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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 8
  • 1
    Biss, Jane Teresa
    Born in March 1963
    Individual (16 offsprings)
    Officer
    1997-02-18 ~ 2012-09-09
    OF - Director → CIF 0
    Ms Jane Teresa Biss
    Born in March 1963
    Individual (16 offsprings)
    Person with significant control
    2018-04-18 ~ 2020-10-05
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Biss, Lorraine Ann
    Born in May 1960
    Individual (1 offspring)
    Officer
    2000-11-15 ~ now
    OF - Director → CIF 0
    Lorraine Ann Biss
    Born in May 1960
    Individual (1 offspring)
    Person with significant control
    2020-10-05 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Chandler, Ian Roland
    Born in March 1961
    Individual (2 offsprings)
    Officer
    2001-11-01 ~ 2020-10-05
    OF - Director → CIF 0
    Chandler, Ian Roland
    Individual (2 offsprings)
    Officer
    1997-02-18 ~ 2020-10-05
    OF - Secretary → CIF 0
  • 4
    Miss Suzanna Jane Biss
    Born in July 1987
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-18
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Lister, Jonathan Edmond
    Born in May 1962
    Individual (2 offsprings)
    Officer
    1997-03-20 ~ 2000-11-15
    OF - Director → CIF 0
  • 6
    Tiplady, Nicholas Charles
    Born in July 1960
    Individual (6 offsprings)
    Officer
    1997-03-20 ~ 2000-11-15
    OF - Director → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    1997-02-18 ~ 1997-02-18
    OF - Nominee Secretary → CIF 0
  • 8
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    1997-02-18 ~ 1997-02-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ACUMEN LIMITED

Period: 1997-02-18 ~ now
Company number: 03320506
Registered name
ACUMEN LIMITED - now 04778740
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Current Assets
77,517 GBP2024-05-31
74,366 GBP2023-05-31
Creditors
Current
-32,955 GBP2024-05-31
-28,831 GBP2023-05-31
Net Current Assets/Liabilities
44,562 GBP2024-05-31
45,535 GBP2023-05-31
Total Assets Less Current Liabilities
44,562 GBP2024-05-31
45,535 GBP2023-05-31
Creditors
Non-current
-6,130 GBP2024-05-31
-11,957 GBP2023-05-31
Net Assets/Liabilities
38,432 GBP2024-05-31
33,578 GBP2023-05-31
Equity
38,432 GBP2024-05-31
33,578 GBP2023-05-31
Average Number of Employees
32023-06-01 ~ 2024-05-31
32022-06-01 ~ 2023-05-31

  • ACUMEN LIMITED
    Info
    Registered number 03320506
    Suite A, 1-3 Canfield Place, London NW6 3BT
    PRIVATE LIMITED COMPANY incorporated on 1997-02-18 (29 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2026-01-05
    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 March 2026 and licensed under the Open Government Licence v3.0.