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 3
  • 1
    Melinek, Aryeh Yehudah
    Accountant born in August 1975
    Individual (10 offsprings)
    Officer
    2020-07-16 ~ now
    OF - director → CIF 0
    Melinek, Aryeh Yehudah
    Individual (10 offsprings)
    Officer
    2019-02-11 ~ now
    OF - secretary → CIF 0
  • 2
    Rose, Alan Peter
    Solicitor born in May 1951
    Individual (2 offsprings)
    Officer
    2020-07-16 ~ now
    OF - director → CIF 0
  • 3
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,510,623 GBP2023-10-31
    Person with significant control
    2021-07-09 ~ 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 5
  • 1
    Mr Aryeh Yehudah Melinek
    Born in August 1975
    Individual (10 offsprings)
    Person with significant control
    2020-07-16 ~ 2021-07-09
    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
  • 2
    Wahnon, Betty
    Individual (11 offsprings)
    Officer
    2014-03-01 ~ 2019-02-11
    OF - secretary → CIF 0
  • 3
    Roth, David
    Retired born in June 1929
    Individual
    Officer
    1996-01-24 ~ 2014-03-01
    OF - director → CIF 0
    Roth, David
    Individual
    Officer
    ~ 2014-03-01
    OF - secretary → CIF 0
  • 4
    Roth, Sophie Minna
    Company Director born in May 1932
    Individual
    Officer
    ~ 2020-07-16
    OF - director → CIF 0
    Mrs Sophie Minna Roth
    Born in May 1932
    Individual
    Person with significant control
    2016-04-06 ~ 2020-07-16
    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
  • 5
    Mr Alan Peter Rose
    Born in May 1951
    Individual (2 offsprings)
    Person with significant control
    2020-07-16 ~ 2021-07-09
    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

ACONSFIELD LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02022-09-29 ~ 2023-09-28
02021-09-29 ~ 2022-09-28
Investment Property
310,000 GBP2023-09-28
310,000 GBP2022-09-28
Debtors
18,369 GBP2023-09-28
6,123 GBP2022-09-28
Cash at bank and in hand
10,226 GBP2023-09-28
78,381 GBP2022-09-28
Current Assets
28,595 GBP2023-09-28
84,504 GBP2022-09-28
Creditors
Current
13,072 GBP2023-09-28
13,690 GBP2022-09-28
Net Current Assets/Liabilities
15,523 GBP2023-09-28
70,814 GBP2022-09-28
Total Assets Less Current Liabilities
325,523 GBP2023-09-28
380,814 GBP2022-09-28
Net Assets/Liabilities
296,083 GBP2023-09-28
351,374 GBP2022-09-28
Equity
Called up share capital
100 GBP2023-09-28
100 GBP2022-09-28
Retained earnings (accumulated losses)
57,115 GBP2023-09-28
112,406 GBP2022-09-28
Equity
296,083 GBP2023-09-28
351,374 GBP2022-09-28
Investment Property - Fair Value Model
310,000 GBP2022-09-28
Other Debtors
Current, Amounts falling due within one year
18,369 GBP2023-09-28
6,123 GBP2022-09-28
Other Creditors
Current
13,072 GBP2023-09-28
13,690 GBP2022-09-28

  • ACONSFIELD LIMITED
    Info
    Registered number 01472575
    First Floor, Winston House, 349 Regents Park Road, London N3 1DH
    Private Limited Company incorporated on 1980-01-14 (45 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-16
    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 24 April 2025 and licensed under the Open Government Licence v3.0.