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
6
- 1
Cardy, Ronald
Con born in August 1953Individual (4 offsprings)Officer1997-02-14 ~ 1999-12-31OF - Director → CIF 0 - 2
Wilsher, Bryan Guy
Chartered Accountant born in August 1953Individual (59 offsprings)Officer1994-04-30 ~ 1997-02-14OF - Director → CIF 0 - 3
Box, Susan Jacqueline
Born in May 1955Individual (16 offsprings)Officer1999-12-01 ~ nowOF - Director → CIF 0Box, Susan Jacqueline
Individual (16 offsprings)Officer1994-04-30 ~ 1999-12-01OF - Secretary → CIF 0Mrs Susan Jacqueline Box
Born in May 1955Individual (16 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 4
Box, Simon
Born in September 1978Individual (8 offsprings)Officer2023-04-06 ~ nowOF - Director → CIF 0Box, Simon Paul
Company Director born in September 1978Individual (8 offsprings)Officer2014-04-06 ~ 2015-03-31OF - Director → CIF 0Box, Simon Paul
Individual (8 offsprings)Officer1999-12-01 ~ 2018-12-31OF - Secretary → CIF 0 - 5VISTRA DEPOSITARY SERVICES (UK) LIMITED - nowORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-17 027057406-8 Underwood Street, LondonActive Corporate (30 parents, 41778 offsprings)Officer1993-05-21 ~ 1994-04-30OF - Nominee Secretary → CIF 0 - 6VISTRA NOMINEES (UK) LIMITED - nowORANGEFIELD NOMINEES LIMITED - 2016-07-15
WATERLOW NOMINEES LIMITED
- 2015-03-30 027057386-8 Underwood Street, LondonDissolved Corporate (21 parents, 39004 offsprings)Officer1993-05-21 ~ 1994-04-30OF - Nominee Director → CIF 0
Company in focus
ACREDIA LIMITED
Period: 2001-07-13 ~ now
Company number: 02820149
Registered names
ACREDIA LIMITED - now
ENTERPRISE FINANCE LIMITED - 2001-07-13
CROWN REACH MANAGEMENT SERVICES LIMITED - 1994-11-29
SPEED 3538 LIMITED - 1993-06-29 02818356... (more)
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Fixed Assets
10,668 GBP2024-08-31
17,532 GBP2023-08-31
Current Assets
170,516 GBP2024-08-31
96,477 GBP2023-08-31
Creditors
Amounts falling due within one year
-59,952 GBP2024-08-31
-37,035 GBP2023-08-31
Net Current Assets/Liabilities
110,564 GBP2024-08-31
87,030 GBP2023-08-31
Total Assets Less Current Liabilities
121,232 GBP2024-08-31
104,562 GBP2023-08-31
Creditors
Amounts falling due after one year
-10,644 GBP2024-08-31
-18,834 GBP2023-08-31
Net Assets/Liabilities
93,255 GBP2024-08-31
85,603 GBP2023-08-31
Equity
93,255 GBP2024-08-31
85,603 GBP2023-08-31
Average Number of Employees
42023-09-01 ~ 2024-08-31
Related profiles found in government register
ACREDIA LIMITED
InfoENTERPRISE FINANCE LIMITED - 2001-07-13CROWN REACH MANAGEMENT SERVICES LIMITED - 2001-07-13SPEED 3538 LIMITED - 2001-07-13Registered number 0282014927 Barncroft Drive, Hempstead, Kent ME7 3TJPRIVATE LIMITED COMPANY incorporated on 1993-05-21 (32 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-05-16CIF 0ACREDIA LIMITED
SRegistered number missing27 Barncroft Drive, Hempstead, Kent, ME7 3TJCIF 1 CIF 2 CIF 3
Offspring entities and appointments
18
- 2
LOEWY BE LIMITED
- 2007-02-20 03547059LOEWY MHP LIMITED
- 2003-02-04 03547059LOEWY BRAND SOLUTIONS LIMITED
- 2003-01-30 03547059STUDIO LOEWY LIMITED
- 2002-08-01 03547059CONVERGENT BRANDING LIMITED - 2002-03-12IDEATION LIMITED - 2000-08-04THE JOURNEY GROUP LIMITED - 2000-02-21INNOVATE TO ACCUMULATE LIMITED - 1999-12-08One Great Cumberland Place, Marble Arch, LondonDissolved Corporate (12 parents)Officer2002-03-21 ~ 2008-11-04CIF 6 - Secretary → ME - 3
BRANDPOOL LIMITED
0502278527 Barncroft Drive, Hempstead, Gillingham, EnglandDissolved Corporate (11 parents, 1 offspring)Officer2011-07-18 ~ dissolvedCIF 8 - Secretary → ME - 4
HOCKING CONSULTING SERVICES LIMITED
079929886 Spezia Road, London, EnglandDissolved Corporate (3 parents)Officer2012-03-15 ~ dissolvedCIF 17 - Secretary → ME - 6IDENTICA LIMITED - nowRADIUS LONDON LIMITED - 2021-12-15
PARKER-BAINES LIMITED
- 2006-04-13 0050852030 Park Street, LondonActive Corporate (22 parents)Officer2004-06-21 ~ 2005-10-25CIF 2 - Secretary → ME - 7
IN CONVERSATION LIMITED
075030511 Lime Close, Chartham, Canterbury, EnglandActive Corporate (7 parents)Officer2012-01-10 ~ 2014-12-31CIF 18 - Secretary → ME - 8ALAN WAGSTAFF AND PARTNERS LIMITED - 2001-12-1130 Park Street, LondonActive Corporate (26 parents)Officer2002-03-21 ~ 2005-10-25CIF 4 - Secretary → ME
- 9
MISSOURI COMMERCIAL LIMITED
0818370427 Barncroft Drive, Hempstead, Gillingham, Kent, United KingdomDissolved Corporate (2 parents)Officer2012-08-17 ~ dissolvedCIF 14 - Secretary → ME - 10
MISSOURI CREATIVE LIMITED
0790601627 Barncroft Drive, Hempstead, Gillingham, KentDissolved Corporate (7 parents)Officer2012-04-02 ~ 2014-04-06CIF 10 - Secretary → ME - 11
PAUL BRENNAN DESIGN LIMITED
0805066512 Beardell Street, LondonDissolved Corporate (3 parents)Officer2012-04-30 ~ dissolvedCIF 15 - Secretary → ME - 12
PHYDGIT LIMITED
0804029727 Barncroft Drive, Hempstead, Gillingham, Kent, United KingdomDissolved Corporate (2 parents)Officer2012-04-23 ~ dissolvedCIF 16 - Secretary → ME - 13PRESCIENT RESEARCH LIMITED - 2000-01-31W2 RESEARCH LIMITED - 1997-06-2527 Barncroft Drive, Hempstead, Gillingham, KentActive Corporate (19 parents)Officer2011-05-06 ~ nowCIF 13 - Secretary → ME2003-09-06 ~ 2005-10-25CIF 3 - Secretary → ME
- 14
PULSE INSIGHT LIMITED
0818358327 Barncroft Drive, Hempstead, Gillingham, KentDissolved Corporate (2 parents)Officer2012-08-17 ~ dissolvedCIF 12 - Secretary → ME - 15RED OCTOBER COMMUNICATIONS LIMITED - 2002-03-12SPEED 7722 LIMITED - 1999-09-2130 Park Street, LondonActive Corporate (20 parents)Officer2002-03-21 ~ 2005-10-25CIF 7 - Secretary → ME
- 16SPEED COMMUNICATIONS AGENCY LIMITED - now
RAYMOND LOEWY INTERNATIONAL LIMITED
- 2014-12-09 02599713RAYMOND LOEWY INTERNATIONAL GROUP LIMITED
- 2004-04-02 02599713SIERRAMEAD LIMITED - 1991-07-01The Old Sawmills, Filleigh, Barnstaple, EnglandActive Corporate (50 parents, 1 offspring)Officer2002-03-21 ~ 2005-10-25CIF 5 - Secretary → ME - 17
STUART WOOD DESIGN LIMITED
0802793346 Ashbourne Grove, LondonDissolved Corporate (3 parents)Officer2012-04-12 ~ dissolvedCIF 9 - Secretary → ME - 18
THE PLAZA LTD
052926853-7 Bromley Road, Catford, LondonActive Corporate (7 parents)Officer2005-01-24 ~ 2005-03-10CIF 1 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.