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
2
- 1
Box, Simon
Born in September 1978Individual (5 offsprings)Officer
2023-04-06 ~ nowOF - Director → CIF 0 - 2
Box, Susan Jacqueline
Born in May 1955Individual (9 offsprings)Officer 1999-12-01 ~ nowOF - Director → CIF 0Mrs Susan Jacqueline Box
Born in May 1955Individual (9 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased
6
- 1
Wilsher, Bryan Guy
Chartered Accountant born in August 1953Individual (24 offsprings)Officer 1994-04-30 ~ 1997-02-14OF - Director → CIF 0 - 2
Box, Simon Paul
Company Director born in September 1978Individual (5 offsprings)Officer 2014-04-06 ~ 2015-03-31OF - Director → CIF 0Box, Simon Paul
Individual (5 offsprings)Officer 1999-12-01 ~ 2018-12-31OF - Secretary → CIF 0 - 3
Cardy, Ronald
Con born in August 1953Individual (3 offsprings)Officer 1997-02-14 ~ 1999-12-31OF - Director → CIF 0 - 4
Box, Susan Jacqueline
Individual (9 offsprings)Officer 1994-04-30 ~ 1999-12-01OF - Secretary → CIF 0 - 5WATERLOO NOMINEES LIMITED
6-8 Underwood Street, LondonActive Corporate (4 parents, 6 offsprings)Equity (Company account)594 GBP2024-12-31Officer1993-05-21 ~ 1994-04-30PE - Nominee Director → CIF 0 - 6VISTRA DEPOSITARY SERVICES (UK) LIMITED - nowORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-176-8 Underwood Street, LondonActive Corporate (5 parents)Equity (Company account)276,057 GBP2023-12-31Officer1993-05-21 ~ 1994-04-30PE - Nominee Secretary → CIF 0
Company in focus
ACREDIA LIMITED
Previous names
ENTERPRISE FINANCE LIMITED - 2001-07-13
SPEED 3538 LIMITED - 1993-06-29
CROWN REACH MANAGEMENT SERVICES LIMITED - 1994-11-29
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 - 2001-07-13SPEED 3538 LIMITED - 2001-07-13CROWN REACH MANAGEMENT SERVICES LIMITED - 2001-07-13Registered number 0282014927 Barncroft Drive, Hempstead, Kent ME7 3TJPRIVATE LIMITED COMPANY incorporated on 1993-05-21 (32 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-05-16CIF 0ACREDIA LIMITED
SRegistered number missingCIF 1 CIF 2 CIF 327 Barncroft Drive, Hempstead, Kent, ME7 3TJ
Offspring entities and appointments
Active
9
- 127 Barncroft Drive, Hempstead, Gillingham, EnglandDissolved Corporate (3 parents, 1 offspring)Equity (Company account)364,750 GBP2019-05-31Officer 2011-07-18 ~ dissolvedCIF 8 - Secretary → ME
- 26 Spezia Road, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-16,136 GBP2018-04-30Officer 2012-03-15 ~ dissolvedCIF 17 - Secretary → ME
- 3
IDEATION LIMITED
- nowWAGSTAFFS GROUP LIMITED - 2000-08-0420 Abbotswood Road, London, EnglandActive Corporate (3 parents)Equity (Company account)196,410 GBP2024-08-31Officer 2002-03-21 ~ nowCIF 19 - Secretary → ME - 427 Barncroft Drive, Hempstead, Gillingham, Kent, United KingdomDissolved Corporate (2 parents)Officer 2012-08-17 ~ dissolvedCIF 14 - Secretary → ME
- 512 Beardell Street, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)56,570 GBP2015-04-30Officer 2012-04-30 ~ dissolvedCIF 15 - Secretary → ME
- 627 Barncroft Drive, Hempstead, Gillingham, Kent, United KingdomDissolved Corporate (2 parents)Officer 2012-04-23 ~ dissolvedCIF 16 - Secretary → ME
- 7
PRESCIENT LIMITED
- nowW2 RESEARCH LIMITED - 1997-06-25PRESCIENT RESEARCH LIMITED - 2000-01-3127 Barncroft Drive, Hempstead, Gillingham, KentActive Corporate (4 parents)Equity (Company account)180,833 GBP2023-12-31Officer 2011-05-06 ~ nowCIF 13 - Secretary → ME - 827 Barncroft Drive, Hempstead, Gillingham, KentDissolved Corporate (2 parents)Equity (Company account)100 GBP2022-08-31Officer 2012-08-17 ~ dissolvedCIF 12 - Secretary → ME
- 946 Ashbourne Grove, LondonDissolved Corporate (3 parents)Officer 2012-04-12 ~ dissolvedCIF 9 - Secretary → ME
Ceased
10
- 1THE CREATIVE POD (UK) LIMITED - 2015-10-14Broad House, The Broadway, Old Hatfield, Herts, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)36,957 GBP2024-03-31Officer 2013-12-26 ~ 2018-01-01CIF 11 - Secretary → ME
- 2
BECAUSE LIMITED
- nowSTUDIO LOEWY LIMITED - 2002-08-01LOEWY MHP LIMITED - 2003-02-04LOEWY BRAND SOLUTIONS LIMITED - 2003-01-30INNOVATE TO ACCUMULATE LIMITED - 1999-12-08THE JOURNEY GROUP LIMITED - 2000-02-21CONVERGENT BRANDING LIMITED - 2002-03-12LOEWY BE LIMITED - 2007-02-20IDEATION LIMITED - 2000-08-04One Great Cumberland Place, Marble Arch, LondonDissolved Corporate (4 parents)Officer 2002-03-21 ~ 2008-11-04CIF 7 - Secretary → ME - 3
IDENTICA LIMITED
- nowRADIUS LONDON LIMITED - 2021-12-15PARKER-BAINES LIMITED - 2006-04-1330 Park Street, LondonActive Corporate (4 parents)Officer 2004-06-21 ~ 2005-10-25CIF 2 - Secretary → ME - 41 Lime Close, Chartham, Canterbury, EnglandActive Corporate (1 parent)Equity (Company account)15,555 GBP2024-01-31Officer 2012-01-10 ~ 2014-12-31CIF 18 - Secretary → ME
- 5
LOEWY LIMITED
- nowALAN WAGSTAFF AND PARTNERS LIMITED - 2001-12-1130 Park Street, LondonActive Corporate (4 parents)Officer 2002-03-21 ~ 2005-10-25CIF 4 - Secretary → ME - 627 Barncroft Drive, Hempstead, Gillingham, KentDissolved Corporate (3 parents)Officer 2012-04-02 ~ 2014-04-06CIF 10 - Secretary → ME
- 7
PRESCIENT LIMITED
- nowW2 RESEARCH LIMITED - 1997-06-25PRESCIENT RESEARCH LIMITED - 2000-01-3127 Barncroft Drive, Hempstead, Gillingham, KentActive Corporate (4 parents)Equity (Company account)180,833 GBP2023-12-31Officer 2003-09-06 ~ 2005-10-25CIF 3 - Secretary → ME - 8
RAYMOND LOEWY LIMITED
- nowSPEED 7722 LIMITED - 1999-09-21RED OCTOBER COMMUNICATIONS LIMITED - 2002-03-1230 Park Street, LondonActive Corporate (4 parents)Officer 2002-03-21 ~ 2005-10-25CIF 6 - Secretary → ME - 9RAYMOND LOEWY INTERNATIONAL GROUP LIMITED - 2004-04-02RAYMOND LOEWY INTERNATIONAL LIMITED - 2014-12-09SIERRAMEAD LIMITED - 1991-07-01The Old Sawmills, Filleigh, Barnstaple, EnglandActive Corporate (4 parents)Officer 2002-03-21 ~ 2005-10-25CIF 5 - Secretary → ME
- 103-7 Bromley Road, Catford, LondonActive Corporate (2 parents)Equity (Company account)-202,910 GBP2024-03-31Officer 2005-01-24 ~ 2005-03-10CIF 1 - Secretary → ME
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.