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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 12
  • 1
    Lu, Hongyan Echo
    Born in August 1974
    Individual (66 offsprings)
    Officer
    2012-08-01 ~ 2014-10-24
    OF - Director → CIF 0
  • 2
    Neville-rolfe, Lucy Jeanne, Ms.
    Born in January 1953
    Individual (187 offsprings)
    Officer
    2011-03-11 ~ 2013-01-02
    OF - Director → CIF 0
  • 3
    Hartley, Johanna Ruth
    Born in March 1975
    Individual (131 offsprings)
    Officer
    2012-03-02 ~ 2014-08-29
    OF - Director → CIF 0
  • 4
    O'keefe, Helen
    Individual (1 offspring)
    Officer
    2011-03-11 ~ 2013-10-15
    OF - Secretary → CIF 0
  • 5
    Lloyd, Jonathan Mark
    Born in May 1966
    Individual (247 offsprings)
    Officer
    2011-03-11 ~ 2015-01-23
    OF - Director → CIF 0
  • 6
    Mair, Ian
    Born in July 1973
    Individual (44 offsprings)
    Officer
    2011-03-11 ~ 2012-03-02
    OF - Director → CIF 0
  • 7
    Rigby, Steve
    Born in March 1963
    Individual (1 offspring)
    Officer
    2011-03-11 ~ 2012-08-01
    OF - Director → CIF 0
  • 8
    Gibney, John
    Born in February 1967
    Individual (143 offsprings)
    Officer
    2015-01-19 ~ 2022-02-25
    OF - Director → CIF 0
  • 9
    Williams, Simon Richard
    Born in October 1966
    Individual (94 offsprings)
    Officer
    2022-02-25 ~ now
    OF - Director → CIF 0
  • 10
    TESCO PROPERTY HOLDINGS LIMITED
    - now 02353133
    LISTCLOSE LIMITED - 1990-07-04
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (34 parents, 30 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
  • 11
    TESCO SECRETARIES LIMITED
    08730224
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (18 parents, 306 offsprings)
    Officer
    2013-10-15 ~ now
    OF - Secretary → CIF 0
  • 12
    TESCO SERVICES LIMITED
    - now 07600956
    TESCO TREASURY SERVICES LIMITED - 2011-05-31
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (16 parents, 245 offsprings)
    Officer
    2013-01-24 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

ACKLAM MANAGEMENT COMPANY LIMITED

Period: 2011-03-11 ~ now
Company number: 07561562
Registered name
ACKLAM MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • ACKLAM MANAGEMENT COMPANY LIMITED
    Info
    Registered number 07561562
    1 More London Place, London SE1 2AF
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2011-03-11 (15 years). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-10-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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