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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 15
  • 1
    Grieves, Carl
    Born in April 1974
    Individual (7 offsprings)
    Officer
    2011-08-02 ~ 2012-02-09
    OF - Director → CIF 0
  • 2
    Atkins, Richard Charles
    Born in March 1952
    Individual (31 offsprings)
    Officer
    2012-09-25 ~ now
    OF - Director → CIF 0
  • 3
    Davey, Anita Jacqueline
    Born in March 1957
    Individual (6 offsprings)
    Officer
    2006-06-23 ~ 2010-06-23
    OF - Director → CIF 0
    Davey, Anita Jacqueline
    Individual (6 offsprings)
    Officer
    2006-05-05 ~ 2007-04-24
    OF - Secretary → CIF 0
  • 4
    Hemmings, David Lewis
    Born in September 1967
    Individual (20 offsprings)
    Officer
    2012-09-25 ~ now
    OF - Director → CIF 0
  • 5
    Faulkner, Paul Raymond
    Born in August 1976
    Individual (7 offsprings)
    Officer
    2013-07-31 ~ 2016-09-20
    OF - Director → CIF 0
  • 6
    Davies, John Ernest
    Born in April 1963
    Individual (5 offsprings)
    Officer
    2006-06-23 ~ 2011-04-28
    OF - Director → CIF 0
  • 7
    Davey, Michael John
    Born in March 1958
    Individual (12 offsprings)
    Officer
    2006-06-23 ~ 2010-06-23
    OF - Director → CIF 0
  • 8
    Page, Gary John
    Born in August 1973
    Individual (30 offsprings)
    Officer
    2009-04-06 ~ now
    OF - Director → CIF 0
    Page, Gary John
    Individual (30 offsprings)
    Officer
    2008-05-01 ~ now
    OF - Secretary → CIF 0
  • 9
    Rabson, David Robert
    Born in March 1976
    Individual (29 offsprings)
    Officer
    2006-05-05 ~ now
    OF - Director → CIF 0
    Rabson, David Robert
    Individual (29 offsprings)
    Officer
    2006-06-23 ~ 2008-05-01
    OF - Secretary → CIF 0
    Mr David Robert Rabson
    Born in March 1976
    Individual (29 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-10
    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
    PE - Right to appoint or remove directorsCIF 0
  • 10
    Read, Sean Peter
    Born in January 1965
    Individual (18 offsprings)
    Officer
    2011-04-28 ~ 2013-04-30
    OF - Director → CIF 0
  • 11
    Karp, James
    Born in April 1977
    Individual (3 offsprings)
    Officer
    2015-08-01 ~ now
    OF - Director → CIF 0
  • 12
    Ganly, Lee Andrew
    Born in November 1972
    Individual (3 offsprings)
    Officer
    2009-04-06 ~ 2013-07-31
    OF - Director → CIF 0
  • 13
    ARCHER ACQUISITION COMPANY LIMITED
    12490650
    Gateley Plc Ship Canal House, 98 King Street, Manchester, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2020-03-10 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 14
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 21219 offsprings)
    Officer
    2006-05-05 ~ 2006-05-05
    OF - Nominee Director → CIF 0
  • 15
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    2006-05-05 ~ 2006-05-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ACORA HOLDINGS LIMITED

Period: 2011-12-05 ~ now
Company number: 05807971
Registered names
ACORA HOLDINGS LIMITED - now 07677016
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
    Acora House, Albert Drive, Burgess Hill, West Sussex RH15 9TN
    PRIVATE LIMITED COMPANY incorporated on 2006-05-05 (19 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2026-02-16
    CIF 0
  • ACORA HOLDINGS LIMITED
    S
    Registered number 05087971
    Acora 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 1
  • 1
    ACORA LIMITED
    - now 02348923 07675593
    ADA COMPUTER SYSTEMS LIMITED - 2011-12-02
    Acora House, Albert Drive, Burgess Hill, West Sussex
    Active Corporate (15 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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