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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 14
  • 1
    Nield, Paul Leslie
    Born in November 1961
    Individual (11 offsprings)
    Officer
    2002-12-11 ~ 2014-01-28
    OF - Director → CIF 0
  • 2
    Tattersfield, Charles Simon
    Born in October 1949
    Individual (9 offsprings)
    Officer
    ~ 1995-01-06
    OF - Director → CIF 0
    Tattersfield, Charles Simon
    Individual (9 offsprings)
    Officer
    ~ 1995-01-06
    OF - Secretary → CIF 0
  • 3
    Zitron, Jeffrey Curtis
    Individual (17 offsprings)
    Officer
    1995-01-31 ~ 1998-04-01
    OF - Secretary → CIF 0
  • 4
    Auckland, Alan George Eden, Lord
    Born in June 1926
    Individual (3 offsprings)
    Officer
    ~ 1997-07-28
    OF - Director → CIF 0
  • 5
    Griffin, Stanley James
    Born in June 1932
    Individual (7 offsprings)
    Officer
    2002-05-16 ~ 2002-06-24
    OF - Director → CIF 0
  • 6
    Gostling, Edward Peter
    Born in July 1928
    Individual (12 offsprings)
    Officer
    ~ 2006-11-01
    OF - Director → CIF 0
  • 7
    Stalham, Derek
    Born in November 1944
    Individual (9 offsprings)
    Officer
    1998-04-01 ~ 2004-11-03
    OF - Director → CIF 0
  • 8
    Taylor, Denis Newman
    Born in June 1953
    Individual (23 offsprings)
    Officer
    1998-04-01 ~ now
    OF - Director → CIF 0
  • 9
    Morris, Petra
    Individual (5 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Secretary → CIF 0
  • 10
    Ratcliffe, Robert Ernest
    Born in February 1931
    Individual (8 offsprings)
    Officer
    ~ 1998-04-01
    OF - Director → CIF 0
  • 11
    Kerr, James Michael
    Born in July 1968
    Individual (25 offsprings)
    Officer
    2004-11-03 ~ 2021-01-31
    OF - Director → CIF 0
    Kerr, James Michael
    Individual (25 offsprings)
    Officer
    1998-04-01 ~ 2021-01-31
    OF - Secretary → CIF 0
  • 12
    Raby, Ralph Alexander
    Born in May 1918
    Individual (12 offsprings)
    Officer
    ~ 1999-03-31
    OF - Director → CIF 0
  • 13
    Joseph, Derek Maurice
    Born in December 1949
    Individual (54 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 14
    Parkside, 33-39 Sheet Street, Windsor, England
    Corporate (1 offspring)
    Person with significant control
    2016-11-03 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ACG RENTED PROPERTIES LTD

Period: 2024-07-17 ~ 2025-11-11
Company number: 02439673
Registered names
ACG RENTED PROPERTIES LTD - Dissolved
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • ACG RENTED PROPERTIES LTD
    Info
    ACG RENTED PROPERTIES PLC - 2024-07-17
    AIRWAYS HOMES III ASSURED TENANCIES PLC - 2024-07-17
    TITLESPOT PUBLIC LIMITED COMPANY - 2024-07-17
    Registered number 02439673
    Parkside, 33-39 Sheet Street, Windsor, Berkshire SL4 1BY
    PRIVATE LIMITED COMPANY incorporated on 1989-11-03 and dissolved on 2025-11-11 (36 years). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-11-03
    CIF 0
  • ACG RENTED PROPERTIES PLC
    S
    Registered number 02439673
    61, Thames Street, Windsor, United Kingdom, SL4 1QW
    Corporate in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    L-L-O RESIDENTIAL LIMITED
    11444373
    29-30 Fitzroy Square, London, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2018-07-02 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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