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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 9
  • 1
    Bilsland, Nicholas James Philip
    Finance Director born in August 1966
    Individual (116 offsprings)
    Officer
    2013-07-09 ~ 2017-04-04
    OF - Director → CIF 0
    Mr Nicholas James Philip Bilsland
    Born in August 1966
    Individual (116 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-04
    PE - Has significant influence or controlCIF 0
  • 2
    Jacquest, Susan Elizabeth
    Sales & Marketing Director born in October 1964
    Individual (114 offsprings)
    Officer
    2013-07-09 ~ 2017-04-04
    OF - Director → CIF 0
    Mrs Susan Elizabeth Jacquest
    Born in October 1964
    Individual (114 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-04
    PE - Has significant influence or controlCIF 0
  • 3
    Dolan, Teresa Elaine
    Born in July 1953
    Individual (1 offspring)
    Officer
    2023-12-18 ~ now
    OF - Director → CIF 0
  • 4
    Speller, Kelly John
    Technical Director born in December 1969
    Individual (105 offsprings)
    Officer
    2013-07-09 ~ 2017-04-04
    OF - Director → CIF 0
    Mr Kelly John Speller
    Born in December 1969
    Individual (105 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-04
    PE - Has significant influence or controlCIF 0
  • 5
    Witte, Jan Hendrik
    - born in May 1984
    Individual (1 offspring)
    Officer
    2017-04-04 ~ 2023-11-03
    OF - Director → CIF 0
  • 6
    Clemens, Matthew Alexander
    Born in October 1988
    Individual (1 offspring)
    Officer
    2017-08-02 ~ now
    OF - Director → CIF 0
  • 7
    Balson, Irene
    Retired born in January 1938
    Individual (2 offsprings)
    Officer
    2017-05-02 ~ 2023-10-16
    OF - Director → CIF 0
  • 8
    MARSHALLS SECRETARIES LTD
    09525160
    45, St. Leonards Road, Windsor, England
    Active Corporate (4 parents, 66 offsprings)
    Officer
    2018-04-01 ~ now
    OF - Secretary → CIF 0
  • 9
    Q1 PROFESSIONAL SERVICES LIMITED
    - now 07246142
    Q1 LEGAL AND PROFESSIONAL SERVICES LIMITED - 2012-01-19
    Q1 LEGAL LTD - 2010-07-22
    Thamesbourne Lodge, Station Road, Bourne End, Bucks, England
    Active Corporate (15 parents, 714 offsprings)
    Officer
    2017-03-09 ~ 2018-04-01
    OF - Secretary → CIF 0
parent relation
Company in focus

ACRE PASSAGE MANAGEMENT COMPANY LIMITED

Period: 2013-07-09 ~ now
Company number: 08602916
Registered name
ACRE PASSAGE MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
14 GBP2025-03-31
14 GBP2024-03-31
Net Current Assets/Liabilities
14 GBP2025-03-31
14 GBP2024-03-31
Net Assets/Liabilities
14 GBP2025-03-31
14 GBP2024-03-31
Equity
Called up share capital
14 GBP2025-03-31
14 GBP2024-03-31
Equity
14 GBP2025-03-31
14 GBP2024-03-31

  • ACRE PASSAGE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 08602916
    45 St. Leonards Road, Windsor, Berkshire SL4 3BP
    PRIVATE LIMITED COMPANY incorporated on 2013-07-09 (12 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-09
    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 March 2026 and licensed under the Open Government Licence v3.0.