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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 4
  • 1
    Azzopardi, Sheila Devi
    Born in January 1968
    Individual (16 offsprings)
    Officer
    2020-01-03 ~ now
    OF - Director → CIF 0
  • 2
    Azzopardi, Paul Marcel
    Born in December 1958
    Individual (23 offsprings)
    Officer
    2020-01-03 ~ now
    OF - Director → CIF 0
  • 3
    Collins, Hazel Anntoinette
    Born in February 1959
    Individual (16 offsprings)
    Officer
    2020-01-03 ~ now
    OF - Director → CIF 0
  • 4
    Collins, Simon John
    Born in November 1955
    Individual (23 offsprings)
    Officer
    2020-01-03 ~ now
    OF - Director → CIF 0
    Collins, Simon John
    Individual (23 offsprings)
    Officer
    2020-01-03 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ACHILLES HOLDINGS LIMITED

Period: 2020-01-03 ~ now
Company number: 12385396
Registered name
ACHILLES HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
2 GBP2024-12-31
2 GBP2023-12-31
Debtors
Current
4 GBP2024-12-31
4 GBP2023-12-31
Net Assets/Liabilities
6 GBP2024-12-31
6 GBP2023-12-31
Equity
Called up share capital
416,812 GBP2024-12-31
416,812 GBP2023-12-31
Retained earnings (accumulated losses)
-416,806 GBP2024-12-31
-416,806 GBP2023-12-31
Equity
6 GBP2024-12-31
6 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Investments in Subsidiaries
Cost valuation
2 GBP2024-12-31
2 GBP2023-12-31
Investments in Subsidiaries
2 GBP2024-12-31
2 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,667,248 shares2024-12-31
Par Value of Share
Class 1 ordinary share
0.25 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
416,812 GBP2024-01-01 ~ 2024-12-31
416,812 GBP2023-01-01 ~ 2023-12-31

Related profiles found in government register
  • ACHILLES HOLDINGS LIMITED
    Info
    Registered number 12385396
    32 Grosvenor Road, Gillingham Business Park, Gillingham, Kent ME8 0SA
    PRIVATE LIMITED COMPANY incorporated on 2020-01-03 (6 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-01-02
    CIF 0
  • ACHILLES HOLDINGS LIMITED
    S
    Registered number 12385396
    32, Grosvenor Road, Gillingham Business Park, Gillingham, Kent, England, ME8 0SA
    Private Company Limited By Shares in Companies House, England
    CIF 1
  • ACHILLES HOLDINGS LIMITED
    S
    Registered number 12385396
    32, Grosvenor Road, Gillingham Business Park, Gillingham, Kent, United Kingdom, ME8 0SA
    Private Company Limited By Shares in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ACHILLES (MEDWAY) LIMITED
    12385287 12737078... (more)
    Centenary House, Peninsula Park, Rydon Lane, Exeter
    Dissolved Corporate (6 parents, 2 offsprings)
    Person with significant control
    2020-03-10 ~ 2020-03-10
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    ACHILLES PROPERTIES LIMITED
    08993298
    32 Grosvenor Road, Gillingham Business Park, Gillingham, Kent
    Active Corporate (6 parents)
    Person with significant control
    2020-03-10 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    WOZAIR LIMITED
    - now 03039016 03662270
    WATERLOO-OZONAIR LIMITED - 2000-04-11
    32 Grosvenor Road, Gillingham Business Park, Gillingham, Kent
    Active Corporate (22 parents, 5 offsprings)
    Person with significant control
    2020-03-10 ~ 2020-03-10
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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