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
    Allen, Christian Michael
    Cfo born in February 1976
    Individual (14 offsprings)
    Officer
    2013-03-19 ~ now
    OF - Director → CIF 0
  • 2
    Cullen, Timothy Edward
    Individual (87 offsprings)
    Officer
    2015-04-20 ~ now
    OF - Secretary → CIF 0
  • 3
    Lowe, Alan Roland
    Company Director born in March 1956
    Individual (7 offsprings)
    Officer
    1998-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Rubin, Charles James
    Company Director born in October 1993
    Individual (5 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 5
    Kitchin, Paul Graham
    Company Director born in October 1986
    Individual (1 offspring)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 6
    PENTLAND GROUP LIMITED - 2023-01-16
    PENTLAND GROUP PLC - 2019-11-20
    ROBERT STEPHEN HOLDINGS PLC - 2002-12-09
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Hurley, Barbara
    Company Director born in January 1949
    Individual
    Officer
    2003-03-31 ~ 2014-05-02
    OF - Director → CIF 0
  • 2
    Shepherd, Robert Priestley
    Company Director born in December 1931
    Individual
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 3
    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
  • 4
    Bernstein, David Alan
    Company Director born in May 1943
    Individual (6 offsprings)
    Officer
    1993-11-23 ~ 1994-12-31
    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
    Charlton, John Stuart Northcliffe
    Company Director born in May 1946
    Individual (4 offsprings)
    Officer
    1995-01-27 ~ 1997-01-28
    OF - Director → CIF 0
  • 7
    Stevens, Richard Anthony
    Individual
    Officer
    2003-05-19 ~ 2005-01-01
    OF - Secretary → CIF 0
  • 8
    Campbell, Patrick James
    Individual (1 offspring)
    Officer
    2005-01-01 ~ 2015-04-20
    OF - Secretary → CIF 0
  • 9
    Conway, Elliot
    Company Director born in October 1978
    Individual (3 offsprings)
    Officer
    2014-08-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 10
    Rubin Obe, Robert Stephen
    Company Director born in December 1937
    Individual (23 offsprings)
    Officer
    ~ 1994-10-03
    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
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 (59 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-07
    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
    RSH FX LIMITED - 2014-07-16
    RYAGLEN LTD - 2006-10-09
    8 Manchester Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 2
    SEVERN CATERING SERVICES LIMITED - 2025-04-03
    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
    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 shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 4
    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 shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 5
    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 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • 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 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - 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.