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
    Davies, David Raymond
    Businessman born in February 1951
    Individual (16 offsprings)
    Officer
    2018-02-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    Johnson, Roger Daniel Lunn
    Businessman born in June 1948
    Individual (3 offsprings)
    Officer
    2018-02-15 ~ dissolved
    OF - Director → CIF 0
  • 3
    SERICA FINANCE LIMITED - now
    SERICA FINANCE PLC - 2023-10-02
    1, Bedford Row, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2018-08-21 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 3
  • 1
    Benjamin, Justin
    Company Director born in May 1974
    Individual (19 offsprings)
    Officer
    2017-02-09 ~ 2018-02-15
    OF - Director → CIF 0
  • 2
    Evans, Alistair Rhys
    Company Director born in July 1979
    Individual (12 offsprings)
    Officer
    2017-02-09 ~ 2018-02-15
    OF - Director → CIF 0
  • 3
    CP FUNDING 1 LIMITED - now
    CP FUNDING 1 PLC - 2024-12-31
    AFFINITY GLOBAL CAPITAL PLC - 2017-01-31
    1, Bedford Row, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    49,375 GBP2019-09-30
    Person with significant control
    2017-02-09 ~ 2018-08-21
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

AAC ACQUISITION I LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2018-02-28
Net Assets/Liabilities
1 GBP2018-02-28
Number of shares allotted
Class 1 ordinary share
1 shares2017-02-09 ~ 2018-02-28
Par Value of Share
Class 1 ordinary share
1 GBP2017-02-09 ~ 2018-02-28
Equity
1 GBP2018-02-28

  • AAC ACQUISITION I LTD
    Info
    Registered number 10611063
    1 Bedford Row, London WC1R 4BZ
    Private Limited Company incorporated on 2017-02-09 and dissolved on 2019-12-03 (2 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.