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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 8
  • 1
    Pearce, James Henry
    Company Director born in July 1969
    Individual (15 offsprings)
    Officer
    2024-06-17 ~ 2024-12-19
    OF - Director → CIF 0
  • 2
    Hart, Roger
    Solicitor born in January 1971
    Individual (1705 offsprings)
    Officer
    2024-05-13 ~ 2024-06-17
    OF - Director → CIF 0
  • 3
    Self, William Arthur
    Born in June 1982
    Individual (54 offsprings)
    Officer
    2024-06-17 ~ now
    OF - Director → CIF 0
  • 4
    Vanderpuije, Antoinette Catherine Ellen
    Individual (26 offsprings)
    Officer
    2024-06-17 ~ now
    OF - Secretary → CIF 0
  • 5
    Hodges, Mark
    Born in September 1965
    Individual (5 offsprings)
    Officer
    2025-01-27 ~ now
    OF - Director → CIF 0
  • 6
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London, United Kingdom
    Active Corporate (94 parents, 3139 offsprings)
    Officer
    2024-05-13 ~ 2024-06-17
    OF - Director → CIF 0
    Person with significant control
    2024-05-13 ~ 2024-06-17
    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
  • 7
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London, United Kingdom
    Active Corporate (94 parents, 3179 offsprings)
    Officer
    2024-05-13 ~ 2024-06-17
    OF - Director → CIF 0
    2024-05-13 ~ 2024-06-17
    OF - Secretary → CIF 0
  • 8
    INVESTACC GROUP LIMITED
    - now FC037740 BR022831, 07124618
    MARWYN ACQUISITION COMPANY II LIMITED - 2024-11-13 FC037740 BR022832, FC037741, FC037739... (more)
    Commerce House Wickhams Cay 1, Road Town, Tortola, Vg110, Virgin Islands, British
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2024-06-17 ~ now
    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
parent relation
Company in focus

INVESTACC UK LIMITED

Previous names
MAC II UK LIMITED - 2025-01-24
AGHOCO 2303 LIMITED - 2024-06-03 07385906, 14247671, 13606790... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • INVESTACC UK LIMITED
    Info
    MAC II UK LIMITED - 2025-01-24
    AGHOCO 2303 LIMITED - 2025-01-24
    Registered number 15717380
    11 Buckingham Street, London WC2N 6DF
    PRIVATE LIMITED COMPANY incorporated on 2024-05-13 (1 year 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-12
    CIF 0
  • INVESTACC UK LIMITED
    S
    Registered number 15717380
    11, Buckingham Street, London, England, WC2N 6DF
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • INVESTACC HOLDINGS LIMITED
    - now 07124618
    INVESTACC GROUP LIMITED - 2024-09-30
    Solway House Business Park, Kingstown, Carlisle, England
    Active Corporate (8 parents, 4 offsprings)
    Profit/Loss (Company account)
    1,130,583 GBP2022-11-01 ~ 2023-10-31
    Person with significant control
    2024-10-09 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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