due after one year
7,040 GBP2023-12-31
Debtors
Amounts falling due after one year
92,851 GBP2023-12-31
56,281 GBP2022-12-31
Amount of value-added tax that is payable
Amounts falling due within one year
986 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
2,996 GBP2023-12-31
1,435 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
244 GBP2023-12-31
432 GBP2022-12-31
Other Creditors
Amounts falling due within one year
390 GBP2023-12-31
6,926 GBP2022-12-31
Loans received from directors
Amounts falling due within one year
19,466 GBP2023-12-31
Accrued Liabilities
Amounts falling due within one year
200 GBP2023-12-31
6,286 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
52,800 GBP2023-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Related profiles found in government register
  • GENERATION ASSET MANAGEMENT (UK) LIMITED
    Info
    DELTEC INVESTMENT ADVISERS LIMITED - 2011-04-01
    DELTEC INVESTMENT ADVISORS LIMITED - 2008-01-24
    ATLAS WEALTH MANAGEMENT LIMITED - 2008-01-10
    Registered number 06163539
    1 Mayfair Place, Levl 1, Suite 176, London W1J 8AJ
    Private Limited Company incorporated on 2007-03-15 (18 years 2 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
    7, 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
  • 180 Piccadilly, Suite 105, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    2,759 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ 2019-04-09
    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
    CIF 1 - Has significant influence or control as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.