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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 11
  • 1
    Carss, Stuart David
    Born in March 1973
    Individual (6 offsprings)
    Officer
    2019-11-18 ~ now
    OF - Director → CIF 0
  • 2
    Douty, Angela Elizabeth
    Born in September 1963
    Individual (14 offsprings)
    Officer
    2012-08-28 ~ now
    OF - Director → CIF 0
    Douty, Angela Elizabeth
    Individual (14 offsprings)
    Officer
    2008-04-04 ~ now
    OF - Secretary → CIF 0
  • 3
    Thompson, Mark
    Born in March 1967
    Individual (128 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
    Thompson, Mark
    Individual (128 offsprings)
    Officer
    2021-08-17 ~ now
    OF - Secretary → CIF 0
  • 4
    Laing, Claire Vanessa
    Company Director born in July 1972
    Individual (7 offsprings)
    Officer
    2019-03-07 ~ 2021-11-01
    OF - Director → CIF 0
  • 5
    Kershaw, Jeremy James
    Commercial Director born in September 1963
    Individual (7 offsprings)
    Officer
    2012-08-28 ~ 2015-09-30
    OF - Director → CIF 0
    Kershaw, Jeremy James
    Director born in September 1963
    Individual (7 offsprings)
    2016-07-01 ~ 2021-11-02
    OF - Director → CIF 0
  • 6
    Laing, Andrew Colin
    Born in September 1968
    Individual (20 offsprings)
    Officer
    2008-03-06 ~ now
    OF - Director → CIF 0
    Mr Andrew Colin Laing
    Born in September 1968
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    2016-04-06 ~ 2021-09-09
    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
    Mr Andrew Colin Laing
    Born in September 1986
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-09-09
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    Sturge, Graham John
    Director born in August 1972
    Individual (8 offsprings)
    Officer
    2015-04-06 ~ 2016-04-01
    OF - Director → CIF 0
  • 8
    Lousada, Simon Charles
    Director born in January 1963
    Individual (78 offsprings)
    Officer
    2008-04-04 ~ 2021-03-31
    OF - Director → CIF 0
  • 9
    Caines, Richard Steven
    Director born in May 1993
    Individual (1 offspring)
    Officer
    2018-03-01 ~ 2018-07-31
    OF - Director → CIF 0
  • 10
    Hill, Timothy Richard Francis
    Sales Director born in February 1979
    Individual (7 offsprings)
    Officer
    2013-03-01 ~ 2018-03-06
    OF - Director → CIF 0
  • 11
    BORNEO LINNELLS COMPANY SECRETARIES LIMITED
    - now 05017485
    DEFINING MOMENT (UK) LIMITED - 2004-06-08
    Dixon House, 77-97 Harpur Street, Beddford, Bedfordshire, England
    Dissolved Corporate (6 parents, 21 offsprings)
    Officer
    2008-03-06 ~ 2008-04-04
    OF - Secretary → CIF 0
parent relation
Company in focus

A C PLC

Period: 2008-03-06 ~ now
Company number: 06526121
Registered name
A C PLC - now
Standard Industrial Classification
43290 - Other Construction Installation
41201 - Construction Of Commercial Buildings

Related profiles found in government register
  • A C PLC
    Info
    Registered number 06526121
    5th Floor Grove House, 248a Marylebone Road, London NW1 6BB
    PUBLIC LIMITED COMPANY incorporated on 2008-03-06 (18 years). The status of the company number is In administration.
    The last date of confirmation statement was made at 2023-03-15
    CIF 0
  • A C PLC
    S
    Registered number 06526121
    Beancroft Farm, Beancroft Road, Marston Moretaine, Bedfordshire, United Kingdom, MK43 0QE
    Plc in Companies House, United Kingdom
    CIF 1
  • AC PLC
    S
    Registered number 06526121
    Beancroft Farm, Beancroft Road, Marston Moretaine, Bedford, England, MK43 0QE
    Limited Company in Companies House, England And Wales
    CIF 2
    Plc in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 5
  • 1
    A C WATERPROOFING LIMITED
    08258548
    Beancroft Road, Marston Moretaine, Bedford, Bedfordshire
    Dissolved Corporate (11 parents)
    Person with significant control
    2017-01-05 ~ 2019-01-03
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    A.C.FLOORING LTD.
    03084570
    Ground Floor, Baird House, Seebeck Place, Knowlhill, Milton Keynes
    Liquidation Corporate (19 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-31
    CIF 4 - Ownership of shares – 75% or more OE
  • 3
    AC BUILD LIMITED
    08605099
    Beancroft Farm Beancroft Road, Marston Moretaine, Bedford
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 4
    AC DATA LIMITED
    - now 08606643
    AC RESOURCES LIMITED T/A AC DATA LTD
    - 2021-03-16 08606643
    AC RESOURCES LIMITED
    - 2018-05-21 08606643
    5th Floor Grove House 248a, Marylebone Road, London
    In Administration Corporate (9 parents)
    Person with significant control
    2018-04-01 ~ now
    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
  • 5
    AC INTERIORS INTERNATIONAL LTD
    12132990
    Beancroft Farm Beancroft Road, Marston Moretaine, Bedford, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-08-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE

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