Parental companies, filial companies, and officers of ALISTAIR BULLEN & ASSOCIATES LIMITED

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 2

1
Vann, David
Managing Director born in March 1980
Individual (2 offsprings)
Officer
2019-02-18 ~ now
OF - Director → CIF 0
2
THE GIDEON GROUP LIMITED
The Summit, 2 Castle Hill Terrace, Maidenhead, Berkshire, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
62,434 GBP2023-09-30
Person with significant control
2020-09-28 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 5

1
Turnbull, David John
Managing Director born in May 1965
Individual (1 offspring)
Officer
1993-04-01 ~ 2004-05-07
OF - Director → CIF 0
2
Ward, Richard Scott
Creative Director born in September 1966
Individual (1 offspring)
Officer
1997-10-01 ~ 2012-10-04
OF - Director → CIF 0
3
Ward, Andrew Roger
Interior Design Director born in February 1970
Individual (1 offspring)
Officer
2001-04-01 ~ 2012-10-04
OF - Director → CIF 0
4
Bullen, Sandra
Sales & Marketing Director born in July 1965
Individual (3 offsprings)
Officer
~ 2020-09-28
OF - Director → CIF 0
Bullen, Sandra
Individual (3 offsprings)
Officer
~ 2020-09-28
OF - Secretary → CIF 0
Mrs Sandra Bullen
Born in July 1965
Individual (3 offsprings)
Person with significant control
2016-04-06 ~ 2020-09-28
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
5
Bullen, Alistair John
Ceo born in January 1956
Individual (2 offsprings)
Officer
~ 2020-09-28
OF - Director → CIF 0
Mr Alistair John Bullen
Born in January 1956
Individual (2 offsprings)
Person with significant control
2016-04-06 ~ 2020-09-28
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Company in focus

ALISTAIR BULLEN & ASSOCIATES LIMITED

Previous name

ACEMERGE LIMITED - 1990-05-09

Standard Industrial Classification

74100 - Specialised Design Activities

Brief company account

Average Number of Employees

42022-10-01 ~ 2023-09-30

52021-10-01 ~ 2022-09-30

Property, Plant & Equipment

3,441 GBP2023-09-30

7,864 GBP2022-09-30

Current Assets

59,629 GBP2023-09-30

99,022 GBP2022-09-30

Prepayments/Accrued Income

1,537 GBP2023-09-30

1,658 GBP2022-09-30

Creditors

Amounts falling due within one year

-41,374 GBP2023-09-30

-78,324 GBP2022-09-30

Net Current Assets/Liabilities

19,792 GBP2023-09-30

22,356 GBP2022-09-30

Total Assets Less Current Liabilities

23,233 GBP2023-09-30

30,220 GBP2022-09-30

Creditors

Amounts falling due after one year

-21,826 GBP2023-09-30

-28,912 GBP2022-09-30

Net Assets/Liabilities

753 GBP2023-09-30

75 GBP2022-09-30

Equity

753 GBP2023-09-30

75 GBP2022-09-30

ALISTAIR BULLEN & ASSOCIATES LIMITED
Info
ACEMERGE LIMITED - 1990-05-09
Registered number 02480313
The Summit, 2 Castle Hill Terrace, Maidenhead, Berkshire SL6 4JP
Private Limited Company incorporated on 1990-03-13 (35 years 3 months). The company status is Active.
The last date of confirmation statement was made at 2024-09-06
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.