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 2
  • 1
    Durie, Robert James Lee
    Managing Director born in April 1976
    Individual (3 offsprings)
    Officer
    2021-11-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    HOIST GROUP LTD. - now
    HOSPITALITY NETWORKS AND SERVICES UK LIMITED - 2016-01-12
    SWISSCOM EUROSPOT UK LIMITED - 2006-10-09
    MEGABEAM NETWORKS LIMITED - 2003-05-27
    NEVRUS (839) LIMITED - 2000-06-15
    Studio 1.01, Power Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,839,060 GBP2017-12-31
    Person with significant control
    2020-10-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Burton, David John
    Company Director born in March 1966
    Individual (4 offsprings)
    Officer
    2017-07-21 ~ 2018-11-30
    OF - Director → CIF 0
    Mr David John Burton
    Born in March 1966
    Individual (4 offsprings)
    Person with significant control
    2017-07-21 ~ 2017-12-04
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Jacobs, Walther Andreas
    Company Director born in October 1963
    Individual (1 offspring)
    Officer
    2017-12-04 ~ 2020-10-01
    OF - Director → CIF 0
    Dr. Walther Andreas Jacobs
    Born in October 1963
    Individual (1 offspring)
    Person with significant control
    2017-12-04 ~ 2020-10-01
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Lindholm, Anders Magnus
    Director born in May 1979
    Individual (3 offsprings)
    Officer
    2020-10-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 4
    Tasso De Saxe-coburgo E BraganÇa, Alfonso Carlos
    Director born in January 1970
    Individual (2 offsprings)
    Officer
    2020-10-01 ~ 2023-01-31
    OF - Director → CIF 0
  • 5
    Robinson, Richard
    Company Director born in April 1969
    Individual (2 offsprings)
    Officer
    2017-12-04 ~ 2021-11-01
    OF - Director → CIF 0
    Robinson, Richard
    Individual (2 offsprings)
    Officer
    2017-12-04 ~ 2021-12-01
    OF - Secretary → CIF 0
  • 6
    Recto, Eric Ramon
    Business Executive born in August 1963
    Individual
    Officer
    2017-12-04 ~ 2020-08-31
    OF - Director → CIF 0
    Mr. Eric Ramon Recto
    Born in August 1963
    Individual
    Person with significant control
    2017-12-04 ~ 2020-08-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ACENTIC HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ACENTIC HOLDINGS LIMITED
    Info
    Registered number 10877543
    4th Floor, Ilona Rose House, Manette Street, London W1D 4AL
    Private Limited Company incorporated on 2017-07-21 and dissolved on 2023-11-14 (6 years 3 months). The company status is Dissolved.
    CIF 0
  • ACENTIC HOLDINGS LTD
    S
    Registered number 10877543
    Studio 1,02, Power Rd. Studios, 114 Power Road, London, England, W4 5PY
    Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    GBT LIMITED - 2003-09-19
    GRANADA BUSINESS TECHNOLOGY LIMITED - 2003-07-04
    SUNBURST HOLIDAYS LIMITED - 2000-01-31
    4th Floor, Ilona Rose House, Manette Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-12-31 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    NX-GEN LIMITED - 2002-03-18
    4th Floor, Ilona Rose House, Manette Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,386,487 GBP2016-12-31
    Person with significant control
    2017-05-31 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.