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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
Active 4
  • 1
    Menon, Satish Vattaparambil
    Born in April 1960
    Individual (68 offsprings)
    Officer
    icon of calendar 2012-05-14 ~ now
    OF - Director → CIF 0
    Menon, Satish
    Individual (68 offsprings)
    Officer
    icon of calendar 2011-06-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Glass, Clare Lucy
    Born in October 1974
    Individual (71 offsprings)
    Officer
    icon of calendar 2011-06-05 ~ now
    OF - Director → CIF 0
  • 3
    Bakhai, Dhirendra
    Born in October 1965
    Individual (55 offsprings)
    Officer
    icon of calendar 2011-06-30 ~ now
    OF - Director → CIF 0
  • 4
    PRECIS INVESTMENTS LIMITED - now
    ST JAMES PARADE (64) LIMITED - 2005-12-13
    icon of address27, Devonshire Terrace, London, England
    Active Corporate (9 parents, 55 offsprings)
    Equity (Company account)
    3,027,272 GBP2022-03-31
    Person with significant control
    icon of calendar 2017-04-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 24
  • 1
    Arora, Ramesh
    Hotelier born in March 1952
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-10-28 ~ 2023-06-30
    OF - Director → CIF 0
  • 2
    Menon, Vattaparambil Satish
    Individual (68 offsprings)
    Officer
    icon of calendar 2004-09-30 ~ 2005-03-22
    OF - Secretary → CIF 0
  • 3
    O'grady, Martin
    Chartered Accountant born in November 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-11-01 ~ 2004-09-30
    OF - Director → CIF 0
    O'grady, Martin
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-08-14 ~ 2004-09-30
    OF - Secretary → CIF 0
  • 4
    Moore, Albert Richard Jr
    Managing Director born in August 1945
    Individual
    Officer
    icon of calendar 2003-04-28 ~ 2004-09-30
    OF - Director → CIF 0
  • 5
    Morgan Jr, Gerald Ross
    Senior Vice President born in January 1963
    Individual
    Officer
    icon of calendar 1998-05-21 ~ 1998-05-28
    OF - Director → CIF 0
  • 6
    Ryder, Neill
    Individual (12 offsprings)
    Officer
    icon of calendar 2005-03-22 ~ 2006-08-14
    OF - Secretary → CIF 0
  • 7
    Jason, Michael Marc
    Chief Investment Officer born in May 1961
    Individual
    Officer
    icon of calendar 2000-01-25 ~ 2000-02-14
    OF - Director → CIF 0
  • 8
    Palmer, William Andrew
    Director born in August 1949
    Individual
    Officer
    icon of calendar 1998-05-28 ~ 2000-01-20
    OF - Director → CIF 0
  • 9
    Evans, Mark Robert
    Managing Director born in September 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-06-05 ~ 2004-09-30
    OF - Director → CIF 0
  • 10
    Cufley, Sean Dominic Hardy
    Chartered Accountant born in November 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-10-10 ~ 2007-05-25
    OF - Director → CIF 0
    Cufley, Sean Dominic Hardy
    Chartered Accountant
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-10-10 ~ 2007-05-25
    OF - Secretary → CIF 0
  • 11
    Mackley, Nicholas Andrew
    Chartered Accountant born in October 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-03-19 ~ 2000-08-14
    OF - Director → CIF 0
    Mackley, Nicholas Andrew
    Chartered Accountant
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-03-19 ~ 2000-08-14
    OF - Secretary → CIF 0
  • 12
    Lal Ji, Shiraz
    Chairman born in February 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-09-30 ~ 2020-03-28
    OF - Director → CIF 0
  • 13
    Haworth, John Roger
    Chartered Accountant born in August 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-05-28 ~ 1999-03-19
    OF - Director → CIF 0
    Haworth, John Roger
    Chartered Accountant
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-05-28 ~ 1999-03-19
    OF - Secretary → CIF 0
  • 14
    Allin, Thomas B
    Md Capital Division Of Sec Gro born in August 1949
    Individual
    Officer
    icon of calendar 2000-01-20 ~ 2001-01-12
    OF - Director → CIF 0
  • 15
    Duck, Jonathan Matthew
    Chief Executive Officer born in May 1961
    Individual (17 offsprings)
    Officer
    icon of calendar 2000-09-11 ~ 2003-06-03
    OF - Director → CIF 0
  • 16
    Somani, Nurallah
    Group Controller born in January 1951
    Individual
    Officer
    icon of calendar 2004-09-30 ~ 2010-10-28
    OF - Director → CIF 0
    Somani, Nurallah
    Director born in January 1951
    Individual
    icon of calendar 2010-11-08 ~ 2011-02-22
    OF - Director → CIF 0
    Somani, Nurallah
    Group Controller
    Individual
    Officer
    icon of calendar 2006-08-14 ~ 2006-10-10
    OF - Secretary → CIF 0
  • 17
    Connolly, Ian Spencer
    Property Director born in June 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-12-11 ~ 2004-02-03
    OF - Director → CIF 0
  • 18
    Whitaker, Grant Edward
    Chief Executive Officer born in September 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-30 ~ 2005-05-27
    OF - Director → CIF 0
  • 19
    Fink, Geoffrey Darrell
    Chief Operating Officer born in November 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-01-25 ~ 2000-12-01
    OF - Director → CIF 0
  • 20
    Plummer, Jeremy James
    Managing Director born in December 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-05-21 ~ 1998-05-28
    OF - Director → CIF 0
  • 21
    Patel, Amrat Dhanji
    Accountant born in October 1967
    Individual
    Officer
    icon of calendar 2007-05-25 ~ 2011-06-30
    OF - Director → CIF 0
    Patel, Amrat Dhanji
    Accountant
    Individual
    Officer
    icon of calendar 2007-05-25 ~ 2011-06-30
    OF - Secretary → CIF 0
  • 22
    Mcpoland, Patricia Doreen
    Company Director born in October 1937
    Individual
    Officer
    icon of calendar 2013-07-22 ~ 2017-12-21
    OF - Director → CIF 0
  • 23
    LDCS PROCESS AGENT LIMITED - now
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 35 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    1998-04-03 ~ 1998-05-28
    PE - Nominee Secretary → CIF 0
  • 24
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1998-04-03 ~ 1998-05-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ACCESS SELF STORAGE PROPERTIES LIMITED

Previous names
ACCESS SELF STORAGE LIMITED - 2006-03-01
ACCESS STORAGE SPACE LIMITED - 2000-11-23
ACORN STORAGE CENTRES LIMITED - 1999-04-01
ACCESS STORAGE SOLUTIONS LIMITED - 2003-07-28
HACKREMCO (NO.1334) LIMITED - 1998-06-03
ACCESS STORAGE CENTRES LIMITED - 1999-10-27
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Debtors
3,000 GBP2022-03-31
3,000 GBP2021-03-31
Cash at bank and in hand
0 GBP2022-03-31
0 GBP2021-03-31
Current Assets
4,000 GBP2022-03-31
4,000 GBP2021-03-31
Creditors
Amounts falling due within one year
-7,000 GBP2022-03-31
-7,000 GBP2021-03-31
Net Current Assets/Liabilities
-3,000 GBP2022-03-31
-3,000 GBP2021-03-31
Net Assets/Liabilities
-3,000 GBP2022-03-31
-3,000 GBP2021-03-31
Equity
Called up share capital
42,000 GBP2022-03-31
42,000 GBP2021-03-31
Retained earnings (accumulated losses)
-45,000 GBP2022-03-31
-45,000 GBP2021-03-31
Equity
-3,000 GBP2022-03-31
-3,000 GBP2021-03-31
Average Number of Employees
02021-04-01 ~ 2022-03-31
02020-04-01 ~ 2021-03-31

  • ACCESS SELF STORAGE PROPERTIES LIMITED
    Info
    ACCESS SELF STORAGE LIMITED - 2006-03-01
    ACCESS STORAGE SPACE LIMITED - 2006-03-01
    ACORN STORAGE CENTRES LIMITED - 2006-03-01
    ACCESS STORAGE SOLUTIONS LIMITED - 2006-03-01
    HACKREMCO (NO.1334) LIMITED - 2006-03-01
    ACCESS STORAGE CENTRES LIMITED - 2006-03-01
    Registered number 03540686
    icon of address93 Park Lane, London W1K 7TB
    PRIVATE LIMITED COMPANY incorporated on 1998-04-03 (27 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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