ACTON LLP

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 3

1
FIDENTIA TRUSTEES LIMITED
3, Castlegate, Grantham, Lincolnshire, England
Active Corporate (7 parents, 286 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2009-11-12 ~ now
OF - LLP Designated Member → CIF 0
2
FIDENTIA HOLDINGS LIMITED
3 Castlegate, Grantham, Lincolnshire, England
Active Corporate (5 parents, 48 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-09-22 ~ now
OF - LLP Member → CIF 0
Person with significant control
2021-09-22 ~ now
PE - Right to surplus assets - 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
3
FIDENTIA NOMINEES LIMITED
3, Castlegate, Grantham, Lincolnshire
Active Corporate (7 parents, 261 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2009-11-12 ~ now
OF - LLP Designated Member → CIF 0

Ceased 7

1
Collins, Donald Charles
Born in July 1927
Individual
Officer
2006-09-27 ~ 2009-01-01
OF - LLP Member → CIF 0
2
Lock, Edward Henry Somerset
Born in April 1953
Individual (1 offspring)
Officer
2009-09-28 ~ 2009-11-11
OF - LLP Member → CIF 0
3
Taylor, Louise Mary
Born in December 1954
Individual
Officer
2009-11-11 ~ 2016-10-06
OF - LLP Member → CIF 0
Mrs Louise Mary Taylor
Born in December 1954
Individual
Person with significant control
2016-04-06 ~ 2016-10-06
PE - Right to surplus assets - More than 50% but less than 75% → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
4
Smith, Phoebe
Born in September 1956
Individual (2 offsprings)
Officer
2009-11-11 ~ 2016-10-06
OF - LLP Member → CIF 0
Mrs Phoebe Smith
Born in September 1956
Individual (2 offsprings)
Person with significant control
2016-04-06 ~ 2016-10-06
PE - Right to surplus assets - 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
5
HAVEN CAPITAL HOLDINGS LIMITED
3 Castlegate, Grantham, Lincolnshire, England
Active Corporate (3 parents, 2 offsprings)
Officer
2016-10-06 ~ 2021-09-22
PE - LLP Member → CIF 0
Person with significant control
2016-10-06 ~ 2021-09-22
PE - Right to surplus assets - 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
6
ARGENTA CONTINUITY LIMITED
Fountain House, 130 Fenchurch Street, London
Active Corporate (6 parents, 270 offsprings)
Officer
2006-09-27 ~ 2009-11-11
PE - LLP Designated Member → CIF 0
7
ARGENTA LLP SERVICES LIMITED
Fountain House, 130 Fenchurch Street, London
Active Corporate (6 parents, 269 offsprings)
Officer
2006-09-27 ~ 2009-11-11
PE - LLP Designated Member → CIF 0

Company in focus

Standard Industrial Classification

None Supplied - None Supplied

Brief company account

Average Number of Employees

02024-01-01 ~ 2024-12-31

02023-01-01 ~ 2023-12-31

ACTON LLP
Info
Registered number OC322739
3 Castlegate, Grantham, Lincolnshire NG31 6SF
Limited Liability Partnership incorporated on 2006-09-27 (19 years 1 month). The company status is Active.
The last date of confirmation statement was made at 2025-01-30
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.