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
    Al-bassam, Nizar
    Company Director born in October 1974
    Individual (5 offsprings)
    Officer
    2017-04-25 ~ now
    OF - Director → CIF 0
    Mr Nizar Al-bassam
    Born in October 1974
    Individual (5 offsprings)
    Person with significant control
    2017-04-25 ~ 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
  • 2
    Pellow, Ian Anthony
    Company Secretary born in December 1957
    Individual (28 offsprings)
    Officer
    2015-10-28 ~ now
    OF - Director → CIF 0
  • 3
    Purvis, Joshua Casey Dennis
    Company Director born in September 1972
    Individual (24 offsprings)
    Officer
    2018-01-30 ~ now
    OF - Director → CIF 0
  • 4
    Cuthbertson, Boyd
    Company Director born in February 1956
    Individual (3 offsprings)
    Officer
    2015-10-28 ~ now
    OF - Director → CIF 0
  • 5
    Garner, Samantha Louise
    Individual (19 offsprings)
    Officer
    2015-10-28 ~ now
    OF - Secretary → CIF 0
  • 6
    Mr Dalinc Ariburnu
    Born in September 1969
    Individual (8 offsprings)
    Person with significant control
    2017-04-25 ~ 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
Ceased 8
  • 1
    Pellow, Ian Anthony
    Corporate Services born in December 1957
    Individual (28 offsprings)
    Officer
    2015-03-13 ~ 2015-03-13
    OF - Director → CIF 0
    Mr Ian Anthony Pellow
    Born in December 1957
    Individual (28 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-25
    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
  • 2
    Salgado Poppe, Joao Maria
    Portfolio Manager born in September 1970
    Individual (2 offsprings)
    Officer
    2012-01-01 ~ 2015-03-27
    OF - Director → CIF 0
  • 3
    Umbers, Andrew Stephen Norman
    Investment Consultant born in June 1964
    Individual (4 offsprings)
    Officer
    2010-11-03 ~ 2014-10-02
    OF - Director → CIF 0
  • 4
    Cadosch, Alexandre Etienne
    Director born in October 1963
    Individual
    Officer
    2009-11-24 ~ 2015-02-17
    OF - Director → CIF 0
  • 5
    Creton, Michel Charles
    Director born in September 1965
    Individual (1 offspring)
    Officer
    2009-11-24 ~ 2015-02-17
    OF - Director → CIF 0
  • 6
    Kuhn, Vincent Gardner
    Director born in September 1956
    Individual
    Officer
    2009-11-24 ~ 2011-06-09
    OF - Director → CIF 0
  • 7
    Mr Ian Charles Hannam
    Born in March 1956
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-25
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 8
    Edwards, James Michael Mckie
    Investment Manager born in May 1964
    Individual (3 offsprings)
    Officer
    2009-11-24 ~ 2015-10-28
    OF - Director → CIF 0
parent relation
Company in focus

CENTRICUS ASSET MANAGEMENT LIMITED

Previous names
HALKIN ASSET MANAGEMENT LIMITED - 2017-05-26
HALKIN CAPITAL LIMITED - 2015-04-21
EUROFIN CAPITAL LIMITED - 2015-03-13
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
66300 - Fund Management Activities
Brief company account
Administrative Expenses
-87,782 GBP2023-04-01 ~ 2024-03-31
-95,413 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
106 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
51,793 GBP2023-04-01 ~ 2024-03-31
-113,356 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
50,956 GBP2023-04-01 ~ 2024-03-31
-115,457 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
50,956 GBP2023-04-01 ~ 2024-03-31
-115,457 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
27,226 GBP2024-03-31
23,878 GBP2023-03-31
Debtors
413,640 GBP2024-03-31
422,197 GBP2023-03-31
Cash at bank and in hand
336,465 GBP2024-03-31
212,854 GBP2023-03-31
Current Assets
750,105 GBP2024-03-31
635,051 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-283,571 GBP2024-03-31
-242,319 GBP2023-03-31
Net Current Assets/Liabilities
466,534 GBP2024-03-31
392,732 GBP2023-03-31
Total Assets Less Current Liabilities
493,760 GBP2024-03-31
416,610 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-265,308 GBP2024-03-31
-239,951 GBP2023-03-31
Net Assets/Liabilities
221,645 GBP2024-03-31
170,689 GBP2023-03-31
Equity
Called up share capital
3,636,423 GBP2024-03-31
3,636,423 GBP2023-03-31
3,536,423 GBP2022-03-31
Share premium
673,469 GBP2024-03-31
673,469 GBP2023-03-31
673,469 GBP2022-03-31
Retained earnings (accumulated losses)
-4,088,247 GBP2024-03-31
-4,139,203 GBP2023-03-31
-4,023,746 GBP2022-03-31
Equity
221,645 GBP2024-03-31
170,689 GBP2023-03-31
186,146 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
50,956 GBP2023-04-01 ~ 2024-03-31
-115,457 GBP2022-04-01 ~ 2023-03-31
Issue of Equity Instruments
Called up share capital
100,000 GBP2022-04-01 ~ 2023-03-31
Issue of Equity Instruments
100,000 GBP2022-04-01 ~ 2023-03-31
Audit Fees/Expenses
20,625 GBP2023-04-01 ~ 2024-03-31
17,715 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
52023-04-01 ~ 2024-03-31
62022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
501 GBP2023-04-01 ~ 2024-03-31
506 GBP2022-04-01 ~ 2023-03-31
Director Remuneration
10,273 GBP2023-04-01 ~ 2024-03-31
14,613 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
837 GBP2023-04-01 ~ 2024-03-31
668 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
119,919 GBP2024-03-31
119,919 GBP2023-03-31
Plant and equipment
115,943 GBP2024-03-31
151,859 GBP2023-03-31
Furniture and fittings
89,393 GBP2024-03-31
89,393 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
325,255 GBP2024-03-31
361,171 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-51,888 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-51,888 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
119,919 GBP2024-03-31
119,919 GBP2023-03-31
Plant and equipment
88,892 GBP2024-03-31
129,050 GBP2023-03-31
Furniture and fittings
89,218 GBP2024-03-31
88,324 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
298,029 GBP2024-03-31
337,293 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
11,730 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
894 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,624 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-51,888 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-51,888 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2024-03-31
0 GBP2023-03-31
Plant and equipment
27,051 GBP2024-03-31
22,809 GBP2023-03-31
Furniture and fittings
175 GBP2024-03-31
1,069 GBP2023-03-31
Other Debtors
Current
107,800 GBP2024-03-31
109,361 GBP2023-03-31
Prepayments/Accrued Income
Current
103,922 GBP2024-03-31
110,918 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
211,722 GBP2024-03-31
220,279 GBP2023-03-31
Other Debtors
Non-current
201,918 GBP2024-03-31
201,918 GBP2023-03-31
Trade Creditors/Trade Payables
Current
7,257 GBP2024-03-31
23,863 GBP2023-03-31
Amounts owed to group undertakings
Current
52,231 GBP2024-03-31
141,868 GBP2023-03-31
Other Taxation & Social Security Payable
Current
159,473 GBP2024-03-31
9,262 GBP2023-03-31
Other Creditors
Current
1,059 GBP2024-03-31
1,059 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
63,551 GBP2024-03-31
66,267 GBP2023-03-31
Creditors
Current
283,571 GBP2024-03-31
242,319 GBP2023-03-31
Amounts owed to group undertakings
Non-current
265,308 GBP2024-03-31
239,951 GBP2023-03-31
Equity
Called up share capital
3,636,423 GBP2024-03-31
3,636,423 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
336,530 GBP2024-03-31
336,530 GBP2023-03-31
Between two and five year
430,574 GBP2024-03-31
767,104 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
767,104 GBP2024-03-31
1,103,634 GBP2023-03-31
  • CENTRICUS ASSET MANAGEMENT LIMITED
    Info
    HALKIN ASSET MANAGEMENT LIMITED - 2017-05-26
    HALKIN CAPITAL LIMITED - 2015-04-21
    EUROFIN CAPITAL LIMITED - 2015-03-13
    Registered number 07085565
    Byron House, 7-9 St. James's Street, London SW1A 1EE
    Private Limited Company incorporated on 2009-11-24 (15 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.