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 6
  • 1
    Hayward, Andrew Joseph
    Chief Financial Officer born in September 1978
    Individual (72 offsprings)
    Officer
    2025-04-07 ~ now
    OF - director → CIF 0
  • 2
    Harrison, Simon Joseph
    Director born in May 1963
    Individual (14 offsprings)
    Officer
    2024-05-31 ~ now
    OF - director → CIF 0
  • 3
    Kohnhorst, Adolf
    Director born in November 1957
    Individual (7 offsprings)
    Officer
    2024-05-31 ~ now
    OF - director → CIF 0
  • 4
    Cook, Stephen John
    Director born in February 1972
    Individual (8 offsprings)
    Officer
    2024-05-31 ~ now
    OF - director → CIF 0
  • 5
    Browner, Keith
    Chief Executive Officer born in November 1978
    Individual (70 offsprings)
    Officer
    2023-06-13 ~ now
    OF - director → CIF 0
  • 6
    MONTREUX MIDCO LIMITED - 2019-06-06
    3rd Floor, Mercury House, 117 Waterloo Road, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2018-01-18 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 12
  • 1
    Hamlett, David William
    Director born in May 1955
    Individual (4 offsprings)
    Officer
    2018-02-12 ~ 2024-05-23
    OF - director → CIF 0
  • 2
    Nelson, Paul Gerard
    Investor Director born in February 1980
    Individual (5 offsprings)
    Officer
    2018-01-18 ~ 2024-05-23
    OF - director → CIF 0
  • 3
    Lineker, Kathryn
    Chief Financial Officer born in March 1980
    Individual (1 offspring)
    Officer
    2020-01-23 ~ 2025-04-04
    OF - director → CIF 0
  • 4
    Petrie, David Martin
    Director born in September 1969
    Individual (23 offsprings)
    Officer
    2018-05-15 ~ 2019-04-25
    OF - director → CIF 0
  • 5
    Walsh, Christina Anne
    Chief Operating Officer born in March 1967
    Individual (1 offspring)
    Officer
    2018-09-20 ~ 2019-04-29
    OF - director → CIF 0
  • 6
    Monks, Barry
    Company Director born in September 1960
    Individual (5 offsprings)
    Officer
    2018-01-31 ~ 2018-02-12
    OF - director → CIF 0
    Monks, Barry
    Investor Director born in September 1960
    Individual (5 offsprings)
    2024-02-22 ~ 2024-05-23
    OF - director → CIF 0
  • 7
    Doyle, Kevan-peter Peter
    Director born in February 1968
    Individual (29 offsprings)
    Officer
    2018-01-31 ~ 2018-08-10
    OF - director → CIF 0
  • 8
    Shiong, Sylvia Tang Sip
    Director born in December 1966
    Individual (3 offsprings)
    Officer
    2021-04-06 ~ 2023-06-12
    OF - director → CIF 0
  • 9
    Kinkade, Andrea
    Ceo born in March 1970
    Individual (45 offsprings)
    Officer
    2019-05-17 ~ 2020-05-29
    OF - director → CIF 0
  • 10
    Harris, Oliver Stephen
    Investor Director born in January 1982
    Individual (56 offsprings)
    Officer
    2018-01-18 ~ 2024-02-22
    OF - director → CIF 0
  • 11
    Tillett, Matthew Russell
    Chief Financial Officer born in September 1968
    Individual (1 offspring)
    Officer
    2018-12-20 ~ 2020-01-10
    OF - director → CIF 0
  • 12
    Smith, Ruth Rebecca
    Chief Operating Officer born in May 1982
    Individual (1 offspring)
    Officer
    2020-06-25 ~ 2021-03-26
    OF - director → CIF 0
parent relation
Company in focus

ACG BIDCO LIMITED

Previous name
MONTREUX BIDCO LIMITED - 2019-06-06
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Operating Profit/Loss
-39,450 GBP2021-04-01 ~ 2022-09-30
-232,953 GBP2020-04-01 ~ 2021-03-31
Other Interest Receivable/Similar Income (Finance Income)
7,148,568 GBP2021-04-01 ~ 2022-09-30
4,767,298 GBP2020-04-01 ~ 2021-03-31
Profit/Loss on Ordinary Activities Before Tax
-22,396,485 GBP2021-04-01 ~ 2022-09-30
-12,549,566 GBP2020-04-01 ~ 2021-03-31
Profit/Loss
-22,396,485 GBP2021-04-01 ~ 2022-09-30
-12,549,566 GBP2020-04-01 ~ 2021-03-31
Fixed Assets - Investments
193,633,305 GBP2022-09-30
127,116,672 GBP2021-03-31
Cash at bank and in hand
3,446,042 GBP2022-09-30
Current Assets
225,067,071 GBP2022-09-30
222,777,188 GBP2021-03-31
Net Current Assets/Liabilities
224,874,329 GBP2022-09-30
222,255,554 GBP2021-03-31
Total Assets Less Current Liabilities
418,507,634 GBP2022-09-30
349,372,226 GBP2021-03-31
Creditors
Non-current, Amounts falling due after one year
469,079,968 GBP2022-09-30
377,548,075 GBP2021-03-31
Equity
Called up share capital
1 GBP2022-09-30
1 GBP2021-03-31
1 GBP2020-03-31
Retained earnings (accumulated losses)
-50,572,335 GBP2022-09-30
-28,175,850 GBP2021-03-31
-15,626,284 GBP2020-03-31
Equity
-50,572,334 GBP2022-09-30
-28,175,849 GBP2021-03-31
-15,626,283 GBP2020-03-31
Profit/Loss
Retained earnings (accumulated losses)
-22,396,485 GBP2021-04-01 ~ 2022-09-30
-12,549,566 GBP2020-04-01 ~ 2021-03-31
Average Number of Employees
52021-04-01 ~ 2022-09-30
42020-04-01 ~ 2021-03-31
Tax Expense/Credit at Applicable Tax Rate
-4,255,332 GBP2021-04-01 ~ 2022-09-30
-2,384,418 GBP2020-04-01 ~ 2021-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-1,229,267 GBP2021-04-01 ~ 2022-09-30
Investments in Subsidiaries
193,633,305 GBP2022-09-30
127,116,672 GBP2021-03-31
Cost valuation
193,633,305 GBP2022-09-30
127,116,672 GBP2021-03-31
Other Debtors
10,421 GBP2022-09-30
10,146 GBP2021-03-31
Prepayments
48,615 GBP2022-09-30
Debtors
221,621,029 GBP2022-09-30
222,777,188 GBP2021-03-31
Non-current
-221,561,993 GBP2022-09-30
-222,767,042 GBP2021-03-31
Current
59,036 GBP2022-09-30
10,146 GBP2021-03-31
Total Borrowings
Current, Amounts falling due within one year
355,934 GBP2021-03-31
Trade Creditors/Trade Payables
153,262 GBP2022-09-30
3,623 GBP2021-03-31
Total Borrowings
Non-current, Amounts falling due after one year
104,887,692 GBP2022-09-30
136,778,867 GBP2021-03-31
Bank Overdrafts
Current
355,934 GBP2021-03-31
Bank Borrowings
Non-current
104,887,692 GBP2022-09-30
136,778,867 GBP2021-03-31
Par Value of Share
Class 1 ordinary share
12021-04-01 ~ 2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2022-09-30
1 shares2021-03-31
Related profiles found in government register
  • ACG BIDCO LIMITED
    Info
    MONTREUX BIDCO LIMITED - 2019-06-06
    Registered number 11157428
    3rd Floor Mercury House, 117 Waterloo Road, London SE1 8UL
    Private Limited Company incorporated on 2018-01-18 (7 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-17
    CIF 0
  • ACG BIDCO LIMITED
    S
    Registered number 11157428
    3rd Floor, Mercury House, 117 Waterloo Road, London, United Kingdom, SE1 8UL
    Private Company Limited By Shares in Companies House, England
    CIF 1 CIF 2
    Private Limited Company in England And Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    ASPIRATIONS (TOPCO) LIMITED - 2011-09-15
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    -31,345,745 GBP2022-09-30
    Person with significant control
    2018-01-31 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    TRIDENT GROUP HOLDCO LIMITED - 2020-11-10
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -6,021,398 GBP2022-09-30
    Person with significant control
    2021-12-24 ~ 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
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    267,031 GBP2020-03-31
    Person with significant control
    2020-03-03 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.