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
Active 5
  • 1
    Dumas, Christopher Richard
    Chartered Engineer born in February 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-02-22 ~ dissolved
    OF - Director → CIF 0
  • 2
    Brooks, Adrian William
    Chartered Surveyor born in August 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-22 ~ dissolved
    OF - Director → CIF 0
  • 3
    Burchett, Anthony Edward
    Director born in June 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-02-22 ~ dissolved
    OF - Director → CIF 0
  • 4
    Miller, Simon Peter
    Director born in September 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-10-02 ~ dissolved
    OF - Director → CIF 0
  • 5
    Padbury, Ian
    Individual (1 offspring)
    Officer
    icon of calendar 2011-08-26 ~ dissolved
    OF - Secretary → CIF 0
Ceased 18
  • 1
    Whetstone, Malcolm John
    Chartered Surveyor born in January 1955
    Individual (12 offsprings)
    Officer
    icon of calendar 2011-08-26 ~ 2017-09-20
    OF - Director → CIF 0
  • 2
    Smith, Donald
    Finance Director born in August 1958
    Individual (19 offsprings)
    Officer
    icon of calendar 2014-06-26 ~ 2015-03-27
    OF - Director → CIF 0
  • 3
    Martin, Gary
    Chartered Surveyor born in June 1953
    Individual
    Officer
    icon of calendar 2002-02-22 ~ 2010-11-30
    OF - Director → CIF 0
  • 4
    Manning, Mark Richard
    Corporate Finance Executive born in June 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-09-24 ~ 2011-08-26
    OF - Director → CIF 0
  • 5
    Brooks, Adrian William
    Consultant born in August 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-13 ~ 2002-02-22
    OF - Director → CIF 0
    Brooks, Adrian William
    Consultant
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-13 ~ 2002-02-22
    OF - Secretary → CIF 0
  • 6
    Lilley, Joy Elizabeth
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-22 ~ 2005-06-27
    OF - Secretary → CIF 0
  • 7
    Winfield, Barry Chester
    Project Director born in June 1948
    Individual
    Officer
    icon of calendar 2005-06-27 ~ 2010-06-30
    OF - Director → CIF 0
  • 8
    Ekpo, Ndiana
    Individual (35 offsprings)
    Officer
    icon of calendar 2009-04-30 ~ 2011-08-26
    OF - Secretary → CIF 0
  • 9
    Brooks, Carole Jane
    Pharmacist born in December 1960
    Individual
    Officer
    icon of calendar 2001-11-13 ~ 2002-05-29
    OF - Director → CIF 0
  • 10
    Lee, Steven Daniel
    Born in February 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2011-08-26 ~ 2012-09-28
    OF - Director → CIF 0
  • 11
    Happel, Sebastian Georg
    Director born in May 1979
    Individual
    Officer
    icon of calendar 2015-03-27 ~ 2017-11-16
    OF - Director → CIF 0
  • 12
    Flood, Robert Samuel
    Finance Director born in March 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-27 ~ 2010-03-31
    OF - Director → CIF 0
  • 13
    Lilley, George Douglas
    Managing Director born in July 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-02-22 ~ 2008-07-04
    OF - Director → CIF 0
  • 14
    Scudamore, Rebecca Jane
    Company Secretary
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-06-27 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 15
    Whyman, Steven
    Company Director born in November 1962
    Individual (13 offsprings)
    Officer
    icon of calendar 2010-03-01 ~ 2011-08-26
    OF - Director → CIF 0
  • 16
    Bould, Robert John
    Chartered Surveyor born in February 1954
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-08-26 ~ 2016-02-18
    OF - Director → CIF 0
  • 17
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    icon of addressSecond Floor, 80 Great Eastern Street, London
    Active Corporate (3 parents, 107 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2001-11-13 ~ 2001-11-13
    PE - Nominee Secretary → CIF 0
  • 18
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    RM NOMINEES LIMITED
    - 2018-12-11
    BAZLEY NOMINEES LIMITED - 2018-12-18
    icon of addressSecond Floor, 80 Great Eastern Street, London
    Dissolved Corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2001-11-13 ~ 2001-11-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GVA ACUITY HOLDINGS LIMITED

Previous names
ACUITY MANAGEMENT SOLUTIONS LIMITED - 2002-04-24
ACUITY HOLDINGS LTD - 2012-03-13
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • GVA ACUITY HOLDINGS LIMITED
    Info
    ACUITY MANAGEMENT SOLUTIONS LIMITED - 2002-04-24
    ACUITY HOLDINGS LTD - 2002-04-24
    Registered number 04321581
    icon of address3 Brindley Place, Birmingham, West Midlands B1 2JB
    PRIVATE LIMITED COMPANY incorporated on 2001-11-13 and dissolved on 2018-12-18 (17 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 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 12 November 2025 and licensed under the Open Government Licence v3.0.