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 3
  • 1
    Smithard, Kate
    Individual (1 offspring)
    Officer
    2014-06-25 ~ now
    OF - secretary → CIF 0
  • 2
    Doherty, John Patrick Luke
    Director born in June 1957
    Individual (25 offsprings)
    Officer
    2014-06-25 ~ now
    OF - director → CIF 0
    Mr John Patrick Luke Doherty
    Born in June 1957
    Individual (25 offsprings)
    Person with significant control
    2018-06-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Smithard, Steven William
    Director born in August 1976
    Individual (3 offsprings)
    Officer
    2014-06-25 ~ now
    OF - director → CIF 0
Ceased 2
  • 1
    Blackburn, David Bernard
    Director born in November 1960
    Individual (2 offsprings)
    Officer
    2014-06-25 ~ 2023-09-14
    OF - director → CIF 0
  • 2
    Blackburn, Susan
    Individual
    Officer
    2014-06-25 ~ 2023-09-14
    OF - secretary → CIF 0
parent relation
Company in focus

ACL 2014 HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets
438,775 GBP2023-12-31
438,883 GBP2022-12-31
Current Assets
52,634 GBP2023-12-31
0 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
0 GBP2023-12-31
2,276 GBP2022-12-31
Equity
491,409 GBP2023-12-31
441,159 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31

Related profiles found in government register
  • ACL 2014 HOLDINGS LIMITED
    Info
    Registered number 09102653
    C/o Mercer & Hole Llp, 21 Lombard Street, London EC3V 9AH
    Private Limited Company incorporated on 2014-06-25 (10 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-25
    CIF 0
  • ACL 2014 HOLDINGS LIMITED
    S
    Registered number 09102653
    Anglia House, Sandown Road, Watford, Hertfordshire, England, WD24 7UA
    Limited Company in England And Wales
    CIF 1
  • ACL 2014 HOLDINGS LTD
    S
    Registered number 09102653
    Anglia House, Sandown Road, Watford, England, WD24 7UA
    Limited Company in Enland & Wales Company Register, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • ANGLIAN COMPRESSORS (LONDON) LIMITED - 1989-09-20
    Anglia House, Sandown Road, Watford, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    1,052,403 GBP2023-12-31
    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
Ceased 1
  • ACL PROJECT SERVICES LTD - 2023-11-24
    BOSS FACILITIES MANAGEMENT LIMITED - 2018-08-16
    BOSS AIR CONDITIONING LIMITED - 2014-03-27
    ACL CONSULTING ENGINEERS LIMITED - 2005-11-09
    48 The Fairway, Abbots Langley, England
    Corporate (3 parents)
    Equity (Company account)
    93,470 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2023-11-28
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Has significant influence or control OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.