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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 2
  • 1
    AMOENITAS LIMITED - 2011-06-08
    icon of address165, 1st Floor, Kensington High Street, London, United Kingdom
    Active Corporate (3 parents, 13 offsprings)
    Officer
    icon of calendar 2017-07-07 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    icon of calendar 2017-07-07 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove members → CIF 0
    PE - Right to surplus assets - 75% or more → CIF 0
  • 2
    icon of address20a, Holland Street, London
    Active Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 2024-05-14 ~ now
    OF - LLP Designated Member → CIF 0
Ceased 1
  • Keyhan-rad, Shayan
    Born in April 1978
    Individual (16 offsprings)
    Officer
    icon of calendar 2017-07-07 ~ 2024-05-14
    OF - LLP Designated Member → CIF 0
parent relation
Company in focus

ACTON INVESTRE LLP

Standard Industrial Classification
None Supplied - None Supplied
Brief company account
Property, Plant & Equipment
5,014,444 GBP2024-12-31
5,030,000 GBP2023-12-31
Debtors
33,747 GBP2024-12-31
4,698 GBP2023-12-31
Cash at bank and in hand
15,673 GBP2024-12-31
699,766 GBP2023-12-31
Current Assets
49,420 GBP2024-12-31
704,464 GBP2023-12-31
Total Assets Less Current Liabilities
2,177,144 GBP2024-12-31
2,869,644 GBP2023-12-31
Net Assets/Liabilities
2,177,144 GBP2024-12-31
2,869,644 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
5,014,444 GBP2024-12-31
5,030,000 GBP2023-12-31
Amounts owed by group undertakings and participating interests
23,666 GBP2024-12-31
1,750 GBP2023-12-31
Other Debtors
4,974 GBP2024-12-31
1,676 GBP2023-12-31
Bank Overdrafts
Amounts falling due within one year
2,826,319 GBP2024-12-31
2,825,602 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
13,750 GBP2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
6,711 GBP2024-12-31
Other Creditors
Amounts falling due within one year
3,605 GBP2024-12-31
8,361 GBP2023-12-31
Equity
Revaluation reserve
2,012,414 GBP2024-12-31
2,012,414 GBP2023-12-31
2,012,414 GBP2022-12-31
  • ACTON INVESTRE LLP
    Info
    Registered number OC418101
    icon of address5, Pembridge Studios, Pembridge Villas, London W11 3EP
    LIMITED LIABILITY PARTNERSHIP incorporated on 2017-07-07 (8 years 5 months). 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 12 November 2025 and licensed under the Open Government Licence v3.0.