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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 6
  • 1
    Allen, Christian Michael
    Born in February 1976
    Individual (14 offsprings)
    Officer
    icon of calendar 2013-03-19 ~ now
    OF - Director → CIF 0
  • 2
    Rubin, Charles James
    Born in October 1993
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Cullen, Timothy Edward
    Individual (81 offsprings)
    Officer
    icon of calendar 2015-04-20 ~ now
    OF - Secretary → CIF 0
  • 4
    Kitchin, Paul Graham
    Born in October 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2022-06-01 ~ now
    OF - Director → CIF 0
  • 5
    Lowe, Alan Roland
    Born in March 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-01-01 ~ now
    OF - Director → CIF 0
  • 6
    PENTLAND GROUP PLC - 2019-11-20
    PENTLAND GROUP LIMITED - 2023-01-16
    ROBERT STEPHEN HOLDINGS PLC - 2002-12-09
    icon of address8, Manchester Square, London, England And Wales, United Kingdom
    Active Corporate (9 parents, 26 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 11
  • 1
    Conway, Elliot
    Company Director born in October 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-08-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 2
    Hurley, Barbara
    Company Director born in January 1949
    Individual
    Officer
    icon of calendar 2003-03-31 ~ 2014-05-02
    OF - Director → CIF 0
  • 3
    Rubin Obe, Robert Stephen
    Company Director born in December 1937
    Individual (23 offsprings)
    Officer
    icon of calendar ~ 1994-10-03
    OF - Director → CIF 0
  • 4
    Campbell, Patrick James
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-01 ~ 2015-04-20
    OF - Secretary → CIF 0
  • 5
    Stevens, Richard Anthony
    Individual
    Officer
    icon of calendar 2003-05-19 ~ 2005-01-01
    OF - Secretary → CIF 0
  • 6
    Hockings, Timothy John
    Director born in May 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-03-31 ~ 2020-12-04
    OF - Director → CIF 0
  • 7
    Bernstein, David Alan
    Company Director born in May 1943
    Individual (6 offsprings)
    Officer
    icon of calendar 1993-11-23 ~ 1994-12-31
    OF - Director → CIF 0
  • 8
    Charlton, John Stuart Northcliffe
    Company Director born in May 1946
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-01-27 ~ 1997-01-28
    OF - Director → CIF 0
  • 9
    Shepherd, Robert Priestley
    Company Director born in December 1931
    Individual
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
  • 10
    Shepherd, Philip Priestley
    Company Director born in June 1955
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
    icon of calendar ~ 2016-03-04
    OF - Director → CIF 0
  • 11
    Hurley, James Hugh
    Company Director born in July 1943
    Individual
    Officer
    icon of calendar ~ 2014-05-02
    OF - Director → CIF 0
    Hurley, James Hugh
    Individual
    Officer
    icon of calendar ~ 2003-05-19
    OF - Secretary → 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
    icon of address8 Manchester Square, London W1U 3PH
    PRIVATE LIMITED COMPANY incorporated on 1965-11-10 (60 years 1 month). 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
    icon of address8, 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
    icon of address8 Manchester Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 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
    icon of address8 Manchester Square, London, England And Wales
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of shares – 75% or moreOE
  • 3
    SPORTSFLAIR LIMITED - 2014-07-16
    SKEETBROOK LIMITED - 1981-12-31
    icon of address8 Manchester Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 4
    SUNGLEN VENTURES LTD - 2004-03-11
    HALFPIPE LIMITED - 2014-12-10
    AIRWALK LIMITED - 2004-04-15
    icon of address8 Manchester Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 5
    GRADUATE SHOES LIMITED - 2014-07-16
    BUDGETWEAR LIMITED - 1980-12-31
    icon of address8 Manchester Square, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of addressUnit 9 Hutton Street, Blackburn, England
    Active Corporate (2 parents)
    Equity (Company account)
    389,637 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-31
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.