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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 9
  • 1
    Felton, Eric
    Born in January 1964
    Individual (1 offspring)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Malcolm, Fraser George
    Born in October 1967
    Individual (6 offsprings)
    Officer
    2017-02-24 ~ 2017-09-26
    OF - Director → CIF 0
  • 3
    Machale, Joseph Patrick
    Born in August 1951
    Individual (20 offsprings)
    Officer
    2017-02-24 ~ 2019-05-23
    OF - Director → CIF 0
  • 4
    Fackrell, Gideon Paul Jeffrey
    Born in April 1970
    Individual (10 offsprings)
    Officer
    2018-03-07 ~ now
    OF - Director → CIF 0
    2016-11-28 ~ 2017-02-24
    OF - Director → CIF 0
    Fackrell, Gideon Paul Jeffrey
    Individual (10 offsprings)
    Officer
    2017-02-24 ~ now
    OF - Secretary → CIF 0
    Mr Gideon Paul Jeffrey Fackrell
    Born in April 1970
    Individual (10 offsprings)
    Person with significant control
    2016-11-28 ~ 2017-04-21
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Irvine, James Francis
    Born in February 1960
    Individual (11 offsprings)
    Officer
    2017-02-24 ~ 2017-09-26
    OF - Director → CIF 0
  • 6
    Cook, Joseph Paul
    Born in March 1950
    Individual (10 offsprings)
    Officer
    2017-02-24 ~ 2017-09-26
    OF - Director → CIF 0
  • 7
    Hale, Mark
    Born in October 1964
    Individual (4 offsprings)
    Officer
    2017-02-24 ~ now
    OF - Director → CIF 0
  • 8
    Jones, David Gareth
    Born in November 1948
    Individual (89 offsprings)
    Officer
    2017-02-24 ~ 2022-07-31
    OF - Director → CIF 0
  • 9
    Lindsey, Melvin
    Born in May 1964
    Individual (1 offspring)
    Officer
    2022-07-08 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

PRYTANIA ASSET MANAGEMENT LIMITED

Period: 2016-11-28 ~ now
Company number: 10500586 10506778
Registered name
PRYTANIA ASSET MANAGEMENT LIMITED - now 10506778
Standard Industrial Classification
66300 - Fund Management Activities
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
2,572,569 GBP2025-03-31
5,068,233 GBP2024-03-31
Fixed Assets
2,572,569 GBP2025-03-31
5,068,233 GBP2024-03-31
Debtors
Non-current
1,666,060 GBP2025-03-31
1,743,557 GBP2024-03-31
Current
39,501 GBP2025-03-31
97,194 GBP2024-03-31
Cash at bank and in hand
6,300 GBP2025-03-31
21,384 GBP2024-03-31
Current Assets
1,711,861 GBP2025-03-31
1,862,135 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-55,129 GBP2025-03-31
Net Current Assets/Liabilities
1,656,732 GBP2025-03-31
1,829,479 GBP2024-03-31
Net Assets/Liabilities
4,229,301 GBP2025-03-31
6,897,712 GBP2024-03-31
Equity
Called up share capital
2,025 GBP2025-03-31
2,025 GBP2024-03-31
1,897 GBP2023-04-01
Share premium
224,944 GBP2025-03-31
224,944 GBP2024-03-31
224,944 GBP2023-04-01
Other miscellaneous reserve
95,263 GBP2025-03-31
94,363 GBP2024-03-31
94,363 GBP2023-04-01
Retained earnings (accumulated losses)
3,907,069 GBP2025-03-31
6,576,380 GBP2024-03-31
6,862,625 GBP2023-04-01
Profit/Loss
-2,668,411 GBP2024-04-01 ~ 2025-03-31
-286,245 GBP2023-04-01 ~ 2024-03-31
Equity
4,229,301 GBP2025-03-31
6,897,712 GBP2024-03-31
7,183,829 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
-2,668,411 GBP2024-04-01 ~ 2025-03-31
-286,245 GBP2023-04-01 ~ 2024-03-31
Issue of Equity Instruments
Called up share capital
128 GBP2023-04-01 ~ 2024-03-31
Issue of Equity Instruments
128 GBP2023-04-01 ~ 2024-03-31
Investments in Subsidiaries
2,472,747 GBP2025-03-31
4,968,411 GBP2024-03-31
Other Debtors
Current
237 GBP2025-03-31
29,393 GBP2024-03-31
Prepayments/Accrued Income
Current
39,264 GBP2025-03-31
67,801 GBP2024-03-31
Cash and Cash Equivalents
6,300 GBP2025-03-31
21,384 GBP2024-03-31
Trade Creditors/Trade Payables
Current
17,685 GBP2025-03-31
3,682 GBP2024-03-31
Amounts owed to group undertakings
Current
18,072 GBP2025-03-31
18,072 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
19,372 GBP2025-03-31
10,902 GBP2024-03-31
Creditors
Current
55,129 GBP2025-03-31
32,656 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
144,011 shares2025-03-31
144,011 shares2024-03-31
Par Value of Share
Class 1 ordinary share
0.012024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
54,142 shares2025-03-31
54,142 shares2024-03-31
Par Value of Share
Class 2 ordinary share
0.012024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
4,356 shares2025-03-31
4,356 shares2024-03-31
Par Value of Share
Class 3 ordinary share
0.012024-04-01 ~ 2025-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
66,200 GBP2025-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
66,200 GBP2025-03-31

Related profiles found in government register
  • PRYTANIA ASSET MANAGEMENT LIMITED
    Info
    Registered number 10500586
    C/o Prytania Investment Advisors Llp, 18 King William Street, London EC4N 7BP
    PRIVATE LIMITED COMPANY incorporated on 2016-11-28 (9 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2024-12-03
    CIF 0
  • PRYTANIA ASSET MANAGEMENT LIMITED
    S
    Registered number 10500586
    107, Cheapside, London, England, EC2V 6DN
    CIF 1
  • PRYTANIA ASSET MANAGEMENT LIMITED
    S
    Registered number missing
    107, Cheapside, London, United Kingdom, EC2V 6DN
    Limited
    CIF 2
  • PRYTANIA ASSET MANAGEMENT LIMITED
    S
    Registered number 10500586
    107, Cheapside, London, England, EC2V 6DN
    Limited Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    PRYTANIA ASSET MANAGEMENT SERVICES LIMITED
    - now 10506778 10500586
    PRYTANIA SOLUTIONS SERVICES LIMITED
    - 2017-02-08 10506778
    C/o Prytania Investment Advisors Llp Phoenix House, 18 King William Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-01-25 ~ now
    CIF 2 - Has significant influence or control OE
  • 2
    PRYTANIA INVESTMENT ADVISORS LLP
    OC305343
    18 King William Street, London, England
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Has significant influence or control OE
    Officer
    2017-04-11 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.