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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
Active 11
  • 1
    Heaton, Robert
    Born in February 1970
    Individual (4 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Baker, Gareth James
    Born in May 1980
    Individual (2 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Lowe, Paul Wyndham
    Born in February 1959
    Individual (5 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Sennitt, Owen Stephen Alexander
    Born in May 1965
    Individual (8 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
  • 5
    Carter, Adele
    Born in May 1978
    Individual (2 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
  • 6
    Sellek, Rachelle Louise
    Born in November 1969
    Individual (16 offsprings)
    Officer
    2023-11-03 ~ now
    OF - Director → CIF 0
  • 7
    Knowles, Claire Louise
    Born in May 1984
    Individual (3 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
  • 8
    George, Gwenno Mared
    Born in February 1990
    Individual (5 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
  • 9
    Hitchcock, Hugh
    Born in August 1965
    Individual (4 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
    Mr Hugh Hitchcock
    Born in August 1965
    Individual (4 offsprings)
    Person with significant control
    2024-10-21 ~ now
    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
  • 10
    Berry, Stephen Richard
    Born in August 1968
    Individual (91 offsprings)
    Officer
    2023-11-03 ~ now
    OF - Director → CIF 0
  • 11
    AERON VENTURES LIMITED
    15455576
    C/o Acuity Law, 3 Assembly Square, Britannia Quay, Cardiff, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    190,137 GBP2024-12-31
    Person with significant control
    2025-12-01 ~ now
    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
Ceased 2
  • 1
    Mrs Rachelle Louise Sellek
    Born in November 1969
    Individual (16 offsprings)
    Person with significant control
    2023-11-03 ~ 2024-10-21
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Mr Stephen Richard Berry
    Born in August 1968
    Individual (91 offsprings)
    Person with significant control
    2024-10-21 ~ 2025-12-01
    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
parent relation
Company in focus

ACUITY LAW HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02023-11-03 ~ 2024-11-30
Fixed Assets - Investments
7,318,279 GBP2024-11-30
Fixed Assets
7,318,279 GBP2024-11-30
Creditors
Current
928,885 GBP2024-11-30
Net Current Assets/Liabilities
-928,885 GBP2024-11-30
Total Assets Less Current Liabilities
6,389,394 GBP2024-11-30
Creditors
Non-current
349,257 GBP2024-11-30
Net Assets/Liabilities
6,040,137 GBP2024-11-30
Equity
Called up share capital
2,315 GBP2024-11-30
Equity
6,040,137 GBP2024-11-30
Issue of Equity Instruments
Called up share capital
2,315 GBP2023-11-03 ~ 2024-11-30
Issue of Equity Instruments
2,315 GBP2023-11-03 ~ 2024-11-30
Dividends Paid
Retained earnings (accumulated losses)
-478,306 GBP2023-11-03 ~ 2024-11-30
Dividends Paid
-478,306 GBP2023-11-03 ~ 2024-11-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
478,306 GBP2023-11-03 ~ 2024-11-30
Comprehensive Income/Expense
478,306 GBP2023-11-03 ~ 2024-11-30
Average Number of Employees
1182023-11-03 ~ 2024-11-30
Investments in Group Undertakings
Additions to investments
7,318,279 GBP2024-11-30
Cost valuation
7,318,279 GBP2024-11-30
Investments in Group Undertakings
7,318,279 GBP2024-11-30
Amounts owed to group undertakings
Current
579,628 GBP2024-11-30
Other Creditors
Current
349,257 GBP2024-11-30
Non-current
349,257 GBP2024-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,315 shares2024-11-30
Profit/Loss
Retained earnings (accumulated losses)
478,306 GBP2023-11-03 ~ 2024-11-30
Profit/Loss
478,306 GBP2023-11-03 ~ 2024-11-30

Related profiles found in government register
  • ACUITY LAW HOLDINGS LIMITED
    Info
    Registered number 15257544
    3 Assembly Square, Britannia Quay, Cardiff CF10 4PL
    PRIVATE LIMITED COMPANY incorporated on 2023-11-03 (2 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-02
    CIF 0
  • ACUITY LAW HOLDINGS LIMITED
    S
    Registered number missing
    3 Assembly Square, Britannia Quay, Cardiff, Wales, CF10 4PL
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ACUITY LAW GROUP LIMITED
    - now 11172025
    ACUITY LEGAL GROUP LIMITED - 2019-05-28
    3 Assembly Square, Britannia Quay, Cardiff, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    6,376,291 GBP2024-11-30
    Person with significant control
    2024-10-21 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.