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 5
  • 1
    Davidson, Thomas Charles Ramsay
    Finance Director born in March 1984
    Individual (5 offsprings)
    Officer
    2025-03-07 ~ now
    OF - Director → CIF 0
  • 2
    Jarvis, Winta Robert
    Solicitor born in January 1973
    Individual (2 offsprings)
    Officer
    2021-08-02 ~ now
    OF - Director → CIF 0
  • 3
    Kaelin Lizarraga, Guillermo Gustavo
    Director born in December 1973
    Individual (1 offspring)
    Officer
    2018-06-13 ~ now
    OF - Director → CIF 0
  • 4
    Scherb, Michael Winston
    Ceo born in November 1981
    Individual (5 offsprings)
    Officer
    2018-07-05 ~ now
    OF - Director → CIF 0
  • 5
    2nd Floor 31 Chertsey Street, Guildford, Surrey
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2019-04-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Pinto, Monica Isabel Andrade Nunes Pereira
    Chief Financial Officer born in February 1972
    Individual
    Officer
    2021-08-02 ~ 2025-03-07
    OF - Director → CIF 0
  • 3
    JORDAN COSEC LIMITED - 2019-04-05
    First Floor Templeback, 10 Temple Back, Bristol, England
    Active Corporate (4 parents, 1219 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2018-12-18 ~ 2020-07-31
    PE - Secretary → CIF 0
parent relation
Company in focus

ACAL CAPITAL ADVISORY LTD

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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-05
    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
Active 1
  • 5th Floor, 45 Pall Mall, London
    Active Corporate (2 parents)
    Person with significant control
    2018-07-05 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to surplus assets - 75% or moreOE
    CIF 2 - Right to appoint or remove membersOE
    Officer
    2018-07-05 ~ now
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.