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ACORN GROUP SERVICES LIMITED
Company number 06375501 · Private Limited Company · Active. It holds shares in 3 companies across 1 layer, from confirmation statements at Companies House.
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Ownership chart
ACORN GROUP SERVICES LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in ACORN GROUP SERVICES LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 06375501
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 19 September 2007
- Registered office
- Liverpool, Merseyside
- Country of origin
- United Kingdom
- Business
- Activities of head offices
- Latest accounts type
- Full
- Companies held
- 3 directly, 3 in total
Company details from the Companies House register of 1 September 2026.
At a glance
ACORN GROUP SERVICES LIMITED's ownership
- ACORN GROUP SERVICES LIMITED holds shares in 3 companies.
- It holds all the shares of 1 of its direct holdings.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
People with significant control · 1 current
Who controls ACORN GROUP SERVICES LIMITED
ACORN GROUP SERVICES LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Granite Investments One Limited | Shares: 75% or more Voting rights: 75% or more | 1 August 2018 | Company · Limited · England And Wales · number 11332119 |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Correlation Two Holdings Limited | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | 1 August 2018 |
| Marlin Investments Limited | Shares: more than 50% but less than 75% Voting rights: more than 50% but less than 75% Right to appoint and remove directors | 6 April 2016 | 1 August 2018 |
Holdings · 1 layer
What ACORN GROUP SERVICES LIMITED holds
UK companies whose latest confirmation statement lists ACORN GROUP SERVICES LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (3)
Layer 1
Companies held by ACORN GROUP SERVICES LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| CARROT RISK TECHNOLOGIES LIMITED Company 07771243 | Active | 100% | 14,166,934 | ORDINARY | 12 September 2022 |
| Masked · in the company report | — | — | — | — | — |
| MINERVA.SCIENCE LIMITED Company 10272358 | Active | — | 1 | ORDINARY | 12 April 2025 |
Officers · 5 current
Who runs ACORN GROUP SERVICES LIMITED
ACORN GROUP SERVICES LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 5 current and 7 former.
Current officers (5)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| MCLACHLAN, Nicola Kate | Secretary | 1 March 2010 | — | — |
| BEAN, Nicola Lynn | Director | 1 January 2024 | South African | England |
| GOWING, Martin Richard | Director | 19 September 2007 | British | United Kingdom |
| MCLACHLAN, Nicola Kate | Director | 26 April 2023 | British | United Kingdom |
| TYRRELL, Kyle Gavin John Patrick | Director | 26 April 2023 | British | United Kingdom |
Former officers (7)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COLLINS, Pippa Lee | Secretary | 19 September 2007 | 1 March 2010 |
| CHALFEN SECRETARIES LIMITED | Corporate nominee secretary | 19 September 2007 | 19 September 2007 |
| KEATING, Alan Peter | Director | 19 September 2007 | 30 July 2022 |
| LUGT, Coenraad Alexander | Director | 12 January 2018 | 1 January 2024 |
| SKONE, Garry Julius | Director | 19 September 2007 | 14 March 2012 |
| CHALFEN NOMINEES LIMITED | Corporate nominee director | 19 September 2007 | 19 September 2007 |
| HOLLARD RISK PARTNERS D2 LIMITED | Corporate director | 4 April 2008 | 12 January 2018 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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