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 3
  • 1
    Gibson, Samantha Jane
    Farmer born in August 1969
    Individual (4 offsprings)
    Officer
    2000-03-10 ~ now
    OF - Director → CIF 0
  • 2
    Gibson, Stephen Ralph
    Company Director born in May 1951
    Individual (6 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 3
    Private Road No 4, Private Road 4, Colwick Industrial Estate, Nottingham, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2019-08-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Smith, Shane Paul
    Individual (1 offspring)
    Officer
    2006-03-31 ~ 2014-05-12
    OF - Secretary → CIF 0
  • 2
    Lawford, Nicholas Anthony Spencer
    Accountant born in February 1955
    Individual
    Officer
    ~ 1992-12-30
    OF - Director → CIF 0
    Lawford, Nicholas Anthony Spencer
    Individual
    Officer
    ~ 1992-12-21
    OF - Secretary → CIF 0
  • 3
    Gibson, Samantha Jane
    Farmer
    Individual (4 offsprings)
    Officer
    2000-03-10 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 4
    Gibson, Susan Jean
    Company Secretary born in July 1956
    Individual
    Officer
    1992-12-29 ~ 2000-03-10
    OF - Director → CIF 0
    Gibson, Susan Jean
    Individual
    Officer
    1992-12-21 ~ 2000-03-10
    OF - Secretary → CIF 0
  • 5
    Mr Stephen Ralph Gibson
    Born in May 1951
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-08-30
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

ACTBARON LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Current Assets
5,844 GBP2024-04-30
5,844 GBP2023-04-30
Creditors
Amounts falling due within one year
0 GBP2024-04-30
Net Current Assets/Liabilities
5,844 GBP2024-04-30
5,844 GBP2023-04-30
Total Assets Less Current Liabilities
5,844 GBP2024-04-30
5,844 GBP2023-04-30
Creditors
Amounts falling due after one year
-405 GBP2024-04-30
-405 GBP2023-04-30
Net Assets/Liabilities
5,439 GBP2024-04-30
5,439 GBP2023-04-30
Equity
5,439 GBP2024-04-30
5,439 GBP2023-04-30
Average Number of Employees
12023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30

  • ACTBARON LIMITED
    Info
    Registered number 01804668
    C/o Park Logistics, Private Road No 4, Colwick Industrial Estate, Nottingham NG4 2JT
    Private Limited Company incorporated on 1984-03-30 (41 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.