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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 35
  • 1
    Keeble, Anthony John
    Born in January 1970
    Individual (31 offsprings)
    Officer
    2005-11-23 ~ 2006-12-31
    OF - Director → CIF 0
  • 2
    Bilsborough, William C
    Born in March 1959
    Individual (40 offsprings)
    Officer
    2005-08-16 ~ 2008-03-27
    OF - Director → CIF 0
  • 3
    Patrick, Christopher John
    Born in March 1967
    Individual (31 offsprings)
    Officer
    2005-05-27 ~ 2006-04-03
    OF - Director → CIF 0
  • 4
    Gupta, Rajesh
    Born in November 1969
    Individual (18 offsprings)
    Officer
    2015-12-02 ~ 2020-09-09
    OF - Director → CIF 0
  • 5
    Mr Stephen Allen Schwarzman
    Born in February 1947
    Individual (677 offsprings)
    Person with significant control
    2021-03-25 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 6
    Narayanan, Srinivas
    Born in July 1990
    Individual (4 offsprings)
    Officer
    2025-04-11 ~ now
    OF - Director → CIF 0
  • 7
    Staid, Stephen
    Born in February 1970
    Individual (16 offsprings)
    Officer
    2008-03-28 ~ 2011-06-02
    OF - Director → CIF 0
  • 8
    Davies, Angela Sarah Mary
    Born in December 1961
    Individual (12 offsprings)
    Officer
    2005-10-11 ~ 2006-03-31
    OF - Director → CIF 0
  • 9
    Miller, Christopher
    Born in November 1965
    Individual (2 offsprings)
    Officer
    2010-12-06 ~ 2012-09-27
    OF - Director → CIF 0
  • 10
    Vetters, Tomas
    Born in March 1993
    Individual (4 offsprings)
    Officer
    2023-02-28 ~ now
    OF - Director → CIF 0
  • 11
    Williamson, Philip Frederick
    Born in December 1947
    Individual (24 offsprings)
    Officer
    2011-12-09 ~ 2015-06-03
    OF - Director → CIF 0
    2016-05-19 ~ 2018-03-31
    OF - Director → CIF 0
  • 12
    Maddox, Alexander James
    Born in March 1970
    Individual (12 offsprings)
    Officer
    2020-09-09 ~ 2023-02-28
    OF - Director → CIF 0
  • 13
    Mitri, Adriano Christopher
    Born in February 1966
    Individual (4 offsprings)
    Officer
    2006-08-10 ~ 2008-07-04
    OF - Director → CIF 0
  • 14
    Upton, Emily Sarnia Everard
    Individual (77 offsprings)
    Officer
    2005-05-27 ~ 2006-07-04
    OF - Secretary → CIF 0
  • 15
    Courtright, Graham
    Born in April 1989
    Individual (3 offsprings)
    Officer
    2023-02-28 ~ 2025-04-11
    OF - Director → CIF 0
  • 16
    Joyce, Olive Geraldine
    Born in May 1962
    Individual (1 offspring)
    Officer
    2018-05-01 ~ 2020-02-25
    OF - Director → CIF 0
  • 17
    Rupp, Christopher Gordon
    Born in March 1968
    Individual (20 offsprings)
    Officer
    2006-02-23 ~ 2008-03-17
    OF - Director → CIF 0
  • 18
    Gibb, Dominic Iain
    Born in July 1966
    Individual (54 offsprings)
    Officer
    2006-05-05 ~ 2007-07-25
    OF - Director → CIF 0
  • 19
    Pool, John Arthur
    Born in November 1938
    Individual (9 offsprings)
    Officer
    2009-08-27 ~ 2015-06-03
    OF - Director → CIF 0
  • 20
    Miller, Diana Susan
    Born in December 1950
    Individual (18 offsprings)
    Officer
    2018-05-01 ~ 2020-02-27
    OF - Director → CIF 0
  • 21
    Leask, Melanie Joan
    Born in November 1961
    Individual (12 offsprings)
    Officer
    2005-11-23 ~ 2006-06-02
    OF - Director → CIF 0
  • 22
    Hinshelwood, Wallace Simon Duthie
    Born in April 1963
    Individual (30 offsprings)
    Officer
    2006-06-01 ~ 2008-03-17
    OF - Director → CIF 0
  • 23
    Attia, Amany
    Born in October 1961
    Individual (42 offsprings)
    Officer
    2008-03-28 ~ 2017-09-30
    OF - Director → CIF 0
  • 24
    Mcmillan, Paul William
    Born in April 1973
    Individual (2 offsprings)
    Officer
    2013-08-06 ~ 2018-05-01
    OF - Director → CIF 0
  • 25
    Arnold, Mark John
    Born in March 1968
    Individual (9 offsprings)
    Officer
    2020-02-27 ~ 2023-02-28
    OF - Director → CIF 0
  • 26
    Chambers, Paul Stuart
    Born in April 1967
    Individual (90 offsprings)
    Officer
    2007-03-13 ~ 2009-10-14
    OF - Director → CIF 0
  • 27
    Fraser, George Mclennan
    Born in December 1967
    Individual (34 offsprings)
    Officer
    2005-05-27 ~ 2005-11-23
    OF - Director → CIF 0
  • 28
    Lundgren, Jeffrey Andrew
    Born in February 1971
    Individual (45 offsprings)
    Officer
    2010-02-17 ~ 2015-06-03
    OF - Director → CIF 0
  • 29
    Preston, Mark Jeffrey
    Born in February 1960
    Individual (23 offsprings)
    Officer
    2018-04-03 ~ 2020-02-27
    OF - Director → CIF 0
  • 30
    CLIFFORD CHANCE SECRETARIES (CCA) LIMITED
    - now 03841828
    LEAFBERRY LIMITED - 1999-11-19
    10 Upper Bank Street, London
    Dissolved Corporate (32 parents, 178 offsprings)
    Officer
    2006-07-04 ~ 2009-09-23
    OF - Secretary → CIF 0
  • 31
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 1005 offsprings)
    Officer
    2005-03-03 ~ 2005-05-27
    OF - Nominee Director → CIF 0
  • 32
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 961 offsprings)
    Officer
    2005-03-03 ~ 2005-05-27
    OF - Nominee Director → CIF 0
  • 33
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1663 offsprings)
    Officer
    2005-03-03 ~ 2005-05-27
    OF - Nominee Secretary → CIF 0
  • 34
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th Floor, 6 St Andrew Street, London, England
    Active Corporate (34 parents, 2646 offsprings)
    Officer
    2009-09-23 ~ 2016-07-31
    OF - Secretary → CIF 0
  • 35
    ELEVATE BIDCO LIMITED
    09332983
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-03-29
    Dissolved on 2023-03-05
    Ascot House, The Northview Group, Maidenhead Office Park, Maidenhead, Berkshire, England
    Dissolved Corporate (12 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-25
    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
parent relation
Company in focus

ACENDEN LIMITED

Period: 2010-11-22 ~ now
Company number: 05381786
Registered names
ACENDEN LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-03-31
3426TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-05-27 05402991... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
66190 - Activities Auxiliary To Financial Intermediation N.e.c.

Related profiles found in government register
  • ACENDEN LIMITED
    Info
    CAPSTONE MORTGAGE SERVICES LIMITED - 2010-11-22
    RESETFAN (SHARED SERVICES) LIMITED - 2010-11-22
    3426TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-11-22
    Registered number 05381786
    1 Chamberlain Square Cs, Birmingham B3 3AX
    PRIVATE LIMITED COMPANY incorporated on 2005-03-03 (21 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-21
    CIF 0
  • ACENDEN LIMITED
    S
    Registered number 05381786
    Ascot House, Maidenhead Office Park, Maidenhead, Berkshire, England, SL6 3QQ
    Limited Company in Cardiff Registry, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NEW STREET MORTGAGES LIMITED
    07991139
    Ascot House, Maidenhead Office Park, Maidenhead, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.