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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 15
  • 1
    Isaac, Xavier Michel Louis
    Born in March 1967
    Individual (19 offsprings)
    Officer
    2017-02-22 ~ now
    OF - Director → CIF 0
  • 2
    Stuart, Gordon
    Born in May 1969
    Individual (8 offsprings)
    Officer
    2017-04-28 ~ now
    OF - Director → CIF 0
  • 3
    Douglas, Paul Brett
    Born in November 1972
    Individual (11 offsprings)
    Officer
    2017-02-22 ~ now
    OF - Director → CIF 0
  • 4
    Howes, David
    Born in March 1981
    Individual (4 offsprings)
    Officer
    2017-04-28 ~ now
    OF - Director → CIF 0
  • 5
    Hussain, Mustafa
    Born in October 1977
    Individual (13 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
  • 6
    Ospelt, Alexander Wolfgang, Dr
    Partner born in December 1967
    Individual (11 offsprings)
    Officer
    2017-04-28 ~ 2020-01-30
    OF - Director → CIF 0
    Alexander Wolfgang Ospelt
    Born in December 1967
    Individual (11 offsprings)
    Person with significant control
    2017-04-28 ~ 2020-02-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Hart, Simon Anthony James
    Born in July 1970
    Individual (11 offsprings)
    Officer
    2017-02-22 ~ now
    OF - Director → CIF 0
  • 8
    Kirby, Jonathan Paul
    Company Director born in June 1977
    Individual (23 offsprings)
    Officer
    2017-11-20 ~ 2019-09-12
    OF - Director → CIF 0
  • 9
    Pullman, Marc
    Director born in March 1962
    Individual (4 offsprings)
    Officer
    2017-04-28 ~ 2023-12-11
    OF - Director → CIF 0
  • 10
    Onawelho-loren, Natacha Nathalie
    Born in January 1971
    Individual (6 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
  • 11
    Hone, Rebecca
    Human Resources Director born in September 1977
    Individual (4 offsprings)
    Officer
    2022-01-25 ~ 2024-10-04
    OF - Director → CIF 0
  • 12
    PAXTIMES LIMITED
    08743573
    70, Pall Mall, Westminster, London, London, England
    Active Corporate (12 parents, 4 offsprings)
    Person with significant control
    2017-02-22 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    HUNTSMOOR NOMINEES LIMITED
    00637246
    5, New Street Square, London, United Kingdom
    Active Corporate (54 parents, 2385 offsprings)
    Officer
    2017-02-22 ~ 2017-02-22
    OF - Director → CIF 0
  • 14
    HUNTSMOOR LIMITED
    02185097
    5, New Street Square, London, United Kingdom
    Active Corporate (53 parents, 2237 offsprings)
    Officer
    2017-02-22 ~ 2017-02-22
    OF - Director → CIF 0
  • 15
    TAYLOR WESSING SECRETARIES LIMITED
    - now 04328885
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London, United Kingdom
    Active Corporate (22 parents, 2520 offsprings)
    Officer
    2017-02-22 ~ 2017-02-22
    OF - Secretary → CIF 0
parent relation
Company in focus

ACCURO HOLDINGS UK LIMITED

Period: 2017-05-11 ~ now
Company number: 10633149
Registered names
ACCURO HOLDINGS UK LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • ACCURO HOLDINGS UK LIMITED
    Info
    PAXTIMES BIDCO LIMITED - 2017-05-11
    Registered number 10633149
    70 Pall Mall, Westminster, London SW1Y 5ES
    PRIVATE LIMITED COMPANY incorporated on 2017-02-22 (9 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-23
    CIF 0
  • ACCURO HOLDINGS UK LIMITED
    S
    Registered number missing
    70, Pall Mall, London, England, SW1Y 5ES
    Company
    CIF 1
  • ACCURO HOLDINGS UK LIMITED
    S
    Registered number 10633149
    70, Pall Mall, London, United Kingdom, SW1Y 5ES
    Private Limited Company in Companies House, Uk, United Kingdom
    CIF 2
  • ACCURO HOLDINGS UK LIMITED
    S
    Registered number 10633149
    70, Pall Mall, Westminster, London, England, SW1Y 5ES
    Corporate in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 6
  • 1
    ACCURO FIDUCIARY SERVICES LIMITED
    - now 08709604 09712920
    SALAMANCA GROUP TRUST SERVICES LIMITED
    - 2017-05-11 08709604 08709484... (more)
    SALAMANCA TRUST SERVICES LIMITED - 2013-10-24
    SALAMANCA CAPITAL TRUST (UK) LIMITED - 2013-10-04
    70 Pall Mall, Westminster, London, England
    Active Corporate (23 parents, 22 offsprings)
    Person with significant control
    2017-04-28 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    COGSY LIMITED
    12973044
    2nd Floor, Churchill House, 26-30 Upper Marlborough Road, St. Albans
    Liquidation Corporate (4 parents)
    Person with significant control
    2020-10-26 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    GLENGALL BUSINESS CENTRE MANAGEMENT COMPANY LIMITED
    05670688
    Eighth Floor 6 New Street Square, New Fetter Lane, London, England
    Active Corporate (11 parents)
    Person with significant control
    2018-02-09 ~ now
    CIF 6 - Has significant influence or control OE
  • 4
    KIMPWOOD INTERNATIONAL LIMITED
    OE028281
    Level 1, Palm Grove House Wickhams Cay I, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (8 parents)
    Beneficial owner
    2024-03-04 ~ now
    CIF 2 - Overseas Entity holds land or property in England and Wales as a nominee for another entity for which this person is the registered beneficial owner OE
  • 5
    TAMZEN PROPERTY LIMITED
    OE029156
    2nd Floor One The Esplanade, St Helier, Jersey
    Registered Corporate (5 parents)
    Beneficial owner
    2024-03-04 ~ now
    CIF 5 - Overseas Entity holds land or property in England and Wales as a nominee for another entity for which this person is the registered beneficial owner OE
  • 6
    TP NOMINEE LIMITED
    - now OE022748
    TP NOMINEES LIMITED - 2024-02-21
    2nd Floor One The Esplanade, St Helier, Jersey
    Registered Corporate (5 parents)
    Beneficial owner
    2024-03-04 ~ now
    CIF 4 - Overseas Entity holds land or property in England and Wales as a nominee for another entity for which this person is the registered beneficial owner OE

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