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.
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Berthonneau, Alexander Maxime Edward
Director born in October 1988Individual (16 offsprings)Officer2023-03-28 ~ 2024-05-31OF - Director → CIF 0Mr Alexander Maxime Edward Berthonneau
Born in October 1988Individual (16 offsprings)Person with significant control2023-03-28 ~ 2024-05-31PE - 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 - 2
Berthonneau, Catherine
Born in August 1975Individual (2 offsprings)Officer2023-03-28 ~ nowOF - Director → CIF 0Mrs Catherine Berthonneau
Born in August 1975Individual (2 offsprings)Person with significant control2023-03-28 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
ACMB HOLDINGS LIMITED
Standard Industrial Classification
Brief company account
Cash at bank and in hand
Net Assets/Liabilities
Number of shares allotted
Par Value of Share
Equity
- Registered number 14763815
ACMB HOLDINGS LIMITED
InfoFulford House, Newbold Terrace, Leamington Spa, Warwickshire CV32 4EAPRIVATE LIMITED COMPANY incorporated on 2023-03-28 (2 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-06-06CIF 0 ACMB HOLDINGS LIMITED
SRegistered number missingFulford House, Newbold Terrace, Leamington Spa, England, CV32 4EALimited CompanyCIF 1ACMB HOLDINGS LIMITED
SRegistered number missingFulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom, CV32 4EAUk Limited CompanyCIF 2ACMB HOLDINGS LIMITED
SRegistered number 14763815Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom, CV32 4EAUk Limited Company in Companies House England & Wales, United KingdomCIF 3
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ST NEO PROPERTY LTD
- 2023-11-22 14334473Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United KingdomActive Corporate (3 parents)Equity (Company account)6,891 GBP2024-12-31Person with significant control2022-09-10 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE - 2Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United KingdomActive Corporate (4 parents)Equity (Company account)-15,903 GBP2024-10-31Person with significant control2023-10-06 ~ nowCIF 2 - Ownership of shares – More than 25% but not more than 50% → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United KingdomActive Corporate (4 parents)Person with significant control2023-10-10 ~ 2024-04-19CIF 6 - Ownership of shares – More than 25% but not more than 50% → OECIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
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CHICHESTER ROAD PORTSMOUTH LTD
14845858Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United KingdomActive Corporate (7 parents)Equity (Company account)-2,232 GBP2024-05-31Person with significant control2024-04-08 ~ 2024-04-08CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 5
JAGE PROPERTIES LIMITED
13934694Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United KingdomActive Corporate (6 parents)Equity (Company account)-31,486 GBP2024-02-29Person with significant control2025-05-19 ~ nowCIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 6
MODUVIE LTD
16796785Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United KingdomActive Corporate (2 parents)Person with significant control2025-10-20 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OE - 7
ST NEO BUILDING LTD
14600670Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United KingdomDissolved Corporate (5 parents)Person with significant control2023-01-20 ~ 2024-06-24CIF 4 - Ownership of shares – More than 25% but not more than 50% → OECIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
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