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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Kuelsheimer, Leslie Claude
    Chartered Accountant born in May 1942
    Individual (46 offsprings)
    Officer
    1993-06-21 ~ 2007-03-04
    OF - Director → CIF 0
    Kuelsheimer, Leslie Claude
    Individual (46 offsprings)
    Officer
    1994-05-28 ~ 2007-03-04
    OF - Secretary → CIF 0
  • 2
    Challis, Julian Simon
    Chartered Accountant born in November 1954
    Individual (29 offsprings)
    Officer
    2018-09-25 ~ 2020-03-10
    OF - Director → CIF 0
  • 3
    Rich, Andrew Gavin
    Born in November 1967
    Individual (24 offsprings)
    Officer
    2018-09-25 ~ now
    OF - Director → CIF 0
  • 4
    Nathan, Russell
    Born in April 1963
    Individual (43 offsprings)
    Officer
    2018-09-25 ~ now
    OF - Director → CIF 0
  • 5
    Miller, Gary Andrew
    Born in July 1964
    Individual (31 offsprings)
    Officer
    2018-09-25 ~ now
    OF - Director → CIF 0
  • 6
    Saville, Rafael Aryeh
    Born in May 1974
    Individual (21 offsprings)
    Officer
    2018-09-25 ~ now
    OF - Director → CIF 0
  • 7
    Kudlick, Martin
    Chartered Accountant born in December 1933
    Individual (5 offsprings)
    Officer
    ~ 1994-05-28
    OF - Director → CIF 0
    Kudlick, Martin
    Individual (5 offsprings)
    Officer
    ~ 1994-05-28
    OF - Secretary → CIF 0
  • 8
    Selwyn, David Stewart
    Chartered Accountant born in December 1955
    Individual (14 offsprings)
    Officer
    2018-09-25 ~ 2021-02-28
    OF - Director → CIF 0
  • 9
    Beer, Paul Allan
    Chartered Accountant born in May 1948
    Individual (64 offsprings)
    Officer
    ~ 2018-04-30
    OF - Director → CIF 0
  • 10
    Parfitt, Anthony Ronald William
    Chartered Accountant born in July 1952
    Individual (44 offsprings)
    Officer
    2006-08-14 ~ 2020-10-31
    OF - Director → CIF 0
  • 11
    ACRE NOMINEES LIMITED
    05605048 02658496
    Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2018-04-30 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 12
    FISHER SECRETARIES LIMITED
    - now 00254034
    LAWSON (LONDON) LIMITED - 2004-06-16 00254034
    Acre House, 11-15 William Road, London
    Dissolved Corporate (17 parents, 641 offsprings)
    Officer
    2002-10-04 ~ 2020-10-28
    OF - Secretary → CIF 0
parent relation
Company in focus

ACRE NOMINEES 2 LIMITED

Period: 2024-10-18 ~ now
Company number: 02658496 05605048
Registered names
ACRE NOMINEES 2 LIMITED - now 05605048
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
2 GBP2024-10-31
2 GBP2023-04-30
Net Current Assets/Liabilities
2 GBP2024-10-31
2 GBP2023-04-30
Equity
Called up share capital
2 GBP2024-10-31
2 GBP2023-04-30
Related profiles found in government register
  • ACRE NOMINEES 2 LIMITED
    Info
    HW FISHER NOMINEES LIMITED - 2024-10-18
    H. W. FISHER NOMINEES LIMITED - 2024-10-18
    Registered number 02658496
    Acre House, 11-15 William Road, London NW1 3ER
    PRIVATE LIMITED COMPANY incorporated on 1991-10-29 (34 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-25
    CIF 0
  • H W FISHER NOMINEES LIMITED
    S
    Registered number 02658496
    Acre House, 11-15 William Road, London, Great Britain, NW1 3ER
    ENGLAND
    CIF 1
  • H.W. FISHER NOMINEES LIMITED
    S
    Registered number 2658496
    Acre House, 11-15 William Road, London, NW1 3ER
    ENGLAND
    CIF 2
  • HW FISHER NOMINEES LIMITED
    S
    Registered number 02658496
    Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER
    Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 19
  • 1
    ACRE (CLIENT NOMINEES) LIMITED
    07860124
    Acre House, 11/15 William Road, London
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 2
    ACRE (CORPORATE DIRECTOR) LIMITED
    - now 03996526
    H.W.FISHER (CORPORATE DIRECTOR) LIMITED - 2000-09-13
    ACRE 379 LIMITED - 2000-06-27
    Acre House 11/15 William Road, London
    Dissolved Corporate (11 parents, 437 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    ACRE 375 LIMITED
    03996571 03881716... (more)
    Acre House 11/15 William Road, London
    Dissolved Corporate (8 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 4
    COMPLIANCE ON DEMAND LIMITED
    11407033
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2019-08-06 ~ 2021-05-01
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    FISHER FAMILY OFFICE LLP
    OC323232
    Acre House, 11-15 William Road, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 20 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2010-11-12 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 6
    FISHER INFORMATION TECHNOLOGY SERVICES HOLDINGS LIMITED
    10991032
    30 Dukes Place, London, England
    Dissolved Corporate (12 parents, 2 offsprings)
    Person with significant control
    2017-10-02 ~ 2022-10-06
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    FISHER IT ASSET CONSULTING LIMITED
    08816148
    30 Dukes Place, London, England
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2017-10-02
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 8
    FISHER PROPERTY SERVICES LIMITED
    02815046
    Acre House, 11-15 William Road, London
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 13 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    FISHER SECRETARIES LIMITED
    - now 00254034
    LAWSON (LONDON) LIMITED - 2004-06-16
    Acre House, 11/15 William Road, London
    Dissolved Corporate (17 parents, 641 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 10
    H W FISHER SERVICES LIMITED
    07176125 07990548... (more)
    Acre House, 11/15 William Road, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 11
    HW FISHER & COMPANY LIMITED - now
    HW FISHER BUSINESS SOLUTIONS LIMITED
    - 2021-05-24 05944640 04468609
    FISHERE@SE LIMITED
    - 2019-07-22 05944640
    Acre House, 11/15 William Road, London
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ 2020-03-04
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 12
    HW FISHER CORPORATE LIMITED
    - now 03858534
    FISHER CORPORATE LIMITED
    - 2019-07-22 03858534
    FISHER CORPORATE PLC
    - 2019-04-24 03858534
    Acre House, 11-15 William Road, London
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2021-05-28
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 13
    HW FISHER FORENSIC LIMITED
    - now 07434329
    FISHER FORENSIC LIMITED
    - 2019-07-22 07434329
    Acre House, 11/15 William Road, London
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2021-11-05
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 14
    HW FISHER GROUP LIMITED
    10061114
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (11 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-01
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 15
    HW FISHER SERVICE LIMITED - now
    HW FISHER LIMITED
    - 2020-10-04 07990548 OC432792... (more)
    H W FISHER LIMITED
    - 2019-07-23 07990548 OC432792... (more)
    Acre House, 11/15 William Road, London
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ 2020-07-31
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 16
    HWF GROUP LIMITED
    - now 04510930
    ACRE 610 LIMITED - 2002-10-21
    Acre House, 11-15 William Road, London
    Dissolved Corporate (4 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 17
    IFINITY LIMITED - now
    IFINITY PLC
    - 2019-02-12 02755596
    FISHER TECHNOLOGY PUBLIC LIMITED COMPANY
    - 2012-02-10 02755596
    THE COMPANY WAREHOUSE LIMITED - 1993-10-18
    Unit 201, 2nd Floor Metroline House, 118-122 College Road, Harrow, Middlesex
    Active Corporate (9 parents)
    Officer
    2004-07-31 ~ 2014-12-01
    CIF 1 - Director → ME
  • 18
    ROBBINS FISHER LIMITED
    09318344
    Acre House, 11/15 William Road, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    THE FISHER ORGANISATION LIMITED
    - now 04626443
    ACRE 656 LIMITED - 2003-01-24
    Acre House, 11-15 William Road, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE

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