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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 2
  • 1
    Phippen, Kent William
    Born in March 1956
    Individual (36 offsprings)
    Officer
    icon of calendar 2006-03-20 ~ now
    OF - Director → CIF 0
    Mr Kent William Phippen
    Born in March 1956
    Individual (36 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Mclaughlan, Stuart James
    Born in November 1964
    Individual (38 offsprings)
    Officer
    icon of calendar 2019-08-16 ~ now
    OF - Director → CIF 0
    Mclaughlan, Stuart
    Individual (38 offsprings)
    Officer
    icon of calendar 2019-11-30 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Mcinteer, Warren Hill
    Director born in April 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-03-20 ~ 2011-12-15
    OF - Director → CIF 0
  • 2
    Steven Alfred, Hurrell
    Secretary
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-03-20 ~ 2019-11-30
    OF - Secretary → CIF 0
  • 3
    icon of address5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2006-03-20 ~ 2006-03-20
    PE - Nominee Secretary → CIF 0
  • 4
    icon of address14 Mitchell Lane, Glasgow
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2006-03-20 ~ 2006-03-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ACG JOINT COMPANY LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
3 GBP2018-03-31
3 GBP2017-03-31
Net Assets/Liabilities
3 GBP2018-03-31
3 GBP2017-03-31
Number of shares allotted
Class 1 ordinary share
3 shares2017-04-01 ~ 2018-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-04-01 ~ 2018-03-31
Equity
3 GBP2018-03-31
3 GBP2017-03-31

  • ACG JOINT COMPANY LIMITED
    Info
    Registered number 05749162
    icon of address79 High Street, Eton, Windsor, Berkshire SL4 6AF
    PRIVATE LIMITED COMPANY incorporated on 2006-03-20 (19 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-20
    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.