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 5
  • 1
    Jacobs, Kayleigh-louise
    Assistant Manager born in January 2002
    Individual (1 offspring)
    Officer
    2025-03-13 ~ now
    OF - director → CIF 0
  • 2
    Hina, Robert Peter James
    Group Customs Compliance Manager born in November 1963
    Individual (3 offsprings)
    Officer
    2024-04-11 ~ now
    OF - director → CIF 0
  • 3
    Hiscock, Desmond Robert
    Director General born in August 1960
    Individual (4 offsprings)
    Officer
    2013-03-20 ~ now
    OF - director → CIF 0
  • 4
    Worth, William Ian
    Director born in January 1962
    Individual (2 offsprings)
    Officer
    2019-02-06 ~ now
    OF - director → CIF 0
  • 5
    Shah, Rakhi
    Individual (1 offspring)
    Officer
    2024-04-11 ~ now
    OF - secretary → CIF 0
Ceased 19
  • 1
    Levene, Howard
    Customs Manager born in October 1954
    Individual (2 offsprings)
    Officer
    2006-02-09 ~ 2009-02-18
    OF - director → CIF 0
  • 2
    Padbury, Montague William
    Shipping Manager born in April 1936
    Individual
    Officer
    ~ 2000-11-02
    OF - director → CIF 0
  • 3
    Haynes, Nicola Susan
    Senior Customs Consultant born in December 1963
    Individual
    Officer
    2024-03-07 ~ 2025-02-13
    OF - director → CIF 0
  • 4
    Dale, John Stephen
    Trade Analyst born in October 1949
    Individual
    Officer
    2002-03-19 ~ 2009-02-18
    OF - director → CIF 0
  • 5
    Stevenson, Brian Alexander
    Forwarding Manager born in March 1933
    Individual
    Officer
    ~ 1993-02-18
    OF - director → CIF 0
  • 6
    Green, Ian
    Director born in August 1962
    Individual
    Officer
    2013-04-20 ~ 2024-03-13
    OF - director → CIF 0
  • 7
    Ambler, Brian David
    Retired born in October 1940
    Individual
    Officer
    2002-03-19 ~ 2006-02-09
    OF - director → CIF 0
  • 8
    Merritt, David
    Director born in December 1948
    Individual
    Officer
    2013-03-20 ~ 2021-12-31
    OF - director → CIF 0
  • 9
    Gadd, Michael
    Assistant Shipping Manager born in November 1948
    Individual
    Officer
    1992-08-10 ~ 1993-02-18
    OF - director → CIF 0
  • 10
    White, Paul Kenneth
    Compliance Manager born in April 1952
    Individual
    Officer
    ~ 2010-03-11
    OF - director → CIF 0
  • 11
    Wade, Richard Alan
    Company Secretary/Director born in August 1953
    Individual
    Officer
    ~ 2023-12-31
    OF - director → CIF 0
    Wade, Richard Alan
    Individual
    Officer
    ~ 2023-12-31
    OF - secretary → CIF 0
  • 12
    Brockman, Roger William
    Company Director born in December 1946
    Individual (1 offspring)
    Officer
    1992-06-11 ~ 2004-01-23
    OF - director → CIF 0
  • 13
    Hudson, Steve George
    Consultant born in April 1960
    Individual (2 offsprings)
    Officer
    2014-03-20 ~ 2018-09-12
    OF - director → CIF 0
  • 14
    Davison, John Edward
    Senior Controller born in December 1944
    Individual
    Officer
    1992-06-11 ~ 2000-11-02
    OF - director → CIF 0
  • 15
    Cotter, Richard
    Logistics Manager born in April 1954
    Individual
    Officer
    2009-02-18 ~ 2010-08-24
    OF - director → CIF 0
  • 16
    Mclaughlin, Brian Joseph
    Customs Advisor born in December 1938
    Individual
    Officer
    ~ 1997-02-20
    OF - director → CIF 0
  • 17
    Nabavi, Corinne Elizabeth Anne
    Director born in September 1957
    Individual (1 offspring)
    Officer
    2006-02-09 ~ 2022-02-21
    OF - director → CIF 0
  • 18
    Shah, Rakhi
    Individual (1 offspring)
    Officer
    2024-04-11 ~ 2024-05-01
    OF - secretary → CIF 0
  • 19
    Unadkat, Dinesh Rangdas
    Director born in October 1955
    Individual (7 offsprings)
    Officer
    2016-04-13 ~ 2025-02-13
    OF - director → CIF 0
parent relation
Company in focus

THE AUTOMATED CUSTOMS AND INTERNATIONAL TRADE ASSOCIATION

Previous name
PERIOD ENTRY USER ASSOCIATION(THE) - 1994-01-14
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
1 GBP2023-12-31
1 GBP2022-12-31
Debtors
4,558 GBP2023-12-31
833 GBP2022-12-31
Cash at bank and in hand
35,400 GBP2023-12-31
45,784 GBP2022-12-31
Current Assets
39,958 GBP2023-12-31
Net Current Assets/Liabilities
30,538 GBP2023-12-31
38,694 GBP2022-12-31
Net Assets/Liabilities
30,539 GBP2023-12-31
38,695 GBP2022-12-31
Equity
Retained earnings (accumulated losses)
30,539 GBP2023-12-31
38,695 GBP2022-12-31
Equity
30,539 GBP2023-12-31
38,695 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,581 GBP2023-12-31
2,581 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,580 GBP2023-12-31
2,580 GBP2022-12-31
Property, Plant & Equipment
Plant and equipment
1 GBP2023-12-31
1 GBP2022-12-31
Trade Debtors/Trade Receivables
4,558 GBP2023-12-31
833 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
2,681 GBP2023-12-31
2,269 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
1,139 GBP2023-12-31
1,764 GBP2022-12-31
Other Creditors
Amounts falling due within one year
5,600 GBP2023-12-31
3,890 GBP2022-12-31

  • THE AUTOMATED CUSTOMS AND INTERNATIONAL TRADE ASSOCIATION
    Info
    PERIOD ENTRY USER ASSOCIATION(THE) - 1994-01-14
    Registered number 01921520
    Acita C/o Thornhill Scott Ltd, 65 High Street, Harpenden, Hertfordshire AL5 2SL
    Private Company Limited By Guarantee Without Share Capital incorporated on 1985-06-11 (40 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    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.