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.
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Shepheard, Nigel Philip Watson
Quantity Surveyor born in February 1963Individual (7 offsprings)Officer
1999-06-30 ~ nowOF - Director → CIF 0Mr Nigel Philip Watson Shepheard
Born in February 1963Individual (7 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Colleran, Caroline
Individual (3 offsprings)Officer 2002-07-31 ~ nowOF - Secretary → CIF 0Ms Caroline Colleran
Born in April 1958Individual (3 offsprings)Person with significant control 2020-03-31 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
- 1
Shepheard, Nigel Philip Watson
Individual (7 offsprings)Officer 1999-06-30 ~ 2002-07-31OF - Secretary → CIF 0 - 2
Colleran, James Andrew
Building Contractor born in February 1963Individual (1 offspring)Officer 1999-06-30 ~ 2002-07-31OF - Director → CIF 0 - 3
CHETTLEBURGH'S LIMITED
- nowM.R.CHETTLEBURGH LIMITED - 1988-08-24
Temple House, 20 Holywell Row, LondonActive Corporate (1 parent, 7 offsprings)Officer1999-06-18 ~ 1999-06-30PE - Nominee Director → CIF 0 - 4Temple House, 20 Holywell Row, LondonActive Corporate (1 parent, 2 offsprings)Equity (Company account)4,539,207 GBP2024-03-31Officer1999-06-18 ~ 1999-06-30PE - Nominee Secretary → CIF 0
ACS PROPERTY INVESTMENTS LIMITED
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ACS PROPERTY INVESTMENTS LIMITED
InfoACS CONSTRUCTION LIMITED - 2017-03-29CUBEDELL CONSTRUCTION LIMITED - 2004-07-16Registered number 03791897Construction House, Fourth Way, Wembley, Middlesex HA9 0LHPrivate Limited Company incorporated on 1999-06-18 (26 years). The company status is Active.The last date of confirmation statement was made at 2024-06-18CIF 0ACS PROPERTY INVESTMENTS LIMITED
SRegistered number 03791897Construction House, Fourth Way, Wembley, Middlesex, England, HA9 0LHLimited Company in England & Wales, England And WalesCIF 1 CIF 2
- 1Construction House, Fourth Way, Wembley, Middlesex, EnglandActive Corporate (3 parents)Equity (Company account)29,814 GBP2024-03-31Person with significant control 2023-05-23 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 2Flat 1 Lander Studios, 605 Harrow Road, Kensal Green, London, EnglandActive Corporate (2 parents)Equity (Company account)-1,756 GBP2023-10-31Person with significant control 2022-10-12 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
