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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 6
  • 1
    Lucy, Christopher Stephen
    Born in April 1960
    Individual (7 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Mcgregor, Gerald Alexander Richard
    Born in November 1948
    Individual (8 offsprings)
    Officer
    2012-08-23 ~ 2023-08-08
    OF - Director → CIF 0
  • 3
    D'olier, Joan Winifred
    Born in January 1943
    Individual (2 offsprings)
    Officer
    2013-08-23 ~ 2021-09-15
    OF - Director → CIF 0
  • 4
    Mayes, David Robert
    Born in April 1963
    Individual (4 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 5
    Hearn, Thomas Samuel
    Born in November 1953
    Individual (6 offsprings)
    Officer
    2013-08-23 ~ now
    OF - Director → CIF 0
  • 6
    Mitchell House, 433 Chiswick High Road, Conservative Campaign Headquarters, London, England
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

122 ACTON LANE COMPANY LIMITED

Period: 2012-08-23 ~ now
Company number: 08189312
Registered name
122 ACTON LANE COMPANY LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
310,000 GBP2024-12-31
7,808 GBP2023-12-31
Current Assets
37,390 GBP2024-12-31
42,515 GBP2023-12-31
Creditors
Amounts falling due within one year
-18,148 GBP2024-12-31
-19,010 GBP2023-12-31
Net Current Assets/Liabilities
19,242 GBP2024-12-31
23,783 GBP2023-12-31
Total Assets Less Current Liabilities
329,242 GBP2024-12-31
31,591 GBP2023-12-31
Creditors
Amounts falling due after one year
0 GBP2024-12-31
-15,000 GBP2023-12-31
Net Assets/Liabilities
329,044 GBP2024-12-31
16,393 GBP2023-12-31
Equity
329,044 GBP2024-12-31
16,393 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31

  • 122 ACTON LANE COMPANY LIMITED
    Info
    Registered number 08189312
    Mitchell House 433 Chiswick High Road, Chiswick, London, England W4 4AU
    PRIVATE LIMITED COMPANY incorporated on 2012-08-23 (13 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.