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 5
  • 1
    Crayford, Gabriel Marie Joseph
    Individual (8 offsprings)
    Officer
    2014-07-01 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Yeo, Nigel Brinley
    Financial Adviser born in July 1967
    Individual (10 offsprings)
    Officer
    2018-03-15 ~ dissolved
    OF - Director → CIF 0
  • 3
    Callander, Alistair Alexander
    Chief Executive Officer born in November 1974
    Individual (10 offsprings)
    Officer
    2018-03-15 ~ dissolved
    OF - Director → CIF 0
  • 4
    Phillips, Stuart Duncan
    Chief Executive Officer born in November 1977
    Individual (12 offsprings)
    Officer
    2018-03-15 ~ dissolved
    OF - Director → CIF 0
  • 5
    No 2, The Bourse, Leeds, England
    Active Corporate (6 parents, 8 offsprings)
    Equity (Company account)
    697,344 GBP2017-03-31
    Person with significant control
    2018-03-15 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Wicks, David James
    Marketing Consultant born in June 1950
    Individual (2 offsprings)
    Officer
    2012-11-06 ~ 2018-03-15
    OF - Director → CIF 0
  • 2
    Hannums, Susan Mary
    Born in April 1978
    Individual
    Officer
    2012-11-06 ~ 2018-03-15
    OF - Director → CIF 0
  • 3
    Bowes, Anna Katharine
    Born in May 1970
    Individual
    Officer
    2012-11-06 ~ 2018-03-15
    OF - Director → CIF 0
  • 4
    Shaw, Christopher John
    Director born in July 1961
    Individual (14 offsprings)
    Officer
    2012-05-30 ~ 2018-01-19
    OF - Director → CIF 0
    Mr Christopher John Shaw
    Born in July 1961
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-15
    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
  • 5
    OVAL (179) LIMITED - 1984-12-10
    2, Temple Back East, Temple Quay, Bristol, United Kingdom
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2012-05-30 ~ 2012-05-30
    PE - Director → CIF 0
  • 6
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2, Temple Back East, Temple Quay, Bristol, United Kingdom
    Active Corporate (11 parents, 37 offsprings)
    Officer
    2012-05-30 ~ 2013-04-30
    PE - Secretary → CIF 0
parent relation
Company in focus

ACL (HOLDCO1) LIMITED

Previous name
ACL (MANCO1) LIMITED - 2012-11-20
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
1,080 GBP2017-03-31
1,080 GBP2016-03-31
Creditors
Current
1,500 GBP2017-03-31
1,200 GBP2016-03-31
Net Current Assets/Liabilities
-1,500 GBP2017-03-31
-1,200 GBP2016-03-31
Total Assets Less Current Liabilities
-420 GBP2017-03-31
-120 GBP2016-03-31
Equity
Called up share capital
1,080 GBP2017-03-31
1,080 GBP2016-03-31
Retained earnings (accumulated losses)
-1,500 GBP2017-03-31
-1,200 GBP2016-03-31
Equity
-420 GBP2017-03-31
-120 GBP2016-03-31
Amounts owed to group undertakings
Current
1,200 GBP2017-03-31
300 GBP2016-03-31
Other Creditors
Current
300 GBP2017-03-31
900 GBP2016-03-31

  • ACL (HOLDCO1) LIMITED
    Info
    ACL (MANCO1) LIMITED - 2012-11-20
    Registered number 08089322
    No 2 The Bourse, Leeds LS1 5DE
    Private Limited Company incorporated on 2012-05-30 and dissolved on 2020-03-24 (7 years 9 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.