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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 2
  • 1
    Morton, David John
    Corporate Financier born in January 1959
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-06-06 ~ dissolved
    OF - Director → CIF 0
  • 2
    SMITHFIELD CAPITAL PARTNERS LIMITED - now
    SMITHFIELD INVESTMENT HOLDINGS LIMITED - 2016-02-04
    ARLE CAPITAL LIMITED - 2011-06-15
    ARLE INVESTMENT HOLDINGS LIMITED - 2015-03-09
    ARLE CAPITAL NO. 1 LIMITED - 2011-10-04
    DE FACTO 1794 LIMITED - 2010-09-16
    icon of address128, Gregories Road, Beaconsfield, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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 18
  • 1
    Curran, Stephen William
    Company Director born in March 1943
    Individual
    Officer
    icon of calendar ~ 2006-05-08
    OF - Director → CIF 0
  • 2
    Harrison, Matthew Colin
    Finance Director born in May 1972
    Individual (26 offsprings)
    Officer
    icon of calendar 2009-06-30 ~ 2020-09-28
    OF - Director → CIF 0
  • 3
    Buffin, Colin John
    Director born in October 1957
    Individual
    Officer
    icon of calendar 1998-09-02 ~ 2009-06-30
    OF - Director → CIF 0
  • 4
    Symonds, Philip Gerard
    Director born in September 1951
    Individual
    Officer
    icon of calendar 1996-10-16 ~ 2004-01-19
    OF - Director → CIF 0
  • 5
    Arney, John Andrew
    Director born in February 1968
    Individual (38 offsprings)
    Officer
    icon of calendar 2009-06-30 ~ 2018-02-26
    OF - Director → CIF 0
  • 6
    Lawson, Stuart John
    Accountant born in December 1962
    Individual
    Officer
    icon of calendar 2018-06-06 ~ 2020-09-28
    OF - Director → CIF 0
  • 7
    Brooke, Christopher Roger Ettrick
    Company Director born in February 1931
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-07-11
    OF - Director → CIF 0
  • 8
    Tan, Tian Siew
    Finance Director born in September 1953
    Individual
    Officer
    icon of calendar 2003-08-04 ~ 2009-06-30
    OF - Director → CIF 0
    Tan, Tian Siew
    Individual
    Officer
    icon of calendar 2006-12-31 ~ 2007-03-05
    OF - Secretary → CIF 0
  • 9
    Hatfield, Elizabeth Anne
    Compliance Officer born in January 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-26 ~ 2005-12-09
    OF - Director → CIF 0
  • 10
    Neal, Peter Richard
    Individual
    Officer
    icon of calendar ~ 2003-06-30
    OF - Secretary → CIF 0
  • 11
    Moberly, Andrew John
    Individual
    Officer
    icon of calendar 2007-03-05 ~ 2009-04-22
    OF - Secretary → CIF 0
  • 12
    Harkus Madge, Joanna Alwen
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-04-10 ~ 2016-12-01
    OF - Secretary → CIF 0
  • 13
    Price, Philip Ian
    Solicitor born in October 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-06-30 ~ 2014-03-26
    OF - Director → CIF 0
    Price, Philip Ian
    Solicitor
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-04-22 ~ 2012-04-10
    OF - Secretary → CIF 0
  • 14
    Farrell, Gavin John
    Solicitor / Advocate born in August 1966
    Individual
    Officer
    icon of calendar 2018-06-06 ~ 2020-09-28
    OF - Director → CIF 0
  • 15
    Peel, Alistair Charles
    Company Secretary born in January 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-07-26 ~ 2005-12-09
    OF - Director → CIF 0
    Peel, Alistair Charles
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-06-30 ~ 2006-12-31
    OF - Secretary → CIF 0
  • 16
    Fairservice, Gavin Douglas
    Company Director born in April 1947
    Individual
    Officer
    icon of calendar ~ 2006-05-08
    OF - Director → CIF 0
  • 17
    Gumienny, Marek Stefan
    Managing Director born in March 1959
    Individual (12 offsprings)
    Officer
    icon of calendar 1998-07-29 ~ 2011-12-31
    OF - Director → CIF 0
  • 18
    NEWGATE PRIVATE EQUITY LIMITED - now
    CANDOVER (OVERSEAS) LIMITED - 1988-10-03
    ACPL INVESTMENTS LIMITED - 2019-02-21
    STANMELT LIMITED - 1981-12-31
    ARLE CAPITAL PARTNERS LIMITED - 2018-02-01
    icon of address20 Old Bailey, London
    Active Corporate (3 parents)
    Equity (Company account)
    68,227 GBP2025-03-31
    Officer
    2006-05-08 ~ 2009-06-30
    PE - Director → CIF 0
parent relation
Company in focus

ACPL (NOMINEES) 2 LIMITED

Previous names
GRANDMACE LIMITED - 1983-09-22
CANDOVER (TRUSTEES) LIMITED - 2017-04-03
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
1 GBP2021-06-30
2,763,118 GBP2020-06-30
Creditors
Amounts falling due within one year
0 GBP2021-06-30
-2,753,826 GBP2020-06-30
Net Current Assets/Liabilities
1 GBP2021-06-30
9,292 GBP2020-06-30
Total Assets Less Current Liabilities
1 GBP2021-06-30
9,292 GBP2020-06-30
Creditors
Amounts falling due after one year
0 GBP2021-06-30
0 GBP2020-06-30
Net Assets/Liabilities
1 GBP2021-06-30
9,292 GBP2020-06-30
Equity
1 GBP2021-06-30
9,292 GBP2020-06-30
Average Number of Employees
02020-07-01 ~ 2021-06-30
02019-07-01 ~ 2020-06-30

  • ACPL (NOMINEES) 2 LIMITED
    Info
    GRANDMACE LIMITED - 1983-09-22
    CANDOVER (TRUSTEES) LIMITED - 1983-09-22
    Registered number 01740547
    icon of addressResolve Advisory Limited, 22 York Buildings, London WC2N 6JU
    PRIVATE LIMITED COMPANY incorporated on 1983-07-19 and dissolved on 2024-12-26 (41 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2021-08-15
    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 12 November 2025 and licensed under the Open Government Licence v3.0.