logo
explain how to read the page

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 6
  • 1
    Lowe, Alan Roland
    Born in March 1956
    Individual (7 offsprings)
    Officer
    1998-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Kitchin, Paul Graham
    Born in October 1986
    Individual (1 offspring)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Cullen, Timothy Edward
    Individual (82 offsprings)
    Officer
    2015-04-20 ~ now
    OF - Secretary → CIF 0
  • 4
    Rubin, Charles James
    Born in October 1993
    Individual (5 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 5
    Allen, Christian Michael
    Born in February 1976
    Individual (14 offsprings)
    Officer
    2013-03-19 ~ now
    OF - Director → CIF 0
  • 6
    PENTLAND CAPITAL LIMITED
    - now 00793577
    PENTLAND GROUP LIMITED - 2023-01-16 00793577 11439197, SC003935
    PENTLAND GROUP PLC - 2019-11-20 00793577 11439197, SC003935
    ROBERT STEPHEN HOLDINGS PLC - 2002-12-09 02505826
    8, Manchester Square, London, England And Wales, United Kingdom
    Active Corporate (9 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Charlton, John Stuart Northcliffe
    Company Director born in May 1946
    Individual (4 offsprings)
    Officer
    1995-01-27 ~ 1997-01-28
    OF - Director → CIF 0
  • 2
    Campbell, Patrick James
    Individual (1 offspring)
    Officer
    2005-01-01 ~ 2015-04-20
    OF - Secretary → CIF 0
  • 3
    Stevens, Richard Anthony
    Individual
    Officer
    2003-05-19 ~ 2005-01-01
    OF - Secretary → CIF 0
  • 4
    Rubin Obe, Robert Stephen
    Company Director born in December 1937
    Individual (24 offsprings)
    Officer
    ~ 1994-10-03
    OF - Director → CIF 0
  • 5
    Hurley, James Hugh
    Company Director born in July 1943
    Individual
    Officer
    ~ 2014-05-02
    OF - Director → CIF 0
    Hurley, James Hugh
    Individual
    Officer
    ~ 2003-05-19
    OF - Secretary → CIF 0
  • 6
    Shepherd, Philip Priestley
    Company Director born in June 1955
    Individual (2 offsprings)
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
    ~ 2016-03-04
    OF - Director → CIF 0
  • 7
    Bernstein, David Alan
    Company Director born in May 1943
    Individual (6 offsprings)
    Officer
    1993-11-23 ~ 1994-12-31
    OF - Director → CIF 0
  • 8
    Conway, Elliot
    Company Director born in October 1978
    Individual (3 offsprings)
    Officer
    2014-08-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 9
    Shepherd, Robert Priestley
    Company Director born in December 1931
    Individual
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 10
    Hurley, Barbara
    Company Director born in January 1949
    Individual
    Officer
    2003-03-31 ~ 2014-05-02
    OF - Director → CIF 0
  • 11
    Hockings, Timothy John
    Director born in May 1962
    Individual (4 offsprings)
    Officer
    2003-03-31 ~ 2020-12-04
    OF - Director → CIF 0
parent relation
Company in focus

THE ACME FACILITIES GROUP LIMITED

Previous name
H.& H.REFRIGERATION LIMITED - 2014-07-16 01481688
Standard Industrial Classification
46690 - Wholesale Of Other Machinery And Equipment

Related profiles found in government register
  • THE ACME FACILITIES GROUP LIMITED
    Info
    H.& H.REFRIGERATION LIMITED - 2014-07-16
    Registered number 00863661
    8 Manchester Square, London W1U 3PH
    PRIVATE LIMITED COMPANY incorporated on 1965-11-10 (60 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
  • THE ACME FACILITIES GROUP LIMITED
    S
    Registered number 863661
    8, Manchester Square, London, England And Wales, United Kingdom, W1U 3PH
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    ACME FABRICATIONS LIMITED
    - now 05932920
    RSH FX LIMITED - 2014-07-16
    RYAGLEN LTD - 2006-10-09 05726741
    8 Manchester Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 2
    ACME FACILITIES GROUP (RENTALS) LIMITED
    - now 04072390
    SEVERN CATERING SERVICES LIMITED
    - 2025-04-03 04072390
    8 Manchester Square, London, England And Wales
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 3
    ACME HEATING & PLUMBING LIMITED
    - now 01506146
    SPORTSFLAIR LIMITED - 2014-07-16
    SKEETBROOK LIMITED - 1981-12-31
    8 Manchester Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 4
    DPL MAINTENANCE LIMITED
    - now 04923790
    HALFPIPE LIMITED - 2014-12-10
    AIRWALK LIMITED - 2004-04-15
    SUNGLEN VENTURES LTD - 2004-03-11
    8 Manchester Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 5
    H & H REFRIGERATION LIMITED
    - now 01481688 00863661
    GRADUATE SHOES LIMITED - 2014-07-16
    BUDGETWEAR LIMITED - 1980-12-31
    8 Manchester Square, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • THE CANOPY COMPANY LTD
    04655063
    Unit 9 Hutton Street, Blackburn, England
    Active Corporate (2 parents)
    Equity (Company account)
    389,637 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2017-12-31
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.