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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 10
  • 1
    Begg, Simon William
    Investment Professional born in August 1974
    Individual (14 offsprings)
    Officer
    2016-03-15 ~ 2017-03-17
    OF - Director → CIF 0
  • 2
    Hurtado Carrasco, Jose Maria
    Born in October 1972
    Individual (6 offsprings)
    Officer
    2017-11-30 ~ now
    OF - Director → CIF 0
  • 3
    Boulton, Susan Gillian
    Company Director born in May 1969
    Individual (5 offsprings)
    Officer
    2017-11-30 ~ 2022-04-25
    OF - Director → CIF 0
  • 4
    Reis, David Vincent
    Born in November 1979
    Individual (28 offsprings)
    Officer
    2017-03-17 ~ 2017-11-30
    OF - Director → CIF 0
  • 5
    Fowinkel, Max
    Investment Professional born in March 1980
    Individual (7 offsprings)
    Officer
    2016-03-15 ~ 2017-03-17
    OF - Director → CIF 0
  • 6
    Fountain-johnston, John Eric
    Born in January 1958
    Individual (12 offsprings)
    Officer
    2017-11-30 ~ 2021-12-30
    OF - Director → CIF 0
  • 7
    Sarma, Adarsh Kumar
    Born in January 1974
    Individual (22 offsprings)
    Officer
    2017-03-17 ~ 2017-11-30
    OF - Director → CIF 0
  • 8
    Davidson, James Karr
    Born in June 1955
    Individual (8 offsprings)
    Officer
    2022-04-25 ~ now
    OF - Director → CIF 0
  • 9
    ACCELYA HOLDCO LIMITED
    - now 10063409
    CANARY HOLDCO LIMITED - 2019-04-11 10063409
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-03-10
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    ACCELYA GLOBAL LIMITED
    - now 08948602
    ACCELYA TOPCO LIMITED - 2023-03-02
    CANARY TOPCO LIMITED - 2019-04-11
    Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (19 parents, 3 offsprings)
    Person with significant control
    2023-03-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ACCELYA FINCO LIMITED

Period: 2019-04-11 ~ now
Company number: 10063826
Registered names
ACCELYA FINCO LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • ACCELYA FINCO LIMITED
    Info
    CANARY FINCO LIMITED - 2019-04-11
    Registered number 10063826
    Acre House, 11/15 William Road, London NW1 3ER
    PRIVATE LIMITED COMPANY incorporated on 2016-03-15 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-14
    CIF 0
  • ACCELYA FINCO LIMITED
    S
    Registered number 10063826
    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 MIDCO LIMITED
    - now 08948641
    CANARY MIDCO LIMITED
    - 2019-04-11 08948641
    Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-30
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.