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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
Active 5
  • 1
    Karim, Farhad Mawji
    Managing Director born in January 1969
    Individual (31 offsprings)
    Officer
    icon of calendar 2015-09-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    Davies, Simon David Austin
    Director born in August 1976
    Individual (67 offsprings)
    Officer
    icon of calendar 2015-09-15 ~ dissolved
    OF - Director → CIF 0
  • 3
    Stephen Schwarzman
    Born in February 1947
    Individual (460 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
  • 4
    VALAD EUROPEAN HOLDINGS UK LIMITED - 2015-09-23
    icon of address40, Berkeley Square, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
  • 5
    THE RITZ-CARLTON HOTEL LIMITED - now
    PLOYDIGIT LIMITED - 1988-05-11
    icon of address35, Great St Helen's, London, United Kingdom
    Dissolved Corporate (4 parents, 1490 offsprings)
    Officer
    icon of calendar 2015-09-15 ~ dissolved
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Mccarthy, Martyn James
    Ceo Europe born in April 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-12-24 ~ 2015-09-15
    OF - Director → CIF 0
  • 2
    Myers, Anthony Michael
    Senior Managing Director born in August 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-15 ~ 2018-02-28
    OF - Director → CIF 0
  • 3
    Kennedy, Fraser James
    Chartered Accountant born in March 1975
    Individual (28 offsprings)
    Officer
    icon of calendar 2011-04-18 ~ 2015-08-14
    OF - Director → CIF 0
  • 4
    Day, Stephen Lawrence
    Executive Chairman born in October 1963
    Individual
    Officer
    icon of calendar 2007-05-16 ~ 2009-05-15
    OF - Director → CIF 0
  • 5
    Hurley, Peter Edmund
    Executive Director born in May 1963
    Individual
    Officer
    icon of calendar 2007-05-16 ~ 2011-04-18
    OF - Director → CIF 0
    Hurley, Peter Edmund
    Individual
    Officer
    icon of calendar 2007-05-16 ~ 2008-04-24
    OF - Secretary → CIF 0
  • 6
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2007-05-16 ~ 2007-05-16
    PE - Nominee Secretary → CIF 0
  • 7
    icon of address1st Floor Exchange Place, 3 Semple Street, Edinburgh
    Corporate (202 offsprings)
    Officer
    2008-04-24 ~ 2015-09-15
    PE - Secretary → CIF 0
  • 8
    STONEWEG UK DIRECTOR LIMITED - now
    CROMWELL DIRECTOR LIMITED - 2025-01-14
    TEESSEC DIRECTOR LIMITED - 2008-02-20
    icon of address1st Floor, Unit 16, Manor Court Business Park, Scarborough, United Kingdom
    Active Corporate (5 parents, 170 offsprings)
    Officer
    2009-09-01 ~ 2015-09-15
    PE - Director → CIF 0
  • 9
    icon of addressEuropa House, 20 Esplanade, Scarborough, North Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2008-03-27 ~ 2009-09-01
    PE - Director → CIF 0
parent relation
Company in focus

ACORN TCL HOLDINGS LIMITED

Previous name
VALAD TCL HOLDINGS LIMITED - 2015-09-24
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
    icon of address40 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
    icon of address40, Berkeley Square, London, United Kingdom, W1J 5AL
    Private Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TEESLAND CAPITAL LIMITED - 2007-10-08
    VALAD CAPITAL LIMITED - 2015-09-24
    icon of address40 Berkeley Square, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.