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 27
  • 1
    Jason, Michael Marc
    Born in May 1961
    Individual (2 offsprings)
    Officer
    2000-01-25 ~ 2000-02-14
    OF - Director → CIF 0
  • 2
    Plummer, Jeremy James
    Born in December 1959
    Individual (47 offsprings)
    Officer
    1998-05-21 ~ 1998-05-28
    OF - Director → CIF 0
  • 3
    Allin, Thomas B
    Born in August 1949
    Individual (1 offspring)
    Officer
    2000-01-20 ~ 2001-01-12
    OF - Director → CIF 0
  • 4
    Patel, Amrat Dhanji
    Born in October 1967
    Individual (16 offsprings)
    Officer
    2007-05-25 ~ 2011-06-30
    OF - Director → CIF 0
    Patel, Amrat Dhanji
    Individual (16 offsprings)
    Officer
    2007-05-25 ~ 2011-06-30
    OF - Secretary → CIF 0
  • 5
    Lal Ji, Shiraz
    Born in February 1945
    Individual (65 offsprings)
    Officer
    2004-09-30 ~ 2020-03-28
    OF - Director → CIF 0
  • 6
    Duck, Jonathan Matthew
    Born in May 1961
    Individual (39 offsprings)
    Officer
    2000-09-11 ~ 2003-06-03
    OF - Director → CIF 0
  • 7
    Glass, Clare Lucy
    Born in October 1974
    Individual (78 offsprings)
    Officer
    2011-06-05 ~ now
    OF - Director → CIF 0
  • 8
    Evans, Mark Robert
    Born in September 1962
    Individual (32 offsprings)
    Officer
    2000-06-05 ~ 2004-09-30
    OF - Director → CIF 0
  • 9
    Haworth, John Roger
    Born in August 1961
    Individual (55 offsprings)
    Officer
    1998-05-28 ~ 1999-03-19
    OF - Director → CIF 0
    Haworth, John Roger
    Individual (55 offsprings)
    Officer
    1998-05-28 ~ 1999-03-19
    OF - Secretary → CIF 0
  • 10
    Mcpoland, Patricia Doreen
    Born in October 1937
    Individual (42 offsprings)
    Officer
    2013-07-22 ~ 2017-12-21
    OF - Director → CIF 0
  • 11
    Somani, Nurallah
    Born in January 1951
    Individual (50 offsprings)
    Officer
    2004-09-30 ~ 2010-10-28
    OF - Director → CIF 0
    2010-11-08 ~ 2011-02-22
    OF - Director → CIF 0
    Somani, Nurallah
    Individual (50 offsprings)
    Officer
    2006-08-14 ~ 2006-10-10
    OF - Secretary → CIF 0
  • 12
    Palmer, William Andrew
    Born in August 1949
    Individual (4 offsprings)
    Officer
    1998-05-28 ~ 2000-01-20
    OF - Director → CIF 0
  • 13
    Moore, Albert Richard Jr
    Born in August 1945
    Individual (16 offsprings)
    Officer
    2003-04-28 ~ 2004-09-30
    OF - Director → CIF 0
  • 14
    Bakhai, Dhirendra
    Born in October 1965
    Individual (62 offsprings)
    Officer
    2011-06-30 ~ now
    OF - Director → CIF 0
  • 15
    Ryder, Neill Timothy
    Individual (72 offsprings)
    Officer
    2005-03-22 ~ 2006-08-14
    OF - Secretary → CIF 0
  • 16
    Menon, Satish Vattaparambil
    Born in April 1960
    Individual (77 offsprings)
    Officer
    2012-05-14 ~ now
    OF - Director → CIF 0
    Menon, Satish
    Individual (77 offsprings)
    Officer
    2011-06-30 ~ now
    OF - Secretary → CIF 0
    Menon, Vattaparambil Satish
    Individual (77 offsprings)
    Officer
    2004-09-30 ~ 2005-03-22
    OF - Secretary → CIF 0
  • 17
    Fink, Geoffrey Darrell
    Born in November 1969
    Individual (13 offsprings)
    Officer
    2000-01-25 ~ 2000-12-01
    OF - Director → CIF 0
  • 18
    Mackley, Nicholas Andrew
    Born in October 1963
    Individual (20 offsprings)
    Officer
    1999-03-19 ~ 2000-08-14
    OF - Director → CIF 0
    Mackley, Nicholas Andrew
    Individual (20 offsprings)
    Officer
    1999-03-19 ~ 2000-08-14
    OF - Secretary → CIF 0
  • 19
    O'grady, Martin
    Born in November 1963
    Individual (36 offsprings)
    Officer
    1999-11-01 ~ 2004-09-30
    OF - Director → CIF 0
    O'grady, Martin
    Individual (36 offsprings)
    Officer
    2000-08-14 ~ 2004-09-30
    OF - Secretary → CIF 0
  • 20
    Cufley, Sean Dominic Hardy
    Born in November 1955
    Individual (110 offsprings)
    Officer
    2006-10-10 ~ 2007-05-25
    OF - Director → CIF 0
    Cufley, Sean Dominic Hardy
    Individual (110 offsprings)
    Officer
    2006-10-10 ~ 2007-05-25
    OF - Secretary → CIF 0
  • 21
    Whitaker, Grant Edward
    Born in September 1951
    Individual (22 offsprings)
    Officer
    2004-09-30 ~ 2005-05-27
    OF - Director → CIF 0
  • 22
    Arora, Ramesh
    Born in March 1952
    Individual (64 offsprings)
    Officer
    2010-10-28 ~ 2023-06-30
    OF - Director → CIF 0
  • 23
    Morgan Jr, Gerald Ross
    Born in January 1963
    Individual (10 offsprings)
    Officer
    1998-05-21 ~ 1998-05-28
    OF - Director → CIF 0
  • 24
    Connolly, Ian Spencer
    Born in June 1955
    Individual (10 offsprings)
    Officer
    2000-12-11 ~ 2004-02-03
    OF - Director → CIF 0
  • 25
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1414 offsprings)
    Officer
    1998-04-03 ~ 1998-05-21
    OF - Nominee Director → CIF 0
  • 26
    PRECIS INVESTMENTS LIMITED - now 05648665
    ST JAMES PARADE (64) LIMITED - 2005-12-13
    27, Devonshire Terrace, London, England
    Active Corporate (21 parents, 58 offsprings)
    Person with significant control
    2017-04-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 27
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 2094 offsprings)
    Officer
    1998-04-03 ~ 1998-05-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ACCESS SELF STORAGE PROPERTIES LIMITED

Period: 2006-03-01 ~ now
Company number: 03540686
Registered names
ACCESS SELF STORAGE PROPERTIES LIMITED - now
ACCESS SELF STORAGE LIMITED - 2006-03-01 05526726... (more)
HACKREMCO (NO.1334) LIMITED - 1998-06-03 03604304... (more)
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 SOLUTIONS LIMITED - 2006-03-01
    ACCESS STORAGE SPACE LIMITED - 2006-03-01
    ACCESS STORAGE CENTRES LIMITED - 2006-03-01
    ACORN STORAGE CENTRES LIMITED - 2006-03-01
    HACKREMCO (NO.1334) LIMITED - 2006-03-01
    Registered number 03540686
    93 Park Lane, London W1K 7TB
    PRIVATE LIMITED COMPANY incorporated on 1998-04-03 (28 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

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

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