logo
explain how to read the page

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 3
  • 1
    Poli, Samantha, Dr
    Born in March 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-11 ~ now
    OF - Director → CIF 0
  • 2
    Matthys, Koen, Dr
    Born in April 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-11 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressClive House, 12-18 Queens Road, Weybridge, Surrey, United Kingdom
    Active Corporate (2 parents, 17 offsprings)
    Equity (Company account)
    648,842 GBP2024-04-30
    Officer
    icon of calendar 2006-09-11 ~ now
    OF - Secretary → CIF 0
Ceased 22
  • 1
    O'keeffe, Elizabeth Diane
    Pr Manager born in July 1975
    Individual
    Officer
    icon of calendar 2007-01-18 ~ 2009-10-15
    OF - Director → CIF 0
  • 2
    Mcaleer, Michael
    Painter And Decorator born in August 1961
    Individual
    Officer
    icon of calendar 1994-12-13 ~ 2001-06-23
    OF - Director → CIF 0
    Mcaleer, Michael
    Individual
    Officer
    icon of calendar 1997-09-24 ~ 2001-06-23
    OF - Secretary → CIF 0
  • 3
    Bohan, Patrick
    Financial Controller born in September 1961
    Individual
    Officer
    icon of calendar 1994-12-13 ~ 1999-03-05
    OF - Director → CIF 0
  • 4
    Lane, Jonathan Douglas
    Scientist born in April 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-11-26 ~ 2000-07-01
    OF - Director → CIF 0
  • 5
    O'connor, Avis
    Nurse born in July 1946
    Individual
    Officer
    icon of calendar 1994-12-13 ~ 2006-03-31
    OF - Director → CIF 0
  • 6
    Fraser, Jeremy Renton
    Property Management born in December 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-11-26 ~ 1999-11-12
    OF - Director → CIF 0
  • 7
    Spracklen, Andrew John
    Town Planner born in April 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-07-21 ~ 2004-06-16
    OF - Director → CIF 0
  • 8
    Williams, Dylan Wyn
    Admin born in April 1974
    Individual
    Officer
    icon of calendar 2000-08-15 ~ 2007-04-17
    OF - Director → CIF 0
  • 9
    Priddle, Derek Albert
    Engineer born in December 1961
    Individual
    Officer
    icon of calendar 1999-11-18 ~ 2003-04-01
    OF - Director → CIF 0
  • 10
    Mcbride, George
    Painter & Decorator born in April 1938
    Individual
    Officer
    icon of calendar 1994-12-13 ~ 2000-01-18
    OF - Director → CIF 0
  • 11
    Thompson, Marie-therese Nadia
    Teacher born in January 1947
    Individual
    Officer
    icon of calendar 1999-10-07 ~ 2006-08-24
    OF - Director → CIF 0
  • 12
    White, Terence Robert
    Individual (10 offsprings)
    Officer
    icon of calendar 2001-08-17 ~ 2003-10-31
    OF - Secretary → CIF 0
    icon of calendar 2004-12-06 ~ 2006-09-11
    OF - Secretary → CIF 0
  • 13
    Mehta, Shradha
    Airline Jal born in March 1974
    Individual
    Officer
    icon of calendar 2006-09-11 ~ 2012-04-20
    OF - Director → CIF 0
  • 14
    Nesbitt, Diana Margaret
    Age Concern Centre Co-Ordinato born in October 1947
    Individual
    Officer
    icon of calendar 1998-11-26 ~ 2000-07-01
    OF - Director → CIF 0
  • 15
    Machin, Gillian Susan
    Account Executive born in October 1961
    Individual
    Officer
    icon of calendar 1994-11-15 ~ 1999-04-14
    OF - Director → CIF 0
    Machin, Gillian Susan
    Account Manager
    Individual
    Officer
    icon of calendar 1994-12-13 ~ 1996-01-01
    OF - Secretary → CIF 0
  • 16
    Gallagher, John Stuart
    Bookke born in March 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-07 ~ 2006-07-25
    OF - Director → CIF 0
    Gallagher, John Stuart
    Book Keeper
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-23 ~ 2001-08-17
    OF - Secretary → CIF 0
  • 17
    Fleming, Mary Gerardine
    Accountant born in November 1964
    Individual
    Officer
    icon of calendar 1994-12-13 ~ 1998-07-23
    OF - Director → CIF 0
    Fleming, Mary Gerardine
    Accountant
    Individual
    Officer
    icon of calendar 1996-01-01 ~ 1998-07-23
    OF - Secretary → CIF 0
  • 18
    Browne, Timothy John
    Construction Work born in April 1949
    Individual
    Officer
    icon of calendar 2006-09-11 ~ 2007-03-08
    OF - Director → CIF 0
  • 19
    Elsbury, Adrian Clifford
    Computer Programmer born in October 1954
    Individual (13 offsprings)
    Officer
    icon of calendar 1994-11-15 ~ 1994-12-13
    OF - Director → CIF 0
    icon of calendar 1994-12-13 ~ 1998-11-26
    OF - Director → CIF 0
    Elsbury, Adrian Clifford
    Computer Programmer
    Individual (13 offsprings)
    Officer
    icon of calendar 1994-11-15 ~ 1995-02-12
    OF - Secretary → CIF 0
  • 20
    Dutton, Katherine Ann
    Facilities Management born in June 1962
    Individual
    Officer
    icon of calendar 1994-12-13 ~ 1998-07-23
    OF - Director → CIF 0
  • 21
    icon of addressPo Box 55, 7 Spa Road, London
    Dissolved Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    1994-11-15 ~ 1994-11-15
    PE - Nominee Secretary → CIF 0
  • 22
    ARINLODGE LIMITED - 1984-01-30
    CRABTREE PROPERTY MANAGEMENT LIMITED - 2010-03-24
    icon of addressMarlborough House, 298 Regents Park Road, London
    Active Corporate (4 parents, 174 offsprings)
    Officer
    2003-11-01 ~ 2006-11-14
    PE - Secretary → CIF 0
parent relation
Company in focus

ACTON HOUSE LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets
335,891 GBP2024-03-31
335,891 GBP2023-03-31
Current Assets
102,946 GBP2024-03-31
63,574 GBP2023-03-31
Creditors
Amounts falling due within one year
-17,668 GBP2024-03-31
-14,069 GBP2023-03-31
Net Current Assets/Liabilities
85,278 GBP2024-03-31
49,505 GBP2023-03-31
Total Assets Less Current Liabilities
421,169 GBP2024-03-31
385,396 GBP2023-03-31
Net Assets/Liabilities
421,169 GBP2024-03-31
385,396 GBP2023-03-31
Equity
421,169 GBP2024-03-31
385,396 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • ACTON HOUSE LIMITED
    Info
    Registered number 02990241
    icon of addressBeacon House, South Road, Weybridge, Surrey KT13 9DZ
    PRIVATE LIMITED COMPANY incorporated on 1994-11-15 (31 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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