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
    Martle, Simon David
    Director born in May 1970
    Individual (115 offsprings)
    Officer
    2024-02-05 ~ now
    OF - director → CIF 0
  • 2
    Manson, David Lindsay
    Director born in February 1969
    Individual (181 offsprings)
    Officer
    2022-07-01 ~ now
    OF - director → CIF 0
  • 3
    Paterson, Pauline Clare
    Director born in September 1974
    Individual (101 offsprings)
    Officer
    2023-09-15 ~ now
    OF - director → CIF 0
  • 4
    Maybrook House, Second Floor, Queensway, Halesowen, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-03-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 15
  • 1
    Constable, Richard Paul
    Ceo born in August 1964
    Individual (5 offsprings)
    Officer
    2014-06-06 ~ 2015-01-23
    OF - director → CIF 0
  • 2
    Ramsey, Melanie
    Chief Executive born in March 1976
    Individual (1 offspring)
    Officer
    2019-01-14 ~ 2022-06-30
    OF - director → CIF 0
  • 3
    Cameron, Charles Donald Ewen
    Accountant born in March 1956
    Individual (4 offsprings)
    Officer
    2014-11-04 ~ 2016-09-08
    OF - director → CIF 0
  • 4
    Smith, Albert Edward
    Non-Executive Chairman born in May 1958
    Individual (15 offsprings)
    Officer
    2014-06-06 ~ 2022-03-25
    OF - director → CIF 0
  • 5
    Hoenich, Richard Oliver
    Born in December 1984
    Individual (21 offsprings)
    Officer
    2016-12-23 ~ 2022-03-25
    OF - director → CIF 0
  • 6
    Nada, Frédéric
    Financial Analyst born in October 1972
    Individual
    Officer
    2015-07-07 ~ 2022-03-25
    OF - director → CIF 0
  • 7
    Anderton, Colin James
    Director born in June 1977
    Individual (141 offsprings)
    Officer
    2022-07-01 ~ 2023-09-15
    OF - director → CIF 0
  • 8
    Dutton, Lian Marie
    Director born in April 1977
    Individual (1 offspring)
    Officer
    2022-02-10 ~ 2022-06-30
    OF - director → CIF 0
  • 9
    De Nor, Edward James
    Investor Director born in September 1967
    Individual (5 offsprings)
    Officer
    2014-06-06 ~ 2016-05-04
    OF - director → CIF 0
  • 10
    Ganem, Laurent
    Ceo born in September 1958
    Individual (23 offsprings)
    Officer
    2014-05-22 ~ 2022-03-25
    OF - director → CIF 0
    Mr Laurent Ganem
    Born in September 1958
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-25
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 11
    Craner, Richard
    Born in November 1985
    Individual (12 offsprings)
    Officer
    2016-07-20 ~ 2019-09-13
    OF - director → CIF 0
  • 12
    Cooper, Venetia Lois
    Director born in October 1974
    Individual (85 offsprings)
    Officer
    2019-09-13 ~ 2022-02-10
    OF - director → CIF 0
  • 13
    Dingwall, Alan
    Director born in November 1973
    Individual (13 offsprings)
    Officer
    2023-10-02 ~ 2024-01-30
    OF - director → CIF 0
  • 14
    Shea, Sebastian
    Investor Director born in August 1982
    Individual
    Officer
    2014-06-06 ~ 2016-12-23
    OF - director → CIF 0
  • 15
    Battle, Peter Jonathan
    Born in March 1978
    Individual (15 offsprings)
    Officer
    2015-01-26 ~ 2019-01-10
    OF - director → CIF 0
parent relation
Company in focus

ACCOMPLISH GROUP HOLDCO LIMITED

Previous names
TRACSCARE HOLDCO LIMITED - 2018-01-29
VALLEY HOLDCO LIMITED - 2014-06-19
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ACCOMPLISH GROUP HOLDCO LIMITED
    Info
    TRACSCARE HOLDCO LIMITED - 2018-01-29
    VALLEY HOLDCO LIMITED - 2014-06-19
    Registered number 09052167
    Maybrook House Third Floor, Queensway, Halesowen B63 4AH
    Private Limited Company incorporated on 2014-05-22 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-22
    CIF 0
  • ACCOMPLISH GROUP HOLDCO LIMITED
    S
    Registered number 09052167
    Maybrook House, Second Floor, Queensway, Halesowen, England, B63 4AH
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • ACCOMPLISH GROUP
    S
    Registered number missing
    Ground Floor, 2 Parklands, Rednal, Birmingham, England, B45 9PZ
    Limited Company
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    TRACSCARE INTERCO LIMITED - 2018-01-29
    VALLEY INTERCO LIMITED - 2014-06-19
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    1-6 St Martins Row, Albany Road, Cardiff, Wales
    Corporate (3 parents)
    Equity (Company account)
    6 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.