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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 18
  • 1
    Haythorn, Norma Margaret Mccoll
    Director born in December 1939
    Individual (4 offsprings)
    Officer
    1996-02-28 ~ 2025-05-30
    OF - Director → CIF 0
  • 2
    Reece, Rosamund Mary
    Born in October 1946
    Individual (4 offsprings)
    Officer
    2025-05-30 ~ now
    OF - Director → CIF 0
  • 3
    Kettle, Kenneth Leslie
    Accountant born in December 1925
    Individual (2 offsprings)
    Officer
    (before 1991-12-31) ~ 1996-02-28
    OF - Director → CIF 0
  • 4
    Young, Anthony Christopher Bowes
    Born in October 1953
    Individual (9 offsprings)
    Officer
    2024-03-21 ~ now
    OF - Director → CIF 0
    2025-12-20 ~ 2025-12-20
    OF - Director → CIF 0
    2024-03-21 ~ 2025-12-20
    OF - Director → CIF 0
  • 5
    Gallant, Julian Dominique
    Born in October 1965
    Individual (6 offsprings)
    Officer
    2025-05-30 ~ now
    OF - Director → CIF 0
  • 6
    Hill, Paul William
    Accountant born in May 1953
    Individual (10 offsprings)
    Officer
    1996-02-28 ~ 2008-06-30
    OF - Director → CIF 0
  • 7
    Yerolemou, Antonis
    Director born in July 1942
    Individual (2 offsprings)
    Officer
    1996-02-28 ~ 2024-03-21
    OF - Director → CIF 0
  • 8
    Fitzgibbon, Catherine Anne
    Born in May 1968
    Individual (7 offsprings)
    Officer
    2025-12-20 ~ 2025-12-20
    OF - Director → CIF 0
  • 9
    Cowing, John
    Born in January 1955
    Individual (4 offsprings)
    Officer
    2014-02-20 ~ now
    OF - Director → CIF 0
    Cowing, John
    Individual (4 offsprings)
    Officer
    2014-02-20 ~ now
    OF - Secretary → CIF 0
  • 10
    Richardson, Philip Gavin
    Property/Developer/Restorer born in July 1951
    Individual (3 offsprings)
    Officer
    (before 1991-12-31) ~ 1997-12-04
    OF - Director → CIF 0
  • 11
    Morley, Robert George
    Director born in December 1957
    Individual (5 offsprings)
    Officer
    2010-12-01 ~ 2014-12-15
    OF - Director → CIF 0
  • 12
    Kernick, Julia Helen
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 2008-06-30
    OF - Secretary → CIF 0
  • 13
    Alexander, Maurice
    Architect born in December 1911
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1993-09-22
    OF - Director → CIF 0
  • 14
    Peach, John Stephen Kent
    Management Consultant born in October 1948
    Individual (4 offsprings)
    Officer
    (before 1991-12-31) ~ 2000-11-30
    OF - Director → CIF 0
  • 15
    Haythorn, David John Rees
    Retired born in July 1930
    Individual (5 offsprings)
    Officer
    1997-12-17 ~ 2025-05-30
    OF - Director → CIF 0
  • 16
    Nicholson, Mark David Yeaman
    Analyst born in January 1977
    Individual (1 offspring)
    Officer
    2008-06-30 ~ 2014-10-06
    OF - Director → CIF 0
    Nicholson, Mark David Yeaman
    Analyst
    Individual (1 offspring)
    Officer
    2008-06-30 ~ 2014-02-20
    OF - Secretary → CIF 0
  • 17
    Brooks, Michelle Maureen
    Born in July 1970
    Individual (8 offsprings)
    Officer
    2025-12-20 ~ 2025-12-20
    OF - Director → CIF 0
  • 18
    39, Broughton Road, London, England
    Corporate (1 offspring)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

A.C.PROPERTIES(ACTON)LIMITED

Period: 1946-07-31 ~ now
Company number: 00416203
Registered name
A.C.PROPERTIES(ACTON)LIMITED - now
Standard Industrial Classification
64304 - Activities Of Open-ended Investment Companies
Brief company account
Debtors
Current
10,000 GBP2025-06-30
10,000 GBP2024-06-30
Cash at bank and in hand
48,278 GBP2025-06-30
53,158 GBP2024-06-30
Current Assets
58,278 GBP2025-06-30
63,158 GBP2024-06-30
Net Current Assets/Liabilities
52,587 GBP2025-06-30
55,960 GBP2024-06-30
Net Assets/Liabilities
1,140,264 GBP2025-06-30
1,061,215 GBP2024-06-30
Average Number of Employees
12024-07-01 ~ 2025-06-30
12023-07-01 ~ 2024-06-30
Other Debtors
Current, Amounts falling due within one year
10,000 GBP2025-06-30
10,000 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
10,000 GBP2025-06-30
10,000 GBP2024-06-30

  • A.C.PROPERTIES(ACTON)LIMITED
    Info
    Registered number 00416203
    39 Broughton Road, Ealing, London W13 8QW
    PRIVATE LIMITED COMPANY incorporated on 1946-07-31 (79 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.