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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 19
  • 1
    Hixson-ward, David Elliott Vivian
    Born in August 1979
    Individual (4 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Payne, David Ian
    Born in December 1950
    Individual (2 offsprings)
    Officer
    2007-07-30 ~ 2013-12-31
    OF - Director → CIF 0
    Payne, David Ian
    Individual (2 offsprings)
    Officer
    2007-10-31 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 3
    Alexander Kinninmonth
    Individual (886 offsprings)
    Insolvency
    2025-06-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Martin, Gilbert Edgar
    Born in August 1935
    Individual (1 offspring)
    Officer
    (before 1991-09-29) ~ 1995-10-25
    OF - Director → CIF 0
  • 5
    Stanham, David Neil
    Born in November 1953
    Individual (6 offsprings)
    Officer
    2004-09-23 ~ 2007-08-31
    OF - Director → CIF 0
  • 6
    Mcclue, William Alan
    Born in April 1947
    Individual (20 offsprings)
    Officer
    (before 1991-09-29) ~ 1993-09-30
    OF - Director → CIF 0
    1996-08-01 ~ 2007-10-31
    OF - Director → CIF 0
    Mcclue, William Alan
    Individual (20 offsprings)
    Officer
    2003-11-26 ~ 2007-10-31
    OF - Secretary → CIF 0
  • 7
    Hixson, Nicholas Vivian
    Born in July 1954
    Individual (14 offsprings)
    Officer
    2018-10-15 ~ now
    OF - Director → CIF 0
    Mr Nicholas Vivian Hixson
    Born in July 1954
    Individual (14 offsprings)
    Person with significant control
    2018-10-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    Tewatia, Shekhar
    Born in November 1970
    Individual (4 offsprings)
    Officer
    2018-10-15 ~ now
    OF - Director → CIF 0
    Mr Shekhar Tewatia
    Born in November 1970
    Individual (4 offsprings)
    Person with significant control
    2018-10-15 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 9
    Potter, Malcolm Arthur
    Born in February 1958
    Individual (3 offsprings)
    Officer
    2002-07-01 ~ 2018-10-15
    OF - Director → CIF 0
    Mr Malcolm Arthur Potter
    Born in February 1958
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-15
    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
  • 10
    Ward, Richard
    Born in November 1980
    Individual (1 offspring)
    Officer
    2012-05-08 ~ 2012-05-31
    OF - Director → CIF 0
  • 11
    Waldron, Gary Austin
    Born in June 1966
    Individual (3 offsprings)
    Officer
    2004-02-16 ~ 2006-04-30
    OF - Director → CIF 0
  • 12
    Spreadbury, Malcolm Douglas
    Born in September 1950
    Individual (2 offsprings)
    Officer
    (before 1991-09-29) ~ 2012-02-17
    OF - Director → CIF 0
  • 13
    Martin, Julie Ann
    Born in September 1956
    Individual (1 offspring)
    Officer
    1999-03-31 ~ 2001-09-30
    OF - Director → CIF 0
  • 14
    James Prior
    Individual (335 offsprings)
    Insolvency
    2025-06-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    Spindlove, Peter
    Born in July 1956
    Individual (1 offspring)
    Officer
    1999-04-07 ~ 2002-03-29
    OF - Director → CIF 0
  • 16
    Wise, Deirdre Lesley
    Born in June 1946
    Individual (1 offspring)
    Officer
    (before 1991-09-29) ~ 1998-10-04
    OF - Director → CIF 0
  • 17
    ABACUS CORPORATE SERVICES LIMITED
    Beacon House, Pyrford Road, West Byfleet, Surrey
    Active Corporate (9 parents, 52 offsprings)
    Officer
    2000-01-12 ~ 2003-11-26
    OF - Secretary → CIF 0
  • 18
    SECRETARIAL LAW LIMITED
    - now
    HG BUSINESS SERVICES LIMITED - 2003-09-02
    22 Kings Park Road, Southampton, Hampshire
    Active Corporate (6 parents, 146 offsprings)
    Officer
    1992-11-19 ~ 2000-01-12
    OF - Secretary → CIF 0
  • 19
    NUMERICA SECRETARIES LIMITED - now
    WESTWOOD SECRETARIES LIMITED
    - 2002-11-13 00915194
    Numerica Secretaries Limited, 66 Wigmore Street, London
    Dissolved Corporate (19 parents, 128 offsprings)
    Officer
    (before 1991-09-29) ~ 1992-11-19
    OF - Secretary → CIF 0
parent relation
Company in focus

ACCURATE CONTROLS LIMITED

Period: 1990-01-23 ~ now
Company number: 02427774 15805167
Registered names
ACCURATE CONTROLS LIMITED - now 15805167
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-06-19
FILSMORE LIMITED - 1990-01-23
Standard Industrial Classification
26511 - Manufacture Of Electronic Measuring, Testing Etc. Equipment, Not For Industrial Process Control
Brief company account
Fixed Assets
10,313 GBP2025-03-31
13,648 GBP2024-03-31
Current Assets
105,489 GBP2025-03-31
104,455 GBP2024-03-31
Creditors
Current
-136,766 GBP2025-03-31
-76,443 GBP2024-03-31
Net Current Assets/Liabilities
-3,156 GBP2025-03-31
59,327 GBP2024-03-31
Total Assets Less Current Liabilities
7,157 GBP2025-03-31
72,975 GBP2024-03-31
Creditors
Non-current
-15,000 GBP2024-03-31
Net Assets/Liabilities
7,157 GBP2025-03-31
57,975 GBP2024-03-31
Equity
7,157 GBP2025-03-31
57,975 GBP2024-03-31
Average Number of Employees
62024-04-01 ~ 2025-03-31
62023-04-01 ~ 2024-03-31

Related profiles found in government register
  • ACCURATE CONTROLS LIMITED
    Info
    FILSMORE LIMITED - 1990-01-23
    Registered number 02427774
    3rd Floor 2 Charlotte Place, Southampton SO14 0TB
    PRIVATE LIMITED COMPANY incorporated on 1989-09-29 (36 years 10 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2024-10-13
    CIF 0
  • ACCURATE CONTROLS LIMITED
    S
    Registered number 02427774
    24, Cecil Avenue, Bournemouth, Dorset, United Kingdom, BH8 9EJ
    Limited Company in Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ACCURATE MACHINING LIMITED
    06352891
    24 Cecil Avenue, Bournemouth, Dorset
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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