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 3
  • 1
    Rieunier, Gustave Marcel Philippe Gerard
    Director born in October 1973
    Individual (4 offsprings)
    Officer
    2019-12-02 ~ now
    OF - Director → CIF 0
  • 2
    Agombar, Darren
    Director born in July 1969
    Individual (9 offsprings)
    Officer
    2019-02-20 ~ now
    OF - Director → CIF 0
  • 3
    ASHDOWN HOLDINGS LTD
    C/o Aspreys Accountants Ltd, No. 5 The Heights, Brooklands, Weybridge, Surrey, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,072,666 GBP2023-12-31
    Person with significant control
    2019-04-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Hayes, Melanie Anne
    Investment Manager born in November 1980
    Individual (6 offsprings)
    Officer
    2021-06-21 ~ 2022-07-12
    OF - Director → CIF 0
  • 2
    Agombar, Darren
    Director born in July 1969
    Individual (9 offsprings)
    Officer
    2017-11-09 ~ 2019-02-20
    OF - Director → CIF 0
  • 3
    Evans, Andrew Raymond
    Director born in June 1976
    Individual (6 offsprings)
    Officer
    2017-11-09 ~ 2019-04-29
    OF - Director → CIF 0
  • 4
    40, Eastbourne Terrace, London, England
    Active Corporate (8 parents, 8 offsprings)
    Person with significant control
    2017-11-09 ~ 2019-04-29
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

CONNECTED ASSET MANAGEMENT LIMITED

Previous names
EC2 ASSET MANAGEMENT LIMITED - 2019-10-24
SMART PENSION INVESTMENTS LIMITED - 2017-11-23
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Brief company account
Fixed Assets
9,616 GBP2023-12-31
16,825 GBP2022-11-30
Current Assets
169,808 GBP2023-12-31
174,989 GBP2022-11-30
Creditors
Current
-92,102 GBP2023-12-31
-80,034 GBP2022-11-30
Net Current Assets/Liabilities
103,001 GBP2023-12-31
94,955 GBP2022-11-30
Total Assets Less Current Liabilities
112,617 GBP2023-12-31
111,780 GBP2022-11-30
Creditors
Non-current
-21 GBP2022-11-30
Accrued Liabilities/Deferred Income
-1,500 GBP2023-12-31
Net Assets/Liabilities
111,117 GBP2023-12-31
111,759 GBP2022-11-30
Equity
111,117 GBP2023-12-31
111,759 GBP2022-11-30
Average Number of Employees
32022-12-01 ~ 2023-12-31
72021-12-01 ~ 2022-11-30
Related profiles found in government register
  • CONNECTED ASSET MANAGEMENT LIMITED
    Info
    EC2 ASSET MANAGEMENT LIMITED - 2019-10-24
    SMART PENSION INVESTMENTS LIMITED - 2017-11-23
    Registered number 11056593
    C/o Aspreys Accountants Ltd No. 5 The Heights, Brooklands, Weybridge, Surrey KT13 0NY
    Private Limited Company incorporated on 2017-11-09 (7 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-09
    CIF 0
  • CONNECTED ASSET MANAGEMENT LIMITED
    S
    Registered number 11056593
    Cargo Works 1-2 Hatfields, Unit 5.04, Waterloo, London Se1 9pg, SE1 9PG
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    27-29 Cursitor Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-04-30 ~ dissolved
    CIF 1 - Director → ME
    Person with significant control
    2021-04-30 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    Officer
    2021-04-30 ~ dissolved
    CIF 2 - Secretary → ME
  • 2
    140 London Wall, Barbican, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-04-30 ~ dissolved
    CIF 7 - Has significant influence or control → OE
    Officer
    2021-04-30 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 3
    C/o Aspreys Accountants Ltd No. 5 The Heights, Brooklands, Weybridge, Surrey, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -1,095 GBP2023-12-31
    Person with significant control
    2023-05-12 ~ now
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    27-29 Cursitor Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2025-02-11 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    27-29 Cursitor Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-10-13 ~ dissolved
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 4 - Right to appoint or remove directors → OE
Ceased 1
  • 63/66 Hatton Garden Fifth Floor Suite 23, London, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -631,048 GBP2023-12-31
    Person with significant control
    2021-06-21 ~ 2022-07-12
    CIF 9 - Ownership of shares – 75% or more → OE

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