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
    Adler Shine Llp, Aston House, Cornwall Avenue, London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    402,371 GBP2023-12-31
    Officer
    2019-01-15 ~ now
    OF - LLP Designated Member → CIF 0
  • 2
    Adler Shine Llp, Aston House, Cornwall Avenue, London, United Kingdom
    Active Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    -1,841,469 GBP2023-12-31
    Officer
    2019-01-15 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2019-01-15 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove members → CIF 0
Ceased 3
  • 1
    Mccarthy, Glen Elton
    Born in July 1971
    Individual (4 offsprings)
    Officer
    2019-01-15 ~ 2024-06-17
    OF - LLP Member → CIF 0
  • 2
    Chan, King Him
    Born in September 1984
    Individual (7 offsprings)
    Officer
    2019-01-15 ~ 2023-01-13
    OF - LLP Designated Member → CIF 0
  • 3
    54, Kimber Centre, Unit 4, Kimber Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    15,817 GBP2023-06-30
    Officer
    2019-01-15 ~ 2023-01-13
    PE - LLP Member → CIF 0
    Person with significant control
    2019-01-15 ~ 2023-01-13
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove members → CIF 0
parent relation
Company in focus

BATHURST ASSET MANAGEMENT LLP

Brief company account
Average Number of Employees
32022-10-01 ~ 2023-09-30
52021-10-01 ~ 2022-09-30
Debtors
Current
14,214 GBP2023-09-30
15,148 GBP2022-09-30
Cash at bank and in hand
1,058 GBP2023-09-30
103 GBP2022-09-30
Current Assets
15,272 GBP2023-09-30
15,251 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-51,937 GBP2023-09-30
-52,155 GBP2022-09-30
Net Current Assets/Liabilities
-36,665 GBP2023-09-30
-36,904 GBP2022-09-30
Total Assets Less Current Liabilities
-36,665 GBP2023-09-30
-36,904 GBP2022-09-30
Net Assets/Liabilities
-36,665 GBP2023-09-30
-36,904 GBP2022-09-30
Equity
-36,665 GBP2023-09-30
-36,904 GBP2022-09-30
Other Debtors
Current
14,214 GBP2023-09-30
15,148 GBP2022-09-30
Trade Creditors/Trade Payables
Current
7,340 GBP2023-09-30
7,340 GBP2022-09-30
Taxation/Social Security Payable
Current
768 GBP2022-09-30
Other Creditors
Current
42,297 GBP2023-09-30
42,297 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
2,300 GBP2023-09-30
1,750 GBP2022-09-30
Creditors
Current
51,937 GBP2023-09-30
52,155 GBP2022-09-30
Related profiles found in government register
  • BATHURST ASSET MANAGEMENT LLP
    Info
    Registered number OC425622
    Adler Shine Llp, Aston House, Cornwall Avenue, London N3 1LF
    Limited Liability Partnership incorporated on 2019-01-15 (6 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-14
    CIF 0
  • BATHURST ASSET MANAGEMENT LLP
    S
    Registered number Oc25622
    Aston House, Cornwall Avenue, London, United Kingdom
    Limited Company in Companies House, England And Wales
    CIF 1
  • BATHURST ASSET MANAGEMENT LLP
    S
    Registered number Oc425622
    125, Old Broad Street, London, United Kingdom
    Limited Company in Companies House, England & Wales
    CIF 2
  • BATHURST ASSET MANAGEMENT LLP
    S
    Registered number Oc425622
    Aston House, Cornwall Avenue, London, United Kingdom
    Limited Liability Partnership in Companies House, England & Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Aston House, Cornwall Avenue, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-09-30
    Person with significant control
    2019-01-22 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    Aston House, Cornwall Avenue, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-06-09 ~ dissolved
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    Aston House, Cornwall Avenue, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2020-10-02 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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