ACRELANE HOLDINGS LIMITED
Registration details
Company overview
ACRELANE HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02031421, and its current status with Companies House is active. The company was incorporated on 25 June 1986 and lists its registered address as London, United Kingdom. 5 shareholders are on record for ACRELANE HOLDINGS LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 9 November 2026.
Officers
5
Registry notes and limitations
Four of the 5 officer records shown for ACRELANE HOLDINGS LIMITED are current appointments, filed with Companies House. Bunty Shah (appointed 2019-03-14) and James Crampsie (appointed 2022-03-25) both serve as Director; Marianne Crampsie (appointed 2017-03-10) and Susan Duke (appointed 2017-05-12) both serve as Company Secretary. The remaining 1 record shown (Gerard Duke) is a former appointment that has since been resigned.
The register reports 11 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at ACRELANE HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
ACRELANE HOLDINGS LIMITED
United Kingdom
How these relationships were recorded
ACRELANE HOLDINGS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Frequently asked questions
Who owns ACRELANE HOLDINGS LIMITED?
Five shareholders are currently on record for ACRELANE HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MRS MARIANNE CRAMPSIE, holding 27.5% — the largest recorded stake — followed by MRS SUSAN DUKE at 17.5%; the remaining 3 shareholders shown hold smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is ACRELANE HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for ACRELANE HOLDINGS LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does ACRELANE HOLDINGS LIMITED have on record?
5 shareholders are shown on record for ACRELANE HOLDINGS LIMITED. The register reports 9 in total; only the top 5 by holding are shown here.
What is ACRELANE HOLDINGS LIMITED's company registration number?
ACRELANE HOLDINGS LIMITED's registration number is 02031421, filed with Companies House in United Kingdom. Its current status on the register is active.
Is ACRELANE HOLDINGS LIMITED still an active company?
ACRELANE HOLDINGS LIMITED's status on Companies House is listed as active.
When was ACRELANE HOLDINGS LIMITED incorporated?
ACRELANE HOLDINGS LIMITED was incorporated on 25 June 1986, according to Companies House.
What is ACRELANE HOLDINGS LIMITED's registered address?
The registered address on file for ACRELANE HOLDINGS LIMITED is London, United Kingdom.
What legal structure is ACRELANE HOLDINGS LIMITED registered as?
ACRELANE HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of ACRELANE HOLDINGS LIMITED?
Four of the 5 officer records shown for ACRELANE HOLDINGS LIMITED are current appointments, filed with Companies House. Bunty Shah (appointed 2019-03-14) and James Crampsie (appointed 2022-03-25) both serve as Director; Marianne Crampsie (appointed 2017-03-10) and Susan Duke (appointed 2017-05-12) both serve as Company Secretary. The remaining 1 record shown (Gerard Duke) is a former appointment that has since been resigned. Management authority at ACRELANE HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does ACRELANE HOLDINGS LIMITED have a parent company or subsidiaries?
ACRELANE HOLDINGS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to ACRELANE HOLDINGS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ACRELANE HOLDINGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access ACRELANE HOLDINGS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like ACRELANE HOLDINGS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 9 November 2026.