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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 20
  • 1
    Smith, Philip Antony
    Born in September 1972
    Individual (104 offsprings)
    Officer
    2012-11-05 ~ 2016-08-09
    OF - Director → CIF 0
  • 2
    Lumb, Tony
    Born in July 1964
    Individual (30 offsprings)
    Officer
    2012-11-05 ~ 2016-08-09
    OF - Director → CIF 0
  • 3
    Lambkin, Jennifer Elizabeth
    Born in October 1987
    Individual (366 offsprings)
    Officer
    2025-12-04 ~ now
    OF - Director → CIF 0
  • 4
    Schmitz, Christian
    Born in January 1975
    Individual (9 offsprings)
    Officer
    2024-05-01 ~ 2025-02-19
    OF - Director → CIF 0
  • 5
    Lightowlers, Oliver James
    Born in November 1972
    Individual (102 offsprings)
    Officer
    2016-11-01 ~ 2024-05-01
    OF - Director → CIF 0
  • 6
    Santos, Priscila Kelly De Macedo Veiga Dos
    Born in April 1984
    Individual (104 offsprings)
    Officer
    2025-02-19 ~ 2025-12-04
    OF - Director → CIF 0
  • 7
    Harkin, Karen Anne
    Born in January 1974
    Individual (10 offsprings)
    Officer
    2019-05-30 ~ 2024-05-01
    OF - Director → CIF 0
  • 8
    Stein, Anthony Karl
    Born in September 1964
    Individual (55 offsprings)
    Officer
    2012-11-05 ~ 2016-08-03
    OF - Director → CIF 0
    Stein, Anthony Karl
    Individual (55 offsprings)
    Officer
    2012-11-05 ~ 2016-08-03
    OF - Secretary → CIF 0
  • 9
    Dunn, Penelope Kate
    Born in February 1983
    Individual (24 offsprings)
    Officer
    2020-11-25 ~ 2024-05-01
    OF - Director → CIF 0
  • 10
    Kaye, Matthew Tadeusz Kulecki
    Born in October 1995
    Individual (113 offsprings)
    Officer
    2025-02-19 ~ now
    OF - Director → CIF 0
  • 11
    Roberts, Kevin Wei
    Born in January 1969
    Individual (82 offsprings)
    Officer
    2016-08-03 ~ 2019-01-31
    OF - Director → CIF 0
  • 12
    Mackie, Christopher Alan
    Born in February 1960
    Individual (647 offsprings)
    Officer
    2012-10-23 ~ 2012-11-05
    OF - Director → CIF 0
  • 13
    Groombridge, Kevin John
    Born in December 1958
    Individual (52 offsprings)
    Officer
    2012-11-05 ~ 2016-08-03
    OF - Director → CIF 0
  • 14
    How, Alistair Maxwell
    Born in August 1965
    Individual (137 offsprings)
    Officer
    2016-08-03 ~ 2018-03-19
    OF - Director → CIF 0
  • 15
    OLSWANG DIRECTORS 2 LIMITED
    04058057 04058026
    90, High Holborn, London, United Kingdom
    Dissolved Corporate (13 parents, 1257 offsprings)
    Officer
    2012-10-23 ~ 2012-11-05
    OF - Director → CIF 0
  • 16
    AKARI CARE GROUP LIMITED - now
    PROJECT LIGHT BIDCO LIMITED
    - 2024-09-19 10224740 10224162
    84, Albion Street, Leeds, England
    Active Corporate (14 parents, 17 offsprings)
    Person with significant control
    2016-08-03 ~ 2024-05-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 17
    OLSWANG DIRECTORS 1 LIMITED
    04058026 04058057
    90, High Holborn, London, United Kingdom
    Dissolved Corporate (13 parents, 1282 offsprings)
    Officer
    2012-10-23 ~ 2012-11-05
    OF - Director → CIF 0
  • 18
    PROJECT LIGHT CLEANCO LIMITED
    10224642
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2024-05-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    MOURANT GOVERNANCE SERVICES (UK) LIMITED
    11552614
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (17 parents, 316 offsprings)
    Officer
    2025-02-19 ~ now
    OF - Secretary → CIF 0
  • 20
    OLSWANG COSEC LIMITED
    04051235
    90, High Holborn, London, United Kingdom
    Active Corporate (16 parents, 1589 offsprings)
    Officer
    2012-10-23 ~ 2012-11-05
    OF - Secretary → CIF 0
parent relation
Company in focus

AK (SPV) LIMITED

Period: 2012-11-01 ~ now
Company number: 08264952
Registered names
AK (SPV) LIMITED - now
NEWINCCO 1211 LIMITED - 2012-11-01 08264929... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • AK (SPV) LIMITED
    Info
    NEWINCCO 1211 LIMITED - 2012-11-01
    Registered number 08264952
    10th Floor 110 Cannon Street, London EC4N 6EU
    PRIVATE LIMITED COMPANY incorporated on 2012-10-23 (13 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-23
    CIF 0
  • AK (SPV) LIMITED
    S
    Registered number 08264952
    84, Albion Street, Leeds, England, LS1 6AG
    Limited Liability Company in England
    CIF 1
  • AK (SPV) LIMITED
    S
    Registered number 08264952
    First Floor Leeds House Central Park, New Lane, Leeds, England, LS11 5DZ
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    AKARI CARE GROUP LIMITED - now
    PROJECT LIGHT BIDCO LIMITED
    - 2024-09-19 10224740 10224162
    First Floor Leeds House Central Park, New Lane, Leeds, England
    Active Corporate (14 parents, 17 offsprings)
    Person with significant control
    2024-05-01 ~ 2024-05-29
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    OHI ACG HOLDINGS LTD - now
    AKARI CARE GROUP LIMITED
    - 2024-05-16 05295879 10224740
    BC2 LIMITED - 2013-02-19
    Suite 1, 7th Floor 50 Broadway, London, England
    Active Corporate (18 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-05-01
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.