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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 3
  • 1
    Smee, Roger Guy
    Company Director born in August 1948
    Individual (33 offsprings)
    Officer
    icon of calendar 2004-05-27 ~ dissolved
    OF - Director → CIF 0
  • 2
    Greenwood, Patrick John Aberneithy
    Director
    Individual (16 offsprings)
    Officer
    icon of calendar 2007-09-30 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Jones, William Quentin
    Individual (29 offsprings)
    Officer
    icon of calendar 2013-04-22 ~ dissolved
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Culwick, Ian Michael
    Chartered Surveyor born in July 1950
    Individual
    Officer
    icon of calendar 2004-04-19 ~ 2004-05-27
    OF - Director → CIF 0
  • 2
    Patel, Sunil
    Accountant
    Individual (20 offsprings)
    Officer
    icon of calendar 2004-04-19 ~ 2004-05-27
    OF - Secretary → CIF 0
  • 3
    Wood, Jonathan Caller
    Chartered Surveyor born in June 1951
    Individual
    Officer
    icon of calendar 2004-04-19 ~ 2004-05-27
    OF - Director → CIF 0
  • 4
    Ellinthorpe, Bryan
    Chartered Surveyor born in November 1948
    Individual
    Officer
    icon of calendar 2004-04-19 ~ 2004-05-27
    OF - Director → CIF 0
  • 5
    Birch, Michael Philip
    Company Director born in April 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-05-27 ~ 2005-08-31
    OF - Director → CIF 0
  • 6
    Laurence, Mark Aubrey Seymour
    Company Director born in July 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-05-27 ~ 2009-03-18
    OF - Director → CIF 0
  • 7
    Bamford, Patrick Martyn
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-05-27 ~ 2007-09-30
    OF - Secretary → CIF 0
  • 8
    icon of address21 Holborn Viaduct, London
    Active Corporate (5 parents, 261 offsprings)
    Officer
    2004-03-15 ~ 2004-04-19
    PE - Nominee Secretary → CIF 0
  • 9
    icon of address21 Holborn Viaduct, London
    Active Corporate (7 parents, 57 offsprings)
    Officer
    2004-03-15 ~ 2004-04-19
    PE - Nominee Director → CIF 0
  • 10
    icon of address21 Holborn Viaduct, London
    Active Corporate (7 parents, 59 offsprings)
    Officer
    2004-03-15 ~ 2004-04-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ACTON GATE NOMINEES (NO. 2) LIMITED

Previous name
2246TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-04-16
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • ACTON GATE NOMINEES (NO. 2) LIMITED
    Info
    2246TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-04-16
    Registered number 05072809
    icon of addressChisbridge Farm Chisbridge Lane, Frieth Road, Marlow, Buckinghamshire SL7 2HS
    PRIVATE LIMITED COMPANY incorporated on 2004-03-15 and dissolved on 2016-04-05 (12 years). The company status is Dissolved.
    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.