ACONSFIELD LIMITED
Registration details
Company overview
ACONSFIELD LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01472575, and its current status with Companies House is active. The company was incorporated on 14 January 1980 and lists its registered address as LONDON, United Kingdom. 1 shareholder is on record for ACONSFIELD LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 5 November 2026.
Officers
5
Registry notes and limitations
Three of the 5 officer records shown for ACONSFIELD LIMITED are current appointments, filed with Companies House. Alan Rose (appointed 2020-07-16) and Aryeh Melinek (appointed 2020-07-16) both serve as Director; Aryeh Melinek (appointed 2019-02-11) serves as Company Secretary. The remaining 2 records shown (Sophie Roth and Betty Wahnon) are former appointments that have since been resigned.
The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at ACONSFIELD 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
AVIV CT LIMITED
United Kingdom
How these relationships were recorded
ACONSFIELD LIMITED sits 1 level below its ultimate parent, AVIV CT LIMITED, registered in United Kingdom. Immediately above ACONSFIELD LIMITED is AVIV CT LIMITED, holding 100% as filed in ACONSFIELD LIMITED's own shareholder record with Companies House.
Frequently asked questions
Who owns ACONSFIELD LIMITED?
One shareholder is currently on record for ACONSFIELD LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is AVIV CT LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is ACONSFIELD LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for ACONSFIELD LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does ACONSFIELD LIMITED have on record?
1 shareholder is shown on record for ACONSFIELD LIMITED.
What is ACONSFIELD LIMITED's company registration number?
ACONSFIELD LIMITED's registration number is 01472575, filed with Companies House in United Kingdom. Its current status on the register is active.
Is ACONSFIELD LIMITED still an active company?
ACONSFIELD LIMITED's status on Companies House is listed as active.
When was ACONSFIELD LIMITED incorporated?
ACONSFIELD LIMITED was incorporated on 14 January 1980, according to Companies House.
What is ACONSFIELD LIMITED's registered address?
The registered address on file for ACONSFIELD LIMITED is LONDON, United Kingdom.
What legal structure is ACONSFIELD LIMITED registered as?
ACONSFIELD LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of ACONSFIELD LIMITED?
Three of the 5 officer records shown for ACONSFIELD LIMITED are current appointments, filed with Companies House. Alan Rose (appointed 2020-07-16) and Aryeh Melinek (appointed 2020-07-16) both serve as Director; Aryeh Melinek (appointed 2019-02-11) serves as Company Secretary. The remaining 2 records shown (Sophie Roth and Betty Wahnon) are former appointments that have since been resigned. Management authority at ACONSFIELD LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does ACONSFIELD LIMITED have a parent company or subsidiaries?
ACONSFIELD LIMITED sits 1 level below its ultimate parent, AVIV CT LIMITED, registered in United Kingdom.
Can Zavia monitor changes to ACONSFIELD LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ACONSFIELD 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 ACONSFIELD 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 ACONSFIELD 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 5 November 2026.