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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 20
  • 1
    Brooke, Christopher Roger Ettrick
    Company Director born in February 1931
    Individual (37 offsprings)
    Officer
    ~ 1997-07-11
    OF - Director → CIF 0
  • 2
    Symonds, Philip Gerard
    Director born in September 1951
    Individual (11 offsprings)
    Officer
    1996-10-16 ~ 2004-01-19
    OF - Director → CIF 0
  • 3
    Farrell, Gavin John
    Solicitor / Advocate born in August 1966
    Individual (2 offsprings)
    Officer
    2018-06-06 ~ 2020-09-28
    OF - Director → CIF 0
  • 4
    Fairservice, Gavin Douglas
    Company Director born in April 1947
    Individual (17 offsprings)
    Officer
    ~ 2006-05-08
    OF - Director → CIF 0
  • 5
    Peel, Alistair Charles
    Company Secretary born in January 1969
    Individual (86 offsprings)
    Officer
    2005-07-26 ~ 2005-12-09
    OF - Director → CIF 0
    Peel, Alistair Charles
    Individual (86 offsprings)
    Officer
    2003-06-30 ~ 2006-12-31
    OF - Secretary → CIF 0
  • 6
    Arney, John Andrew
    Director born in February 1968
    Individual (60 offsprings)
    Officer
    2009-06-30 ~ 2018-02-26
    OF - Director → CIF 0
  • 7
    Harkus Madge, Joanna Alwen
    Individual (59 offsprings)
    Officer
    2012-04-10 ~ 2016-12-01
    OF - Secretary → CIF 0
  • 8
    Harrison, Matthew Colin
    Finance Director born in May 1972
    Individual (36 offsprings)
    Officer
    2009-06-30 ~ 2020-09-28
    OF - Director → CIF 0
  • 9
    Moberly, Andrew John
    Individual (12 offsprings)
    Officer
    2007-03-05 ~ 2009-04-22
    OF - Secretary → CIF 0
  • 10
    Price, Philip Ian
    Solicitor born in October 1965
    Individual (72 offsprings)
    Officer
    2009-06-30 ~ 2014-03-26
    OF - Director → CIF 0
    Price, Philip Ian
    Solicitor
    Individual (72 offsprings)
    Officer
    2009-04-22 ~ 2012-04-10
    OF - Secretary → CIF 0
  • 11
    Morton, David John
    Corporate Financier born in January 1959
    Individual (18 offsprings)
    Officer
    2018-06-06 ~ now
    OF - Director → CIF 0
  • 12
    Curran, Stephen William
    Company Director born in March 1943
    Individual (25 offsprings)
    Officer
    ~ 2006-05-08
    OF - Director → CIF 0
  • 13
    Lawson, Stuart John
    Accountant born in December 1962
    Individual (1 offspring)
    Officer
    2018-06-06 ~ 2020-09-28
    OF - Director → CIF 0
  • 14
    Buffin, Colin John
    Director born in October 1957
    Individual (17 offsprings)
    Officer
    1998-09-02 ~ 2009-06-30
    OF - Director → CIF 0
  • 15
    Hatfield, Elizabeth Anne
    Compliance Officer born in January 1965
    Individual (7 offsprings)
    Officer
    2005-07-26 ~ 2005-12-09
    OF - Director → CIF 0
  • 16
    Gumienny, Marek Stefan
    Managing Director born in March 1959
    Individual (70 offsprings)
    Officer
    1998-07-29 ~ 2011-12-31
    OF - Director → CIF 0
  • 17
    Neal, Peter Richard
    Individual (14 offsprings)
    Officer
    ~ 2003-06-30
    OF - Secretary → CIF 0
  • 18
    Tan, Tian Siew
    Finance Director born in September 1953
    Individual (9 offsprings)
    Officer
    2003-08-04 ~ 2009-06-30
    OF - Director → CIF 0
    Tan, Tian Siew
    Individual (9 offsprings)
    Officer
    2006-12-31 ~ 2007-03-05
    OF - Secretary → CIF 0
  • 19
    NEWGATE PRIVATE EQUITY LIMITED - now
    ACPL INVESTMENTS LIMITED - 2019-02-21
    ARLE CAPITAL PARTNERS LIMITED - 2018-02-01
    CANDOVER PARTNERS LIMITED
    - 2011-06-16 01517104
    CANDOVER (OVERSEAS) LIMITED - 1988-10-03
    STANMELT LIMITED - 1981-12-31
    20 Old Bailey, London
    Active Corporate (58 parents, 14 offsprings)
    Officer
    2006-05-08 ~ 2009-06-30
    OF - Director → CIF 0
  • 20
    NEWGATE PRIVATE EQUITY LIMITED
    SMITHFIELD CAPITAL PARTNERS LIMITED - now 07368780
    SMITHFIELD INVESTMENT HOLDINGS LIMITED - 2016-02-04
    ARLE INVESTMENT HOLDINGS LIMITED - 2015-03-09
    ARLE CAPITAL NO. 1 LIMITED - 2011-10-04
    ARLE CAPITAL LIMITED - 2011-06-15
    DE FACTO 1794 LIMITED - 2010-09-16
    128, Gregories Road, Beaconsfield, England
    Dissolved Corporate (7 parents, 2 offsprings)
    Person with significant control
    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
parent relation
Company in focus

ACPL (NOMINEES) 2 LIMITED

Period: 2017-04-03 ~ 2024-12-26
Company number: 01740547
Registered names
ACPL (NOMINEES) 2 LIMITED - Dissolved 10704916
GRANDMACE LIMITED - 1983-09-22
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
    CANDOVER (TRUSTEES) LIMITED - 2017-04-03
    GRANDMACE LIMITED - 2017-04-03
    Registered number 01740547
    Resolve 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 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.