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

ACTON GROVE LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
125,000 GBP2023-06-30
125,000 GBP2022-06-30
Fixed Assets
125,000 GBP2023-06-30
125,000 GBP2022-06-30
Debtors
561 GBP2023-06-30
Current Assets
561 GBP2023-06-30
Creditors
Amounts falling due within one year
-128,390 GBP2023-06-30
-124,999 GBP2022-06-30
Net Current Assets/Liabilities
-127,829 GBP2023-06-30
-124,999 GBP2022-06-30
Total Assets Less Current Liabilities
-2,829 GBP2023-06-30
1 GBP2022-06-30
Net Assets/Liabilities
-2,829 GBP2023-06-30
1 GBP2022-06-30
Equity
Called up share capital
1 GBP2023-06-30
1 GBP2022-06-30
Retained earnings (accumulated losses)
-2,830 GBP2023-06-30
Equity
-2,829 GBP2023-06-30
1 GBP2022-06-30
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-06-24 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
125,000 GBP2023-06-30
125,000 GBP2022-06-30

  • ACTON GROVE LIMITED
    Info
    Registered number 05846869
    The Vale Business Centre Door 11, 203-205 The Vale, London W3 7QS
    Private Limited Company incorporated on 2006-06-14 (19 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.