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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 20
  • 1
    Hasan, Rehana
    Individual (77 offsprings)
    Officer
    2016-09-30 ~ 2020-10-22
    OF - Secretary → CIF 0
  • 2
    Saunders, Deborah Ann
    Individual (173 offsprings)
    Officer
    2020-10-22 ~ 2021-09-01
    OF - Secretary → CIF 0
  • 3
    Woodhouse, Christopher
    Born in June 1961
    Individual (227 offsprings)
    Officer
    2017-10-03 ~ 2019-09-06
    OF - Director → CIF 0
    2020-10-22 ~ 2023-05-19
    OF - Director → CIF 0
  • 4
    Shawyer, Peter Michael
    Born in September 1950
    Individual (45 offsprings)
    Officer
    2014-03-31 ~ 2016-04-29
    OF - Director → CIF 0
  • 5
    Cruickshank, Sarah
    Individual (693 offsprings)
    Officer
    2014-03-31 ~ 2016-04-29
    OF - Secretary → CIF 0
  • 6
    Boyton, John Leonard
    Born in September 1947
    Individual (479 offsprings)
    Officer
    2014-03-31 ~ 2016-04-29
    OF - Director → CIF 0
  • 7
    Mckenna, Patrick Anthony
    Born in June 1956
    Individual (311 offsprings)
    Officer
    2014-03-31 ~ 2016-04-29
    OF - Director → CIF 0
  • 8
    White, Gavin Raymond
    Born in December 1977
    Individual (75 offsprings)
    Officer
    2023-05-19 ~ now
    OF - Director → CIF 0
    White, Gavin Raymond
    Individual (75 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Secretary → CIF 0
  • 9
    Davies, Charlotte
    General Counsel born in April 1973
    Individual (182 offsprings)
    Officer
    2022-09-21 ~ 2023-05-19
    OF - Director → CIF 0
  • 10
    Preston, Zoe
    Born in September 1977
    Individual (26 offsprings)
    Officer
    2023-05-19 ~ now
    OF - Director → CIF 0
  • 11
    Baddeley, Andrew Martin
    Born in May 1964
    Individual (155 offsprings)
    Officer
    2018-10-01 ~ 2023-05-19
    OF - Director → CIF 0
  • 12
    Calitz, Frederick Johannes
    Individual (24 offsprings)
    Officer
    2016-04-29 ~ 2016-09-30
    OF - Secretary → CIF 0
  • 13
    Hall, Peter Lindop
    Born in January 1964
    Individual (70 offsprings)
    Officer
    2016-04-29 ~ 2017-12-30
    OF - Director → CIF 0
  • 14
    Reid, Duncan Murray
    Born in July 1958
    Individual (808 offsprings)
    Officer
    2014-03-31 ~ 2016-04-29
    OF - Director → CIF 0
  • 15
    Reid, Donald William Sherret
    Born in November 1959
    Individual (80 offsprings)
    Officer
    2018-08-24 ~ 2019-09-06
    OF - Director → CIF 0
  • 16
    Layzell, Stuart Paul
    Ceo born in October 1969
    Individual (46 offsprings)
    Officer
    2016-04-29 ~ 2016-07-29
    OF - Director → CIF 0
  • 17
    Mitford-slade, Nicola Claire
    Born in May 1967
    Individual (65 offsprings)
    Officer
    2020-10-22 ~ 2022-09-21
    OF - Director → CIF 0
  • 18
    Downing, Wadham St. John
    Born in March 1967
    Individual (123 offsprings)
    Officer
    2016-07-29 ~ 2018-08-03
    OF - Director → CIF 0
  • 19
    Forster, Neil Andrew
    Born in December 1970
    Individual (718 offsprings)
    Officer
    2014-03-31 ~ 2016-04-29
    OF - Director → CIF 0
  • 20
    EVELYN PARTNERS GROUP LIMITED
    - now 08741768
    EVELYN PARTNERS LIMITED - 2022-06-27 08741768 OC369631... (more)
    TILNEY SMITH & WILLIAMSON LIMITED - 2022-06-14 08741768 03883952
    TILNEY GROUP LIMITED - 2020-09-01 08741768 05365776... (more)
    TILNEY BESTINVEST GROUP LIMITED - 2017-01-27 08741768 04126418
    VIOLIN BIDCO LIMITED - 2015-05-07
    45, Gresham Street, London, United Kingdom
    Active Corporate (46 parents, 30 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

TILNEY ASSET MANAGEMENT GROUP LIMITED

Period: 2016-05-03 ~ 2024-02-13
Company number: 08968072
Registered names
TILNEY ASSET MANAGEMENT GROUP LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Administrative Expenses
-11,000 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-11,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
3,000 GBP2022-01-01 ~ 2022-12-31
4,000 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
3,000 GBP2022-01-01 ~ 2022-12-31
4,000 GBP2021-01-01 ~ 2021-12-31
Fixed Assets - Investments
0 GBP2022-12-31
11,000 GBP2021-12-31
Net Assets/Liabilities
0 GBP2022-12-31
11,000 GBP2021-12-31
Equity
Called up share capital
0 GBP2021-12-31
0 GBP2021-01-01
Share premium
11,000 GBP2021-12-31
11,000 GBP2021-01-01
Other miscellaneous reserve
-0 GBP2021-12-31
-0 GBP2021-01-01
Retained earnings (accumulated losses)
0 GBP2022-12-31
Equity
0 GBP2022-12-31
11,000 GBP2021-12-31
11,000 GBP2021-01-01
Profit/Loss
Retained earnings (accumulated losses)
3,000 GBP2022-01-01 ~ 2022-12-31
4,000 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
3,000 GBP2022-01-01 ~ 2022-12-31
4,000 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
3,000 GBP2022-01-01 ~ 2022-12-31
4,000 GBP2021-01-01 ~ 2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-14,000 GBP2022-01-01 ~ 2022-12-31
-4,000 GBP2021-01-01 ~ 2021-12-31
Dividends Paid
-14,000 GBP2022-01-01 ~ 2022-12-31
-4,000 GBP2021-01-01 ~ 2021-12-31
Tax Expense/Credit at Applicable Tax Rate
1,000 GBP2022-01-01 ~ 2022-12-31
1,000 GBP2021-01-01 ~ 2021-12-31
Investments in Subsidiaries
0 GBP2022-12-31
11,000 GBP2022-01-01
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
0 shares2022-12-31
3,100,000 shares2021-12-31
Par Value of Share
Class 1 ordinary share
02022-01-01 ~ 2022-12-31
Related profiles found in government register
  • TILNEY ASSET MANAGEMENT GROUP LIMITED
    Info
    INGENIOUS ASSET MANAGEMENT GROUP LIMITED - 2016-05-03
    Registered number 08968072
    45 Gresham Street, London EC2V 7BG
    PRIVATE LIMITED COMPANY incorporated on 2014-03-31 and dissolved on 2024-02-13 (9 years 10 months). The status of the company number is Dissolved.
    CIF 0
  • TILNEY ASSET MANAGEMENT GROUP LIMITED
    S
    Registered number 8968072
    45, Gresham Street, London, England, EC2V 7BG
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TILNEY ASSET MANAGEMENT HOLDINGS LIMITED
    - now 07424195
    INGENIOUS ASSET MANAGEMENT HOLDINGS LIMITED
    - 2016-05-03 07424195
    45 Gresham Street, London, United Kingdom
    Dissolved Corporate (22 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.