logo
explain how to read the page

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 2
  • 1
    Henry, Charlotte Victoria
    Born in August 1999
    Individual (1 offspring)
    Officer
    icon of calendar 2023-09-18 ~ now
    OF - Director → CIF 0
    Ms Charlotte Victoria Henry
    Born in August 1999
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-09-18 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Nairn, Hannah Margaret
    Born in November 1998
    Individual (1 offspring)
    Officer
    icon of calendar 2023-10-01 ~ now
    OF - Director → CIF 0
    Ms Hannah Margaret Nairn
    Born in November 1998
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-01-05 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 12
  • 1
    Pilkington, Georgiana Serena Antonia
    Student born in March 1994
    Individual (1 offspring)
    Officer
    icon of calendar 2018-09-17 ~ 2023-09-18
    OF - Director → CIF 0
    Miss Georgiana Serena Antonia Pilkington
    Born in March 1994
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-11-30 ~ 2023-09-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Tomasson, Samuel Charles
    Sales Manager born in July 1956
    Individual
    Officer
    icon of calendar 2005-11-30 ~ 2006-10-05
    OF - Director → CIF 0
  • 3
    Sarsfield, Richard James
    Investment Manager born in April 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-12-19 ~ 2021-02-02
    OF - Director → CIF 0
    Mr Richard James Sarsfield
    Born in April 1974
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-11-30 ~ 2021-02-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Lane, James Andrew
    Surveyor
    Individual
    Officer
    icon of calendar 2006-10-05 ~ 2007-04-10
    OF - Secretary → CIF 0
  • 5
    Stubbs, Georgina Louise
    Accountant born in August 1978
    Individual
    Officer
    icon of calendar 2006-10-05 ~ 2009-12-19
    OF - Director → CIF 0
  • 6
    Houston, Michael Charles Woodbine
    Student born in July 1991
    Individual
    Officer
    icon of calendar 2021-12-01 ~ 2023-09-18
    OF - Director → CIF 0
    Mr Michael Charles Woodbine Houston
    Born in July 1991
    Individual
    Person with significant control
    icon of calendar 2021-02-03 ~ 2023-09-18
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Donovan, Shane Andrew
    Managing Director born in November 1968
    Individual
    Officer
    icon of calendar 2007-04-10 ~ 2012-06-11
    OF - Director → CIF 0
    Donovan, Shane Andrew
    Managing Director
    Individual
    Officer
    icon of calendar 2007-04-10 ~ 2012-06-11
    OF - Secretary → CIF 0
  • 8
    Morgan, Hannah Sophie Margaret
    Accountant born in March 1986
    Individual
    Officer
    icon of calendar 2015-12-16 ~ 2018-09-17
    OF - Director → CIF 0
    Miss Hannah Sophie Margaret Morgan
    Born in March 1986
    Individual
    Person with significant control
    icon of calendar 2016-11-30 ~ 2018-09-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    LONDRIMMO LIMITED
    icon of address23, Beltran Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -5,067 GBP2023-09-30
    Officer
    2012-06-18 ~ 2015-12-16
    PE - Director → CIF 0
  • 10
    THRINGS COMPANY SECRETARIAL LIMITED - now
    THRINGS SECRETARIAL SERVICES LIMITED - 2016-03-03
    icon of address142 Buckingham Palace Road, London
    Active Corporate (9 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2005-11-30 ~ 2006-10-05
    PE - Secretary → CIF 0
  • 11
    STL DIRECTORS LTD.
    icon of addressEdbrooke House, St Johns Rd, Woking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2005-11-30 ~ 2005-11-30
    PE - Director → CIF 0
  • 12
    STL SECRETARIES LTD.
    icon of addressEdbrooke House, St Johns Rd, Woking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2005-11-30 ~ 2005-11-30
    PE - Secretary → CIF 0
parent relation
Company in focus

15 ACKMAR ROAD LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
1 GBP2024-11-30
1 GBP2023-11-30
Total Assets Less Current Liabilities
1 GBP2024-11-30
1 GBP2023-11-30
Net Assets/Liabilities
1 GBP2024-11-30
1 GBP2023-11-30
Equity
1 GBP2024-11-30
1 GBP2023-11-30
Average Number of Employees
22023-12-01 ~ 2024-11-30
22022-12-01 ~ 2023-11-30

  • 15 ACKMAR ROAD LIMITED
    Info
    Registered number 05640040
    icon of address15 Ackmar Road, London SW6 4UP
    PRIVATE LIMITED COMPANY incorporated on 2005-11-30 (20 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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