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 2
  • 1
    Holt, Anna
    Company Director born in October 1964
    Individual (1 offspring)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
    Mrs Anna Holt
    Born in October 1964
    Individual (1 offspring)
    Person with significant control
    2023-01-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Edwards, Nathan
    Commercial Director born in March 1982
    Individual (1 offspring)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Henbrey, Bernard Thomas
    Lawyer born in June 1983
    Individual
    Officer
    2018-04-17 ~ 2020-06-01
    OF - Director → CIF 0
  • 2
    Milford, Edward
    Banker born in February 1962
    Individual
    Officer
    2018-04-17 ~ 2020-04-27
    OF - Director → CIF 0
  • 3
    Susperregi, Mikel, Dr
    Investment Manager born in November 1968
    Individual (5 offsprings)
    Officer
    2018-04-11 ~ 2020-06-01
    OF - Director → CIF 0
    Dr Mikel Susperregi
    Born in November 1968
    Individual (5 offsprings)
    Person with significant control
    2018-04-11 ~ 2020-06-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Hanbury-wallace, Aubyn, Dr
    Investment Manager born in November 1968
    Individual (10 offsprings)
    Officer
    2020-06-01 ~ 2023-01-01
    OF - Director → CIF 0
    Dr Aubyn Hanbury-wallace
    Born in November 1968
    Individual (10 offsprings)
    Person with significant control
    2020-06-01 ~ 2023-01-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Avignone, Sandrine
    Banker born in July 1973
    Individual
    Officer
    2018-05-01 ~ 2020-04-27
    OF - Director → CIF 0
  • 6
    Murray, Nicholas
    Financier born in October 1974
    Individual
    Officer
    2020-04-27 ~ 2020-06-01
    OF - Director → CIF 0
parent relation
Company in focus

ASSAI ASSET MANAGEMENT LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
64303 - Activities Of Venture And Development Capital Companies
Brief company account
Called-up share capital (not paid)
100 GBP2022-04-30
100 GBP2021-04-30
Intangible Assets
763,529 GBP2022-04-30
937,340 GBP2021-04-30
Property, Plant & Equipment
438,279 GBP2022-04-30
334,289 GBP2021-04-30
Fixed Assets - Investments
334,928 GBP2022-04-30
420,832 GBP2021-04-30
Fixed Assets
1,536,736 GBP2022-04-30
1,692,461 GBP2021-04-30
Total Inventories
123,828 GBP2022-04-30
357,820 GBP2021-04-30
Debtors
64,828 GBP2022-04-30
342,956 GBP2021-04-30
Cash at bank and in hand
576,329 GBP2022-04-30
1,963,833 GBP2021-04-30
Current assets - Investments
372,176 GBP2022-04-30
4,663,442 GBP2021-04-30
Current Assets
1,137,161 GBP2022-04-30
7,328,051 GBP2021-04-30
Net Current Assets/Liabilities
1,137,161 GBP2022-04-30
7,328,051 GBP2021-04-30
Total Assets Less Current Liabilities
2,673,997 GBP2022-04-30
9,020,612 GBP2021-04-30
Net Assets/Liabilities
2,673,997 GBP2022-04-30
9,020,612 GBP2021-04-30
Equity
Called up share capital
100 GBP2022-04-30
100 GBP2021-04-30
Revaluation reserve
0 GBP2022-04-30
4,002,502 GBP2021-04-30
Retained earnings (accumulated losses)
2,673,897 GBP2022-04-30
5,018,010 GBP2021-04-30
Equity
2,673,997 GBP2022-04-30
9,020,612 GBP2021-04-30
Average Number of Employees
102021-05-01 ~ 2022-04-30
102020-05-01 ~ 2021-04-30
Intangible Assets - Gross Cost
763,529 GBP2022-04-30
937,340 GBP2021-04-30
Intangible assets - Disposals
-173,811 GBP2021-05-01 ~ 2022-04-30
Property, Plant & Equipment - Gross Cost
438,279 GBP2022-04-30
334,289 GBP2021-04-30
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
-4,002,502 GBP2021-05-01 ~ 2022-04-30

  • ASSAI ASSET MANAGEMENT LIMITED
    Info
    Registered number 11303833
    106 Park Street, London W1K 6NT
    Private Limited Company incorporated on 2018-04-11 (7 years 2 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-04-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.