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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
5
- 1
Silver, Tina Louise
Born in March 1966Individual (8 offsprings)Officer2018-10-29 ~ nowOF - Director → CIF 0 - 2
Silver, Mark Simon
Born in February 1960Individual (17 offsprings)Officer2018-10-29 ~ nowOF - Director → CIF 0Mr Mark Simon Silver
Born in February 1960Individual (17 offsprings)Person with significant control2018-10-29 ~ nowPE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 3UNION BANCAIRE PRIVÉE (UK) LIMITED - now 00964058SG HAMBROS BANK LIMITED - 2017-07-14SG HAMBROS BANK & TRUST LIMITED - 2007-01-12HAMBROS BANK LIMITED - 1998-11-025th Floor, 8, St. James's Square, London, EnglandActive Corporate (227 parents, 30 offsprings)Person with significant control2019-01-24 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
- 4SG PRIV HOLDING LIMITED - nowSG HAMBROS LIMITED - 2017-07-14DANCEREPOSE LIMITED - 1998-03-035th Floor, 8, St James's Square, London, EnglandActive Corporate (28 parents, 91 offsprings)Person with significant control2019-01-24 ~ 2019-01-24PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
- 5
HTC TRUSTEES ONE LIMITED
OE0272553rd Floor, Analyst House, Peel Road, Douglas, Isle Of ManRegistered Corporate (1 parent, 14 offsprings)Person with significant control2025-04-16 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
ACAD LTD
Period: 2018-10-29 ~ now
Company number: 11646606
Registered name
ACAD LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
2,920,855 GBP2024-07-31
2,920,855 GBP2023-07-31
Debtors
2,676 GBP2024-07-31
2,686 GBP2023-07-31
Net Current Assets/Liabilities
-998,131 GBP2024-07-31
-926,073 GBP2023-07-31
Total Assets Less Current Liabilities
1,922,724 GBP2024-07-31
1,994,782 GBP2023-07-31
Equity
Called up share capital
10,000 GBP2024-07-31
10,000 GBP2023-07-31
Retained earnings (accumulated losses)
1,912,724 GBP2024-07-31
1,984,782 GBP2023-07-31
Equity
1,922,724 GBP2024-07-31
1,994,782 GBP2023-07-31
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31
Investments in group undertakings and participating interests
2,920,855 GBP2024-07-31
2,920,855 GBP2023-07-31
Amounts Owed By Related Parties
2,676 GBP2024-07-31
Current
2,677 GBP2023-07-31
Other Debtors
Amounts falling due within one year
0 GBP2024-07-31
9 GBP2023-07-31
Debtors
Current, Amounts falling due within one year
2,676 GBP2024-07-31
Amounts falling due within one year, Current
2,686 GBP2023-07-31
Amounts owed to group undertakings
Current
993,562 GBP2024-07-31
927,514 GBP2023-07-31
Other Creditors
Current
7,245 GBP2024-07-31
1,245 GBP2023-07-31
Creditors
Current
1,000,807 GBP2024-07-31
928,759 GBP2023-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-08-01 ~ 2024-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
333,900 shares2024-07-31
333,900 shares2023-07-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-08-01 ~ 2024-07-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
621,100 shares2024-07-31
621,100 shares2023-07-31
Par Value of Share
Class 3 ordinary share
1 GBP2023-08-01 ~ 2024-07-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
45,000 shares2024-07-31
45,000 shares2023-07-31
Equity
Called up share capital
10,000 GBP2024-07-31
10,000 GBP2023-07-31
Related profiles found in government register
- Registered number 11646606
ACAD LTD
InfoBeckwith Health Club, Central House, Otley Road, Harrogate, North Yorkshire HG3 1UFPRIVATE LIMITED COMPANY incorporated on 2018-10-29 (7 years 6 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-03-01CIF 0 ACAD LTD
SRegistered number 11646606Beckwith Health Club, Central House, Otley Road, Harrogate, England, HG3 1UFPrivate Company Limited By Shares in Companies House, United KingdomCIF 1
Offspring entities and appointments
1
- 1
ACAD HOLDINGS LIMITED
05677471Beckwith Health Club Central House, Otley Road, Harrogate, EnglandActive Corporate (10 parents, 2 offsprings)Person with significant control2019-01-21 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.