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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
Active 5
  • 1
    Porritt, Kerry Anne Abigail
    Group Company Secretary born in December 1970
    Individual (18 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Heath, Caroline Lindsay
    Group Financial Controller born in May 1975
    Individual (14 offsprings)
    Officer
    icon of calendar 2022-06-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    Louw, Andries Adriaan
    Group Head Of Tax born in April 1976
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-06-30 ~ dissolved
    OF - Director → CIF 0
  • 4
    Glibota Vigo, Silvana
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-01-01 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    MAKERS U K LIMITED - now
    MAKER'S MOBILE POWER CLEANING LIMITED - 1979-12-31
    MAKERS INDUSTRIAL LIMITED - 1999-09-16
    icon of address2, Kingdom Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 17
  • 1
    Reid, William Marston
    Group Financial Controller born in November 1986
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-08-09 ~ 2019-01-17
    OF - Director → CIF 0
  • 2
    Hooper, Mark
    Group Financial Controller born in December 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-01-17 ~ 2020-12-31
    OF - Director → CIF 0
  • 3
    Gallacher, Steven
    Director born in April 1960
    Individual
    Officer
    icon of calendar 1997-07-31 ~ 2006-12-07
    OF - Director → CIF 0
  • 4
    Oakley, Kennith John
    Head Of Tax born in July 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-10-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 5
    Hind, James William George
    Company Director born in April 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-01-15 ~ 2019-08-06
    OF - Director → CIF 0
  • 6
    Thomas, Darryl Leslie
    Group Financial Controller born in April 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ 2017-08-09
    OF - Director → CIF 0
  • 7
    Holman, Jacqueline Frances
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-28 ~ 2013-11-18
    OF - Secretary → CIF 0
  • 8
    Porritt, Kerry Anne Abigail
    Individual (18 offsprings)
    Officer
    icon of calendar 2013-11-18 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 9
    Smith, Martin Raymond
    Company Director born in November 1945
    Individual
    Officer
    icon of calendar 1992-02-27 ~ 2002-08-16
    OF - Director → CIF 0
    Smith, Martin Raymond
    Company Director
    Individual
    Officer
    icon of calendar 1992-02-27 ~ 2002-08-16
    OF - Secretary → CIF 0
  • 10
    Mckenzie, Duncan
    Company Director born in October 1954
    Individual
    Officer
    icon of calendar 1992-09-02 ~ 2004-07-04
    OF - Director → CIF 0
  • 11
    Brown, Thomas Duncan
    Construction Foreman born in April 1952
    Individual
    Officer
    icon of calendar 1992-02-27 ~ 1999-02-15
    OF - Director → CIF 0
  • 12
    Ballantine, Simon Andrew
    Contracts Manager born in January 1963
    Individual
    Officer
    icon of calendar 1994-01-13 ~ 1996-04-12
    OF - Director → CIF 0
  • 13
    Hammond, Andrew Duncan
    Company Director born in March 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-08-16 ~ 2003-12-12
    OF - Director → CIF 0
  • 14
    Atkinson, Justin Richard
    Chartered Accountant born in December 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-15 ~ 2015-06-30
    OF - Director → CIF 0
  • 15
    Whitehouse, Kevan
    Accountant born in December 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-08-16 ~ 2009-01-26
    OF - Director → CIF 0
    Whitehouse, Kevan
    Accountant
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-08-16 ~ 2009-01-26
    OF - Secretary → CIF 0
  • 16
    MC SECRETARIES LIMITED
    icon of addressClassic House, 174-180 Old Street, London
    Active Corporate (3 parents, 109 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    1992-02-27 ~ 1992-02-27
    PE - Nominee Secretary → CIF 0
  • 17
    MCB NOMINEES LIMITED
    icon of addressClassic House, 174-180 Old Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2019-11-30
    Officer
    1992-02-27 ~ 1992-02-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ACCRETE LIMITED

Previous name
CYMRIC REPAIRS AND COATINGS LIMITED - 1994-02-01
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
    icon of address2 Kingdom Street, London W2 6BD
    PRIVATE LIMITED COMPANY incorporated on 1992-02-27 and dissolved on 2025-01-07 (32 years 10 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-02-01
    CIF 0
  • ACCRETE LIMITED
    S
    Registered number 2691724
    icon of address2, Kingdom Street, London, England, W2 6BD
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ACCRETE CONTRACT SERVICES (FLOORING) LIMITED - 1994-03-10
    icon of address2 Kingdom Street, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.