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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 14
  • 1
    Breger, David Wayne
    Chartered Accountant born in March 1953
    Individual (15 offsprings)
    Officer
    2009-01-21 ~ 2018-09-11
    OF - Director → CIF 0
  • 2
    Beber, Paul Aaron Cohen
    Chartered Accountant born in September 1953
    Individual (28 offsprings)
    Officer
    2005-10-27 ~ 2009-01-21
    OF - Director → CIF 0
    Paul Aaron Cohen Beber
    Born in September 1953
    Individual (28 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-20
    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
    Challis, Julian Simon
    Chartered Accountant born in November 1954
    Individual (29 offsprings)
    Officer
    2009-01-21 ~ 2020-03-10
    OF - Director → CIF 0
  • 4
    Rich, Andrew Gavin
    Born in November 1967
    Individual (24 offsprings)
    Officer
    2009-01-21 ~ now
    OF - Director → CIF 0
    Andrew Gavin Rich
    Born in November 1967
    Individual (24 offsprings)
    Person with significant control
    2019-11-20 ~ 2021-11-05
    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
  • 5
    Nathan, Russell
    Born in April 1963
    Individual (43 offsprings)
    Officer
    2018-09-11 ~ now
    OF - Director → CIF 0
    Nathan, Russell
    Chartered Accountant born in April 1963
    Individual (43 offsprings)
    2006-07-01 ~ 2009-01-21
    OF - Director → CIF 0
  • 6
    Miller, Gary Andrew
    Born in July 1964
    Individual (31 offsprings)
    Officer
    2005-10-27 ~ now
    OF - Director → CIF 0
    Gary Andrew Miller
    Born in July 1964
    Individual (31 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-11-05
    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
  • 7
    Saville, Rafael Aryeh
    Born in May 1974
    Individual (21 offsprings)
    Officer
    2018-09-11 ~ now
    OF - Director → CIF 0
  • 8
    Selwyn, David Stewart
    Chartered Accountant born in December 1955
    Individual (14 offsprings)
    Officer
    2009-01-21 ~ 2021-02-28
    OF - Director → CIF 0
  • 9
    Davis, Michael Barry
    Chartered Accountant born in May 1952
    Individual (14 offsprings)
    Officer
    2009-01-21 ~ 2018-09-11
    OF - Director → CIF 0
  • 10
    Trent, Jeremy Steven
    Chartered Accountant born in January 1959
    Individual (13 offsprings)
    Officer
    2009-01-21 ~ 2018-09-11
    OF - Director → CIF 0
  • 11
    Parfitt, Anthony Ronald William
    Chartered Accountant born in July 1952
    Individual (44 offsprings)
    Officer
    2009-01-21 ~ 2018-09-11
    OF - Director → CIF 0
  • 12
    HW FISHER GROUP LIMITED
    10061114
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (11 parents, 6 offsprings)
    Person with significant control
    2021-11-05 ~ 2024-09-25
    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
  • 13
    FISHER SECRETARIES LIMITED
    - now 00254034
    LAWSON (LONDON) LIMITED - 2004-06-16
    Acre House, 11-15 William Road, London
    Dissolved Corporate (17 parents, 641 offsprings)
    Officer
    2005-10-27 ~ 2020-10-29
    OF - Secretary → CIF 0
  • 14
    HW FISHER LLP
    - now OC432792 07990548... (more)
    HW FISHER SERVICE LLP - 2020-10-04
    Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (37 parents, 2 offsprings)
    Person with significant control
    2024-09-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ACRE NOMINEES LIMITED

Period: 2005-10-27 ~ now
Company number: 05605048 02658496
Registered name
ACRE NOMINEES LIMITED - now 02658496
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
2 GBP2024-10-31
2 GBP2023-04-30
Net Current Assets/Liabilities
2 GBP2024-10-31
2 GBP2023-04-30
Equity
Called up share capital
2 GBP2024-10-31
2 GBP2023-04-30

Related profiles found in government register
  • ACRE NOMINEES LIMITED
    Info
    Registered number 05605048
    Acre House, 11/15 William Road, London NW1 3ER
    PRIVATE LIMITED COMPANY incorporated on 2005-10-27 (20 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-25
    CIF 0
  • ACRE NOMINEES LIMITED
    S
    Registered number 05605048
    Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ACRE NOMINEES 2 LIMITED
    - now 02658496 05605048
    HW FISHER NOMINEES LIMITED
    - 2024-10-18 02658496
    H. W. FISHER NOMINEES LIMITED
    - 2020-01-29 02658496
    Acre House, 11-15 William Road, London
    Active Corporate (12 parents, 19 offsprings)
    Person with significant control
    2018-04-30 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    FISHER TRUSTEES LIMITED
    - now 05543279
    ACRE 993 LIMITED - 2007-01-02
    Acre House, 11/15 William Road, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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