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 5
  • 1
    Peters, David Jason
    Director born in July 1979
    Individual (6 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Johnson, Paul
    Nhs Sourcing Procurement born in January 1977
    Individual (267 offsprings)
    Officer
    2003-06-16 ~ now
    OF - Director → CIF 0
    Johnson, Paul
    Banker
    Individual (267 offsprings)
    Officer
    2003-06-16 ~ now
    OF - Secretary → CIF 0
    Mr Paul Johnson
    Born in January 1977
    Individual (267 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Leaver, Christina Marian
    Retired born in December 1937
    Individual (1 offspring)
    Officer
    2003-06-16 ~ now
    OF - Director → CIF 0
  • 4
    Barlow, Angela Jane
    R And D Technician born in October 1968
    Individual (1 offspring)
    Officer
    2009-09-21 ~ now
    OF - Director → CIF 0
  • 5
    Faizi, Rodney
    Social Worker born in January 1972
    Individual (2 offsprings)
    Officer
    2019-02-01 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Collins, Alister
    Engineer born in December 1966
    Individual
    Officer
    2006-02-13 ~ 2019-02-01
    OF - Director → CIF 0
  • 2
    Collins, Paul Anthony
    Key Business Accounts Manager born in May 1948
    Individual
    Officer
    2003-06-16 ~ 2006-02-13
    OF - Director → CIF 0
  • 3
    Schickhoff-brown, Peter Thomas, Mr.
    Director born in November 1950
    Individual (8 offsprings)
    Officer
    1991-11-25 ~ 1997-06-13
    OF - Director → CIF 0
    Schickhoff-brown, Peter Thomas, Mr.
    Director
    Individual (8 offsprings)
    Officer
    1991-11-25 ~ 2002-11-18
    OF - Secretary → CIF 0
  • 4
    Hurst, Cyril
    Retired born in February 1931
    Individual
    Officer
    2003-06-16 ~ 2018-07-05
    OF - Director → CIF 0
  • 5
    Beardwood, William
    Property Developer & Private I born in June 1948
    Individual
    Officer
    1991-11-25 ~ 2003-06-16
    OF - Director → CIF 0
  • 6
    Curtis, Scott
    Joiner born in October 1980
    Individual (7 offsprings)
    Officer
    2003-06-16 ~ 2009-09-21
    OF - Director → CIF 0
  • 7
    MCB NOMINEES LIMITED
    Classic House, 174-180 Old Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2019-11-30
    Officer
    1991-11-25 ~ 1991-11-14
    PE - Nominee Director → CIF 0
  • 8
    Classic House, 174-180 Old Street, London
    Corporate (2 offsprings)
    Officer
    1991-11-25 ~ 1991-11-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ACTON TERRACE MANAGEMENT CO. LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Cash at bank and in hand
1,975 GBP2024-03-31
2,324 GBP2023-03-31
Creditors
Current
600 GBP2024-03-31
600 GBP2023-03-31
Net Current Assets/Liabilities
1,375 GBP2024-03-31
1,724 GBP2023-03-31
Total Assets Less Current Liabilities
1,375 GBP2024-03-31
1,724 GBP2023-03-31
Equity
Called up share capital
5 GBP2024-03-31
5 GBP2023-03-31
Retained earnings (accumulated losses)
1,370 GBP2024-03-31
1,719 GBP2023-03-31
Equity
1,375 GBP2024-03-31
1,724 GBP2023-03-31
Average Number of Employees
52023-04-01 ~ 2024-03-31
52022-04-01 ~ 2023-03-31
Other Creditors
Current
600 GBP2024-03-31
600 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5 shares2024-03-31

  • ACTON TERRACE MANAGEMENT CO. LIMITED
    Info
    Registered number 02665539
    1st Floor Waterside House, Waterside Drive, Wigan, Lancashire WN3 5AZ
    Private Limited Company incorporated on 1991-11-25 (33 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.