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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 21
  • 1
    Hooper, Mark
    Born in December 1967
    Individual (46 offsprings)
    Officer
    2019-01-17 ~ 2020-12-31
    OF - Director → CIF 0
  • 2
    Smith, Martin Raymond
    Born in November 1945
    Individual (2 offsprings)
    Officer
    1992-02-27 ~ 2002-08-16
    OF - Director → CIF 0
    Smith, Martin Raymond
    Individual (2 offsprings)
    Officer
    1992-02-27 ~ 2002-08-16
    OF - Secretary → CIF 0
  • 3
    Hind, James William George
    Born in April 1964
    Individual (17 offsprings)
    Officer
    2009-01-15 ~ 2019-08-06
    OF - Director → CIF 0
  • 4
    Heath, Caroline Lindsay
    Born in May 1975
    Individual (15 offsprings)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
  • 5
    Reid, William Marston
    Born in November 1986
    Individual (16 offsprings)
    Officer
    2017-08-09 ~ 2019-01-17
    OF - Director → CIF 0
  • 6
    Brown, Thomas Duncan
    Born in April 1952
    Individual (1 offspring)
    Officer
    1992-02-27 ~ 1999-02-15
    OF - Director → CIF 0
  • 7
    Hammond, Andrew Duncan
    Born in February 1961
    Individual (14 offsprings)
    Officer
    2002-08-16 ~ 2003-12-12
    OF - Director → CIF 0
  • 8
    Holman, Jacqueline Frances
    Individual (19 offsprings)
    Officer
    2008-07-28 ~ 2013-11-18
    OF - Secretary → CIF 0
  • 9
    Thomas, Darryl Leslie
    Born in April 1977
    Individual (15 offsprings)
    Officer
    2015-07-01 ~ 2017-08-09
    OF - Director → CIF 0
  • 10
    Atkinson, Justin Richard
    Born in December 1960
    Individual (20 offsprings)
    Officer
    2009-01-15 ~ 2015-06-30
    OF - Director → CIF 0
  • 11
    Gallacher, Steven
    Born in April 1960
    Individual (1 offspring)
    Officer
    1997-07-31 ~ 2006-12-07
    OF - Director → CIF 0
  • 12
    Glibota Vigo, Silvana
    Individual (13 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Secretary → CIF 0
  • 13
    Louw, Andries Adriaan
    Born in April 1976
    Individual (13 offsprings)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
  • 14
    Oakley, Kennith John
    Born in July 1962
    Individual (40 offsprings)
    Officer
    2016-10-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 15
    Ballantine, Simon Andrew
    Born in January 1963
    Individual (1 offspring)
    Officer
    1994-01-13 ~ 1996-04-12
    OF - Director → CIF 0
  • 16
    Porritt, Kerry Anne Abigail
    Born in December 1970
    Individual (172 offsprings)
    Officer
    2015-07-01 ~ now
    OF - Director → CIF 0
    Porritt, Kerry Anne Abigail
    Individual (172 offsprings)
    Officer
    2013-11-18 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 17
    Whitehouse, Kevan
    Born in December 1958
    Individual (22 offsprings)
    Officer
    2002-08-16 ~ 2009-01-26
    OF - Director → CIF 0
    Whitehouse, Kevan
    Individual (22 offsprings)
    Officer
    2002-08-16 ~ 2009-01-26
    OF - Secretary → CIF 0
  • 18
    Mckenzie, Duncan
    Born in October 1954
    Individual (3 offsprings)
    Officer
    1992-09-02 ~ 2004-07-04
    OF - Director → CIF 0
  • 19
    MAKERS U K LIMITED - now 01250640
    MAKERS INDUSTRIAL LIMITED - 1999-09-16
    MAKER'S MOBILE POWER CLEANING LIMITED - 1979-12-31
    2, Kingdom Street, London, England
    Active Corporate (38 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 20
    MCB NOMINEES LIMITED
    Classic House, 174-180 Old Street, London
    Dissolved Corporate (2 parents, 1553 offsprings)
    Officer
    1992-02-27 ~ 1992-02-27
    OF - Nominee Director → CIF 0
  • 21
    C & M SECRETARIES LIMITED 02608528
    Classic House, 174-180 Old Street, London
    Dissolved Corporate (6 parents, 4757 offsprings)
    Officer
    1992-02-27 ~ 1992-02-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ACCRETE LIMITED

Period: 1994-02-01 ~ 2025-01-07
Company number: 02691724
Registered names
ACCRETE LIMITED - Dissolved
Recent Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • ACCRETE LIMITED
    Info
    CYMRIC REPAIRS AND COATINGS LIMITED - 1994-02-01
    Registered number 02691724
    2 Kingdom Street, London W2 6BD
    PRIVATE LIMITED COMPANY incorporated on 1992-02-27 and dissolved on 2025-01-07 (32 years 10 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-02-01
    CIF 0
  • ACCRETE LIMITED
    S
    Registered number 2691724
    2, Kingdom Street, London, England, W2 6BD
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ACCRETE INDUSTRIAL FLOORING LIMITED
    - now 02342809
    ACCRETE CONTRACT SERVICES (FLOORING) LIMITED - 1994-03-10
    2 Kingdom Street, London, England
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.