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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
Active 3
  • 1
    Wood, Matthew
    Born in December 1996
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-09-16 ~ now
    OF - Director → CIF 0
  • 2
    Wood, Andrew John
    Born in January 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-09-16 ~ now
    OF - Director → CIF 0
  • 3
    Craig, Gordon
    Born in October 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-09-16 ~ now
    OF - Director → CIF 0
Ceased 1
  • Mr Matthew Wood
    Born in December 1996
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2024-09-16 ~ 2024-10-25
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ASSET MANAGEMENT (2025) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-09-16 ~ 2025-03-31
Fixed Assets - Investments
10,290,179 GBP2025-03-31
Net Current Assets/Liabilities
-556,119 GBP2025-03-31
Total Assets Less Current Liabilities
9,734,060 GBP2025-03-31
Creditors
Non-current
-2,938,300 GBP2025-03-31
Net Assets/Liabilities
6,795,760 GBP2025-03-31
Equity
Called up share capital
161,018 GBP2025-03-31
Share premium
6,434,742 GBP2025-03-31
Retained earnings (accumulated losses)
200,000 GBP2025-03-31
Equity
6,795,760 GBP2025-03-31
Investments in Group Undertakings
Additions to investments
10,290,179 GBP2025-03-31
Cost valuation
10,290,179 GBP2025-03-31
Investments in Group Undertakings
10,290,179 GBP2025-03-31
Amounts owed to group undertakings
Current
156,119 GBP2025-03-31
Other Creditors
Current
400,000 GBP2025-03-31
Non-current
2,938,300 GBP2025-03-31

Related profiles found in government register
  • ASSET MANAGEMENT (2025) LIMITED
    Info
    Registered number 15958062
    icon of addressHighland House Mayflower Close, Chandlers Ford, Eastleigh SO53 4AR
    PRIVATE LIMITED COMPANY incorporated on 2024-09-16 (1 year 3 months). The company status is Active.
    CIF 0
  • ASSET MANAGEMENT (2025) LIMITED
    S
    Registered number 15958062
    icon of addressHighland House, Mayflower Close, Chandlers Ford, Eastleigh, England, SO53 4AR
    Private Company Limited By Shares in England And Wales Companies Registry, England
    CIF 1
  • ASSET MANAGEMENT (2025) LIMITED
    S
    Registered number 15958062
    icon of addressHighland House, Mayflower Close, Chandler's Ford, Eastleigh, Hampshire, United Kingdom, SO53 4AR
    Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressHighland House Mayflower Close, Chandlers Ford, Hampshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    6,080,503 GBP2025-03-31
    Person with significant control
    icon of calendar 2024-10-25 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressHighland House Mayflower Close, Chandler's Ford, Eastleigh, Hampshire, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-10-13 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.