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 1
  • Faki, Joana Ali
    Born in August 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-09-05 ~ now
    OF - Director → CIF 0
    Ms Joana Ali Faki
    Born in August 1970
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2024-09-05 ~ now
    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
Ceased 7
  • 1
    Faki, Joana Ali
    Manager born in July 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-02-25 ~ 2022-07-23
    OF - Director → CIF 0
    Faki, Joana Ali
    Unemployed born in August 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-08-16 ~ 2023-03-03
    OF - Director → CIF 0
    Ms Joana Ali Faki
    Born in August 1970
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2022-08-16 ~ 2023-03-03
    PE - Has significant influence or controlCIF 0
  • 2
    Maki, Alia Lina
    Dentist born in September 1977
    Individual
    Officer
    icon of calendar 2024-03-02 ~ 2024-09-05
    OF - Director → CIF 0
    Mrs Alia Lina Maki
    Born in September 1977
    Individual
    Person with significant control
    icon of calendar 2024-03-02 ~ 2024-09-05
    PE - Has significant influence or controlCIF 0
  • 3
    Faki, Joan
    Individual
    Officer
    icon of calendar 2006-06-14 ~ 2006-07-03
    OF - Secretary → CIF 0
  • 4
    Subramaniyan, Suresh
    Manager born in May 1994
    Individual
    Officer
    icon of calendar 2022-07-23 ~ 2022-08-16
    OF - Director → CIF 0
    Mr Suresh Subramaniyan
    Born in May 1994
    Individual
    Person with significant control
    icon of calendar 2022-07-23 ~ 2022-08-16
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Ajlonri, Khaled
    Individual
    Officer
    icon of calendar 2006-07-03 ~ 2018-04-01
    OF - Secretary → CIF 0
  • 6
    Faki, Alia Lina, Dr
    Director born in September 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-06-14 ~ 2013-02-25
    OF - Director → CIF 0
  • 7
    Al Maktoum, Maktoum
    Born in September 1993
    Individual (1 offspring)
    Officer
    icon of calendar 2023-03-03 ~ 2024-03-02
    OF - Director → CIF 0
    Mr Maktoum Al Maktoum
    Born in September 1993
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-06-15 ~ 2022-07-23
    PE - Has significant influence or controlCIF 0
    icon of calendar 2023-03-03 ~ 2024-03-02
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

ACTON GROVE LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-06-30
1 GBP2023-06-30
Total Assets Less Current Liabilities
1 GBP2024-06-30
1 GBP2023-06-30
Net Assets/Liabilities
1 GBP2024-06-30
1 GBP2023-06-30
Equity
1 GBP2024-06-30
1 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30

  • ACTON GROVE LIMITED
    Info
    Registered number 05846869
    icon of addressThe Vale Business Centre Door 11, 203-205 The Vale, London W3 7QS
    PRIVATE LIMITED COMPANY incorporated on 2006-06-14 (19 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-21
    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- 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.