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 16
  • 1
    Northover, Peter David
    Director born in January 1946
    Individual (2 offsprings)
    Officer
    1999-10-15 ~ 2004-09-07
    OF - Director → CIF 0
    Northover, Peter David
    Individual (2 offsprings)
    Officer
    1999-10-15 ~ 2004-09-07
    OF - Secretary → CIF 0
  • 2
    Thorpe, Anthony James
    Director born in October 1978
    Individual (2 offsprings)
    Officer
    2019-04-09 ~ 2020-09-02
    OF - Director → CIF 0
  • 3
    Dingwall, Gary Allan
    Born in May 1965
    Individual (10 offsprings)
    Officer
    2021-08-20 ~ now
    OF - Director → CIF 0
  • 4
    Oslar, Marc Dennis John
    Born in December 1957
    Individual (17 offsprings)
    Officer
    2021-08-20 ~ 2025-10-27
    OF - Director → CIF 0
  • 5
    Kidd, Gary David
    Director born in June 1959
    Individual (6 offsprings)
    Officer
    2021-08-20 ~ 2023-06-14
    OF - Director → CIF 0
  • 6
    Steer, Richard Kenneth
    Managing Director born in October 1964
    Individual (115 offsprings)
    Officer
    1999-10-15 ~ 2004-03-04
    OF - Director → CIF 0
  • 7
    Lang, Robert William
    Director born in September 1972
    Individual (31 offsprings)
    Officer
    2023-06-01 ~ 2024-07-22
    OF - Director → CIF 0
  • 8
    Sayers, Ronald John
    Born in July 1950
    Individual (6 offsprings)
    Officer
    2021-08-20 ~ now
    OF - Director → CIF 0
  • 9
    O'neill, Graham Anthony
    Born in May 1961
    Individual (7 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
    O'neill, Graham Anthony
    Director born in May 1961
    Individual (7 offsprings)
    2004-09-01 ~ 2021-08-20
    OF - Director → CIF 0
    Mr Graham Anthony O'neill
    Born in May 1961
    Individual (7 offsprings)
    Person with significant control
    2017-06-22 ~ 2021-08-20
    PE - Has significant influence or controlCIF 0
  • 10
    Sutcliffe, Graham Richard
    Director born in March 1962
    Individual (8 offsprings)
    Officer
    2004-09-14 ~ 2009-08-17
    OF - Director → CIF 0
    Sutcliffe, Graham Richard
    Director
    Individual (8 offsprings)
    Officer
    2004-09-14 ~ 2009-08-17
    OF - Secretary → CIF 0
  • 11
    Mccarthy, Christopher Michael
    Born in December 1957
    Individual (14 offsprings)
    Officer
    2009-09-08 ~ now
    OF - Director → CIF 0
    Mr Christopher Michael Mccarthy
    Born in December 1957
    Individual (14 offsprings)
    Person with significant control
    2021-08-20 ~ 2021-08-20
    PE - Has significant influence or controlCIF 0
  • 12
    Flower, Adrian Philip
    Managing Director born in January 1950
    Individual (2 offsprings)
    Officer
    1999-10-15 ~ 2005-12-31
    OF - Director → CIF 0
  • 13
    Mcdonald, Alison
    Director born in September 1965
    Individual (5 offsprings)
    Officer
    2021-08-20 ~ 2023-08-01
    OF - Director → CIF 0
  • 14
    Smith, Mark Clinton Peter
    Director born in August 1959
    Individual (8 offsprings)
    Officer
    2006-01-01 ~ 2018-03-21
    OF - Director → CIF 0
    2021-08-20 ~ 2023-06-01
    OF - Director → CIF 0
  • 15
    CFL SECRETARIES LIMITED
    03441172
    82 Whitchurch Road, Cardiff
    Dissolved Corporate (8 parents, 3503 offsprings)
    Officer
    1999-06-09 ~ 1999-10-15
    OF - Nominee Secretary → CIF 0
  • 16
    CFL DIRECTORS LIMITED
    03441160
    82 Whitchurch Road, Cardiff
    Dissolved Corporate (6 parents, 1764 offsprings)
    Officer
    1999-06-09 ~ 1999-10-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ACIS LIMITED

Period: 1999-06-09 ~ now
Company number: 03784911
Registered name
ACIS LIMITED - now
Standard Industrial Classification
73120 - Media Representation Services
94110 - Activities Of Business And Employers Membership Organisations
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
3 GBP2024-12-31
3 GBP2023-12-31
Current Assets
460,861 GBP2024-12-31
500,677 GBP2023-12-31
Creditors
Amounts falling due within one year
-219,557 GBP2024-12-31
-333,093 GBP2023-12-31
Net Current Assets/Liabilities
290,544 GBP2024-12-31
264,843 GBP2023-12-31
Total Assets Less Current Liabilities
290,547 GBP2024-12-31
264,846 GBP2023-12-31
Creditors
Amounts falling due after one year
-5,833 GBP2024-12-31
-15,833 GBP2023-12-31
Net Assets/Liabilities
284,714 GBP2024-12-31
249,013 GBP2023-12-31
Equity
284,714 GBP2024-12-31
249,013 GBP2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31

Related profiles found in government register
  • ACIS LIMITED
    Info
    Registered number 03784911
    Jws Hopper Hill Road, Eastfield, Scarborough, North Yorkshire YO11 3YS
    PRIVATE LIMITED COMPANY incorporated on 1999-06-09 (26 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-15
    CIF 0
  • ACIS LTD
    S
    Registered number 03784911
    Jws, Hopper Hill Road, Eastfield, Scarborough, North Yorkshire, England, YO11 3YS
    Limited in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ACIS DISTRIBUTION SERVICES LTD
    06642903
    Jws Hopper Hill Road, Eastfield, Scarborough, North Yorkshire, England
    Active Corporate (10 parents)
    Person with significant control
    2024-07-22 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    CONSOLIDATED REFINISH SUPPLIES LTD
    05285671
    Jws Hopper Hill Road, Eastfield, Scarborough, North Yorkshire, England
    Active Corporate (15 parents)
    Person with significant control
    2024-07-22 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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 5 April 2026 and licensed under the Open Government Licence v3.0.