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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
Active 3
  • 1
    Dawson, William Thomas
    Company Director born in April 1963
    Individual (85 offsprings)
    Officer
    icon of calendar 2023-04-11 ~ dissolved
    OF - Director → CIF 0
  • 2
    Cooper, Venetia Lois
    Finance Director born in October 1974
    Individual (86 offsprings)
    Officer
    icon of calendar 2023-04-11 ~ dissolved
    OF - Director → CIF 0
  • 3
    ADEPT TECHNOLOGY GROUP LIMITED - now
    ADEPT (GB) LIMITED - 2006-01-24
    ADEPT TELECOM PLC - 2018-09-28
    icon of addressOne, Fleet Place, London, England
    Active Corporate (3 parents, 15 offsprings)
    Person with significant control
    icon of calendar 2019-04-25 ~ dissolved
    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
Ceased 8
  • 1
    Mcewan, Kevin
    Director born in April 1978
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-02-05 ~ 2019-04-25
    OF - Director → CIF 0
  • 2
    Wise, Emily
    Accountant born in August 1991
    Individual (1 offspring)
    Officer
    icon of calendar 2023-04-11 ~ 2023-04-11
    OF - Director → CIF 0
  • 3
    Race, Phil
    Chief Executive born in February 1966
    Individual (17 offsprings)
    Officer
    icon of calendar 2019-09-12 ~ 2023-04-11
    OF - Director → CIF 0
  • 4
    Fishwick, Ian Michael
    Chief Executive born in June 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-04-25 ~ 2019-09-12
    OF - Director → CIF 0
  • 5
    Mcewan, Michael
    Director born in August 1970
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-02-05 ~ 2019-04-25
    OF - Director → CIF 0
    Mr Michael Mcewan
    Born in August 1970
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2018-02-05 ~ 2019-04-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Swaite, John Peter
    Finance Director born in May 1977
    Individual (15 offsprings)
    Officer
    icon of calendar 2019-04-25 ~ 2023-04-11
    OF - Director → CIF 0
  • 7
    icon of addressUnit 6, Field Lane, Auckley, Doncaster, England
    Corporate
    Person with significant control
    2019-03-25 ~ 2019-04-25
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED - 2010-09-30
    icon of addressOne, Fleet Place, London, England
    Active Corporate (6 parents, 525 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2019-04-25 ~ 2019-04-25
    PE - Secretary → CIF 0
    2019-04-25 ~ 2023-04-19
    PE - Secretary → CIF 0
parent relation
Company in focus

ADVANCED COMPUTER SYSTEMS GROUP LIMITED

Previous name
ACS PROPERTY HOLDINGS LIMITED - 2019-03-28
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
114 GBP2023-03-31
114 GBP2022-03-31
Net Assets/Liabilities
114 GBP2023-03-31
114 GBP2022-03-31
Number of shares allotted
Class 1 ordinary share
114 shares2022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-04-01 ~ 2023-03-31
Equity
114 GBP2023-03-31
114 GBP2022-03-31

Related profiles found in government register
  • ADVANCED COMPUTER SYSTEMS GROUP LIMITED
    Info
    ACS PROPERTY HOLDINGS LIMITED - 2019-03-28
    Registered number 11185325
    icon of addressOne Central Boulevard, Shirley, Solihull B90 8BG
    PRIVATE LIMITED COMPANY incorporated on 2018-02-05 and dissolved on 2024-01-16 (5 years 11 months). The company status is Dissolved.
    CIF 0
  • ADVANCED COMPUTER SYSTEMS GROUP LIMITED
    S
    Registered number 11185325
    icon of addressOne, Fleet Place, London, England, EC4M 7WS
    Private Limited Company in United Kindom, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • KAYEAR LIMITED - 1999-12-10
    icon of addressOne Central Boulevard, Shirley, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    112 GBP2023-03-31
    Person with significant control
    icon of calendar 2019-04-25 ~ 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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.