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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 15
  • 1
    Clark, Robert Alistair
    Company Director born in August 1961
    Individual (14 offsprings)
    Officer
    2011-09-27 ~ 2024-12-31
    OF - Director → CIF 0
  • 2
    Stallard, Michael John
    Builder born in September 1944
    Individual (7 offsprings)
    Officer
    (before 1991-05-25) ~ 1998-04-30
    OF - Director → CIF 0
  • 3
    Wynne, Desmond Patrick
    Surveyor born in March 1957
    Individual (13 offsprings)
    Officer
    2009-07-16 ~ 2023-09-30
    OF - Director → CIF 0
  • 4
    Stallard, Janet Elizabeth
    Builder born in January 1948
    Individual (4 offsprings)
    Officer
    (before 1991-05-25) ~ 1998-04-30
    OF - Director → CIF 0
  • 5
    Lloyd, Mildred Alice
    Builder born in February 1919
    Individual (4 offsprings)
    Officer
    (before 1991-05-25) ~ 1998-04-30
    OF - Director → CIF 0
  • 6
    Skeat, Hans Peter
    Born in April 1963
    Individual (14 offsprings)
    Officer
    2025-03-01 ~ now
    OF - Director → CIF 0
    Skeat, Hans Peter
    Chartered Accountant born in April 1963
    Individual (14 offsprings)
    2010-04-22 ~ 2025-01-31
    OF - Director → CIF 0
    Skeat, Hans Peter
    Individual (14 offsprings)
    Officer
    2025-03-01 ~ now
    OF - Secretary → CIF 0
    2013-10-15 ~ 2025-01-31
    OF - Secretary → CIF 0
  • 7
    Langham, Glen Matthew, Mr.
    Company Director born in July 1977
    Individual (2 offsprings)
    Officer
    2022-01-18 ~ 2024-12-31
    OF - Director → CIF 0
  • 8
    Beddoes, Peter Charles
    Born in October 1954
    Individual (28 offsprings)
    Officer
    2010-04-22 ~ now
    OF - Director → CIF 0
  • 9
    Edwards, Mark Royston
    Born in July 1968
    Individual (10 offsprings)
    Officer
    2018-01-01 ~ now
    OF - Director → CIF 0
  • 10
    Nicholls, Gordon Thomas
    Builder born in June 1931
    Individual (16 offsprings)
    Officer
    (before 1991-05-25) ~ 2013-09-04
    OF - Director → CIF 0
  • 11
    Cox, Emily May
    Builder born in May 1913
    Individual (4 offsprings)
    Officer
    (before 1991-05-25) ~ 2007-09-27
    OF - Director → CIF 0
  • 12
    Richardson, Ann Cecelia
    Builder born in December 1955
    Individual (10 offsprings)
    Officer
    (before 1991-05-25) ~ 1998-04-30
    OF - Director → CIF 0
  • 13
    Mitchell, Bernard Brian
    Builder born in June 1954
    Individual (8 offsprings)
    Officer
    (before 1991-05-25) ~ 2004-03-05
    OF - Director → CIF 0
  • 14
    Reading, Michael Richard
    Chartered Accountant born in October 1938
    Individual (13 offsprings)
    Officer
    1991-10-01 ~ 2013-10-15
    OF - Director → CIF 0
    Reading, Michael Richard
    Individual (13 offsprings)
    Officer
    (before 1991-05-25) ~ 2013-10-15
    OF - Secretary → CIF 0
  • 15
    A.C. LLOYD (ASSET MANAGEMENT) LIMITED 03514206
    Nicholls House, Homer Close, Tachbrook Park, Warwick, England
    Active Corporate (15 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

A.C. LLOYD HOLDINGS LIMITED

Period: 1988-11-01 ~ now
Company number: 00459351
Registered names
A.C. LLOYD HOLDINGS LIMITED - now
Standard Industrial Classification
41201 - Construction Of Commercial Buildings

Related profiles found in government register
  • A.C. LLOYD HOLDINGS LIMITED
    Info
    A.C.LLOYD(BUILDERS)LIMITED - 1988-11-01
    Registered number 00459351
    5a Tournament Court, Edgehill Drive, Warwick CV34 6LG
    PRIVATE LIMITED COMPANY incorporated on 1948-09-30 (77 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
  • A C LLOYD HOLDINGS LIMITED
    S
    Registered number 00459351
    Nicholls House, Homer Close, Tachbrook Park, Warwick, England, CV34 6TT
    Limited Company in Companies House, England
    CIF 1 CIF 2
  • AC LLOYD HOLDINGS LIMITED
    S
    Registered number missing
    Nicholls House, Homer Close, Tachbrook Park, Warwick, United Kingdom, CV34 6TT
    Limited Company
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ATHENA COURT MANAGEMENT COMPANY LIMITED
    06364119 06363633
    5a Tournament Court, Edgehill Drive, Warwick, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2022-10-25
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    ATHENA HOUSE MANAGEMENT COMPANY LIMITED
    06363633 06364119
    5a Tournament Court, Edgehill Drive, Warwick, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2022-10-25
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    T1300 MANAGEMENT COMPANY LIMITED
    11645037
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2018-10-26 ~ 2021-10-29
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE

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