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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 2
  • 1
    Martin, Beverly Ann
    Individual (1 offspring)
    Officer
    icon of calendar 2018-12-10 ~ now
    OF - Secretary → CIF 0
    Beverly Ann Martin
    Born in October 1959
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-07-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Martin, George Ramsay
    Born in May 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-12-10 ~ now
    OF - Director → CIF 0
    Mr George Ramsay Martin
    Born in May 1956
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-07-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 22
  • 1
    Hull, George Stephen
    Chartered Accountant born in September 1967
    Individual
    Officer
    icon of calendar 2008-02-08 ~ 2015-03-02
    OF - Director → CIF 0
  • 2
    Martin, Beverley Ann
    Company Secretary born in November 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-30 ~ 2015-12-03
    OF - Director → CIF 0
  • 3
    Drewett, David Alexander Robertson
    Chartered Accountant born in April 1953
    Individual
    Officer
    icon of calendar 2006-05-24 ~ 2012-12-01
    OF - Director → CIF 0
  • 4
    Shaw, Jean Ann
    Manager born in April 1952
    Individual
    Officer
    icon of calendar 2015-12-03 ~ 2016-11-17
    OF - Director → CIF 0
  • 5
    Martin, George Ramsay
    Computer Specialist born in May 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-07-30 ~ 2015-12-23
    OF - Director → CIF 0
    Martin, George Ramsay
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-07-30 ~ 2015-12-03
    OF - Secretary → CIF 0
  • 6
    Scott, John
    Chartered Accountant born in April 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-24 ~ 2008-02-08
    OF - Director → CIF 0
  • 7
    Bamber, Harry Arthur
    Chartered Accountant born in September 1959
    Individual
    Officer
    icon of calendar 2012-12-01 ~ 2015-03-02
    OF - Director → CIF 0
  • 8
    Nugent, John Henry
    Tax Consultant born in May 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-05-24 ~ 2015-03-02
    OF - Director → CIF 0
  • 9
    Mansfield, Adrian Thomas
    Director born in June 1967
    Individual (18 offsprings)
    Officer
    icon of calendar 2017-07-19 ~ 2018-12-03
    OF - Director → CIF 0
  • 10
    Woods, Helen Mary
    Tax Consultant born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2012-12-01 ~ 2015-03-02
    OF - Director → CIF 0
  • 11
    Foster, Isboel Muriel
    Accountant born in June 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2015-03-02 ~ 2015-07-30
    OF - Director → CIF 0
  • 12
    Cryer, James Marshall
    Chartered Accountant born in May 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-05-24 ~ 2012-03-02
    OF - Director → CIF 0
  • 13
    Mahtani, Michael Ernest
    Director born in December 1974
    Individual (13 offsprings)
    Officer
    icon of calendar 2016-11-17 ~ 2017-07-19
    OF - Director → CIF 0
  • 14
    Seaward, Paul Adrian
    Chartered Accountant born in July 1959
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-05-24 ~ 2015-07-30
    OF - Director → CIF 0
  • 15
    Crossley, Peter Charles
    Chartered Accountant born in July 1969
    Individual
    Officer
    icon of calendar 2008-02-08 ~ 2015-07-30
    OF - Director → CIF 0
  • 16
    Dearden, Phillip Edward
    Chartered Accountant born in September 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-05-24 ~ 2015-03-02
    OF - Director → CIF 0
  • 17
    icon of addressOne Lefebvre Street, St Peter Port, Guernsey, Channel Islands
    Corporate (1 offspring)
    Officer
    2002-07-03 ~ 2006-05-24
    PE - Director → CIF 0
  • 18
    icon of addressFirst Floor, Jubilee Buildings, Victoria Street, Douglas, Isle Of Man
    Corporate (21 offsprings)
    Officer
    2006-05-24 ~ 2015-07-30
    PE - Secretary → CIF 0
  • 19
    icon of address5 - 9, Main Street, Gibraltar, Ginraltar, Gibraltar
    Corporate (17 offsprings)
    Officer
    2015-12-03 ~ 2018-12-03
    PE - Secretary → CIF 0
  • 20
    icon of address5 - 9, Main Street, Gibraltar, Gibraltar, Gibraltar
    Corporate (11 offsprings)
    Officer
    2015-12-03 ~ 2018-12-03
    PE - Director → CIF 0
    PE - Director → CIF 0
  • 21
    icon of addressOne Lefebvre Street, St Peter Port, Guernsey, Channel Islands
    Corporate
    Officer
    2002-07-03 ~ 2006-05-24
    PE - Secretary → CIF 0
  • 22
    icon of addressOne Lefebvre Street, St Peter Port, Guernsey, Channel Islands
    Corporate (1 offspring)
    Officer
    2004-03-19 ~ 2006-05-24
    PE - Director → CIF 0
parent relation
Company in focus

ACRALES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-12-31
2 GBP2023-12-31
Net Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
2 GBP2024-12-31
2 GBP2023-12-31

  • ACRALES LIMITED
    Info
    Registered number 04476140
    icon of address10 Westbourne Gardens, Southport PR8 2EZ
    PRIVATE LIMITED COMPANY incorporated on 2002-07-03 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-02
    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.