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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 4
  • 1
    Kaye, Matthew Tadeusz Kulecki
    Born in October 1995
    Individual (85 offsprings)
    Officer
    icon of calendar 2025-02-19 ~ now
    OF - Director → CIF 0
  • 2
    Santos, Priscila Kelly De Macedo Veiga Dos
    Born in April 1984
    Individual (36 offsprings)
    Officer
    icon of calendar 2025-02-19 ~ now
    OF - Director → CIF 0
  • 3
    icon of address10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (10 parents, 238 offsprings)
    Officer
    icon of calendar 2025-02-19 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-05-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 15
  • 1
    Schmitz, Christian
    Director born in January 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-05-01 ~ 2025-02-19
    OF - Director → CIF 0
  • 2
    Lumb, Tony
    Director born in July 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-11-05 ~ 2016-08-09
    OF - Director → CIF 0
  • 3
    Mackie, Christopher Alan
    Solicitor born in February 1960
    Individual (18 offsprings)
    Officer
    icon of calendar 2012-10-23 ~ 2012-11-05
    OF - Director → CIF 0
  • 4
    Harkin, Karen Anne
    Director born in January 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-05-30 ~ 2024-05-01
    OF - Director → CIF 0
  • 5
    Smith, Philip Antony
    Director born in September 1972
    Individual (58 offsprings)
    Officer
    icon of calendar 2012-11-05 ~ 2016-08-09
    OF - Director → CIF 0
  • 6
    Roberts, Kevin Wei
    Chief Executive Officer born in January 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-08-03 ~ 2019-01-31
    OF - Director → CIF 0
  • 7
    Groombridge, Kevin John
    Director born in December 1958
    Individual (32 offsprings)
    Officer
    icon of calendar 2012-11-05 ~ 2016-08-03
    OF - Director → CIF 0
  • 8
    Lightowlers, Oliver James
    Chartered Accountant born in November 1972
    Individual (18 offsprings)
    Officer
    icon of calendar 2016-11-01 ~ 2024-05-01
    OF - Director → CIF 0
  • 9
    Dunn, Penelope Kate
    Chartered Accountant born in February 1983
    Individual (18 offsprings)
    Officer
    icon of calendar 2020-11-25 ~ 2024-05-01
    OF - Director → CIF 0
  • 10
    How, Alistair Maxwell
    Chief Operating Officer born in August 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-08-03 ~ 2018-03-19
    OF - Director → CIF 0
  • 11
    Stein, Anthony Karl
    Director born in September 1964
    Individual (33 offsprings)
    Officer
    icon of calendar 2012-11-05 ~ 2016-08-03
    OF - Director → CIF 0
    Stein, Anthony Karl
    Individual (33 offsprings)
    Officer
    icon of calendar 2012-11-05 ~ 2016-08-03
    OF - Secretary → CIF 0
  • 12
    icon of address90, High Holborn, London, United Kingdom
    Dissolved Corporate (3 parents, 22 offsprings)
    Officer
    2012-10-23 ~ 2012-11-05
    PE - Director → CIF 0
  • 13
    FUTURE LIFE REALTY (NORTH) LIMITED - now
    ESQUIRE REALTY (NORTH) LIMITED - 2014-06-30
    EMBRACE REALTY (NORTH) LIMITED - 2017-07-12
    icon of address84, Albion Street, Leeds, England
    Dissolved Corporate (2 parents, 41 offsprings)
    Person with significant control
    2016-08-03 ~ 2024-05-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 14
    icon of address90, High Holborn, London, United Kingdom
    Active Corporate (2 parents, 81 offsprings)
    Officer
    2012-10-23 ~ 2012-11-05
    PE - Secretary → CIF 0
  • 15
    icon of address90, High Holborn, London, United Kingdom
    Dissolved Corporate (3 parents, 21 offsprings)
    Officer
    2012-10-23 ~ 2012-11-05
    PE - Director → CIF 0
parent relation
Company in focus

AK (SPV) LIMITED

Previous name
NEWINCCO 1211 LIMITED - 2012-11-01
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
    icon of address10th Floor 110 Cannon Street, London EC4N 6EU
    PRIVATE LIMITED COMPANY incorporated on 2012-10-23 (13 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-23
    CIF 0
  • AK (SPV) LIMITED
    S
    Registered number 08264952
    icon of address84, Albion Street, Leeds, England, LS1 6AG
    Limited Liability Company in England
    CIF 1
  • AK (SPV) LIMITED
    S
    Registered number 08264952
    icon of addressFirst 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
Active 0
  • Not found in our database.
Ceased 2
  • 1
    PROJECT LIGHT BIDCO LIMITED - 2024-09-19
    icon of addressFirst Floor Leeds House Central Park, New Lane, Leeds, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 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
    BC2 LIMITED - 2013-02-19
    AKARI CARE GROUP LIMITED - 2024-05-16
    icon of addressC/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-05-01
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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