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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
    Gillon, Lynne
    Born in May 1952
    Individual (6 offsprings)
    Officer
    2020-05-22 ~ now
    OF - Director → CIF 0
  • 2
    Malam, Paul Nicholas
    Business Analyst born in January 1973
    Individual (1 offspring)
    Officer
    2005-11-06 ~ 2015-01-23
    OF - Director → CIF 0
  • 3
    Alshaar, Nuha, Dr
    Born in October 1976
    Individual (1 offspring)
    Officer
    2015-02-03 ~ now
    OF - Director → CIF 0
  • 4
    Strycharczyk, Kazimierz
    Medical Doctor born in May 1962
    Individual (1 offspring)
    Officer
    1999-10-17 ~ 2003-03-14
    OF - Director → CIF 0
  • 5
    Dattani, Anand
    Born in March 1988
    Individual (1 offspring)
    Officer
    2015-02-03 ~ now
    OF - Director → CIF 0
  • 6
    Wesson, Fatima Binta
    Senior Marketing Manager born in June 1978
    Individual (7 offsprings)
    Officer
    2003-09-07 ~ 2014-01-28
    OF - Director → CIF 0
  • 7
    Bekele, Tamerat
    Accountant born in January 1956
    Individual (1 offspring)
    Officer
    (before 1992-01-30) ~ 2000-05-22
    OF - Director → CIF 0
  • 8
    Murray, Carl Desmond
    University Lecturer born in September 1955
    Individual (1 offspring)
    Officer
    (before 1992-01-30) ~ 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
  • 9
    Smith, Gisela Waltraud
    Retired born in July 1927
    Individual (1 offspring)
    Officer
    (before 1992-01-30) ~ 1997-12-14
    OF - Director → CIF 0
  • 10
    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
  • 11
    Dady, Robert Dennis
    Beting Office Manager born in October 1953
    Individual (1 offspring)
    Officer
    1994-12-20 ~ 1999-01-22
    OF - Director → CIF 0
  • 12
    Azim, Abdul
    Manager born in February 1977
    Individual (5 offsprings)
    Officer
    2003-07-06 ~ 2018-02-22
    OF - Director → CIF 0
  • 13
    Oloyede, Nicola
    Marketing Mgr born in May 1968
    Individual (1 offspring)
    Officer
    2000-08-30 ~ 2014-06-05
    OF - Director → CIF 0
  • 14
    Hemstead, Kim
    Retired born in May 1930
    Individual (1 offspring)
    Officer
    (before 1992-01-30) ~ 1997-12-14
    OF - Director → CIF 0
    Hemstead, Kim
    Individual (1 offspring)
    Officer
    (before 1992-01-30) ~ 1997-12-14
    OF - Secretary → CIF 0
  • 15
    Orr, Michael David
    Chartered Structural Engineer born in February 1986
    Individual (1 offspring)
    Officer
    2015-02-03 ~ 2016-11-25
    OF - Director → CIF 0
  • 16
    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
  • 17
    Taylor, Jennifer Jane
    Social Worker born in October 1942
    Individual (1 offspring)
    Officer
    (before 1992-01-30) ~ 1999-02-20
    OF - Director → CIF 0
  • 18
    Pszenicki, Ludwik
    Retired born in October 1945
    Individual (2 offsprings)
    Officer
    2017-05-10 ~ 2017-06-28
    OF - Director → CIF 0
  • 19
    Christie, Michael Charles
    Television Director born in March 1969
    Individual (7 offsprings)
    Officer
    2000-07-02 ~ 2003-07-06
    OF - Director → CIF 0
  • 20
    Hannaford, Nicholas
    Office Clerk born in October 1969
    Individual (1 offspring)
    Officer
    2000-12-28 ~ 2005-02-08
    OF - Director → CIF 0
  • 21
    Burrows, Stephen Thomas
    Staff Nurse born in September 1956
    Individual (1 offspring)
    Officer
    1997-12-14 ~ 2008-12-12
    OF - Director → CIF 0
  • 22
    Riezebos, Hendrika Petronella
    Secretary born in April 1963
    Individual (1 offspring)
    Officer
    (before 1992-01-30) ~ 1994-09-19
    OF - Director → CIF 0
  • 23
    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
  • 24
    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
  • 25
    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 (9 parents, 470 offsprings)
    Officer
    2016-03-31 ~ 2018-01-16
    OF - Secretary → CIF 0
    2018-01-19 ~ 2018-06-01
    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
    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
  • 28
    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
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 GBP2025-03-31
1 GBP2024-03-31
Current Assets
12 GBP2025-03-31
12 GBP2024-03-31
Net Current Assets/Liabilities
12 GBP2025-03-31
12 GBP2024-03-31
Total Assets Less Current Liabilities
13 GBP2025-03-31
13 GBP2024-03-31
Net Assets/Liabilities
13 GBP2025-03-31
13 GBP2024-03-31
Equity
13 GBP2025-03-31
13 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
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 7 months). The status of the company number 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 5 April 2026 and licensed under the Open Government Licence v3.0.