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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Schuhen, Veit
    Switzerland born in August 1956
    Individual (1 offspring)
    Officer
    2009-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Peplow, Russell Edward
    Property Manager born in June 1976
    Individual (5 offsprings)
    Officer
    2005-02-25 ~ 2005-05-05
    OF - Director → CIF 0
  • 3
    Stanley, Paul Robert
    Management born in September 1967
    Individual (45 offsprings)
    Officer
    2006-03-16 ~ 2009-01-31
    OF - Director → CIF 0
  • 4
    Celiz, Adam Oliver
    Landlord
    Individual (4 offsprings)
    Officer
    2008-04-07 ~ 2021-03-23
    OF - Secretary → CIF 0
  • 5
    Kirupanan Thavel, Sinnadura
    Individual (2 offsprings)
    Officer
    2001-08-01 ~ 2006-02-28
    OF - Secretary → CIF 0
  • 6
    Watkins, Ian Anthony, Mr.
    Company Director born in October 1946
    Individual (8 offsprings)
    Officer
    1999-12-29 ~ now
    OF - Director → CIF 0
  • 7
    Khush, Shaminder Singh
    Individual (6 offsprings)
    Officer
    2006-03-01 ~ 2008-04-04
    OF - Secretary → CIF 0
  • 8
    Pickard, Thelma Valerie
    Individual (2 offsprings)
    Officer
    1999-12-29 ~ 2001-08-01
    OF - Secretary → CIF 0
  • 9
    CHALFEN NOMINEES LIMITED
    03140482
    3rd Floor, 19 Phipp Street, London
    Active Corporate (3 parents, 4675 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1999-12-29 ~ 1999-12-29
    OF - Nominee Director → CIF 0
  • 10
    OAKTREE PROPERTY HOLDINGS LIMITED
    06979073
    19, Bedford Place, London, England
    Liquidation Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -70,590 GBP2020-11-30
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
  • 11
    CHALFEN SECRETARIES LIMITED
    02975550
    3rd Floor, 19 Phipp Street, London
    Active Corporate (3 parents, 5487 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1999-12-29 ~ 1999-12-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ACORN MANAGEMENT GROUP LIMITED

Period: 2001-11-27 ~ 2023-12-14
Company number: 03900359
Registered names
ACORN MANAGEMENT GROUP LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
1,826,482 GBP2020-11-30
1,831,426 GBP2019-11-30
Fixed Assets - Investments
100 GBP2020-11-30
100 GBP2019-11-30
Fixed Assets
1,826,582 GBP2020-11-30
1,831,526 GBP2019-11-30
Debtors
2,665,240 GBP2020-11-30
827,227 GBP2019-11-30
Cash at bank and in hand
3,466 GBP2020-11-30
7,454 GBP2019-11-30
Current Assets
2,668,706 GBP2020-11-30
834,681 GBP2019-11-30
Creditors
Current, Amounts falling due within one year
-2,508,535 GBP2020-11-30
-693,107 GBP2019-11-30
Net Current Assets/Liabilities
160,171 GBP2020-11-30
141,574 GBP2019-11-30
Total Assets Less Current Liabilities
1,986,753 GBP2020-11-30
1,973,100 GBP2019-11-30
Net Assets/Liabilities
1,800,302 GBP2020-11-30
1,786,649 GBP2019-11-30
Equity
Called up share capital
501 GBP2020-11-30
501 GBP2019-11-30
Revaluation reserve
1,068,102 GBP2020-11-30
1,068,102 GBP2019-11-30
2,013,694 GBP2018-11-30
Capital redemption reserve
6 GBP2020-11-30
6 GBP2019-11-30
Retained earnings (accumulated losses)
731,693 GBP2020-11-30
718,040 GBP2019-11-30
Equity
1,800,302 GBP2020-11-30
1,786,649 GBP2019-11-30
Average Number of Employees
32019-12-01 ~ 2020-11-30
32018-12-01 ~ 2019-11-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
144,396 GBP2019-11-30
Furniture and fittings
12,201 GBP2019-11-30
Property, Plant & Equipment - Gross Cost
1,946,821 GBP2019-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
66,251 GBP2020-11-30
61,307 GBP2019-11-30
Furniture and fittings
10,295 GBP2020-11-30
10,295 GBP2019-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
120,339 GBP2020-11-30
115,395 GBP2019-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
4,944 GBP2019-12-01 ~ 2020-11-30
Furniture and fittings
0 GBP2019-12-01 ~ 2020-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,944 GBP2019-12-01 ~ 2020-11-30
Property, Plant & Equipment
Improvements to leasehold property
78,145 GBP2020-11-30
83,089 GBP2019-11-30
Furniture and fittings
1,906 GBP2020-11-30
1,906 GBP2019-11-30
Land and buildings, Under hire purchased contracts or finance leases
1,746,431 GBP2019-11-30
Investments in group undertakings and participating interests
100 GBP2020-11-30
100 GBP2019-11-30
Amounts Owed By Related Parties
2,287,072 GBP2020-11-30
Current
361,566 GBP2019-11-30
Other Debtors
Amounts falling due within one year
378,168 GBP2020-11-30
465,661 GBP2019-11-30
Debtors
Current, Amounts falling due within one year
2,665,240 GBP2020-11-30
827,227 GBP2019-11-30
Trade Creditors/Trade Payables
Current
1,754,430 GBP2020-11-30
194,752 GBP2019-11-30
Amounts owed to group undertakings
Current
217,984 GBP2020-11-30
399,637 GBP2019-11-30
Other Taxation & Social Security Payable
Current
30,207 GBP2020-11-30
3,629 GBP2019-11-30
Other Creditors
Current
505,914 GBP2020-11-30
95,089 GBP2019-11-30
Creditors
Current
2,508,535 GBP2020-11-30
693,107 GBP2019-11-30
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
-1,055,795 GBP2018-12-01 ~ 2019-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
4,618,384 GBP2020-11-30
4,645,430 GBP2019-11-30
Between two and five year
13,859,606 GBP2020-11-30
15,644,175 GBP2019-11-30
More than five year
25,248,037 GBP2020-11-30
28,326,088 GBP2019-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
43,726,027 GBP2020-11-30
48,615,693 GBP2019-11-30
Related profiles found in government register
  • ACORN MANAGEMENT GROUP LIMITED
    Info
    I & T INVESTMENTS LIMITED - 2001-11-27
    Registered number 03900359
    5th Floor Grove House 248a Marylebone Road, London NW1 6BB
    PRIVATE LIMITED COMPANY incorporated on 1999-12-29 and dissolved on 2023-12-14 (23 years 11 months). The company status is Dissolved.
    CIF 0
  • ACORN MANAGEMENT GROUP LIMITED
    S
    Registered number 03900359
    19, Bedford Place, London, England, WC1B 5JA
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • ACORN MANAGEMENT GROUP
    S
    Registered number 03900359
    19, Bedford Place, London, England, WC1B 5JA
    Private Limited Company in Registrar Of Companies (England And Wales), United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ACORN OF LONDON LIMITED
    06713353
    5th Floor Grove House, 248a Marylebone Road, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -137,704 GBP2020-11-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Has significant influence or control as a member of a firm → OE
  • 2
    BOXBEAT LIMITED
    05216302
    73 Cornhill, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -24,348 GBP2024-11-30
    Person with significant control
    2016-08-26 ~ 2016-08-26
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.