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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 28
  • 1
    Alashe, Usman
    British Army Officer born in August 1976
    Individual (1 offspring)
    Officer
    2003-11-23 ~ 2014-01-28
    OF - Director → CIF 0
    Alashe, Usman
    Individual (1 offspring)
    Officer
    2008-04-05 ~ 2014-01-28
    OF - Secretary → CIF 0
  • 2
    Burrows, Stephen Thomas
    Staff Nurse born in September 1956
    Individual (1 offspring)
    Officer
    1997-12-14 ~ 2008-12-12
    OF - Director → CIF 0
  • 3
    Strycharczyk, Kazimierz
    Medical Doctor born in May 1962
    Individual (1 offspring)
    Officer
    1999-10-17 ~ 2003-03-14
    OF - Director → CIF 0
  • 4
    Dady, Robert Dennis
    Beting Office Manager born in October 1953
    Individual (1 offspring)
    Officer
    1994-12-20 ~ 1999-01-22
    OF - Director → CIF 0
  • 5
    Bekele, Tamerat
    Accountant born in January 1956
    Individual (1 offspring)
    Officer
    ~ 2000-05-22
    OF - Director → CIF 0
  • 6
    Hannaford, Nicholas
    Office Clerk born in October 1969
    Individual (1 offspring)
    Officer
    2000-12-28 ~ 2005-02-08
    OF - Director → CIF 0
  • 7
    Christie, Michael Charles
    Television Director born in March 1969
    Individual (7 offsprings)
    Officer
    2000-07-02 ~ 2003-07-06
    OF - Director → CIF 0
  • 8
    Orr, Michael David
    Chartered Structural Engineer born in February 1986
    Individual (1 offspring)
    Officer
    2015-02-03 ~ 2016-11-25
    OF - Director → CIF 0
  • 9
    Wesson, Fatima Binta
    Senior Marketing Manager born in June 1978
    Individual (7 offsprings)
    Officer
    2003-09-07 ~ 2014-01-28
    OF - Director → CIF 0
  • 10
    Azim, Abdul
    Manager born in February 1977
    Individual (5 offsprings)
    Officer
    2003-07-06 ~ 2018-02-22
    OF - Director → CIF 0
  • 11
    Dattani, Anand
    Born in March 1988
    Individual (1 offspring)
    Officer
    2015-02-03 ~ now
    OF - Director → CIF 0
  • 12
    Riezebos, Hendrika Petronella
    Secretary born in April 1963
    Individual (1 offspring)
    Officer
    ~ 1994-09-19
    OF - Director → CIF 0
  • 13
    Gillon, Lynne
    Born in May 1952
    Individual (6 offsprings)
    Officer
    2020-05-22 ~ now
    OF - Director → CIF 0
  • 14
    Murray, Carl Desmond
    University Lecturer born in September 1955
    Individual (1 offspring)
    Officer
    ~ 2008-03-28
    OF - Director → CIF 0
    Murray, Carl Desmond
    University Professor
    Individual (1 offspring)
    Officer
    1997-12-14 ~ 2008-03-28
    OF - Secretary → CIF 0
  • 15
    Malam, Paul Nicholas
    Business Analyst born in January 1973
    Individual (1 offspring)
    Officer
    2005-11-06 ~ 2015-01-23
    OF - Director → CIF 0
  • 16
    Moszkowicz, Lena
    Director born in August 1936
    Individual (1 offspring)
    Officer
    2005-11-06 ~ 2015-03-09
    OF - Director → CIF 0
    Moszkowicz, Lena
    Individual (1 offspring)
    Officer
    2014-01-20 ~ 2015-03-09
    OF - Secretary → CIF 0
  • 17
    Oloyede, Nicola
    Marketing Mgr born in May 1968
    Individual (1 offspring)
    Officer
    2000-08-30 ~ 2014-06-05
    OF - Director → CIF 0
  • 18
    Taylor, Jennifer Jane
    Social Worker born in October 1942
    Individual (1 offspring)
    Officer
    ~ 1999-02-20
    OF - Director → CIF 0
  • 19
    Pszenicki, Ludwik
    Retired born in October 1945
    Individual (2 offsprings)
    Officer
    2017-05-10 ~ 2017-06-28
    OF - Director → CIF 0
  • 20
    Alshaar, Nuha, Dr
    Born in October 1976
    Individual (1 offspring)
    Officer
    2015-02-03 ~ now
    OF - Director → CIF 0
  • 21
    Smith, Gisela Waltraud
    Retired born in July 1927
    Individual (1 offspring)
    Officer
    ~ 1997-12-14
    OF - Director → CIF 0
  • 22
    Hemstead, Kim
    Retired born in May 1930
    Individual (1 offspring)
    Officer
    ~ 1997-12-14
    OF - Director → CIF 0
    Hemstead, Kim
    Individual (1 offspring)
    Officer
    ~ 1997-12-14
    OF - Secretary → CIF 0
  • 23
    19 CHARLWOOD STREET LIMITED
    09284805 03737179
    38 Corbidge Court Glaisher Street, Greenwich, United Kingdom, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-11-15 ~ 2019-11-15
    OF - Secretary → CIF 0
  • 24
    UNIQ BLOCK MANAGEMENT LTD
    UNIQ BLOCK MANAGEMENT LIMITED 12213686
    Harlow Enterprise Hub, Kao Hockham Building, Edinburgh Way, Harlow, Essex, England
    Active Corporate (2 parents, 19 offsprings)
    Officer
    2023-02-02 ~ now
    OF - Secretary → CIF 0
  • 25
    CV PROPERTY MANAGEMENT LIMITED
    08263281
    Ff 05 Harlow Enterprise Hub, Harlow, Essex, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2018-08-01 ~ 2019-11-15
    OF - Secretary → CIF 0
  • 26
    GQ PROPERTY MANAGEMENT LIMITED
    08800123
    38, Glaisher Street, London, England
    Active Corporate (4 parents, 14 offsprings)
    Officer
    2019-11-15 ~ 2022-07-07
    OF - Secretary → CIF 0
  • 27
    HAUS BLOCK MANAGEMENT
    MANAGED EXIT LIMITED - now 06631310
    KURVE (UK) LIMITED - 2013-12-10
    MANAGED EXIT LIMITED - 2013-12-10
    266 Kingsland Road, Hackney, London, England
    Active Corporate (8 parents, 469 offsprings)
    Officer
    2016-03-31 ~ 2018-01-16
    OF - Secretary → CIF 0
    2018-01-19 ~ 2018-06-01
    OF - Secretary → CIF 0
  • 28
    HLH ACCOUNTANTS LIMITED
    07552751
    Nusrat Ibad, Suite 1a, 61 Cranbrook Road, Ilford, Essex, England
    Active Corporate (4 parents, 52 offsprings)
    Officer
    2015-01-01 ~ 2016-03-31
    OF - Secretary → CIF 0
parent relation
Company in focus

THIRD ACTEL MANAGEMENT LIMITED

Period: 1983-09-20 ~ now
Company number: 01754677
Registered name
THIRD ACTEL MANAGEMENT LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets
1 GBP2024-03-31
1 GBP2023-03-31
Current Assets
12 GBP2024-03-31
12 GBP2023-03-31
Net Current Assets/Liabilities
12 GBP2024-03-31
12 GBP2023-03-31
Total Assets Less Current Liabilities
13 GBP2024-03-31
13 GBP2023-03-31
Net Assets/Liabilities
13 GBP2024-03-31
13 GBP2023-03-31
Equity
13 GBP2024-03-31
13 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
  • THIRD ACTEL MANAGEMENT LIMITED
    Info
    Registered number 01754677
    C/o Uniq Block Management, Harlow Enterprise Hub, Edinburgh Way, Harlow, Essex CM20 2NQ
    PRIVATE LIMITED COMPANY incorporated on 1983-09-20 (42 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.