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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 15
  • 1
    Ismail, Mahmoud Youssef
    Metallurgist born in August 1954
    Individual (6 offsprings)
    Officer
    2004-05-01 ~ 2004-11-25
    OF - Director → CIF 0
  • 2
    Boyce, Stephen
    Surveyor born in January 1964
    Individual (31 offsprings)
    Officer
    2008-05-01 ~ 2017-05-21
    OF - Director → CIF 0
  • 3
    Davis, Rebecca
    Individual (1 offspring)
    Officer
    2025-03-31 ~ now
    OF - Secretary → CIF 0
  • 4
    Kane, Caius
    Sales Director born in May 1968
    Individual (2 offsprings)
    Officer
    2005-03-01 ~ 2008-04-30
    OF - Director → CIF 0
  • 5
    Kitson, Frederick George
    Retired born in November 1934
    Individual (1 offspring)
    Officer
    2003-10-13 ~ 2004-04-30
    OF - Director → CIF 0
  • 6
    Trezise, Catherine Anne
    Individual (1 offspring)
    Officer
    2006-05-28 ~ 2025-03-31
    OF - Secretary → CIF 0
  • 7
    New, John Edward
    Company Director
    Individual (3 offsprings)
    Officer
    1996-07-03 ~ 2004-04-15
    OF - Secretary → CIF 0
    New, John Edward
    Retired
    Individual (3 offsprings)
    2005-04-01 ~ 2006-05-28
    OF - Secretary → CIF 0
  • 8
    Kane, Nina Suzanne
    Community Payback Manager born in February 1979
    Individual (1 offspring)
    Officer
    2017-05-21 ~ 2021-06-27
    OF - Director → CIF 0
  • 9
    Al Obaidy, Zahir
    Engineer
    Individual (1 offspring)
    Officer
    2004-05-01 ~ 2005-03-01
    OF - Secretary → CIF 0
  • 10
    Evans, Nicholas Paul
    Chartered Surveyor born in December 1969
    Individual (3 offsprings)
    Officer
    2003-05-04 ~ 2003-11-01
    OF - Director → CIF 0
  • 11
    Ismail, Beverley Helen
    Born in October 1972
    Individual (1 offspring)
    Officer
    2004-11-25 ~ 2005-03-01
    OF - Director → CIF 0
  • 12
    Jobbins, John Andrew
    Born in July 1954
    Individual (6 offsprings)
    Officer
    2021-06-27 ~ now
    OF - Director → CIF 0
  • 13
    Bradstreet, John Anthony
    Chartered Surveyor born in December 1933
    Individual (5 offsprings)
    Officer
    1996-07-03 ~ 2004-03-30
    OF - Director → CIF 0
  • 14
    BAYSHILL SECRETARIES LIMITED
    - now 01445189
    DYER STREET FINANCIAL SERVICES LIMITED - 1982-12-23
    Killowen House, Bayshill Road, Cheltenham, Gloucestershire
    Dissolved Corporate (18 parents, 253 offsprings)
    Officer
    1991-04-29 ~ 1991-05-21
    OF - Nominee Director → CIF 0
    1991-04-29 ~ 1996-08-28
    OF - Nominee Secretary → CIF 0
  • 15
    HEATH INVESTMENTS LIMITED
    - now
    SEDDON HEATH PROPERTIES LIMITED - 2013-09-02 03188693 08471367... (more)
    GLASSFINE LIMITED - 1996-06-03 03188693
    Charnwood House, 66 Hauteville, St Peters Port, Guernsey, Channel Islands
    Active Corporate (11 parents, 2 offsprings)
    Officer
    1991-05-21 ~ 1996-07-04
    OF - Director → CIF 0
parent relation
Company in focus

ACTON COURT MANAGEMENT COMPANY LIMITED

Period: 1991-05-14 ~ now
Company number: 02605922
Registered names
ACTON COURT MANAGEMENT COMPANY LIMITED - now
CHARCO 400 LIMITED - 1991-05-14 02659222... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • ACTON COURT MANAGEMENT COMPANY LIMITED
    Info
    CHARCO 400 LIMITED - 1991-05-14
    Registered number 02605922
    The Hayrick, 3 Acton Court, Stourport-on-severn, Worcestershire DY13 9TF
    PRIVATE LIMITED COMPANY incorporated on 1991-04-29 (34 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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