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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 3
  • 1
    Wheeler, Roslyn
    Born in April 1966
    Individual (6 offsprings)
    Officer
    2020-12-19 ~ now
    OF - Director → CIF 0
    Ms Roslyn Wheeler
    Born in April 1966
    Individual (6 offsprings)
    Person with significant control
    2020-12-19 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr David Wheeler
    Born in April 1963
    Individual (9 offsprings)
    Person with significant control
    2025-10-14 ~ 2025-10-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Hamilton, Robert
    Born in December 1959
    Individual (9 offsprings)
    Officer
    2026-02-03 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

ACTON GRANGE INVESTMENTS LIMITED

Period: 2020-12-19 ~ now
Company number: 13091528
Registered name
ACTON GRANGE INVESTMENTS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Fixed Assets
523,793 GBP2025-03-31
523,793 GBP2024-03-31
Current Assets
1 GBP2025-03-31
1 GBP2024-03-31
Creditors
Current
-523,793 GBP2025-03-31
-523,793 GBP2024-03-31
Net Current Assets/Liabilities
-523,792 GBP2025-03-31
-523,792 GBP2024-03-31
Total Assets Less Current Liabilities
1 GBP2025-03-31
1 GBP2024-03-31
Equity
1 GBP2025-03-31
1 GBP2024-03-31

Related profiles found in government register
  • ACTON GRANGE INVESTMENTS LIMITED
    Info
    Registered number 13091528
    1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands CV5 6UB
    PRIVATE LIMITED COMPANY incorporated on 2020-12-19 (5 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-18
    CIF 0
  • ACTON GRANGE INVESTMENTS LIMITED
    S
    Registered number 13091528
    1110 Elliott Court, Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom, CV5 6UB
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ACTON GRANGE PROPERTIES LIMITED
    - now 02192029 02255687
    STYLEBROOK PROPERTIES LIMITED - 1987-12-11
    Kenilworth Lodge, Leamington, Road, Kenilworth, Warwickshire
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2022-05-11 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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