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 8
  • 1
    Smithard, Kate
    Born in February 1978
    Individual (3 offsprings)
    Officer
    2026-02-09 ~ now
    OF - Director → CIF 0
    Smithard, Kate
    Individual (3 offsprings)
    Officer
    2014-06-25 ~ now
    OF - Secretary → CIF 0
  • 2
    Doherty, John Patrick Luke
    Born in June 1957
    Individual (19 offsprings)
    Officer
    2014-06-25 ~ 2026-02-09
    OF - Director → CIF 0
    Mr John Patrick Luke Doherty
    Born in June 1957
    Individual (19 offsprings)
    Person with significant control
    2018-06-24 ~ 2026-02-09
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Blackburn, Susan
    Individual (1 offspring)
    Officer
    2014-06-25 ~ 2023-09-14
    OF - Secretary → CIF 0
  • 4
    Scripps, David
    Born in January 1962
    Individual (3 offsprings)
    Officer
    2026-02-09 ~ now
    OF - Director → CIF 0
  • 5
    Ford, Mark David
    Born in July 1991
    Individual (3 offsprings)
    Officer
    2026-02-09 ~ now
    OF - Director → CIF 0
  • 6
    Smithard, Steven William
    Born in August 1976
    Individual (5 offsprings)
    Officer
    2014-06-25 ~ now
    OF - Director → CIF 0
  • 7
    Blackburn, David Bernard
    Director born in November 1960
    Individual (5 offsprings)
    Officer
    2014-06-25 ~ 2023-09-14
    OF - Director → CIF 0
  • 8
    ACL 2025 HOLDINGS LTD
    16773789 09102653
    C/o Mercer & Hole, Lombard Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2026-02-09 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ACL 2014 HOLDINGS LIMITED

Period: 2014-06-25 ~ now
Company number: 09102653 16773789
Registered name
ACL 2014 HOLDINGS LIMITED - now 16773789
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets
438,775 GBP2024-12-31
438,775 GBP2023-12-31
Current Assets
30,308 GBP2024-12-31
52,634 GBP2023-12-31
Net Current Assets/Liabilities
30,308 GBP2024-12-31
52,634 GBP2023-12-31
Total Assets Less Current Liabilities
469,083 GBP2024-12-31
491,409 GBP2023-12-31
Net Assets/Liabilities
469,083 GBP2024-12-31
491,409 GBP2023-12-31
Equity
469,083 GBP2024-12-31
491,409 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31

Related profiles found in government register
  • ACL 2014 HOLDINGS LIMITED
    Info
    Registered number 09102653
    Anglia House, Sandown Road Industrial Estate, Watford, Herts WD24 7UA
    PRIVATE LIMITED COMPANY incorporated on 2014-06-25 (11 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-25
    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 2
  • 1
    A.C.L. ENGINEERING LIMITED
    - now 01476789
    ANGLIAN COMPRESSORS (LONDON) LIMITED - 1989-09-20
    Anglia House, Sandown Road, Watford, Hertfordshire
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    ENTEC FACILITIES MANAGEMENT LTD
    - now 04483838
    ACL PROJECT SERVICES LTD
    - 2023-11-24 04483838
    BOSS FACILITIES MANAGEMENT LIMITED
    - 2018-08-16 04483838 08641146
    BOSS AIR CONDITIONING LIMITED - 2014-03-27
    ACL CONSULTING ENGINEERS LIMITED - 2005-11-09
    48 The Fairway, Abbots Langley, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2023-11-28
    CIF 2 - Has significant influence or control OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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 22 April 2026 and licensed under the Open Government Licence v3.0.