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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 8
  • 1
    Kennedy, Fraser James
    Director born in March 1975
    Individual (168 offsprings)
    Officer
    2013-01-30 ~ 2015-08-14
    OF - Director → CIF 0
  • 2
    Davies, Simon David Austin
    Director born in August 1976
    Individual (183 offsprings)
    Officer
    2015-09-15 ~ now
    OF - Director → CIF 0
  • 3
    Karim, Farhad Mawji
    Director born in January 1969
    Individual (188 offsprings)
    Officer
    2013-01-30 ~ now
    OF - Director → CIF 0
  • 4
    Pegler, Michael John
    Chartered Accountant born in October 1975
    Individual (153 offsprings)
    Officer
    2013-01-30 ~ 2015-07-31
    OF - Director → CIF 0
  • 5
    Myers, Anthony Michael
    Senior Managing Director born in August 1960
    Individual (11 offsprings)
    Officer
    2015-09-15 ~ now
    OF - Director → CIF 0
  • 6
    STONEWEG CORPORATE SECRETARIAL LIMITED - now
    CROMWELL CORPORATE SECRETARIAL LIMITED - 2025-02-04
    VALAD SECRETARIAL SERVICES LIMITED
    - 2017-02-24 SC219311
    TEESLAND SECRETARIAL SERVICES LIMITED - 2008-02-18
    TEESLAND PROPERTY MANAGEMENT SERVICES LIMITED - 2003-04-15
    1st, Floor, Exchange Place 3 3 Semple Street, Edinburgh, United Kingdom
    Active Corporate (23 parents, 384 offsprings)
    Officer
    2013-08-27 ~ 2015-09-15
    OF - Secretary → CIF 0
  • 7
    CSC CLS (UK) LIMITED - now 06307550
    INTERTRUST (UK) LIMITED
    - 2024-12-09 06307550 06263011
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    11, Old Jewry, 7th Floor, London, England
    Active Corporate (33 parents, 2030 offsprings)
    Officer
    2015-09-15 ~ dissolved
    OF - Secretary → CIF 0
  • 8
    CROMWELL CORPORATE SECRETARIAL NO. 2 LIMITED - now
    VALSEC COMPANY SECRETARIAL SERVICES LIMITED
    - 2017-02-24 07307485
    1st, Floor, Unit 16 Manor Court Business Park, Scarborough, United Kingdom
    Dissolved Corporate (7 parents, 48 offsprings)
    Officer
    2013-01-30 ~ 2013-08-27
    OF - Secretary → CIF 0
parent relation
Company in focus

ACORN POLAND RETAIL INVESTMENTS LIMITED

Period: 2015-09-24 ~ 2016-12-20
Company number: 08381629
Registered names
ACORN POLAND RETAIL INVESTMENTS LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ACORN POLAND RETAIL INVESTMENTS LIMITED
    Info
    VALAD POLAND RETAIL INVESTMENTS LIMITED - 2015-09-24
    Registered number 08381629
    40 Berkeley Square, London W1J 5AL
    PRIVATE LIMITED COMPANY incorporated on 2013-01-30 and dissolved on 2016-12-20 (3 years 10 months). The company status is Dissolved.
    CIF 0
  • VALAD POLAND RETAIL INVESTMENTS LIMITED
    S
    Registered number 08381629
    1st Floor, Unit 16, Manor Court Business Park, Scarborough, North Yorkshire, England, YO11 3TU
    UNITED KINGDOM
    CIF 1
  • VALAD POLAND RETAIL INVESTMENTS LIMITED
    S
    Registered number 8381629
    1st Floor, Unit 16, Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU
    UNITED KINGDOM
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CROMWELL POLAND RETAIL LLP - now
    VALAD POLAND RETAIL LLP
    - 2017-03-03 OC382076 08338749
    Kroll Advisory Ltd., The Shard, 32 London Bridge Street, London
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2013-01-31 ~ 2014-06-03
    CIF 1 - LLP Designated Member → ME
  • 2
    VALAD DIVERSIFIED LLP
    OC385934
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Liquidation Corporate (10 parents, 1 offspring)
    Officer
    2013-06-24 ~ 2013-12-06
    CIF 2 - LLP Designated Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.