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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 14
  • 1
    Warrender, Mark Philip
    Manager born in October 1960
    Individual (1 offspring)
    Officer
    2007-02-12 ~ 2015-08-06
    OF - Director → CIF 0
  • 2
    Wells, Malcolm Harry
    Company Director born in June 1960
    Individual (15 offsprings)
    Officer
    2015-08-06 ~ 2018-04-06
    OF - Director → CIF 0
  • 3
    Benoit, Daniel Marc
    Cfo born in January 1967
    Individual (33 offsprings)
    Officer
    2020-01-27 ~ 2020-03-23
    OF - Director → CIF 0
  • 4
    Pitceathly, Richard Stuart
    Individual (29 offsprings)
    Officer
    2020-01-27 ~ 2023-01-09
    OF - Secretary → CIF 0
  • 5
    Putson, Gary John
    Company Director born in December 1977
    Individual (6 offsprings)
    Officer
    2015-08-06 ~ 2020-01-27
    OF - Director → CIF 0
  • 6
    Dyas, David Brian
    Born in December 1963
    Individual (32 offsprings)
    Officer
    2020-01-27 ~ now
    OF - Director → CIF 0
  • 7
    Rossetti, Paolo
    Born in July 1970
    Individual (29 offsprings)
    Officer
    2022-10-07 ~ now
    OF - Director → CIF 0
  • 8
    Mcphillips, Anthony Mark
    Director born in March 1972
    Individual (28 offsprings)
    Officer
    2020-01-27 ~ 2020-05-15
    OF - Director → CIF 0
  • 9
    Warrender, Kirsty
    Individual (1 offspring)
    Officer
    2007-02-12 ~ 2015-08-06
    OF - Secretary → CIF 0
  • 10
    Walsh, Cheryl Sandra Sarah
    Individual (32 offsprings)
    Officer
    2023-01-09 ~ now
    OF - Secretary → CIF 0
  • 11
    Arthurton, Anthony William
    Accountant born in May 1972
    Individual (52 offsprings)
    Officer
    2020-03-23 ~ 2022-10-07
    OF - Director → CIF 0
  • 12
    Fitzpatrick, Adrian John
    Company Director born in April 1964
    Individual (17 offsprings)
    Officer
    2015-08-06 ~ 2020-01-27
    OF - Director → CIF 0
    Fitzpatrick, Adrian John
    Individual (17 offsprings)
    Officer
    2015-08-06 ~ 2020-01-27
    OF - Secretary → CIF 0
  • 13
    ARENA GROUP HOLDINGS LIMITED
    - now 03735943
    ARENA GROUP LIMITED - 2004-09-30
    Sanderson Road, Building 4, Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England
    Active Corporate (19 parents, 8 offsprings)
    Person with significant control
    2020-01-28 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2016-04-06 ~ 2020-01-27
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    XEROX (UK) LIMITED
    - now 00330754
    RANK XEROX (U.K.) LIMITED - 1997-10-31
    Building 4, Uxbridge Business Park, Sanderson Road, Uxbridge, England
    Active Corporate (39 parents, 15 offsprings)
    Person with significant control
    2020-01-27 ~ 2025-11-13
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

ACORN BUSINESS MACHINES (HOLMFIRTH) LTD

Period: 2007-02-12 ~ now
Company number: 06097930
Registered name
ACORN BUSINESS MACHINES (HOLMFIRTH) LTD - now
Standard Industrial Classification
33140 - Repair Of Electrical Equipment
47410 - Retail Sale Of Computers, Peripheral Units And Software In Specialised Stores
Brief company account
Debtors
884,818 GBP2024-12-31
884,818 GBP2023-12-31
Net Current Assets/Liabilities
884,818 GBP2024-12-31
884,818 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
884,718 GBP2024-12-31
884,718 GBP2023-12-31
Equity
884,818 GBP2024-12-31
884,818 GBP2023-12-31
Amounts Owed By Related Parties
884,818 GBP2024-12-31
Current
884,818 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
100 shares2024-12-31
100 shares2023-12-31

  • ACORN BUSINESS MACHINES (HOLMFIRTH) LTD
    Info
    Registered number 06097930
    Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex UB8 1DH
    PRIVATE LIMITED COMPANY incorporated on 2007-02-12 (19 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2026-02-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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