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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
    Reis, David Vincent
    Born in November 1979
    Individual (28 offsprings)
    Officer
    2017-03-17 ~ 2017-11-30
    OF - Director → CIF 0
  • 2
    Boulton, Susan Gillian
    Company Director born in May 1969
    Individual (5 offsprings)
    Officer
    2017-11-30 ~ 2022-04-25
    OF - Director → CIF 0
  • 3
    Hurtado Carrasco, Jose Maria
    Company Director born in October 1972
    Individual (6 offsprings)
    Officer
    2017-11-30 ~ now
    OF - Director → CIF 0
  • 4
    Fowinkel, Max
    Investment Professional born in March 1980
    Individual (7 offsprings)
    Officer
    2016-03-15 ~ 2017-03-17
    OF - Director → CIF 0
  • 5
    Davidson, James Karr
    Ceo born in June 1955
    Individual (8 offsprings)
    Officer
    2022-04-25 ~ now
    OF - Director → CIF 0
  • 6
    Sarma, Adarsh Kumar
    Born in January 1974
    Individual (22 offsprings)
    Officer
    2017-03-17 ~ 2017-11-30
    OF - Director → CIF 0
  • 7
    Fountain-johnston, John Eric
    Born in January 1958
    Individual (12 offsprings)
    Officer
    2017-11-30 ~ 2021-12-30
    OF - Director → CIF 0
  • 8
    Begg, Simon William
    Investment Professional born in August 1974
    Individual (14 offsprings)
    Officer
    2016-03-15 ~ 2017-03-17
    OF - Director → CIF 0
  • 9
    ACCELYA GLOBAL LIMITED
    - now 08948602
    ACCELYA TOPCO LIMITED - 2023-03-02 08948602
    CANARY TOPCO LIMITED - 2019-04-11 08948602
    Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (19 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ACCELYA HOLDCO LIMITED

Period: 2019-04-11 ~ 2023-07-18
Company number: 10063409
Registered names
ACCELYA HOLDCO LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • ACCELYA HOLDCO LIMITED
    Info
    CANARY HOLDCO LIMITED - 2019-04-11
    Registered number 10063409
    Acre House, 11/15 William Road, London NW1 3ER
    PRIVATE LIMITED COMPANY incorporated on 2016-03-15 and dissolved on 2023-07-18 (7 years 4 months). The status of the company number is Dissolved.
    CIF 0
  • ACCELYA HOLDCO LIMITED
    S
    Registered number 10063409
    Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ACCELYA FINCO LIMITED
    - now 10063826
    CANARY FINCO LIMITED
    - 2019-04-11 10063826
    Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-03-10
    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

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.