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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
Active 3
  • 1
    Rashid, Sajaid
    Born in May 1975
    Individual (40 offsprings)
    Officer
    icon of calendar 2017-03-16 ~ now
    OF - Director → CIF 0
  • 2
    Griffiths, Sarah Marie
    Born in April 1975
    Individual (17 offsprings)
    Officer
    icon of calendar 2024-04-09 ~ now
    OF - Director → CIF 0
  • 3
    icon of address9-11 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 17
  • 1
    Holloway, David John
    Director born in November 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-01-09 ~ 2016-01-28
    OF - Director → CIF 0
  • 2
    Pepperell, Andrew
    Software Engineer born in May 1975
    Individual
    Officer
    icon of calendar 2012-01-19 ~ 2016-01-28
    OF - Director → CIF 0
  • 3
    Sjolund, Per Martin
    Director born in September 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2012-01-09 ~ 2016-01-28
    OF - Director → CIF 0
  • 4
    Blake, Mark Daniel
    Software Engineer born in May 1975
    Individual
    Officer
    icon of calendar 2012-01-09 ~ 2016-01-28
    OF - Director → CIF 0
  • 5
    Ruggieri, Andreanna Maria
    Attorney born in September 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-28 ~ 2016-12-09
    OF - Director → CIF 0
  • 6
    Waters, Christopher Mark
    Finance Director born in May 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-01-28 ~ 2020-02-13
    OF - Director → CIF 0
  • 7
    Nielsen, Jan
    Engineering Manager born in July 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2012-01-09 ~ 2016-10-19
    OF - Director → CIF 0
  • 8
    Suggett, Adrian Michael
    Consultant born in April 1966
    Individual
    Officer
    icon of calendar 2012-01-09 ~ 2016-01-28
    OF - Director → CIF 0
  • 9
    Olsen, Geir Langfeldt
    Director born in March 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2011-09-30 ~ 2016-01-28
    OF - Director → CIF 0
  • 10
    Elstein, Jonathan Michael
    Solicitor born in February 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-12-09 ~ 2024-07-08
    OF - Director → CIF 0
  • 11
    Halvorsen, Fredrik
    Asset Management born in December 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-01-19 ~ 2016-01-28
    OF - Director → CIF 0
  • 12
    Sweet, David James
    Chartered Accountant born in November 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-01-28 ~ 2017-03-16
    OF - Director → CIF 0
  • 13
    Evans, Simon James Winn
    Director born in April 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-01-09 ~ 2016-01-28
    OF - Director → CIF 0
  • 14
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    icon of address2, Temple Back East, Temple Quay, Bristol, United Kingdom
    Active Corporate (11 parents, 37 offsprings)
    Officer
    2011-09-30 ~ 2016-01-28
    PE - Secretary → CIF 0
  • 15
    EVER NOMINEES TWO LIMITED - 1998-09-22
    icon of addressEversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom
    Active Corporate (3 parents, 152 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2016-01-28 ~ 2021-02-01
    PE - Secretary → CIF 0
  • 16
    icon of addressEversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom
    Active Corporate (5 parents, 157 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-02-01 ~ 2021-02-01
    PE - Secretary → CIF 0
  • 17
    OVAL (179) LIMITED - 1984-12-10
    icon of address2, Temple Back East, Temple Quay, Bristol, United Kingdom
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2011-09-30 ~ 2011-10-03
    PE - Director → CIF 0
parent relation
Company in focus

ACANO (UK) LIMITED

Previous names
SILVERFLARE LTD - 2013-06-27
CAMBIAN SYSTEMS LIMITED - 2011-10-10
Standard Industrial Classification
26309 - Manufacture Of Communication Equipment Other Than Telegraph, And Telephone Apparatus And Equipment

  • ACANO (UK) LIMITED
    Info
    SILVERFLARE LTD - 2013-06-27
    CAMBIAN SYSTEMS LIMITED - 2013-06-27
    Registered number 07793971
    icon of address9-11 New Square, Bedfont Lakes, Feltham, Middlesex TW14 8HA
    PRIVATE LIMITED COMPANY incorporated on 2011-09-30 (14 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.