- Sources fused
- 3
- Ownership hops held
- 2
- Resolved records
- 2
An absent edge means not yet observed — never does not exist.
ACUITY SECRETARIES LIMITED
ACUITY SECRETARIES LIMITED — active UK company, incorporated 2000 (oo:GB-COH-04115761). UBO chain traced 2 hops, 2 owners, 12 holdings, 11 officers. Cited to…
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2000-11-28
- Legal form
- ltd
- Activity
- 74990
- Registered office
- 3 Assembly Square Britannia Quay, Cardiff Bay, Cardiff, CF10 4PL
Also appears in
The same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- ACUITY SECRETARIES LIMITED
- ACUITY SECRETARIES LIMITED
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on ACUITY SECRETARIES LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- financial history
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · financial history
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Financial history / periodic reportsDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Activity timeline
- iXBRLAccounts filed for period ending 2025-11-30
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 04115761
- Status
- active
- Type
- ltd
- Incorporated
- 2000-11-28
- Registered office
- 3 Assembly Square Britannia Quay, Cardiff Bay, Cardiff, CF10 4PL
- SIC
- 74990
| Metric | 2025 |
|---|---|
| Net assets | £1 |
| Cash | £1 |
| Shareholder funds | £1 |
1 earlier year of accounts + the net-assets trend behind the glass.
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.
People & control
14 parties · 4 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- ACUITY NOMINEES LIMITED
- corporate director · appointed 2001-05-03 · Companies House
- BERRY, Stephen Richard
- director · British · appointed 2001-05-03 · Companies House
- individual PSC · 75–100% shares · since 2016-04-06 · CH · PSC register
- director · British · appointed 2000-11-28 · resigned · Companies House
- JONES, Beverley Anne
- director · British · appointed 2011-03-25 · Companies House
- SELLEK, Rachelle Louise
- director · British · appointed 2004-05-01 · Companies House
- A2 DAIRY PRODUCTS (UK) LIMITEDAlso holds roles at 1 other company
- Acuity Secretaries Limitedbeneficial owner
- ACUITY SECRETARIES LIMITED
- corporate secretary · appointed 2001-05-03 · resigned · Companies House
- BLUESTONE RESORTS WALES LIMITEDAlso holds roles at 5 other companies
- Ms Pamela Mcnamarabeneficial owner
- BLUESTONE RESORTS LIMITEDbeneficial owner
- Mr Jeffrey William Mcnamarabeneficial owner
- GREYSTONE CAPITAL PARTNERS LIMITEDAlso holds roles at 1 other company
- Mr John Paul Mccurrybeneficial owner
- LUMMIS, Stephen John
- secretary · British · appointed 2006-06-07 · resigned · Companies House
- MACLEAN-SMITH, Neil
- director · British · appointed 2011-03-25 · resigned · Companies House
- THOMAS, Betsan Wyn
- secretary · British · appointed 2001-05-03 · resigned · Companies House
- secretary · British · appointed 2000-11-28 · resigned · Companies House
- WHITELEY, David Alan
- director · Welsh · appointed 2004-05-01 · resigned · Companies House
14 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ACUITY SECRETARIES LIMITED?
- What is ACUITY SECRETARIES LIMITED's risk level?
- Where does ACUITY SECRETARIES LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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