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 2
  • 1
    Maddison, Stuart David
    Director born in February 1963
    Individual (19 offsprings)
    Officer
    2018-02-05 ~ dissolved
    OF - Director → CIF 0
  • 2
    AUGUST EQUITY PARTNERS LLP - 2007-05-17
    KC PARTNERS LLP - 2006-06-26
    10, Slingsby Place, London, England
    Active Corporate (6 parents, 31 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 22
  • 1
    Armstrong, Simon John
    Director born in May 1962
    Individual (3 offsprings)
    Officer
    2008-08-15 ~ 2014-01-17
    OF - Director → CIF 0
    Armstrong, Simon John
    Director
    Individual (3 offsprings)
    Officer
    2008-08-15 ~ 2008-12-16
    OF - Secretary → CIF 0
  • 2
    Biddulph, Michael Thomas
    Director born in December 1974
    Individual (20 offsprings)
    Officer
    2014-05-28 ~ 2017-12-19
    OF - Director → CIF 0
  • 3
    Jones, Keith
    Director born in May 1961
    Individual (3 offsprings)
    Officer
    2008-08-15 ~ 2012-09-30
    OF - Director → CIF 0
  • 4
    Watkinson, Sam James
    Director born in December 1968
    Individual (11 offsprings)
    Officer
    2008-08-14 ~ 2010-11-12
    OF - Director → CIF 0
  • 5
    Patel, Mehul
    Director/Non Exec Director born in July 1980
    Individual (6 offsprings)
    Officer
    2012-02-29 ~ 2014-05-28
    OF - Director → CIF 0
  • 6
    Joss, William Alexander
    Chairman/Ceo born in October 1953
    Individual (12 offsprings)
    Officer
    2014-01-23 ~ 2017-06-30
    OF - Director → CIF 0
  • 7
    Williams, David John
    Company Director born in February 1967
    Individual (19 offsprings)
    Officer
    2014-11-28 ~ 2018-02-08
    OF - Director → CIF 0
  • 8
    Smith, Alan
    Director born in April 1950
    Individual (6 offsprings)
    Officer
    2008-08-15 ~ 2010-09-30
    OF - Director → CIF 0
  • 9
    Chisholm, Iain Macdonald
    Director born in March 1950
    Individual (8 offsprings)
    Officer
    2014-06-25 ~ 2015-04-10
    OF - Director → CIF 0
  • 10
    Rugen, Robert John
    Company Director born in June 1981
    Individual (2 offsprings)
    Officer
    2015-01-21 ~ 2015-04-13
    OF - Director → CIF 0
    Rugen, Tobert John
    Technical Director born in June 1981
    Individual (2 offsprings)
    Officer
    2015-01-21 ~ 2015-04-13
    OF - Director → CIF 0
  • 11
    Ralph, Daniel Oliver
    Director born in April 1969
    Individual (4 offsprings)
    Officer
    2009-02-05 ~ 2014-06-30
    OF - Director → CIF 0
  • 12
    Fraser, Wayne Francis
    Sales Director born in September 1970
    Individual (5 offsprings)
    Officer
    2016-09-23 ~ 2017-04-21
    OF - Director → CIF 0
  • 13
    Barr, Francis Alexander
    Company Director born in February 1959
    Individual (10 offsprings)
    Officer
    2015-04-11 ~ 2017-06-30
    OF - Director → CIF 0
  • 14
    Davidson, Keith Robert
    Director born in November 1977
    Individual (1 offspring)
    Officer
    2008-08-14 ~ 2009-11-05
    OF - Director → CIF 0
  • 15
    Grant, Ian Douglas
    Partner Private Equity born in December 1948
    Individual (2 offsprings)
    Officer
    2009-11-05 ~ 2015-05-23
    OF - Director → CIF 0
  • 16
    Lynn, Jayne
    Solicitor born in September 1975
    Individual
    Officer
    2008-06-06 ~ 2008-08-14
    OF - Director → CIF 0
  • 17
    Richards, Michael William
    Director born in June 1964
    Individual (4 offsprings)
    Officer
    2008-08-15 ~ 2021-06-11
    OF - Director → CIF 0
  • 18
    Westwood, Peter
    Director born in September 1961
    Individual (1 offspring)
    Officer
    2010-09-30 ~ 2014-02-23
    OF - Director → CIF 0
  • 19
    Nunn, Jason Robert
    Consultant born in August 1967
    Individual (4 offsprings)
    Officer
    2014-01-23 ~ 2015-11-18
    OF - Director → CIF 0
  • 20
    Austin, Ian Andrew
    Director born in April 1967
    Individual (3 offsprings)
    Officer
    2008-08-15 ~ 2017-03-29
    OF - Director → CIF 0
  • 21
    Walker, Heath Lee
    Company Director born in June 1968
    Individual (5 offsprings)
    Officer
    2017-06-30 ~ 2017-12-31
    OF - Director → CIF 0
  • 22
    LEGAL DIRECT LIMITED - 2000-09-14
    KELDOB LIMITED - 1996-09-04
    Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (2 parents, 160 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2008-06-06 ~ 2008-08-15
    PE - Secretary → CIF 0
    2008-12-16 ~ 2015-02-23
    PE - Secretary → CIF 0
parent relation
Company in focus

ACCURA GROUP LIMITED

Previous name
SHOO 411 LIMITED - 2008-09-01
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ACCURA GROUP LIMITED
    Info
    SHOO 411 LIMITED - 2008-09-01
    Registered number 06613077
    Elwell Watchorn & Saxton Llp, 8 Warren Park Way Enderby, Leicester LE19 4SA
    Private Limited Company incorporated on 2008-06-06 and dissolved on 2023-01-25 (14 years 7 months). The company status is Dissolved.
    CIF 0
  • ACCURA GROUP LTD
    S
    Registered number 6613077
    Hickman Avenue, Hickman Avenue, Wolverhampton, England, WV1 2DW
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SHOO 412 LIMITED - 2008-08-22
    C/o Elwell Watchorn & Saxton Llp 8 Warren Park Way, Enderby, Leicester
    Dissolved Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.