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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
Active 6
  • 1
    Roughead, Ann Lindsay
    Born in September 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Mayall, Wendy Madeleine
    Born in November 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Ondoro, Victor
    Individual (1 offspring)
    Officer
    icon of calendar 2021-04-07 ~ now
    OF - Secretary → CIF 0
  • 4
    Martin, James Michael
    Born in June 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-11-01 ~ now
    OF - Director → CIF 0
  • 5
    Wood, Marc
    Born in March 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2020-09-15 ~ now
    OF - Director → CIF 0
  • 6
    icon of address1, Kingsway, London, England
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2016-07-28 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Romans, Melanie Joyce
    Individual (1 offspring)
    Officer
    icon of calendar 2013-09-01 ~ 2015-10-09
    OF - Secretary → CIF 0
  • 2
    Mccree, Peter David
    Head Of Operations born in November 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-11-15 ~ 2024-03-31
    OF - Director → CIF 0
    Mccree, Peter David
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-03-27 ~ 2011-02-07
    OF - Secretary → CIF 0
  • 3
    Wallace, Iain Paul
    Head Of Risk & Compliance born in August 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-02-14 ~ 2016-11-18
    OF - Director → CIF 0
  • 4
    Lough, Simon Nicholas
    Chief Executive Officer born in August 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-02-05 ~ 2014-07-31
    OF - Director → CIF 0
  • 5
    Whalley, Alan Peter
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-12-03 ~ 2004-02-05
    OF - Secretary → CIF 0
  • 6
    Taylor, Kenneth Rylance
    Individual
    Officer
    icon of calendar 2004-02-05 ~ 2006-03-27
    OF - Secretary → CIF 0
  • 7
    Turner, Carol Anne
    Individual
    Officer
    icon of calendar 2015-10-09 ~ 2017-07-26
    OF - Secretary → CIF 0
  • 8
    Charles, Bernard Peter
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-02-07 ~ 2013-08-31
    OF - Secretary → CIF 0
  • 9
    Fielding, Dominic
    Head Of Compliance born in March 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2016-12-08 ~ 2020-07-30
    OF - Director → CIF 0
    Fielding, Dominic James
    Individual (1 offspring)
    Officer
    icon of calendar 2017-07-26 ~ 2018-03-01
    OF - Secretary → CIF 0
    icon of calendar 2020-07-30 ~ 2021-04-07
    OF - Secretary → CIF 0
  • 10
    Halton-woodward, Declan Oliver
    Individual
    Officer
    icon of calendar 2018-03-01 ~ 2019-11-05
    OF - Secretary → CIF 0
  • 11
    Watson, Barry
    Chartered Accountant born in July 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-12-03 ~ 2004-02-05
    OF - Director → CIF 0
  • 12
    Dixon, Simon John
    Director born in March 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 2004-02-05 ~ 2014-02-14
    OF - Director → CIF 0
  • 13
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-12-03 ~ 2001-12-03
    PE - Nominee Secretary → CIF 0
  • 14
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-12-03 ~ 2001-12-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HANDELSBANKEN ACD LIMITED

Previous names
THE PRIVATE OFFICE LIMITED - 2001-12-19
PRIVATE OFFICE LIMITED - 2016-07-28
HEARTWOOD ACD LIMITED - 2020-10-16
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
2 GBP2020-12-31
2 GBP2019-12-31
Net Assets/Liabilities
2 GBP2020-12-31
2 GBP2019-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2020-01-01 ~ 2020-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-01-01 ~ 2020-12-31
Equity
2 GBP2020-12-31
2 GBP2019-12-31

  • HANDELSBANKEN ACD LIMITED
    Info
    THE PRIVATE OFFICE LIMITED - 2001-12-19
    PRIVATE OFFICE LIMITED - 2001-12-19
    HEARTWOOD ACD LIMITED - 2001-12-19
    Registered number 04332528
    icon of address77 Mount Ephraim, Tunbridge Wells, Kent TN4 8BS
    PRIVATE LIMITED COMPANY incorporated on 2001-12-03 (24 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.