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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
    Mcbride, George
    Painter & Decorator born in April 1938
    Individual (1 offspring)
    Officer
    1994-12-13 ~ 2000-01-18
    OF - Director → CIF 0
  • 2
    O'keeffe, Elizabeth Diane
    Pr Manager born in July 1975
    Individual (1 offspring)
    Officer
    2007-01-18 ~ 2009-10-15
    OF - Director → CIF 0
  • 3
    Fraser, Jeremy Renton
    Property Management born in December 1948
    Individual (19 offsprings)
    Officer
    1998-11-26 ~ 1999-11-12
    OF - Director → CIF 0
  • 4
    Machin, Gillian Susan
    Account Executive born in October 1961
    Individual (1 offspring)
    Officer
    1994-11-15 ~ 1999-04-14
    OF - Director → CIF 0
    Machin, Gillian Susan
    Account Manager
    Individual (1 offspring)
    Officer
    1994-12-13 ~ 1996-01-01
    OF - Secretary → CIF 0
  • 5
    Priddle, Derek Albert
    Engineer born in December 1961
    Individual (1 offspring)
    Officer
    1999-11-18 ~ 2003-04-01
    OF - Director → CIF 0
  • 6
    Fleming, Mary Gerardine
    Accountant born in November 1964
    Individual (13 offsprings)
    Officer
    1994-12-13 ~ 1998-07-23
    OF - Director → CIF 0
    Fleming, Mary Gerardine
    Accountant
    Individual (13 offsprings)
    Officer
    1996-01-01 ~ 1998-07-23
    OF - Secretary → CIF 0
  • 7
    Thompson, Marie-therese Nadia
    Teacher born in January 1947
    Individual (1 offspring)
    Officer
    1999-10-07 ~ 2006-08-24
    OF - Director → CIF 0
  • 8
    Mehta, Shradha
    Airline Jal born in March 1974
    Individual (1 offspring)
    Officer
    2006-09-11 ~ 2012-04-20
    OF - Director → CIF 0
  • 9
    Williams, Dylan Wyn
    Admin born in April 1974
    Individual (3 offsprings)
    Officer
    2000-08-15 ~ 2007-04-17
    OF - Director → CIF 0
  • 10
    Nesbitt, Diana Margaret
    Age Concern Centre Co-Ordinato born in October 1947
    Individual (3 offsprings)
    Officer
    1998-11-26 ~ 2000-07-01
    OF - Director → CIF 0
  • 11
    Gallagher, John Stuart
    Bookke born in March 1948
    Individual (5 offsprings)
    Officer
    1999-01-07 ~ 2006-07-25
    OF - Director → CIF 0
    Gallagher, John Stuart
    Book Keeper
    Individual (5 offsprings)
    Officer
    2001-06-23 ~ 2001-08-17
    OF - Secretary → CIF 0
  • 12
    Elsbury, Adrian Clifford
    Computer Programmer 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
    Computer Programmer
    Individual (16 offsprings)
    Officer
    1994-11-15 ~ 1995-02-12
    OF - Secretary → CIF 0
  • 13
    Bohan, Patrick
    Financial Controller born in September 1961
    Individual (1 offspring)
    Officer
    1994-12-13 ~ 1999-03-05
    OF - Director → CIF 0
  • 14
    Dutton, Katherine Ann
    Facilities Management born in June 1962
    Individual (1 offspring)
    Officer
    1994-12-13 ~ 1998-07-23
    OF - Director → CIF 0
  • 15
    Browne, Timothy John
    Construction Work born in April 1949
    Individual (1 offspring)
    Officer
    2006-09-11 ~ 2007-03-08
    OF - Director → CIF 0
  • 16
    Poli, Samantha, Dr
    Born in March 1976
    Individual (1 offspring)
    Officer
    2006-09-11 ~ now
    OF - Director → CIF 0
  • 17
    Mcaleer, Michael
    Painter And Decorator 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
  • 18
    Matthys, Koen, Dr
    Born in April 1976
    Individual (1 offspring)
    Officer
    2006-09-11 ~ now
    OF - Director → CIF 0
  • 19
    O'connor, Avis
    Nurse born in July 1946
    Individual (1 offspring)
    Officer
    1994-12-13 ~ 2006-03-31
    OF - Director → CIF 0
  • 20
    Lane, Jonathan Douglas
    Scientist born in April 1960
    Individual (11 offsprings)
    Officer
    1998-11-26 ~ 2000-07-01
    OF - Director → CIF 0
  • 21
    Spracklen, Andrew John
    Town Planner born in April 1972
    Individual (8 offsprings)
    Officer
    2001-07-21 ~ 2004-06-16
    OF - Director → CIF 0
  • 22
    White, Terence Robert
    Individual (375 offsprings)
    Officer
    2001-08-17 ~ 2003-10-31
    OF - Secretary → CIF 0
    2004-12-06 ~ 2006-09-11
    OF - Secretary → CIF 0
  • 23
    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, 3002 offsprings)
    Officer
    1994-11-15 ~ 1994-11-15
    OF - Nominee Secretary → CIF 0
  • 24
    PEMBROKE CONSULTING LIMITED
    03197331
    Clive House, 12-18 Queens Road, Weybridge, Surrey, United Kingdom
    Active Corporate (6 parents, 59 offsprings)
    Officer
    2006-09-11 ~ now
    OF - 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 6 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 22 April 2026 and licensed under the Open Government Licence v3.0.