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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
    Silver, Tina Louise
    Born in March 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-10-29 ~ now
    OF - Director → CIF 0
  • 2
    Silver, Mark Simon
    Born in February 1960
    Individual (16 offsprings)
    Officer
    icon of calendar 2018-10-29 ~ now
    OF - Director → CIF 0
    Mr Mark Simon Silver
    Born in February 1960
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2018-10-29 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    UNION BANCAIRE PRIVÉE (UK) LIMITED - now
    HAMBROS BANK LIMITED - 1998-11-02
    SG HAMBROS BANK & TRUST LIMITED - 2007-01-12
    SG HAMBROS BANK LIMITED - 2017-07-14
    icon of address5th Floor, 8, St. James's Square, London, England
    Active Corporate (11 parents)
    Person with significant control
    icon of calendar 2019-01-24 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
Ceased 1
  • SG PRIV HOLDING LIMITED - now
    SG HAMBROS LIMITED - 2017-07-14
    DANCEREPOSE LIMITED - 1998-03-03
    icon of address5th Floor, 8, St James's Square, London, England
    Active Corporate (3 parents, 38 offsprings)
    Person with significant control
    2019-01-24 ~ 2019-01-24
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
parent relation
Company in focus

ACAD LTD

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
  • ACAD LTD
    Info
    Registered number 11646606
    icon of addressBeckwith Health Club, Central House, Otley Road, Harrogate, North Yorkshire HG3 1UF
    PRIVATE LIMITED COMPANY incorporated on 2018-10-29 (7 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-29
    CIF 0
  • ACAD LTD
    S
    Registered number 11646606
    icon of addressBeckwith Health Club, Central House, Otley Road, Harrogate, England, HG3 1UF
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressBeckwith Health Club Central House, Otley Road, Harrogate, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    4,391,603 GBP2024-07-31
    Person with significant control
    icon of calendar 2019-01-21 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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