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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 60
  • 1
    Parrott, Thomas Matthew Oakley
    Born in August 1973
    Individual (7 offsprings)
    Officer
    2015-05-21 ~ 2019-12-31
    OF - Director → CIF 0
  • 2
    Wood, Claire Etain
    Born in July 1980
    Individual (2 offsprings)
    Officer
    2022-10-26 ~ 2026-07-08
    OF - Director → CIF 0
  • 3
    Evans, Georgina
    Born in May 1964
    Individual (6 offsprings)
    Officer
    2002-05-30 ~ 2005-08-24
    OF - Director → CIF 0
    2009-04-30 ~ 2013-10-07
    OF - Director → CIF 0
  • 4
    Statham, Alison Marie
    Individual (3 offsprings)
    Officer
    2013-12-23 ~ 2018-07-30
    OF - Secretary → CIF 0
    Mrs Alison Marie Statham
    Born in July 1967
    Individual (3 offsprings)
    Person with significant control
    2017-07-05 ~ 2018-07-30
    PE - Has significant influence or controlCIF 0
  • 5
    Graham, James Henry Fergus
    Lawyer born in January 1965
    Individual (3 offsprings)
    Officer
    2004-05-13 ~ 2006-06-28
    OF - Director → CIF 0
  • 6
    Kacha, Darshak
    Born in February 1986
    Individual (2 offsprings)
    Officer
    2023-11-27 ~ now
    OF - Director → CIF 0
  • 7
    Drew, Matthew
    Born in January 1972
    Individual (1 offspring)
    Officer
    2013-07-11 ~ 2015-01-16
    OF - Director → CIF 0
  • 8
    Rew, Paul William
    Born in October 1947
    Individual (44 offsprings)
    Officer
    1991-06-24 ~ 1992-08-14
    OF - Director → CIF 0
    1994-05-20 ~ 2003-01-01
    OF - Director → CIF 0
  • 9
    Grist, Joanne Louise
    Born in February 1974
    Individual (3 offsprings)
    Officer
    2009-04-30 ~ 2012-03-29
    OF - Director → CIF 0
  • 10
    Ruffels, Mark Robert
    Born in September 1968
    Individual (4 offsprings)
    Officer
    2022-04-05 ~ now
    OF - Director → CIF 0
  • 11
    Anderson, John Peter
    Individual (11 offsprings)
    Officer
    1997-09-01 ~ 2003-08-31
    OF - Secretary → CIF 0
  • 12
    Lewis, Philip
    Individual (4 offsprings)
    Officer
    2018-07-30 ~ 2026-07-01
    OF - Secretary → CIF 0
    Mr Philip Lewis
    Born in September 1954
    Individual (4 offsprings)
    Person with significant control
    2018-07-30 ~ 2024-11-18
    PE - Has significant influence or controlCIF 0
  • 13
    Duncan, Ewan Robert
    Born in April 1958
    Individual (6 offsprings)
    Officer
    2013-07-11 ~ 2016-06-08
    OF - Director → CIF 0
  • 14
    Florczyk, Christina Alethea
    Born in August 1959
    Individual (2 offsprings)
    Officer
    2008-05-08 ~ 2013-05-20
    OF - Director → CIF 0
  • 15
    Lane, Giles Samuel
    Born in February 1985
    Individual (1 offspring)
    Officer
    2024-10-08 ~ now
    OF - Director → CIF 0
  • 16
    Cratchley, Elizabeth Mary
    Born in July 1944
    Individual (2 offsprings)
    Officer
    (before 1991-06-08) ~ 1999-05-14
    OF - Director → CIF 0
  • 17
    Kounoupias, Nicholas
    Born in January 1963
    Individual (13 offsprings)
    Officer
    2007-05-23 ~ 2008-11-27
    OF - Director → CIF 0
  • 18
    Baxter, Victoria Clair Louise
    Born in January 1985
    Individual (1 offspring)
    Officer
    2024-10-08 ~ now
    OF - Director → CIF 0
  • 19
    Boocock, James Robert
    Born in October 1946
    Individual (1 offspring)
    Officer
    1998-05-21 ~ 2000-05-17
    OF - Director → CIF 0
  • 20
    Fry, Geoffrey Arthur
    Born in August 1929
    Individual (1 offspring)
    Officer
    (before 1991-06-08) ~ 1992-05-13
    OF - Director → CIF 0
  • 21
    Hadfield, Robert Franklin
    Born in August 1944
    Individual (1 offspring)
    Officer
    (before 1991-06-08) ~ 2004-05-13
    OF - Director → CIF 0
  • 22
    Dicken, Paul Stephen
    Born in April 1980
    Individual (1 offspring)
    Officer
    2022-10-26 ~ now
    OF - Director → CIF 0
  • 23
    Henderson, Sheila Mary
    Born in October 1965
    Individual (6 offsprings)
    Officer
    2017-06-06 ~ 2023-06-01
    OF - Director → CIF 0
  • 24
    Woodcock, Graeme
    Born in June 1955
    Individual (3 offsprings)
    Officer
    2004-05-13 ~ 2008-11-27
    OF - Director → CIF 0
  • 25
    Fergusson, Alistair
    Born in February 1944
    Individual (4 offsprings)
    Officer
    1999-03-17 ~ 2003-12-31
    OF - Director → CIF 0
  • 26
    Taylor, Caron
    Born in September 1969
    Individual (1 offspring)
    Officer
    2019-07-24 ~ 2023-11-29
    OF - Director → CIF 0
  • 27
    Behean, Timothy George James
    Born in January 1958
    Individual (2 offsprings)
    Officer
    2001-05-16 ~ 2015-01-22
    OF - Director → CIF 0
  • 28
    Butler, Louise Mary
    Born in February 1982
    Individual (3 offsprings)
    Officer
    2022-10-26 ~ now
    OF - Director → CIF 0
  • 29
    Drakeford, Robert William
    Born in May 1947
    Individual (4 offsprings)
    Officer
    (before 1991-06-08) ~ 1996-04-03
    OF - Director → CIF 0
  • 30
    Jackman, Clare Jane
    Born in August 1966
    Individual (4 offsprings)
    Officer
    1993-05-19 ~ 1994-05-19
    OF - Director → CIF 0
  • 31
    Puddephatt, Richard
    Born in April 1944
    Individual (3 offsprings)
    Officer
    1997-05-15 ~ 2004-05-01
    OF - Director → CIF 0
  • 32
    Pickett, Jennifer
    Born in July 1963
    Individual (1 offspring)
    Officer
    (before 1991-06-08) ~ 2005-09-27
    OF - Director → CIF 0
  • 33
    Heath, Richard Duncan
    Born in March 1960
    Individual (3 offsprings)
    Officer
    2007-05-23 ~ 2010-03-31
    OF - Director → CIF 0
  • 34
    Blakeney, Michael Leslie
    Born in January 1948
    Individual (1 offspring)
    Officer
    1994-05-20 ~ 1994-12-31
    OF - Director → CIF 0
  • 35
    Kyriakides, Evie
    Born in March 1968
    Individual (2 offsprings)
    Officer
    1998-05-21 ~ 2013-05-20
    OF - Director → CIF 0
  • 36
    Prince, Danielle
    Born in October 1983
    Individual (1 offspring)
    Officer
    2026-03-16 ~ now
    OF - Director → CIF 0
  • 37
    Rosenberg, David Herbert
    Born in April 1958
    Individual (2 offsprings)
    Officer
    2001-05-16 ~ 2001-08-23
    OF - Director → CIF 0
  • 38
    Orchard, Ruth
    Individual (1 offspring)
    Officer
    2003-09-01 ~ 2013-12-23
    OF - Secretary → CIF 0
  • 39
    Swaffield, Anthony Thomas Watkinson
    Born in September 1960
    Individual (1 offspring)
    Officer
    1998-05-21 ~ 2013-02-06
    OF - Director → CIF 0
  • 40
    Harper, Robin
    Born in December 1941
    Individual (2 offsprings)
    Officer
    (before 1991-06-08) ~ 1996-12-21
    OF - Director → CIF 0
  • 41
    Adams, Stuart David
    Born in July 1962
    Individual (4 offsprings)
    Officer
    (before 1991-06-08) ~ 1992-04-30
    OF - Director → CIF 0
  • 42
    Ellis, Michael
    Born in June 1959
    Individual (5 offsprings)
    Officer
    2010-05-13 ~ 2013-05-20
    OF - Director → CIF 0
  • 43
    Lockyear, Stuart John
    Born in March 1962
    Individual (4 offsprings)
    Officer
    2006-05-24 ~ 2016-09-01
    OF - Director → CIF 0
  • 44
    Doerner, Steffen
    Born in December 1942
    Individual (1 offspring)
    Officer
    1998-05-21 ~ 1998-12-01
    OF - Director → CIF 0
  • 45
    Bearfoot, Mark Ronald
    Chartered Trade Mark Attorney born in June 1981
    Individual (6 offsprings)
    Officer
    2017-06-06 ~ 2024-06-28
    OF - Director → CIF 0
  • 46
    Roberts, Glyn
    Born in March 1951
    Individual (3 offsprings)
    Officer
    1996-05-24 ~ 1999-05-14
    OF - Director → CIF 0
  • 47
    Lewis, Simon
    Born in November 1948
    Individual (3 offsprings)
    Officer
    1996-05-24 ~ 2008-05-22
    OF - Director → CIF 0
  • 48
    Giesen-onclin, Mireille Anne Pauline
    Born in April 1980
    Individual (2 offsprings)
    Officer
    2013-07-11 ~ 2016-12-31
    OF - Director → CIF 0
  • 49
    Burchell, Katrina Lesley
    Born in June 1964
    Individual (6 offsprings)
    Officer
    2004-05-13 ~ 2007-01-25
    OF - Director → CIF 0
    2013-07-11 ~ 2013-12-23
    OF - Director → CIF 0
  • 50
    Owen, Philip John
    Born in September 1947
    Individual (3 offsprings)
    Officer
    (before 1991-06-08) ~ 2000-12-05
    OF - Director → CIF 0
  • 51
    Duggan, Shelley
    Born in January 1971
    Individual (1 offspring)
    Officer
    2006-05-24 ~ 2022-04-05
    OF - Director → CIF 0
    Mrs Shelley Duggan
    Born in January 1971
    Individual (1 offspring)
    Person with significant control
    2017-07-05 ~ 2022-03-05
    PE - Has significant influence or controlCIF 0
  • 52
    Dews, Rachel Louise
    Born in February 1970
    Individual (1 offspring)
    Officer
    2024-10-08 ~ now
    OF - Director → CIF 0
  • 53
    Consterdine, Nicola
    Born in May 1970
    Individual (2 offsprings)
    Officer
    2001-05-16 ~ now
    OF - Director → CIF 0
  • 54
    Rashid, Ahassim
    Born in December 1977
    Individual (1 offspring)
    Officer
    2013-07-11 ~ 2019-09-18
    OF - Director → CIF 0
  • 55
    Long, Chloe
    Global Brand Protection Manager born in June 1985
    Individual (2 offsprings)
    Officer
    2015-05-21 ~ 2023-08-31
    OF - Director → CIF 0
    Long, Chloe
    Individual (2 offsprings)
    Officer
    2026-07-01 ~ now
    OF - Secretary → CIF 0
  • 56
    Worsdall, Anthea Mary
    Individual (2 offsprings)
    Officer
    (before 1991-06-08) ~ 1997-08-31
    OF - Secretary → CIF 0
  • 57
    Tucker, Robert James
    Born in August 1949
    Individual (5 offsprings)
    Officer
    1995-05-12 ~ 2005-05-25
    OF - Director → CIF 0
  • 58
    Oldknow, Christopher James
    Born in November 1971
    Individual (4 offsprings)
    Officer
    2005-05-26 ~ 2013-12-23
    OF - Director → CIF 0
  • 59
    Tritton Halls, Emma-jane
    Born in April 1988
    Individual (1 offspring)
    Officer
    2026-02-24 ~ now
    OF - Director → CIF 0
  • 60
    Bryce, William James Findlay
    Born in June 1934
    Individual (3 offsprings)
    Officer
    (before 1991-06-08) ~ 1997-01-09
    OF - Director → CIF 0
parent relation
Company in focus

ANTI COUNTERFEITING GROUP(THE)

Period: 1986-01-31 ~ now
Company number: 01984849
Registered name
ANTI COUNTERFEITING GROUP(THE) - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
3,072 GBP2024-12-31
2,112 GBP2023-12-31
Debtors
220,722 GBP2024-12-31
234,788 GBP2023-12-31
Cash at bank and in hand
169,105 GBP2024-12-31
223,947 GBP2023-12-31
Current Assets
389,827 GBP2024-12-31
458,735 GBP2023-12-31
Net Current Assets/Liabilities
84,695 GBP2024-12-31
103,017 GBP2023-12-31
Total Assets Less Current Liabilities
87,767 GBP2024-12-31
105,129 GBP2023-12-31
Equity
Retained earnings (accumulated losses)
87,767 GBP2024-12-31
105,129 GBP2023-12-31
Equity
87,767 GBP2024-12-31
105,129 GBP2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
9,466 GBP2024-12-31
9,192 GBP2023-12-31
Computers
23,725 GBP2024-12-31
22,060 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
33,191 GBP2024-12-31
31,252 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
8,903 GBP2024-12-31
8,784 GBP2023-12-31
Computers
21,216 GBP2024-12-31
20,356 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
30,119 GBP2024-12-31
29,140 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
119 GBP2024-01-01 ~ 2024-12-31
Computers
860 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
979 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
563 GBP2024-12-31
408 GBP2023-12-31
Computers
2,509 GBP2024-12-31
1,704 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
213,094 GBP2024-12-31
230,115 GBP2023-12-31
Other Debtors
Amounts falling due within one year
7,628 GBP2024-12-31
4,673 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
220,722 GBP2024-12-31
234,788 GBP2023-12-31
Trade Creditors/Trade Payables
Current
8,032 GBP2024-12-31
53,932 GBP2023-12-31
Other Taxation & Social Security Payable
Current
36,475 GBP2024-12-31
32,562 GBP2023-12-31
Other Creditors
Current
260,625 GBP2024-12-31
269,224 GBP2023-12-31
Creditors
Current
305,132 GBP2024-12-31
355,718 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
41,309 GBP2024-12-31
78,148 GBP2023-12-31

Related profiles found in government register
  • ANTI COUNTERFEITING GROUP(THE)
    Info
    Registered number 01984849
    20 Manor Courtyard, Hughenden Avenue, High Wycombe HP13 5RE
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 1986-01-31 (40 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-24
    CIF 0
  • ANTI COUNTERFEITING GROUP(THE)
    S
    Registered number 01984849
    20, Manor Courtyard, Hughenden Avenue, High Wycombe, England, HP13 5RE
    CIF 1
  • THE ANTI-CONTERFEITING GROUP
    S
    Registered number 01984849
    Temple Chambers, Temple Chambers, 4-10 Corporation Street, High Wycombe, Buckinghamshire, United Kingdom, HP13 6TQ
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    THE ALLIANCE FOR INTELLECTUAL PROPERTY LIMITED
    - now 05976983
    THE ALLIANCE AGAINST INTELLECTUAL PROPERTY THEFT LIMITED
    - 2012-09-18 05976983
    43 Maiden Lane, 4th Floor, London, England
    Active Corporate (33 parents)
    Officer
    2006-10-26 ~ 2026-04-24
    CIF 2 - Director → ME
    2026-04-24 ~ now
    CIF 1 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.