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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 5
  • 1
    Clifford, Michael Anthony, Mr.
    Director born in October 1967
    Individual (1534 offsprings)
    Officer
    2011-06-03 ~ 2011-06-05
    OF - Director → CIF 0
  • 2
    Ryan, Peter Joseph Patrick
    Retired born in June 1954
    Individual (1 offspring)
    Officer
    2025-04-18 ~ 2025-05-14
    OF - Director → CIF 0
  • 3
    Baxter, Susan
    Individual (3 offsprings)
    Officer
    2011-06-06 ~ 2016-06-03
    OF - Secretary → CIF 0
  • 4
    Williams, John Malcolm
    Manager born in November 1946
    Individual (12 offsprings)
    Officer
    2011-06-06 ~ 2025-03-30
    OF - Director → CIF 0
    Mr John Malcolm Williams
    Born in November 1946
    Individual (12 offsprings)
    Person with significant control
    2017-06-14 ~ 2025-03-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Williams, Pierre Alun
    Property born in October 1973
    Individual (16 offsprings)
    Officer
    2014-06-04 ~ 2024-01-01
    OF - Director → CIF 0
parent relation
Company in focus

ACENA LIMITED

Company number: 07657739
Registered name
ACENA LIMITED - now 09653306
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-06-23
1 GBP2023-06-30
Cash at bank and in hand
1 GBP2024-06-23
1 GBP2023-06-30
Net Assets/Liabilities
2 GBP2024-06-23
2 GBP2023-06-30
Number of shares allotted
Class 1 ordinary share
1 shares2023-07-01 ~ 2024-06-23
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-07-01 ~ 2024-06-23
Number of shares allotted
Class 2 ordinary share
1 shares2023-07-01 ~ 2024-06-23
Par Value of Share
Class 2 ordinary share
1 GBP/shares2023-07-01 ~ 2024-06-23
Equity
2 GBP2024-06-23
2 GBP2023-06-30

Related profiles found in government register
  • ACENA LIMITED
    Info
    Registered number 07657739
    07657739 - Companies House Default Address, Cardiff CF14 8LH
    PRIVATE LIMITED COMPANY incorporated on 2011-06-03 (14 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-19
    CIF 0
  • ACENA LTD
    S
    Registered number 0696468
    24, Westhorpe Road, London, SW15 1QH
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    53 BABINGTON ROAD LIMITED
    04839542 08575375
    53d Babington Road, Streatham, London, England
    Active Corporate (13 parents)
    Equity (Company account)
    4 GBP2024-07-31
    Officer
    2014-04-09 ~ 2014-09-15
    CIF 1 - Director → ME

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