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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
    Jones, Jonathan Nicholas
    Finance Director born in May 1965
    Individual (48 offsprings)
    Officer
    2012-05-01 ~ 2015-07-30
    OF - Director → CIF 0
  • 2
    Stone, Lisa Jane
    Born in May 1962
    Individual (75 offsprings)
    Officer
    2008-06-04 ~ 2016-12-15
    OF - Director → CIF 0
  • 3
    Katzen, Jay
    Born in July 1966
    Individual (13 offsprings)
    Officer
    2017-11-09 ~ 2021-10-01
    OF - Director → CIF 0
  • 4
    Holmes, William
    Born in May 1993
    Individual (8 offsprings)
    Officer
    2022-04-26 ~ now
    OF - Director → CIF 0
  • 5
    Wilkinson, Alexander Mark
    Individual (15 offsprings)
    Officer
    2008-11-03 ~ 2015-11-30
    OF - Secretary → CIF 0
  • 6
    Luckock, Nicholas Charles
    Investment Manager born in December 1972
    Individual (27 offsprings)
    Officer
    2016-12-01 ~ 2022-04-26
    OF - Director → CIF 0
  • 7
    Romberg, Kai
    Born in May 1977
    Individual (14 offsprings)
    Officer
    2008-06-04 ~ 2012-04-30
    OF - Director → CIF 0
  • 8
    O'donnell, John
    Individual (27 offsprings)
    Officer
    2015-11-30 ~ 2021-10-01
    OF - Secretary → CIF 0
  • 9
    Brockman, Matthew Edward
    Born in December 1970
    Individual (63 offsprings)
    Officer
    2012-05-01 ~ 2020-01-17
    OF - Director → CIF 0
  • 10
    Lomas, David Anthony
    Born in March 1963
    Individual (28 offsprings)
    Officer
    2015-07-30 ~ 2017-09-30
    OF - Director → CIF 0
  • 11
    Rodgerson, Craig Hilton
    Born in May 1964
    Individual (84 offsprings)
    Officer
    2020-01-17 ~ 2022-04-26
    OF - Director → CIF 0
  • 12
    ACHILLES GROUP HOLDINGS LIMITED
    - now 06551749
    PELEUS EQUITYCO LIMITED - 2008-11-17
    HG PELEUS EQUITYCO LIMITED - 2008-05-29
    HACKREMCO (NO. 2559) LIMITED - 2008-05-28
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1414 offsprings)
    Officer
    2008-04-01 ~ 2008-06-05
    OF - Nominee Director → CIF 0
  • 14
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 2094 offsprings)
    Officer
    2008-04-01 ~ 2008-11-03
    OF - Secretary → CIF 0
parent relation
Company in focus

ACHILLES SUBHOLDINGS LIMITED

Period: 2008-11-17 ~ 2023-08-08
Company number: 06551778
Registered names
ACHILLES SUBHOLDINGS LIMITED - Dissolved
HACKREMCO (NO. 2560) LIMITED - 2008-05-28 12762497... (more)
Recent Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ACHILLES SUBHOLDINGS LIMITED
    Info
    PELEUS SHAREHOLDER DEBTCO LIMITED - 2008-11-17
    HG PELEUS SHAREHOLDER DEBTCO LIMITED - 2008-11-17
    HACKREMCO (NO. 2560) LIMITED - 2008-11-17
    Registered number 06551778
    C/o Hackwood Secretaries Limited, One Silk Street, London EC2Y 8HQ
    PRIVATE LIMITED COMPANY incorporated on 2008-04-01 and dissolved on 2023-08-08 (15 years 4 months). The status of the company number is Dissolved.
    CIF 0
  • ACHILLES SUBHOLDINGS LIMITED
    S
    Registered number 06551778
    30, Western Avenue, Milton Park, Milton, Abingdon, England, OX14 4SH
    Private Limited Company in Companies House Uk, England
    CIF 1
  • ACHILLES SUBHOLDINGS LIMITED
    S
    Registered number 06551778
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ
    Private Limited Company in Companies House Uk, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ACHILLES HOLDCO LIMITED
    - now 06551844
    PELEUS BIDCO LIMITED - 2008-11-11
    HG PELEUS BIDCO LIMITED - 2008-05-29
    HACKREMCO (NO. 2562) LIMITED - 2008-05-28
    115 Nrtw Olympic Avenue, Milton Park, Abingdon, Oxfordshire, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-10-01
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    ACHILLES MIDCO LIMITED
    - now 06551833
    PELEUS MIDCO LIMITED - 2008-11-11
    HG PELEUS MIDCO LIMITED - 2008-05-29
    HACKREMCO (NO. 2561) LIMITED - 2008-05-28
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.