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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 25
  • 1
    Mcaleer, Michael
    Born in August 1961
    Individual (1 offspring)
    Officer
    1994-12-13 ~ 2001-06-23
    OF - Director → CIF 0
    Mcaleer, Michael
    Individual (1 offspring)
    Officer
    1997-09-24 ~ 2001-06-23
    OF - Secretary → CIF 0
  • 2
    O'keeffe, Elizabeth Diane
    Born in July 1975
    Individual (1 offspring)
    Officer
    2007-01-18 ~ 2009-10-15
    OF - Director → CIF 0
  • 3
    Machin, Gillian Susan
    Born in October 1961
    Individual (1 offspring)
    Officer
    1994-11-15 ~ 1999-04-14
    OF - Director → CIF 0
    Machin, Gillian Susan
    Individual (1 offspring)
    Officer
    1994-12-13 ~ 1996-01-01
    OF - Secretary → CIF 0
  • 4
    Bohan, Patrick
    Born in September 1961
    Individual (1 offspring)
    Officer
    1994-12-13 ~ 1999-03-05
    OF - Director → CIF 0
  • 5
    Priddle, Derek Albert
    Born in December 1961
    Individual (1 offspring)
    Officer
    1999-11-18 ~ 2003-04-01
    OF - Director → CIF 0
  • 6
    Gallagher, John Stuart
    Born in March 1948
    Individual (5 offsprings)
    Officer
    1999-01-07 ~ 2006-07-25
    OF - Director → CIF 0
    Gallagher, John Stuart
    Individual (5 offsprings)
    Officer
    2001-06-23 ~ 2001-08-17
    OF - Secretary → CIF 0
  • 7
    Williams, Dylan Wyn
    Born in April 1974
    Individual (3 offsprings)
    Officer
    2000-08-15 ~ 2007-04-17
    OF - Director → CIF 0
  • 8
    Mehta, Shradha
    Born in March 1974
    Individual (1 offspring)
    Officer
    2006-09-11 ~ 2012-04-20
    OF - Director → CIF 0
  • 9
    Poli, Samantha, Dr
    Born in March 1976
    Individual (1 offspring)
    Officer
    2006-09-11 ~ now
    OF - Director → CIF 0
  • 10
    Fraser, Jeremy Renton
    Born in December 1948
    Individual (19 offsprings)
    Officer
    1998-11-26 ~ 1999-11-12
    OF - Director → CIF 0
  • 11
    Browne, Timothy John
    Born in April 1949
    Individual (1 offspring)
    Officer
    2006-09-11 ~ 2007-03-08
    OF - Director → CIF 0
  • 12
    Mcbride, George
    Born in April 1938
    Individual (1 offspring)
    Officer
    1994-12-13 ~ 2000-01-18
    OF - Director → CIF 0
  • 13
    Matthys, Koen, Dr
    Born in April 1976
    Individual (1 offspring)
    Officer
    2006-09-11 ~ now
    OF - Director → CIF 0
  • 14
    Fleming, Mary Gerardine
    Born in November 1964
    Individual (13 offsprings)
    Officer
    1994-12-13 ~ 1998-07-23
    OF - Director → CIF 0
    Fleming, Mary Gerardine
    Individual (13 offsprings)
    Officer
    1996-01-01 ~ 1998-07-23
    OF - Secretary → CIF 0
  • 15
    Lane, Jonathan Douglas
    Born in April 1960
    Individual (11 offsprings)
    Officer
    1998-11-26 ~ 2000-07-01
    OF - Director → CIF 0
  • 16
    O'connor, Avis
    Born in July 1946
    Individual (1 offspring)
    Officer
    1994-12-13 ~ 2006-03-31
    OF - Director → CIF 0
  • 17
    Spracklen, Andrew John
    Born in April 1972
    Individual (8 offsprings)
    Officer
    2001-07-21 ~ 2004-06-16
    OF - Director → CIF 0
  • 18
    Elsbury, Adrian Clifford
    Born in October 1954
    Individual (16 offsprings)
    Officer
    1994-11-15 ~ 1994-12-13
    OF - Director → CIF 0
    1994-12-13 ~ 1998-11-26
    OF - Director → CIF 0
    Elsbury, Adrian Clifford
    Individual (16 offsprings)
    Officer
    1994-11-15 ~ 1995-02-12
    OF - Secretary → CIF 0
  • 19
    White, Terence Robert
    Individual (393 offsprings)
    Officer
    2001-08-17 ~ 2003-10-31
    OF - Secretary → CIF 0
    2004-12-06 ~ 2006-09-11
    OF - Secretary → CIF 0
  • 20
    Thompson, Marie-therese Nadia
    Born in January 1947
    Individual (1 offspring)
    Officer
    1999-10-07 ~ 2006-08-24
    OF - Director → CIF 0
  • 21
    Nesbitt, Diana Margaret
    Born in October 1947
    Individual (3 offsprings)
    Officer
    1998-11-26 ~ 2000-07-01
    OF - Director → CIF 0
  • 22
    Dutton, Katherine Ann
    Born in June 1962
    Individual (1 offspring)
    Officer
    1994-12-13 ~ 1998-07-23
    OF - Director → CIF 0
  • 23
    PEMBROKE CONSULTING LIMITED
    03197331
    Clive House, 12-18 Queens Road, Weybridge, Surrey, United Kingdom
    Active Corporate (6 parents, 156 offsprings)
    Officer
    2006-09-11 ~ now
    OF - Secretary → CIF 0
  • 24
    C & M REGISTRARS LIMITED
    02608595
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-07-08
    Dissolved on 2023-12-12
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (15 parents, 3067 offsprings)
    Officer
    1994-11-15 ~ 1994-11-15
    OF - Nominee Secretary → CIF 0
  • 25
    CRABTREE PM LIMITED
    - now
    CRABTREE PROPERTY MANAGEMENT LIMITED - 2010-03-24 01766406 OC353595
    ARINLODGE LIMITED - 1984-01-30
    Marlborough House, 298 Regents Park Road, London
    Active Corporate (26 parents, 653 offsprings)
    Officer
    2003-11-01 ~ 2006-11-14
    OF - Secretary → CIF 0
parent relation
Company in focus

ACTON HOUSE LIMITED

Period: 1994-11-15 ~ now
Company number: 02990241
Registered name
ACTON HOUSE LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets
335,891 GBP2025-03-31
335,891 GBP2024-03-31
Current Assets
132,507 GBP2025-03-31
102,946 GBP2024-03-31
Creditors
Amounts falling due within one year
-14,068 GBP2025-03-31
-17,668 GBP2024-03-31
Net Current Assets/Liabilities
118,439 GBP2025-03-31
85,278 GBP2024-03-31
Total Assets Less Current Liabilities
454,330 GBP2025-03-31
421,169 GBP2024-03-31
Net Assets/Liabilities
454,330 GBP2025-03-31
421,169 GBP2024-03-31
Equity
454,330 GBP2025-03-31
421,169 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • ACTON HOUSE LIMITED
    Info
    Registered number 02990241
    Beacon House, South Road, Weybridge, Surrey KT13 9DZ
    PRIVATE LIMITED COMPANY incorporated on 1994-11-15 (31 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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