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 1
  • King, John Anthony
    Company Director born in February 1951
    Individual (177 offsprings)
    Officer
    2017-11-14 ~ now
    OF - director → CIF 0
    Mr John Anthony King
    Born in February 1951
    Individual (177 offsprings)
    Person with significant control
    2018-06-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 2
  • 1
    Sandeman, David Alan
    Director born in October 1946
    Individual (37 offsprings)
    Officer
    2014-07-04 ~ 2017-11-15
    OF - director → CIF 0
  • 2
    King, Shaun Anthony
    Director born in April 1989
    Individual (18 offsprings)
    Officer
    2014-06-12 ~ 2017-11-15
    OF - director → CIF 0
parent relation
Company in focus

ACI DIRECTORS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
1 GBP2023-06-30
1 GBP2022-06-30
Net Assets/Liabilities
1 GBP2023-06-30
1 GBP2022-06-30
Number of shares allotted
Class 1 ordinary share
1 shares2022-07-01 ~ 2023-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-07-01 ~ 2023-06-30
Equity
1 GBP2023-06-30
1 GBP2022-06-30
Related profiles found in government register
  • ACI DIRECTORS LIMITED
    Info
    Registered number 09083003
    5 Broadmeadow Ride, St. Ippolyts, Hitchin SG4 7ST
    Private Limited Company incorporated on 2014-06-12 (10 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-14
    CIF 0
  • ACI DIRECTORS LIMITED
    S
    Registered number 9083003
    1-5, Clerkenwell Road, London, England, EC1M 5PA
    ENGLAND
    CIF 1
  • ACI DIRECTORS LIMITED
    S
    Registered number 09083003
    2nd Floor, 1-5 Clerkenwell Road, London, United Kingdom, EC1M 5PA
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    REEL MOMENTS (UK) LIMITED - 2016-09-20
    2nd Floor 1-5 Clerkenwell Road, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2016-09-14 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Has significant influence or control → OE
  • 2
    GOLFBREAKS BONDS PLC - 2014-05-01
    Second Floor, 1-5 Clerkenwell Road, London
    Dissolved corporate (2 parents)
    Officer
    2014-07-04 ~ dissolved
    CIF 1 - director → ME
  • 3
    2nd Floor 1-5 Clerkenwell Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 4
    The Silverworks, 67-71 Northwood Street, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Equity (Company account)
    2,887,895 GBP2020-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 5
    2nd Floor 1-5 Clerkenwell Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 6
    2nd Floor 1-5 Clerkenwell Road, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-07 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Has significant influence or control → OE
Ceased 5
  • 1
    38 WILTON CRESCENT LIMITED - 2014-07-16
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    8,389,389 GBP2017-06-30
    Officer
    2014-06-30 ~ 2019-01-15
    CIF 4 - director → ME
    Person with significant control
    2016-06-30 ~ 2019-01-15
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Has significant influence or control → OE
  • 2
    72 Osborne Villas, Hove, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-08-31
    Person with significant control
    2016-08-12 ~ 2017-09-01
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Has significant influence or control → OE
  • 3
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,674,556 GBP2023-07-31
    Officer
    2015-07-24 ~ 2022-01-24
    CIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-01-24
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Has significant influence or control → OE
  • 4
    2nd Floor 1-5 Clerkenwell Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2021-01-06 ~ 2021-07-19
    CIF 2 - llp-designated-member → ME
  • 5
    Quilters Cottage Westwood Road, Kingston, Canterbury, England
    Corporate (1 parent)
    Equity (Company account)
    59,517 GBP2023-09-30
    Person with significant control
    2016-09-13 ~ 2019-01-28
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Has significant influence or control → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.