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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 2
  • 1
    Berthonneau, Alexander Maxime Edward
    Born in October 1988
    Individual (16 offsprings)
    Officer
    2023-03-28 ~ 2024-05-31
    OF - Director → CIF 0
    Mr Alexander Maxime Edward Berthonneau
    Born in October 1988
    Individual (16 offsprings)
    Person with significant control
    2023-03-28 ~ 2024-05-31
    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
    Berthonneau, Catherine
    Born in August 1975
    Individual (2 offsprings)
    Officer
    2023-03-28 ~ now
    OF - Director → CIF 0
    Mrs Catherine Berthonneau
    Born in August 1975
    Individual (2 offsprings)
    Person with significant control
    2023-03-28 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

ACMB HOLDINGS LIMITED

Period: 2023-03-28 ~ now
Company number: 14763815
Registered name
ACMB HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
1,000 GBP2025-03-31
Current Assets
17,100 GBP2025-03-31
100 GBP2024-03-31
Creditors
Amounts falling due within one year
-15,774 GBP2025-03-31
Net Current Assets/Liabilities
1,326 GBP2025-03-31
100 GBP2024-03-31
Total Assets Less Current Liabilities
2,326 GBP2025-03-31
100 GBP2024-03-31
Net Assets/Liabilities
1,926 GBP2025-03-31
100 GBP2024-03-31
Equity
1,926 GBP2025-03-31
100 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-03-28 ~ 2024-03-31
Related profiles found in government register
  • ACMB HOLDINGS LIMITED
    Info
    Registered number 14763815
    C/o Accountability Eastlands Court Business Centre, St. Peters Road, Rugby CV21 3QP
    PRIVATE LIMITED COMPANY incorporated on 2023-03-28 (3 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-17
    CIF 0
  • ACMB HOLDINGS LIMITED
    S
    Registered number missing
    Fulford House, Newbold Terrace, Leamington Spa, England, CV32 4EA
    Limited Company
    CIF 1
  • ACMB HOLDINGS LIMITED
    S
    Registered number missing
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom, CV32 4EA
    Uk Limited Company
    CIF 2
  • ACMB HOLDINGS LIMITED
    S
    Registered number 14763815
    C/o Accountability Eastlands Court Business Centre, St. Peters Road, Rugby, England, CV21 3QP
    Uk Limited Company in Companies House England & Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    ACMB DEVELOPMENTS LIMITED
    - now 14334473
    ST NEO PROPERTY LTD
    - 2023-11-22 14334473
    C/o Accountability Eastlands Court Business Centre, St. Peters Road, Rugby, England
    Active Corporate (3 parents)
    Person with significant control
    2022-09-10 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    AJD GROUP 1 LTD
    - now 14915055 15192412... (more)
    ST NEO PROPERTY SPV 1 LTD - 2024-04-23
    C/o Accountability Eastlands Court Business Centre, St. Peters Road, Rugby, England
    Active Corporate (5 parents)
    Person with significant control
    2026-02-10 ~ now
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    AJD GROUP 2 LTD
    - now 15192412 14915055... (more)
    ST NEO PROPERTY SPV 2 LTD
    - 2024-04-23 15192412 15200856... (more)
    C/o Accountability Eastlands Court Business Centre, St. Peters Road, Rugby, England
    Active Corporate (4 parents)
    Person with significant control
    2023-10-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    AJD GROUP 3 LTD - now
    ST NEO PROPERTY SPV 3 LTD
    - 2024-04-24 15200856 14915055... (more)
    C/o Accountability Eastlands Court Business Centre, St. Peters Road, Rugby, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-10-10 ~ 2024-04-19
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    CHICHESTER ROAD PORTSMOUTH LTD
    14845858
    C/o Accountability Eastlands Court Business Centre, St. Peters Road, Rugby, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2026-01-17 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    2024-04-08 ~ 2024-04-08
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    JAGE PROPERTIES LIMITED
    13934694
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2025-05-19 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    MODUVIE LTD
    16796785
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-10-20 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 8
    ST NEO BUILDING LTD
    14600670
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2023-01-20 ~ 2024-06-24
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE

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