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ACORN GROUP SERVICES LIMITED

Private limited company (Ltd.) Active

in

Registration No.
06375501
Incorporation Date
2007-09-19
Company Type
Private limited company (Ltd.)
Address
Liverpool, United Kingdom
Website
www.graniteunderwriting.co.uk/
Source: Companies House

ACORN GROUP SERVICES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 06375501, and its current status with Companies House is active. The company was incorporated on 19 September 2007 and lists its registered address as Liverpool, United Kingdom. 1 shareholder is on record for ACORN GROUP SERVICES 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 17 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for ACORN GROUP SERVICES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is GRANITE INVESTMENTS ONE 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.

Shareholder Type Holding Source Document
GRANITE INVESTMENTS ONE LIMITED 100% Companies House

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Officers

5

Four of the 5 officer records shown for ACORN GROUP SERVICES LIMITED are current appointments, filed with Companies House. Martin Gowing (appointed 2007-09-19), Kyle Tyrrell (appointed 2023-04-26) and Nicola Bean (appointed 2024-01-01) all serve as Director; Nicola Mclachlan (appointed 2010-03-01) serves as Company Secretary. The remaining 1 record shown (Coenraad Lugt) is a former appointment that has since been resigned.

The register reports 10 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at ACORN GROUP SERVICES 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.

MG
Martin Gowing ACTIVE

Appointed
2007-09-19
Residence
🇬🇧 United Kingdom
Occupation
Director

KT
Kyle Tyrrell ACTIVE

Appointed
2023-04-26
Residence
🇬🇧 United Kingdom
Occupation
Director

NB
Nicola Bean ACTIVE

Appointed
2024-01-01
Residence
🇬🇧 United Kingdom
Occupation
Director

NM
Nicola Mclachlan ACTIVE

Appointed
2010-03-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

CL
Coenraad Lugt RESIGNED

Appointed
2018-01-12
Resigned
2024-01-01
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

ACORN GROUP SERVICES LIMITED sits 3 levels below its ultimate parent, The Acorn Group Limited, registered in United Kingdom. 7 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above ACORN GROUP SERVICES LIMITED is GRANITE INVESTMENTS ONE LIMITED, holding 100% as filed in ACORN GROUP SERVICES LIMITED's own shareholder record with Companies House. The Acorn Group Limited sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. 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 7 subsidiaries span 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.

Ultimate HQ
The Acorn Group Limited
United Kingdom
CARROT RISK TECHNOLOGIES LIMITED
United KingdomGB 07771243

MINERVA.SCIENCE LIMITED
United KingdomGB 10272358

MY POLICY LIMITED
United KingdomGB 03019643

ACORN INSURANCE AND FINANCIAL SERVICES LIMITED
United KingdomGB 01636368

FLAG INSURANCE (BROKERS) LIMITED
United KingdomGB 05801781

PROSPECT LEGAL LIMITED
United KingdomGB 05412178

GRANITE FINANCE LTD
United KingdomGB 06519981

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Frequently Asked Questions

Who owns ACORN GROUP SERVICES LIMITED?

One shareholder is currently on record for ACORN GROUP SERVICES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is GRANITE INVESTMENTS ONE 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 ACORN GROUP SERVICES LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for ACORN GROUP SERVICES 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 ACORN GROUP SERVICES LIMITED have on record?

1 shareholder is shown on record for ACORN GROUP SERVICES LIMITED.

What is ACORN GROUP SERVICES LIMITED's company registration number?

ACORN GROUP SERVICES LIMITED's registration number is 06375501, filed with Companies House in United Kingdom. Its current status on the register is active.

Is ACORN GROUP SERVICES LIMITED still an active company?

ACORN GROUP SERVICES LIMITED's status on Companies House is listed as active.

When was ACORN GROUP SERVICES LIMITED incorporated?

ACORN GROUP SERVICES LIMITED was incorporated on 19 September 2007, according to Companies House.

What is ACORN GROUP SERVICES LIMITED's registered address?

The registered address on file for ACORN GROUP SERVICES LIMITED is Liverpool, United Kingdom.

What legal structure is ACORN GROUP SERVICES LIMITED registered as?

ACORN GROUP SERVICES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of ACORN GROUP SERVICES LIMITED?

Four of the 5 officer records shown for ACORN GROUP SERVICES LIMITED are current appointments, filed with Companies House. Martin Gowing (appointed 2007-09-19), Kyle Tyrrell (appointed 2023-04-26) and Nicola Bean (appointed 2024-01-01) all serve as Director; Nicola Mclachlan (appointed 2010-03-01) serves as Company Secretary. The remaining 1 record shown (Coenraad Lugt) is a former appointment that has since been resigned. Management authority at ACORN GROUP SERVICES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does ACORN GROUP SERVICES LIMITED have a parent company or subsidiaries?

ACORN GROUP SERVICES LIMITED sits 3 levels below its ultimate parent, The Acorn Group Limited, registered in United Kingdom. 7 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 7 subsidiaries span 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 ACORN GROUP SERVICES LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ACORN GROUP SERVICES 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 ACORN GROUP SERVICES 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 ACORN GROUP SERVICES 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 17 October 2026.

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