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.

Parent entities and officers
Active 4
  • 1
    Gillon, Lynne
    Director born in May 1952
    Individual (4 offsprings)
    Officer
    2020-05-22 ~ now
    OF - director → CIF 0
  • 2
    Dattani, Anand
    Trade Finance born in March 1988
    Individual (1 offspring)
    Officer
    2015-02-03 ~ now
    OF - director → CIF 0
  • 3
    Alshaar, Nuha, Dr
    Research Associate born in October 1976
    Individual (1 offspring)
    Officer
    2015-02-03 ~ now
    OF - director → CIF 0
  • 4
    UNIQ BLOCK MANAGEMENT LIMITED
    Harlow Enterprise Hub, Kao Hockham Building, Edinburgh Way, Harlow, Essex, England
    Corporate (2 parents, 15 offsprings)
    Equity (Company account)
    -2,153 GBP2023-12-31
    Officer
    2023-02-02 ~ now
    OF - secretary → CIF 0
Ceased 24
  • 1
    Hannaford, Nicholas
    Office Clerk born in October 1969
    Individual
    Officer
    2000-12-28 ~ 2005-02-08
    OF - director → CIF 0
  • 2
    Wesson, Fatima Binta
    Senior Marketing Manager born in June 1978
    Individual (5 offsprings)
    Officer
    2003-09-07 ~ 2014-01-28
    OF - director → CIF 0
  • 3
    Orr, Michael David
    Chartered Structural Engineer born in February 1986
    Individual
    Officer
    2015-02-03 ~ 2016-11-25
    OF - director → CIF 0
  • 4
    Hemstead, Kim
    Retired born in May 1930
    Individual
    Officer
    ~ 1997-12-14
    OF - director → CIF 0
    Hemstead, Kim
    Individual
    Officer
    ~ 1997-12-14
    OF - secretary → CIF 0
  • 5
    Pszenicki, Ludwik
    Retired born in October 1945
    Individual (1 offspring)
    Officer
    2017-05-10 ~ 2017-06-28
    OF - director → CIF 0
  • 6
    Malam, Paul Nicholas
    Business Analyst born in January 1973
    Individual
    Officer
    2005-11-06 ~ 2015-01-23
    OF - director → CIF 0
  • 7
    Smith, Gisela Waltraud
    Retired born in July 1927
    Individual
    Officer
    ~ 1997-12-14
    OF - director → CIF 0
  • 8
    Taylor, Jennifer Jane
    Social Worker born in October 1942
    Individual
    Officer
    ~ 1999-02-20
    OF - director → CIF 0
  • 9
    Alashe, Usman
    British Army Officer born in August 1976
    Individual
    Officer
    2003-11-23 ~ 2014-01-28
    OF - director → CIF 0
    Alashe, Usman
    Individual
    Officer
    2008-04-05 ~ 2014-01-28
    OF - secretary → CIF 0
  • 10
    Bekele, Tamerat
    Accountant born in January 1956
    Individual
    Officer
    ~ 2000-05-22
    OF - director → CIF 0
  • 11
    Strycharczyk, Kazimierz
    Medical Doctor born in May 1962
    Individual
    Officer
    1999-10-17 ~ 2003-03-14
    OF - director → CIF 0
  • 12
    Burrows, Stephen Thomas
    Staff Nurse born in September 1956
    Individual
    Officer
    1997-12-14 ~ 2008-12-12
    OF - director → CIF 0
  • 13
    Azim, Abdul
    Manager born in February 1977
    Individual (4 offsprings)
    Officer
    2003-07-06 ~ 2018-02-22
    OF - director → CIF 0
  • 14
    Riezebos, Hendrika Petronella
    Secretary born in April 1963
    Individual
    Officer
    ~ 1994-09-19
    OF - director → CIF 0
  • 15
    Dady, Robert Dennis
    Beting Office Manager born in October 1953
    Individual
    Officer
    1994-12-20 ~ 1999-01-22
    OF - director → CIF 0
  • 16
    Christie, Michael Charles
    Television Director born in March 1969
    Individual (3 offsprings)
    Officer
    2000-07-02 ~ 2003-07-06
    OF - director → CIF 0
  • 17
    Murray, Carl Desmond
    University Lecturer born in September 1955
    Individual
    Officer
    ~ 2008-03-28
    OF - director → CIF 0
    Murray, Carl Desmond
    University Professor
    Individual
    Officer
    1997-12-14 ~ 2008-03-28
    OF - secretary → CIF 0
  • 18
    Moszkowicz, Lena
    Director born in August 1936
    Individual
    Officer
    2005-11-06 ~ 2015-03-09
    OF - director → CIF 0
    Moszkowicz, Lena
    Individual
    Officer
    2014-01-20 ~ 2015-03-09
    OF - secretary → CIF 0
  • 19
    Oloyede, Nicola
    Marketing Mgr born in May 1968
    Individual
    Officer
    2000-08-30 ~ 2014-06-05
    OF - director → CIF 0
  • 20
    MANAGED EXIT LIMITED - now
    KURVE (UK) LIMITED - 2013-12-10
    MANAGED EXIT LIMITED - 2013-12-10
    266 Kingsland Road, Hackney, London, England
    Corporate (1 parent, 260 offsprings)
    Equity (Company account)
    2,201,304 GBP2024-04-30
    Officer
    2016-03-31 ~ 2018-01-16
    PE - secretary → CIF 0
    2018-01-19 ~ 2018-06-01
    PE - secretary → CIF 0
  • 21
    38, Glaisher Street, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    17,775 GBP2021-12-31
    Officer
    2019-11-15 ~ 2022-07-07
    PE - secretary → CIF 0
  • 22
    38 Corbidge Court Glaisher Street, Greenwich, United Kingdom, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -8,195 GBP2023-06-23
    Officer
    2019-11-15 ~ 2019-11-15
    PE - secretary → CIF 0
  • 23
    Nusrat Ibad, Suite 1a, 61 Cranbrook Road, Ilford, Essex, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    14,239 GBP2024-03-31
    Officer
    2015-01-01 ~ 2016-03-31
    PE - secretary → CIF 0
  • 24
    Ff 05 Harlow Enterprise Hub, Harlow, Essex, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    11,274 GBP2023-12-31
    Officer
    2018-08-01 ~ 2019-11-15
    PE - secretary → CIF 0
parent relation
Company in focus

THIRD ACTEL MANAGEMENT LIMITED

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 (41 years 9 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
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.