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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 15
  • 1
    Mellors, Robert Frank
    Chartered Accountant born in May 1950
    Individual (212 offsprings)
    Officer
    2007-10-04 ~ 2013-12-31
    OF - Director → CIF 0
    Mellors, Robert Frank
    Chartered Accountant
    Individual (212 offsprings)
    Officer
    2004-06-10 ~ 2008-08-26
    OF - Secretary → CIF 0
  • 2
    Tylee-birdsall, Rebecca Louise
    Individual (196 offsprings)
    Officer
    2008-08-26 ~ 2013-12-04
    OF - Secretary → CIF 0
  • 3
    Olsen, Cameron John
    Individual (1 offspring)
    Officer
    2013-12-04 ~ 2019-07-01
    OF - Secretary → CIF 0
  • 4
    Flax, Harvey
    Director born in October 1955
    Individual (10 offsprings)
    Officer
    2004-06-10 ~ 2007-09-11
    OF - Director → CIF 0
  • 5
    Forsey, David Michael
    Director born in June 1966
    Individual (327 offsprings)
    Officer
    2007-10-04 ~ 2016-10-14
    OF - Director → CIF 0
  • 6
    Leach, Barry John
    Director born in February 1966
    Individual (98 offsprings)
    Officer
    2007-09-11 ~ 2014-10-27
    OF - Director → CIF 0
  • 7
    Stockton, Rachel Isabel Lilian
    Head Of Customs And Vat born in August 1970
    Individual (473 offsprings)
    Officer
    2016-10-14 ~ 2019-03-14
    OF - Director → CIF 0
  • 8
    Adegoke, Adedotun Ademola
    Senior Buyer born in June 1973
    Individual (703 offsprings)
    Officer
    2017-01-23 ~ now
    OF - Director → CIF 0
  • 9
    Segalov, Mark Miles
    Managing Director born in October 1954
    Individual (12 offsprings)
    Officer
    2003-01-27 ~ 2017-01-23
    OF - Director → CIF 0
    Segalov, Mark Miles
    Managing Director
    Individual (12 offsprings)
    Officer
    2003-01-27 ~ 2004-06-10
    OF - Secretary → CIF 0
  • 10
    Craze, Lee Daniel
    Textile Printer born in October 1964
    Individual (19 offsprings)
    Officer
    2003-01-27 ~ 2004-06-10
    OF - Director → CIF 0
  • 11
    Dick, Alastair Peter Orford
    Born in June 1983
    Individual (682 offsprings)
    Officer
    2019-03-14 ~ now
    OF - Director → CIF 0
  • 12
    Piper, Thomas James
    Individual (1 offspring)
    Officer
    2019-07-01 ~ now
    OF - Secretary → CIF 0
  • 13
    SMITH AND BROOKS HOLDINGS LIMITED
    - now 04983573
    INTERCEDE 1915 LIMITED - 2004-01-14
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (17 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    ACRE (CORPORATE DIRECTOR) LIMITED
    - now 03996526
    H.W.FISHER (CORPORATE DIRECTOR) LIMITED - 2000-09-13
    ACRE 379 LIMITED - 2000-06-27
    Acre House, 11-15 William Road, London
    Dissolved Corporate (11 parents, 391 offsprings)
    Officer
    2002-11-01 ~ 2003-01-27
    OF - Nominee Director → CIF 0
  • 15
    FISHER SECRETARIES LIMITED - now
    LAWSON (LONDON) LIMITED
    - 2004-06-16 00254034
    Acre House, 11-15 William Road, London
    Dissolved Corporate (17 parents, 640 offsprings)
    Officer
    2002-11-01 ~ 2003-01-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ACRE 653 LIMITED

Period: 2002-11-01 ~ 2021-01-12
Company number: 04579745
Registered name
ACRE 653 LIMITED - Dissolved 04579904... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
2 GBP2019-04-30
2 GBP2018-04-30
Net Assets/Liabilities
2 GBP2019-04-30
2 GBP2018-04-30
Number of shares allotted
Class 1 ordinary share
2 shares2018-05-01 ~ 2019-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2018-05-01 ~ 2019-04-30
Equity
2 GBP2019-04-30
2 GBP2018-04-30

  • ACRE 653 LIMITED
    Info
    Registered number 04579745
    Unit A, Brook Park East, Shirebrook NG20 8RY
    PRIVATE LIMITED COMPANY incorporated on 2002-11-01 and dissolved on 2021-01-12 (18 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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