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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 9
  • 1
    Barry, Stephen Jeffrey
    Chartered Accountant born in April 1943
    Individual (43 offsprings)
    Officer
    2002-03-14 ~ now
    OF - Director → CIF 0
  • 2
    Ian Franses
    Individual (729 offsprings)
    Insolvency
    2016-11-16 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Armour, Douglas William
    Individual (360 offsprings)
    Officer
    1999-04-21 ~ 1999-04-21
    OF - Nominee Secretary → CIF 0
    Officer
    2012-03-30 ~ 2013-06-07
    OF - Secretary → CIF 0
  • 4
    Venus, David Anthony
    Born in September 1951
    Individual (486 offsprings)
    Officer
    1999-04-21 ~ 1999-04-21
    OF - Nominee Director → CIF 0
    Venus, David Anthony
    Individual (486 offsprings)
    Officer
    1999-04-21 ~ 2012-03-30
    OF - Secretary → CIF 0
  • 5
    Thaxton, Frank William David
    Company Director born in March 1942
    Individual (7 offsprings)
    Officer
    1999-04-21 ~ 2000-10-11
    OF - Director → CIF 0
  • 6
    Patel, Mahesh Shivabhai
    Director born in September 1953
    Individual (176 offsprings)
    Officer
    1999-04-21 ~ 2002-03-31
    OF - Director → CIF 0
  • 7
    Jeremy Karr
    Individual (568 offsprings)
    Insolvency
    2016-11-16 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Carr, Patrick John, Professor
    Director born in May 1936
    Individual (10 offsprings)
    Officer
    2000-10-11 ~ 2003-03-31
    OF - Director → CIF 0
  • 9
    Cox, Michael David
    Company Director born in March 1947
    Individual (17 offsprings)
    Officer
    1999-04-21 ~ 2016-10-06
    OF - Director → CIF 0
    Cox, Michael David
    Individual (17 offsprings)
    Officer
    2013-06-07 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ACC PRODUCTS LIMITED

Period: 2009-03-24 ~ 2019-07-01
Company number: 03755932 05623009
Registered names
ACC PRODUCTS LIMITED - Dissolved 05623009
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-16
Dissolved on 2019-07-01
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ACC PRODUCTS LIMITED
    Info
    ACC INDUSTRIES LIMITED - 2009-03-24
    ACC (BOREHAMWOOD) LIMITED - 2009-03-24
    Registered number 03755932
    24 Conduit Place, London W2 1EP
    PRIVATE LIMITED COMPANY incorporated on 1999-04-21 and dissolved on 2019-07-01 (20 years 2 months). The status of the company number is Dissolved.
    CIF 0
  • ACC PRODUCTS LIMITED
    S
    Registered number 03755932
    19, Newman Street, London, England, W1T 1PF
    UNITED KINGDOM
    CIF 1
  • ACC PRODUCTS LIMITED
    S
    Registered number 03755932
    19, Newman Street, London, United Kingdom, W1T 1PF
    EW
    CIF 2
    UNITED KINGDOM
    CIF 3
child relation
Offspring entities and appointments 5
  • 1
    BIOMASS RESOURCE HOLDINGS LIMITED
    07435653
    19 Newman Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-11-10 ~ dissolved
    CIF 3 - Director → ME
  • 2
    GB RENEWABLES HOLDINGS LIMITED
    07213216
    19 Newman Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-04-06 ~ dissolved
    CIF 5 - Director → ME
  • 3
    MDG 2023 DORMANT 1 LIMITED - now
    MEDICALS DIRECT HOLDINGS LIMITED
    - 2023-12-01 06307780
    BRANDGOLD LIMITED
    - 2007-11-16 06307780
    4th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved Corporate (20 parents, 2 offsprings)
    Officer
    2007-10-09 ~ 2012-05-21
    CIF 4 - Director → ME
  • 4
    POWERPERFECTOR GROUP LIMITED
    07263973
    Insolvency (Case 1) In administration
    Administration started on 2015-07-29 during the appointment or period of control
    Administration ended on 2016-07-26 during the appointment or period of control
    C/o Frp Advisory Llp, 110 Cannon Street, London
    Dissolved Corporate (15 parents)
    Officer
    2013-08-12 ~ dissolved
    CIF 2 - Director → ME
  • 5
    POWERPERFECTOR SERVICES LIMITED
    07338084 05106220... (more)
    Insolvency (Case 1) In administration
    Administration started on 2015-07-29 during the appointment or period of control
    Administration ended on 2016-07-26 during the appointment or period of control
    C/o Frp Advisory Llp, 110 Cannon Street, London
    Dissolved Corporate (9 parents)
    Officer
    2014-11-27 ~ dissolved
    CIF 1 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.