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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 8
  • 1
    Gronlund, Antti Ville Arthur
    Born in March 1979
    Individual (10 offsprings)
    Officer
    2025-06-13 ~ now
    OF - Director → CIF 0
  • 2
    Kaelin Lizarraga, Guillermo Gustavo
    Born in December 1973
    Individual (1 offspring)
    Officer
    2018-06-13 ~ now
    OF - Director → CIF 0
    Mr Guillermo Gustavo Kaelin Lizarraga
    Born in December 1973
    Individual (1 offspring)
    Person with significant control
    2018-06-13 ~ 2019-04-25
    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
  • 3
    Davidson, Thomas Charles Ramsay
    Finance Director born in March 1984
    Individual (8 offsprings)
    Officer
    2025-03-07 ~ 2025-06-13
    OF - Director → CIF 0
  • 4
    Pinto, Monica Isabel Andrade Nunes Pereira
    Chief Financial Officer born in February 1972
    Individual (6 offsprings)
    Officer
    2021-08-02 ~ 2025-03-07
    OF - Director → CIF 0
  • 5
    Scherb, Michael Winston
    Born in November 1981
    Individual (9 offsprings)
    Officer
    2018-07-05 ~ now
    OF - Director → CIF 0
  • 6
    Jarvis, Winta Robert
    Solicitor born in January 1973
    Individual (3 offsprings)
    Officer
    2021-08-02 ~ 2025-07-31
    OF - Director → CIF 0
  • 7
    CHERRY STREET LIMITED
    11690597
    2nd Floor 31 Chertsey Street, Guildford, Surrey
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2019-04-25 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    VISTRA COSEC LIMITED
    - now 06412777 11407256
    JORDAN COSEC LIMITED - 2019-04-05 06412777 11407256
    First Floor Templeback, 10 Temple Back, Bristol, England
    Active Corporate (10 parents, 2825 offsprings)
    Officer
    2018-12-18 ~ 2020-07-31
    OF - Secretary → CIF 0
parent relation
Company in focus

ACAL CAPITAL ADVISORY LTD

Period: 2018-06-13 ~ now
Company number: 11414046
Registered name
ACAL CAPITAL ADVISORY LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies 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 GBP2018-06-17
Net Assets/Liabilities
1 GBP2018-06-17
Number of shares allotted
Class 1 ordinary share
1 shares2018-06-13 ~ 2018-06-17
Par Value of Share
Class 1 ordinary share
1 GBP2018-06-13 ~ 2018-06-17
Equity
1 GBP2018-06-17

Related profiles found in government register
  • ACAL CAPITAL ADVISORY LTD
    Info
    Registered number 11414046
    Fifth Floor, 45 Pall Mall, London SW1Y 5JG
    PRIVATE LIMITED COMPANY incorporated on 2018-06-13 (7 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-04
    CIF 0
  • ACAL CAPITAL ADVISORY LTD
    S
    Registered number 11414046
    5th Floor, 45 Pall Mall, London, England, SW1Y 5JG
    CIF 1
  • ACAL CAPITAL ADVISORY LIMITED
    S
    Registered number 11414046
    Suite 1, 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB
    Private Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    APPIAN CAPITAL ADVISORY LLP
    OC365361
    5th Floor, 45 Pall Mall, London
    Active Corporate (8 parents)
    Person with significant control
    2018-07-05 ~ now
    CIF 2 - Right to appoint or remove members OE
    CIF 2 - Right to surplus assets - 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    Officer
    2018-07-05 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.