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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
    Mccarthy, Martyn James
    Ceo Europe born in April 1972
    Individual (42 offsprings)
    Officer
    2008-12-24 ~ 2015-09-15
    OF - Director → CIF 0
  • 2
    Stephen Schwarzman
    Born in February 1947
    Individual (675 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Kennedy, Fraser James
    Chartered Accountant born in March 1975
    Individual (168 offsprings)
    Officer
    2011-04-18 ~ 2015-08-14
    OF - Director → CIF 0
  • 4
    Day, Stephen Lawrence
    Executive Chairman born in October 1963
    Individual (2 offsprings)
    Officer
    2007-05-16 ~ 2009-05-15
    OF - Director → CIF 0
  • 5
    Davies, Simon David Austin
    Director born in August 1976
    Individual (183 offsprings)
    Officer
    2015-09-15 ~ now
    OF - Director → CIF 0
  • 6
    Karim, Farhad Mawji
    Managing Director born in January 1969
    Individual (188 offsprings)
    Officer
    2015-09-15 ~ now
    OF - Director → CIF 0
  • 7
    Hurley, Peter Edmund
    Executive Director born in May 1963
    Individual (10 offsprings)
    Officer
    2007-05-16 ~ 2011-04-18
    OF - Director → CIF 0
    Hurley, Peter Edmund
    Individual (10 offsprings)
    Officer
    2007-05-16 ~ 2008-04-24
    OF - Secretary → CIF 0
  • 8
    Myers, Anthony Michael
    Senior Managing Director born in August 1960
    Individual (11 offsprings)
    Officer
    2015-09-15 ~ 2018-02-28
    OF - Director → CIF 0
  • 9
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2007-05-16 ~ 2007-05-16
    OF - Nominee Secretary → CIF 0
  • 10
    STONEWEG CORPORATE SECRETARIAL LIMITED - now
    CROMWELL CORPORATE SECRETARIAL LIMITED - 2025-02-04
    VALAD SECRETARIAL SERVICES LIMITED
    - 2017-02-24 SC219311
    TEESLAND SECRETARIAL SERVICES LIMITED - 2008-02-18
    TEESLAND PROPERTY MANAGEMENT SERVICES LIMITED - 2003-04-15
    1st Floor Exchange Place, 3 Semple Street, Edinburgh
    Active Corporate (23 parents, 384 offsprings)
    Officer
    2008-04-24 ~ 2015-09-15
    OF - Secretary → CIF 0
  • 11
    CSC CLS (UK) LIMITED - now 06307550
    INTERTRUST (UK) LIMITED
    - 2024-12-09 06307550 06263011
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    35, Great St Helen's, London, United Kingdom
    Active Corporate (33 parents, 2030 offsprings)
    Officer
    2015-09-15 ~ dissolved
    OF - Secretary → CIF 0
  • 12
    STONEWEG UK DIRECTOR LIMITED - now
    CROMWELL DIRECTOR LIMITED - 2025-01-14
    VALSEC DIRECTOR LIMITED
    - 2017-02-24 05307786
    TEESSEC DIRECTOR LIMITED - 2008-02-20
    1st Floor, Unit 16, Manor Court Business Park, Scarborough, United Kingdom
    Active Corporate (30 parents, 214 offsprings)
    Officer
    2009-09-01 ~ 2015-09-15
    OF - Director → CIF 0
  • 13
    EUROPA DIRECTOR LIMITED
    05307742
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Dissolved Corporate (18 parents, 131 offsprings)
    Officer
    2008-03-27 ~ 2009-09-01
    OF - Director → CIF 0
  • 14
    ACORN EUROPEAN HOLDINGS UK LIMITED
    - now 06249728
    VALAD EUROPEAN HOLDINGS UK LIMITED - 2015-09-23
    40, Berkeley Square, London, England
    Dissolved Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ACORN TCL HOLDINGS LIMITED

Period: 2015-09-24 ~ 2019-06-18
Company number: 06250055
Registered names
ACORN TCL HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ACORN TCL HOLDINGS LIMITED
    Info
    VALAD TCL HOLDINGS LIMITED - 2015-09-24
    Registered number 06250055
    40 Berkeley Square, London W1J 5AL
    PRIVATE LIMITED COMPANY incorporated on 2007-05-16 and dissolved on 2019-06-18 (12 years 1 month). The company status is Dissolved.
    CIF 0
  • ACORN TCL HOLDINGS LIMITED
    S
    Registered number 06250055
    40, Berkeley Square, London, United Kingdom, W1J 5AL
    Private Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ACORN EUROPEAN CAPITAL LIMITED
    - now 06189819
    VALAD CAPITAL LIMITED - 2015-09-24
    TEESLAND CAPITAL LIMITED - 2007-10-08
    40 Berkeley Square, London, England
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.