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 1
  • Berthonneau, Catherine
    Director born in August 1975
    Individual (1 offspring)
    Officer
    2023-03-28 ~ now
    OF - director → CIF 0
    Mrs Catherine Berthonneau
    Born in August 1975
    Individual (1 offspring)
    Person with significant control
    2023-03-28 ~ 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
Ceased 1
  • Berthonneau, Alexander Maxime Edward
    Director born in October 1988
    Individual (7 offsprings)
    Officer
    2023-03-28 ~ 2024-05-31
    OF - director → CIF 0
    Mr Alexander Maxime Edward Berthonneau
    Born in October 1988
    Individual (7 offsprings)
    Person with significant control
    2023-03-28 ~ 2024-05-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ACMB HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Cash at bank and in hand
100 GBP2024-03-31
Net Assets/Liabilities
100 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-03-28 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-03-28 ~ 2024-03-31
Equity
100 GBP2024-03-31

Related profiles found in government register
  • ACMB HOLDINGS LIMITED
    Info
    Registered number 14763815
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire CV32 4EA
    Private Limited Company incorporated on 2023-03-28 (2 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-06
    CIF 0
  • ACMB HOLDINGS LIMITED
    S
    Registered number missing
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom, CV32 4EA
    Uk Limited Company
    CIF 1
  • ACMB HOLDINGS LIMITED
    S
    Registered number 14763815
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom, CV32 4EA
    Uk Limited Company in Companies House England & Wales, United Kingdom
    CIF 2
    Uk Ltd in Company House England & Wale, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    ST NEO PROPERTY LTD - 2023-11-22
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Person with significant control
    2022-09-10 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    ST NEO PROPERTY SPV 2 LTD - 2024-04-23
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2023-10-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 3
  • 1
    ST NEO PROPERTY SPV 3 LTD - 2024-04-24
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2023-10-10 ~ 2024-04-19
    CIF 5 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2024-04-08 ~ 2024-04-08
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2023-01-20 ~ 2024-06-24
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.