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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 22
  • 1
    Seaward, Paul Adrian
    Born in July 1959
    Individual (20 offsprings)
    Officer
    2006-05-24 ~ 2015-07-30
    OF - Director → CIF 0
  • 2
    Shaw, Jean Ann
    Born in April 1952
    Individual (15 offsprings)
    Officer
    2015-12-03 ~ 2016-11-17
    OF - Director → CIF 0
  • 3
    Scott, John
    Born in April 1948
    Individual (3 offsprings)
    Officer
    2006-05-24 ~ 2008-02-08
    OF - Director → CIF 0
  • 4
    Bamber, Harry Arthur
    Born in September 1959
    Individual (1 offspring)
    Officer
    2012-12-01 ~ 2015-03-02
    OF - Director → CIF 0
  • 5
    Foster, Isboel Muriel
    Born in June 1954
    Individual (2 offsprings)
    Officer
    2015-03-02 ~ 2015-07-30
    OF - Director → CIF 0
  • 6
    Mansfield, Adrian Thomas
    Born in June 1967
    Individual (23 offsprings)
    Officer
    2017-07-19 ~ 2018-12-03
    OF - Director → CIF 0
  • 7
    Dearden, Phillip Edward
    Born in September 1960
    Individual (4 offsprings)
    Officer
    2006-05-24 ~ 2015-03-02
    OF - Director → CIF 0
  • 8
    Cryer, James Marshall
    Chartered Accountant born in May 1954
    Individual (6 offsprings)
    Officer
    2006-05-24 ~ 2012-03-02
    OF - Director → CIF 0
  • 9
    Hull, George Stephen
    Born in September 1967
    Individual (3 offsprings)
    Officer
    2008-02-08 ~ 2015-03-02
    OF - Director → CIF 0
  • 10
    Mahtani, Michael Ernest
    Born in December 1974
    Individual (26 offsprings)
    Officer
    2016-11-17 ~ 2017-07-19
    OF - Director → CIF 0
  • 11
    Nugent, John Henry
    Born in May 1958
    Individual (13 offsprings)
    Officer
    2006-05-24 ~ 2015-03-02
    OF - Director → CIF 0
  • 12
    Martin, George Ramsay
    Born in May 1956
    Individual (2 offsprings)
    Officer
    2018-12-10 ~ now
    OF - Director → CIF 0
    2015-07-30 ~ 2015-12-23
    OF - Director → CIF 0
    Martin, George Ramsay
    Individual (2 offsprings)
    Officer
    2015-07-30 ~ 2015-12-03
    OF - Secretary → CIF 0
    Mr George Ramsay Martin
    Born in May 1956
    Individual (2 offsprings)
    Person with significant control
    2016-07-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 13
    Woods, Helen Mary
    Born in March 1962
    Individual (3 offsprings)
    Officer
    2012-12-01 ~ 2015-03-02
    OF - Director → CIF 0
  • 14
    Crossley, Peter Charles
    Born in July 1969
    Individual (1 offspring)
    Officer
    2008-02-08 ~ 2015-07-30
    OF - Director → CIF 0
  • 15
    Drewett, David Alexander Robertson
    Born in April 1953
    Individual (3 offsprings)
    Officer
    2006-05-24 ~ 2012-12-01
    OF - Director → CIF 0
  • 16
    Martin, Beverley Ann
    Born in November 1959
    Individual (2 offsprings)
    Officer
    2015-07-30 ~ 2015-12-03
    OF - Director → CIF 0
    Martin, Beverly Ann
    Individual (2 offsprings)
    Officer
    2018-12-10 ~ now
    OF - Secretary → CIF 0
    Beverly Ann Martin
    Born in October 1959
    Individual (2 offsprings)
    Person with significant control
    2016-07-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 17
    One Lefebvre Street, St Peter Port, Guernsey, Channel Islands
    Corporate (48 offsprings)
    Officer
    2002-07-03 ~ 2006-05-24
    OF - Director → CIF 0
  • 18
    5 - 9, Main Street, Gibraltar, Ginraltar, Gibraltar
    Corporate (41 offsprings)
    Officer
    2015-12-03 ~ 2018-12-03
    OF - Secretary → CIF 0
  • 19
    One Lefebvre Street, St Peter Port, Guernsey, Channel Islands
    Corporate (5 offsprings)
    Officer
    2002-07-03 ~ 2006-05-24
    OF - Secretary → CIF 0
  • 20
    5 - 9, Main Street, Gibraltar, Gibraltar, Gibraltar
    Corporate (30 offsprings)
    Officer
    2015-12-03 ~ 2018-12-03
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 21
    First Floor, Jubilee Buildings, Victoria Street, Douglas, Isle Of Man
    Corporate (31 offsprings)
    Officer
    2006-05-24 ~ 2015-07-30
    OF - Secretary → CIF 0
  • 22
    One Lefebvre Street, St Peter Port, Guernsey, Channel Islands
    Corporate (52 offsprings)
    Officer
    2004-03-19 ~ 2006-05-24
    OF - Director → CIF 0
parent relation
Company in focus

ACRALES LIMITED

Period: 2002-07-03 ~ now
Company number: 04476140
Registered name
ACRALES LIMITED - now
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 GBP2025-12-31
2 GBP2024-12-31
Net Assets/Liabilities
2 GBP2025-12-31
2 GBP2024-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2025-01-01 ~ 2025-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2025-01-01 ~ 2025-12-31
Equity
2 GBP2025-12-31
2 GBP2024-12-31

  • ACRALES LIMITED
    Info
    Registered number 04476140
    10 Westbourne Gardens, Southport PR8 2EZ
    PRIVATE LIMITED COMPANY incorporated on 2002-07-03 (24 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-07-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.