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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 7
  • 1
    Hannan, Edward George Fitzgerald
    Born in September 1978
    Individual (69 offsprings)
    Officer
    icon of calendar 2024-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Organ, Robert Charles William
    Born in June 1969
    Individual (62 offsprings)
    Officer
    icon of calendar 2024-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Lalley, Graeme Neal
    Born in July 1980
    Individual (46 offsprings)
    Officer
    icon of calendar 2024-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Franklin, Neil Charles
    Born in June 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-09-17 ~ now
    OF - Director → CIF 0
  • 5
    Skinner, David John
    Born in January 1967
    Individual (15 offsprings)
    Officer
    icon of calendar 2024-08-01 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressCoversure House, Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2024-08-01 ~ 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
  • 7
    LEGAL DIRECT LIMITED - 2000-09-14
    KELDOB LIMITED - 1996-09-04
    icon of address1, Bow Churchyard, London, United Kingdom
    Active Corporate (2 parents, 164 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2024-08-01 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Cutler, Peter Harald Robert
    Finance Director born in August 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-09-17 ~ 2024-08-01
    OF - Director → CIF 0
    Cutler, Peter Harald Robert
    Finance Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-09-17 ~ 2024-08-01
    OF - Secretary → CIF 0
    Mr Peter Harald Robert Cutler
    Born in August 1964
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-09-17 ~ 2024-08-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Acland, Alison
    Director born in February 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-09-17 ~ 2024-08-01
    OF - Director → CIF 0
    Alison Acland
    Born in February 1966
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-08-29 ~ 2024-08-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Mr Neil Charles Franklin
    Born in June 1961
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-09-17 ~ 2024-08-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2004-09-17 ~ 2004-09-17
    PE - Nominee Secretary → CIF 0
  • 5
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2004-09-17 ~ 2004-09-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ACF HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ACF HOLDINGS LIMITED
    Info
    Registered number 05234150
    icon of address5th Floor Cavendish House, Breeds Place, Hastings, East Sussex TN34 3AA
    PRIVATE LIMITED COMPANY incorporated on 2004-09-17 (21 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-31
    CIF 0
  • ACF HOLDINGS LIMITED
    S
    Registered number 05234150
    icon of address5th Floor, Cavendish House, Breeds Place, Hastings, England, TN34 3AA
    Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address5th Floor Cavendish House, Breeds Place, Hastings, East Sussex
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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