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 2
  • 1
    AMOENITAS LIMITED - 2011-06-08
    165, 1st Floor, Kensington High Street, London, United Kingdom
    Active Corporate (3 parents, 13 offsprings)
    Officer
    2017-07-07 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2017-07-07 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to surplus assets - 75% or moreCIF 0
    PE - Right to appoint or remove membersCIF 0
  • 2
    20a, Holland Street, London
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2024-05-14 ~ now
    OF - LLP Designated Member → CIF 0
Ceased 1
  • Keyhan-rad, Shayan
    Born in April 1978
    Individual (16 offsprings)
    Officer
    2017-07-07 ~ 2024-05-14
    OF - LLP Designated Member → CIF 0
parent relation
Company in focus

ACTON INVESTRE LLP

Brief company account
Property, Plant & Equipment
5,030,000 GBP2023-12-31
5,030,000 GBP2022-12-31
Debtors
4,698 GBP2023-12-31
29,273 GBP2022-12-31
Cash at bank and in hand
699,766 GBP2023-12-31
797,710 GBP2022-12-31
Current Assets
704,464 GBP2023-12-31
826,983 GBP2022-12-31
Net Current Assets/Liabilities
-2,160,356 GBP2023-12-31
-2,088,058 GBP2022-12-31
Net Assets/Liabilities
2,869,644 GBP2023-12-31
2,941,942 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
5,030,000 GBP2023-12-31
5,030,000 GBP2022-12-31
Amounts owed by group undertakings and participating interests
1,750 GBP2023-12-31
1,750 GBP2022-12-31
Other Debtors
1,676 GBP2023-12-31
656 GBP2022-12-31
Bank Overdrafts
Amounts falling due within one year
2,825,602 GBP2023-12-31
2,861,409 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
13,750 GBP2023-12-31
15,557 GBP2022-12-31
Other Creditors
Amounts falling due within one year
8,361 GBP2023-12-31
31,200 GBP2022-12-31
Equity
Revaluation reserve
2,012,414 GBP2023-12-31
2,012,414 GBP2022-12-31
2,012,414 GBP2021-12-31

  • ACTON INVESTRE LLP
    Info
    Registered number OC418101
    5, Pembridge Studios, Pembridge Villas, London W11 3EP
    Limited Liability Partnership incorporated on 2017-07-07 (8 years). The company status is Active.
    The last date of confirmation statement was made at 2025-04-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.