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
    Gledhill, Timothy James
    Director born in February 1967
    Individual (8 offsprings)
    Officer
    2020-09-21 ~ now
    OF - Director → CIF 0
  • 2
    Polturak, Jeremy Marian Quentin
    Director born in April 1962
    Individual (5 offsprings)
    Officer
    2021-01-13 ~ now
    OF - Director → CIF 0
  • 3
    Robinson, Stuart Alec
    Property Financier born in March 1969
    Individual (37 offsprings)
    Officer
    2021-01-13 ~ now
    OF - Director → CIF 0
  • 4
    Vogt, Stephan
    Director born in November 1962
    Individual (2 offsprings)
    Officer
    2021-01-13 ~ now
    OF - Director → CIF 0
  • 5
    16, Great Queen Street, Covent Garden, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -16,676 GBP2023-02-28
    Person with significant control
    2020-09-21 ~ 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
parent relation
Company in focus

ACERNA LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
42022-03-01 ~ 2023-02-28
42020-09-21 ~ 2022-02-28
Debtors
Current
649 GBP2023-02-28
65,467 GBP2022-02-28
Cash at bank and in hand
1,358 GBP2023-02-28
1,424 GBP2022-02-28
Current Assets
2,007 GBP2023-02-28
66,891 GBP2022-02-28
Creditors
Current, Amounts falling due within one year
-33,580 GBP2023-02-28
-71,881 GBP2022-02-28
Net Current Assets/Liabilities
-31,573 GBP2023-02-28
-4,990 GBP2022-02-28
Total Assets Less Current Liabilities
-31,573 GBP2023-02-28
-4,990 GBP2022-02-28
Net Assets/Liabilities
-31,573 GBP2023-02-28
-4,990 GBP2022-02-28
Equity
Called up share capital
1 GBP2023-02-28
1 GBP2022-02-28
Retained earnings (accumulated losses)
-31,574 GBP2023-02-28
-4,991 GBP2022-02-28
Equity
-31,573 GBP2023-02-28
-4,990 GBP2022-02-28
Trade Debtors/Trade Receivables
Current
59,206 GBP2022-02-28
Amounts Owed by Group Undertakings
Current
6,261 GBP2022-02-28
Prepayments/Accrued Income
Current
649 GBP2023-02-28
Amounts owed to group undertakings
Current
29,620 GBP2023-02-28
68,281 GBP2022-02-28
Accrued Liabilities/Deferred Income
Current
3,960 GBP2023-02-28
3,600 GBP2022-02-28
Creditors
Current
33,580 GBP2023-02-28
71,881 GBP2022-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-02-28
1 shares2022-02-28
Par Value of Share
Class 1 ordinary share
1.002022-03-01 ~ 2023-02-28

  • ACERNA LIMITED
    Info
    Registered number 12895038
    16 Great Queen Street, Covent Garden, London WC2B 5AH
    Private Limited Company incorporated on 2020-09-21 (4 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.