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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 16
  • 1
    Le Tonqueze, Cyril Henry Alain
    Born in May 1976
    Individual (5 offsprings)
    Officer
    2011-03-30 ~ now
    OF - Director → CIF 0
  • 2
    Mcgovern, James Lawrence
    Born in June 1962
    Individual (2 offsprings)
    Officer
    2011-10-07 ~ now
    OF - Director → CIF 0
  • 3
    Fox, David George
    Individual (2 offsprings)
    Officer
    2008-09-30 ~ 2011-07-29
    OF - Secretary → CIF 0
  • 4
    Carrelet, Manuel Lionel
    Investment Manager born in June 1959
    Individual (6 offsprings)
    Officer
    2007-07-03 ~ 2018-04-12
    OF - Director → CIF 0
    Mr Manuel Lionel Carrelet
    Born in June 1959
    Individual (6 offsprings)
    Person with significant control
    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
  • 5
    Pinson Correa, Santiago
    Investment Mgt born in March 1975
    Individual (1 offspring)
    Officer
    2008-09-11 ~ 2009-04-09
    OF - Director → CIF 0
  • 6
    Sharp, Douglas David
    Compliance Officer born in February 1958
    Individual (4 offsprings)
    Officer
    2007-03-16 ~ 2008-11-12
    OF - Director → CIF 0
    Sharp, Douglas David
    Individual (4 offsprings)
    Officer
    2007-03-16 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 7
    Murray, Angus Patrick
    Company Director born in February 1954
    Individual (14 offsprings)
    Officer
    2007-03-16 ~ 2011-03-30
    OF - Director → CIF 0
  • 8
    Paschetto, Stefano
    Director born in February 1964
    Individual (3 offsprings)
    Officer
    2011-10-07 ~ 2013-09-04
    OF - Director → CIF 0
  • 9
    Dalley, Frederick
    Born in November 1956
    Individual (1 offspring)
    Officer
    2011-10-07 ~ now
    OF - Director → CIF 0
  • 10
    Savunthararasa, Paventhan
    Chief Operating Officer born in October 1981
    Individual (6 offsprings)
    Officer
    2011-03-30 ~ 2011-10-07
    OF - Director → CIF 0
  • 11
    Eriksson, Per Sixten Mattias
    Managing Director born in April 1970
    Individual (3 offsprings)
    Officer
    2011-03-30 ~ 2011-10-07
    OF - Director → CIF 0
  • 12
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3150 offsprings)
    Officer
    2007-03-15 ~ 2007-03-16
    OF - Nominee Director → CIF 0
  • 13
    APEX SECRETARIES LLP - now
    THROGMORTON SECRETARIES LLP
    - 2022-06-13 OC303099 05038406
    THROGMORTON SERVICES LLP - 2007-07-16
    COROMANDEL CAPITAL MANAGEMENT LLP - 2004-02-12
    4th Floor, Reading Bridge House, George Street, Reading, Berkshire, England
    Active Corporate (6 parents, 285 offsprings)
    Officer
    2008-11-12 ~ 2015-01-10
    OF - Secretary → CIF 0
  • 14
    CNG ASSOCIATES LTD
    06351648
    23, Austin Friars, London, England
    Active Corporate (2 parents, 28 offsprings)
    Officer
    2015-02-17 ~ 2026-03-26
    OF - Secretary → CIF 0
  • 15
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3190 offsprings)
    Officer
    2007-03-15 ~ 2007-03-16
    OF - Secretary → CIF 0
  • 16
    Suite 750, 36 Toronto Street, Ontario, M5c 2c5, Canada
    Corporate (2 offsprings)
    Person with significant control
    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
parent relation
Company in focus

GENERATION ASSET MANAGEMENT (UK) LIMITED

Period: 2011-04-01 ~ now
Company number: 06163539
Registered names
GENERATION ASSET MANAGEMENT (UK) LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
633 GBP2025-12-31
1,482 GBP2024-12-31
Debtors
117,464 GBP2025-12-31
111,343 GBP2024-12-31
Cash at bank and in hand
1,062 GBP2025-12-31
17,413 GBP2024-12-31
Current Assets
118,526 GBP2025-12-31
128,756 GBP2024-12-31
Net Current Assets/Liabilities
82,241 GBP2025-12-31
66,680 GBP2024-12-31
Total Assets Less Current Liabilities
82,874 GBP2025-12-31
68,162 GBP2024-12-31
Net Assets/Liabilities
82,754 GBP2025-12-31
67,880 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
742 GBP2025-12-31
742 GBP2024-12-31
Computers
2,601 GBP2025-12-31
2,601 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
3,343 GBP2025-12-31
3,343 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
453 GBP2025-12-31
206 GBP2024-12-31
Computers
2,257 GBP2025-12-31
1,655 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,710 GBP2025-12-31
1,861 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
247 GBP2025-01-01 ~ 2025-12-31
Computers
602 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
849 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment
Furniture and fittings
289 GBP2025-12-31
536 GBP2024-12-31
Computers
344 GBP2025-12-31
946 GBP2024-12-31
Amount of value-added tax that is recoverable
Amounts falling due within one year
4,634 GBP2025-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
37,085 GBP2025-12-31
39,129 GBP2024-12-31
Prepayments/Accrued Income
Amounts falling due within one year
68,705 GBP2025-12-31
65,174 GBP2024-12-31
Other Debtors
Amounts falling due within one year
7,040 GBP2025-12-31
Debtors
Amounts falling due within one year
117,464 GBP2025-12-31
104,303 GBP2024-12-31
Other Debtors
Amounts falling due after one year
7,040 GBP2024-12-31
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
24,796 GBP2025-12-31
3,694 GBP2024-12-31
Taxation/Social Security Payable
Amounts falling due within one year
866 GBP2025-12-31
720 GBP2024-12-31
Loans received from directors
Amounts falling due within one year
10,283 GBP2025-12-31
38,355 GBP2024-12-31
Accrued Liabilities
Amounts falling due within one year
340 GBP2025-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
120 GBP2025-12-31
282 GBP2024-12-31
Deferred Tax Liabilities
120 GBP2025-12-31
282 GBP2024-12-31
344 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
28,125 GBP2025-12-31
51,040 GBP2024-12-31
Between one and five year
3,520 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
28,125 GBP2025-12-31
54,560 GBP2024-12-31
Average Number of Employees
22025-01-01 ~ 2025-12-31
22024-01-01 ~ 2024-12-31
Related profiles found in government register
  • GENERATION ASSET MANAGEMENT (UK) LIMITED
    Info
    DELTEC INVESTMENT ADVISERS LIMITED - 2011-04-01
    DELTEC INVESTMENT ADVISORS LIMITED - 2011-04-01
    ATLAS WEALTH MANAGEMENT LIMITED - 2011-04-01
    Registered number 06163539
    1 Mayfair Place, Levl 1, Suite 176, London W1J 8AJ
    PRIVATE LIMITED COMPANY incorporated on 2007-03-15 (19 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-15
    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 1
  • 1
    GENAM LEASE LIMITED
    07861319
    180 Piccadilly, Suite 105, London, England
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-04-09
    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 - Ownership of shares – More than 25% but not more than 50% → 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 5 April 2026 and licensed under the Open Government Licence v3.0.