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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
7
- 1
Subramaniyan, Suresh
Born in May 1994Individual (2 offsprings)Officer2022-07-23 ~ 2022-08-16OF - Director → CIF 0Mr Suresh Subramaniyan
Born in May 1994Individual (2 offsprings)Person with significant control2022-07-23 ~ 2022-08-16PE - Ownership of shares – 75% or more → CIF 0 - 2
Maki, Alia Lina
Dentist born in September 1977Individual (1 offspring)Officer2024-03-02 ~ 2024-09-05OF - Director → CIF 0Mrs Alia Lina Maki
Born in September 1977Individual (1 offspring)Person with significant control2024-03-02 ~ 2024-09-05PE - Has significant influence or control → CIF 0 - 3
Al Maktoum, Maktoum
Born in September 1993Individual (6 offsprings)Officer2023-03-03 ~ 2024-03-02OF - Director → CIF 0Mr Maktoum Al Maktoum
Born in September 1993Individual (6 offsprings)Person with significant control2018-06-15 ~ 2022-07-23PE - Has significant influence or control → CIF 02023-03-03 ~ 2024-03-02PE - Has significant influence or control → CIF 0 - 4
Faki, Joana Ali
Born in August 1970Individual (5 offsprings)Officer2024-09-05 ~ nowOF - Director → CIF 0Faki, Joana Ali
Born in July 1977Individual (5 offsprings)Officer2013-02-25 ~ 2022-07-23OF - Director → CIF 0Faki, Joana Ali
Born in August 1970Individual (5 offsprings)Officer2022-08-16 ~ 2023-03-03OF - Director → CIF 0Ms Joana Ali Faki
Born in August 1970Individual (5 offsprings)Person with significant control2024-09-05 ~ nowPE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0PE - Ownership of shares – 75% or more as a member of a firm → CIF 0PE - Right to appoint or remove directors as a member of a firm → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 02022-08-16 ~ 2023-03-03PE - Has significant influence or control → CIF 0 - 5
- 6
Faki, Alia Lina, Dr
Born in September 1977Individual (5 offsprings)Officer2006-06-14 ~ 2013-02-25OF - Director → CIF 0 - 7
Company in focus
ACTON GROVE LIMITED
Period: 2006-06-14 ~ now
Company number: 05846869
Registered name
ACTON GROVE LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-07-01 ~ 2025-06-30
Current Assets
-1 GBP2025-06-30
-1 GBP2024-06-30
Creditors
Amounts falling due within one year
-1 GBP2025-06-30
-1 GBP2024-06-30
Net Current Assets/Liabilities
-2 GBP2025-06-30
-2 GBP2024-06-30
Total Assets Less Current Liabilities
-2 GBP2025-06-30
-2 GBP2024-06-30
Net Assets/Liabilities
-2 GBP2025-06-30
-2 GBP2024-06-30
Equity
-2 GBP2025-06-30
-2 GBP2024-06-30
Related profiles found in government register
- Registered number 05846869
ACTON GROVE LIMITED
Info13 Gladstone Avenue, First Floor Flat, London E12 6NRPRIVATE LIMITED COMPANY incorporated on 2006-06-14 (20 years 1 month). The status of the company number is Active.The last date of confirmation statement was made at 2026-06-25CIF 0 ACTON GROVE LIMITED
SRegistered number 05846869124, Whitechapel Road, London, England, E1 1JELimited Liability in EnglandCIF 1 CIF 2 CIF 3ACTON GROVE LIMITED
SRegistered number 05846869124, Whitechapel Road, London, England, E1 1JELimited Liability in EnglandCIF 4
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Offspring entities and appointments
4
- 1
AC BATTERSEA LIMITED
0700379913 Gladstone Avenue, First Floor Flat, London, EnglandActive Corporate (7 parents)Person with significant control2026-04-21 ~ nowCIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 4 - Right to appoint or remove directors as a member of a firm → OECIF 4 - Ownership of shares – 75% or more as a member of a firm → OECIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE2ARDGEITH LTD
0482008613 Gladstone Avenue, First Floor Flat, London, EnglandActive Corporate (10 parents, 1 offspring)Person with significant control2026-04-21 ~ nowCIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 2 - Ownership of shares – 75% or more as a member of a firm → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 2 - Right to appoint or remove directors as a member of a firm → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 2 - Ownership of shares – 75% or more → OE3GREENREX LTD
- 2026-04-23 0450671113 Gladstone Avenue, First Floor Flat, London, EnglandActive Corporate (8 parents)Person with significant control2026-04-21 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors as a member of a firm → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of shares – 75% or more as a member of a firm → OECIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE4VIWEPARKROAD LTD
- 2026-04-23 0665199613 Gladstone Avenue, First Floor Flat, London, EnglandActive Corporate (8 parents)Person with significant control2026-04-21 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 3 - Right to appoint or remove directors as a member of a firm → OECIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more as a member of a firm → OECIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OEThe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
