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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 5
  • 1
    Reece, Rosamund Mary
    Born in October 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-05-30 ~ now
    OF - Director → CIF 0
  • 2
    Cowing, John
    Born in January 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-02-20 ~ now
    OF - Director → CIF 0
    Cowing, John
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-02-20 ~ now
    OF - Secretary → CIF 0
  • 3
    Young, Anthony Christopher Bowes
    Born in October 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-03-21 ~ now
    OF - Director → CIF 0
  • 4
    Gallant, Julian Dominique
    Born in September 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-05-30 ~ now
    OF - Director → CIF 0
  • 5
    icon of address39, Broughton Road, London, England
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Alexander, Maurice
    Architect born in November 1911
    Individual
    Officer
    icon of calendar ~ 1993-09-22
    OF - Director → CIF 0
  • 2
    Kettle, Kenneth Leslie
    Accountant born in December 1925
    Individual
    Officer
    icon of calendar ~ 1996-02-28
    OF - Director → CIF 0
  • 3
    Kernick, Julia Helen
    Individual
    Officer
    icon of calendar ~ 2008-06-30
    OF - Secretary → CIF 0
  • 4
    Richardson, Philip Gavin
    Property/Developer/Restorer born in July 1951
    Individual
    Officer
    icon of calendar ~ 1997-12-04
    OF - Director → CIF 0
  • 5
    Hill, Paul William
    Accountant born in May 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-02-28 ~ 2008-06-30
    OF - Director → CIF 0
  • 6
    Nicholson, Mark David Yeaman
    Analyst born in January 1977
    Individual
    Officer
    icon of calendar 2008-06-30 ~ 2014-10-06
    OF - Director → CIF 0
    Nicholson, Mark David Yeaman
    Analyst
    Individual
    Officer
    icon of calendar 2008-06-30 ~ 2014-02-20
    OF - Secretary → CIF 0
  • 7
    Haythorn, Norma Margaret Mccoll
    Director born in December 1939
    Individual (1 offspring)
    Officer
    icon of calendar 1996-02-28 ~ 2025-05-30
    OF - Director → CIF 0
  • 8
    Yerolemou, Antonis
    Director born in July 1942
    Individual
    Officer
    icon of calendar 1996-02-28 ~ 2024-03-21
    OF - Director → CIF 0
  • 9
    Morley, Robert George
    Director born in November 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2010-12-01 ~ 2014-12-15
    OF - Director → CIF 0
  • 10
    Peach, John Stephen Kent
    Management Consultant born in October 1948
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2000-11-30
    OF - Director → CIF 0
  • 11
    Haythorn, David John Rees
    Retired born in July 1930
    Individual (1 offspring)
    Officer
    icon of calendar 1997-12-17 ~ 2025-05-30
    OF - Director → CIF 0
parent relation
Company in focus

A.C.PROPERTIES(ACTON)LIMITED

Standard Industrial Classification
64304 - Activities Of Open-ended Investment Companies
Brief company account
Debtors
Current
10,000 GBP2024-06-30
10,000 GBP2023-06-30
Cash at bank and in hand
53,158 GBP2024-06-30
53,018 GBP2023-06-30
Current Assets
63,158 GBP2024-06-30
63,018 GBP2023-06-30
Net Current Assets/Liabilities
55,960 GBP2024-06-30
59,782 GBP2023-06-30
Net Assets/Liabilities
1,061,215 GBP2024-06-30
906,237 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30
Other Debtors
Current, Amounts falling due within one year
10,000 GBP2024-06-30
10,000 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
10,000 GBP2024-06-30
10,000 GBP2023-06-30

  • A.C.PROPERTIES(ACTON)LIMITED
    Info
    Registered number 00416203
    icon of address39 Broughton Road, Ealing, London W13 8QW
    PRIVATE LIMITED COMPANY incorporated on 1946-07-31 (79 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-30
    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 12 November 2025 and licensed under the Open Government Licence v3.0.