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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 6
  • 1
    Page, Gary John
    Born in August 1973
    Individual (28 offsprings)
    Officer
    icon of calendar 2009-04-06 ~ now
    OF - Director → CIF 0
    Page, Gary John
    Individual (28 offsprings)
    Officer
    icon of calendar 2008-05-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Karp, James
    Born in April 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Rabson, David Robert
    Born in March 1976
    Individual (28 offsprings)
    Officer
    icon of calendar 2006-05-05 ~ now
    OF - Director → CIF 0
  • 4
    Hemmings, David Lewis
    Born in September 1967
    Individual (20 offsprings)
    Officer
    icon of calendar 2012-09-25 ~ now
    OF - Director → CIF 0
  • 5
    Atkins, Richard Charles
    Born in February 1952
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-09-25 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressGateley Plc Ship Canal House, 98 King Street, Manchester, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -12,849,059 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-03-10 ~ 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
Ceased 10
  • 1
    Davey, Michael John
    Director born in March 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-06-23 ~ 2010-06-23
    OF - Director → CIF 0
  • 2
    Davey, Anita Jacqueline
    Director born in March 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-06-23 ~ 2010-06-23
    OF - Director → CIF 0
    Davey, Anita Jacqueline
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-05-05 ~ 2007-04-24
    OF - Secretary → CIF 0
  • 3
    Read, Sean Peter
    Born in January 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-04-28 ~ 2013-04-30
    OF - Director → CIF 0
  • 4
    Ganly, Lee Andrew
    Director born in November 1972
    Individual
    Officer
    icon of calendar 2009-04-06 ~ 2013-07-31
    OF - Director → CIF 0
  • 5
    Davies, John Ernest
    Director born in April 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-06-23 ~ 2011-04-28
    OF - Director → CIF 0
  • 6
    Faulkner, Paul Raymond
    Director born in August 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-07-31 ~ 2016-09-20
    OF - Director → CIF 0
  • 7
    Grieves, Carl
    Born in April 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-08-02 ~ 2012-02-09
    OF - Director → CIF 0
  • 8
    Rabson, David Robert
    Md
    Individual (28 offsprings)
    Officer
    icon of calendar 2006-06-23 ~ 2008-05-01
    OF - Secretary → CIF 0
    Mr David Robert Rabson
    Born in March 1976
    Individual (28 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-10
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 9
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2006-05-05 ~ 2006-05-05
    PE - Nominee Director → CIF 0
  • 10
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2006-05-05 ~ 2006-05-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ACORA HOLDINGS LIMITED

Previous name
ADA HOLDINGS LIMITED - 2011-12-05
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
1,618,502 GBP2024-12-31
1,618,502 GBP2023-12-31
Debtors
1,383,028 GBP2024-12-31
1,383,028 GBP2023-12-31
Net Current Assets/Liabilities
44,715 GBP2024-12-31
44,715 GBP2023-12-31
Total Assets Less Current Liabilities
1,663,217 GBP2024-12-31
1,663,217 GBP2023-12-31
Equity
Called up share capital
99 GBP2024-12-31
99 GBP2023-12-31
Share premium
1,663,090 GBP2024-12-31
1,663,090 GBP2023-12-31
Capital redemption reserve
28 GBP2024-12-31
28 GBP2023-12-31
Equity
1,663,217 GBP2024-12-31
1,663,217 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02022-11-01 ~ 2023-12-31
Investments in group undertakings and participating interests
1,618,502 GBP2024-12-31
1,618,502 GBP2023-12-31
Amounts Owed By Related Parties
1,382,923 GBP2024-12-31
Current
1,382,923 GBP2023-12-31
Other Debtors
Amounts falling due within one year
105 GBP2024-12-31
105 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,383,028 GBP2024-12-31
1,383,028 GBP2023-12-31
Amounts owed to group undertakings
Current
1,338,313 GBP2024-12-31
1,338,313 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
9,950 shares2024-12-31
9,950 shares2023-12-31

Related profiles found in government register
  • ACORA HOLDINGS LIMITED
    Info
    ADA HOLDINGS LIMITED - 2011-12-05
    Registered number 05807971
    icon of addressAcora House, Albert Drive, Burgess Hill, West Sussex RH15 9TN
    PRIVATE LIMITED COMPANY incorporated on 2006-05-05 (19 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-16
    CIF 0
  • ACORA HOLDINGS LIMITED
    S
    Registered number 05087971
    icon of addressAcora House, Albert Drive, Burgess Hill, West Sussex, England, RH15 9TN
    Limited Copmpany in Companies House, Cardiff, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ADA COMPUTER SYSTEMS LIMITED - 2011-12-02
    icon of addressAcora House, Albert Drive, Burgess Hill, West Sussex
    Active Corporate (6 parents, 13 offsprings)
    Equity (Company account)
    5,141,255 GBP2022-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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