logo
explain how to read the page

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
    Woodburn, David Matthew
    Born in March 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-02-01 ~ now
    OF - Director → CIF 0
    Mr David Matthew Woodburn
    Born in March 1962
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Syse, Henrik Preben
    Born in April 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2013-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Procopis, Sally Morven
    Born in March 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-02-28 ~ now
    OF - Director → CIF 0
  • 4
    Miss Nicola Jane Staples
    Born in November 1975
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Tangen, Katja Nissen
    Housewife born in May 1966
    Individual
    Officer
    icon of calendar 2018-04-27 ~ 2020-07-01
    OF - Director → CIF 0
  • 2
    Byman, Martin Richard
    Fund Executive born in May 1958
    Individual
    Officer
    icon of calendar 2013-02-01 ~ 2020-02-28
    OF - Director → CIF 0
  • 3
    Tangen, Nicolai
    Company Director born in August 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-02-01 ~ 2020-07-01
    OF - Director → CIF 0
parent relation
Company in focus

AKO FOUNDATION

Standard Industrial Classification
88990 - Other Social Work Activities Without Accommodation N.e.c.

Related profiles found in government register
  • AKO FOUNDATION
    Info
    Registered number 08385711
    icon of addressOne, Newman Street, London W1T 1PB
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2013-02-01 (12 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
  • AKO FOUNDATION
    S
    Registered number 08385711
    icon of address61, Conduit Street, London, England, W1S 2GB
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION in UK
    CIF 1
  • AKO FOUNDATION
    S
    Registered number 08385711
    icon of address1, Newman Street, London, England, W1T 1PB
    Corporate in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressOne, Newman Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-08-31 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of addressOne Newman Street, 2nd Floor, London, England
    Active Corporate (32 parents)
    Officer
    icon of calendar 2020-12-01 ~ 2020-12-02
    CIF 1 - LLP Member → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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