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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.

Parent entities and officers 10
  • 1
    Mcivor, Robert Keith
    Retired born in October 1932
    Individual (1 offspring)
    Officer
    (before 1991-06-30) ~ 1995-04-30
    OF - Director → CIF 0
  • 2
    Carr, Christopher Graham
    Management Consultant born in November 1962
    Individual (2 offsprings)
    Officer
    (before 1991-06-30) ~ 1996-06-24
    OF - Director → CIF 0
  • 3
    Maturkanic-pelletti, Giulio Massimiliano, Dr
    Born in January 1976
    Individual (5 offsprings)
    Officer
    2012-05-25 ~ now
    OF - Director → CIF 0
  • 4
    Lawton, Patrick James
    Born in November 1969
    Individual (16 offsprings)
    Officer
    1998-05-22 ~ now
    OF - Director → CIF 0
    Lawton, Patrick
    Computer Scientist
    Individual (16 offsprings)
    Officer
    1998-05-22 ~ 2000-08-08
    OF - Secretary → CIF 0
    Mr Patrick James Lawton
    Born in November 1969
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-05-04
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Evans, Charlotte
    Individual (1 offspring)
    Officer
    1998-05-22 ~ 2007-02-28
    OF - Secretary → CIF 0
  • 6
    Smithson, William Peter Humphrey
    Individual (1 offspring)
    Officer
    (before 1991-06-30) ~ 1998-06-24
    OF - Secretary → CIF 0
  • 7
    Moessner, Klaus
    Born in February 1971
    Individual (1 offspring)
    Officer
    2012-03-30 ~ now
    OF - Director → CIF 0
  • 8
    Granditsch, Andreas Wolfgang
    Born in October 1974
    Individual (3 offsprings)
    Officer
    2015-04-30 ~ now
    OF - Director → CIF 0
  • 9
    Douglas, Kyd Henry
    Restauranteur born in December 1963
    Individual (1 offspring)
    Officer
    1995-02-07 ~ 1998-05-22
    OF - Director → CIF 0
  • 10
    Fanya, Michael Franklyn
    Schoolmaster born in February 1943
    Individual (4 offsprings)
    Officer
    (before 1991-06-30) ~ 1996-04-30
    OF - Director → CIF 0
parent relation
Company in focus

ACTSOUTH PROPERTY MANAGEMENT LIMITED

Period: 1984-07-25 ~ now
Company number: 01835713
Registered name
ACTSOUTH PROPERTY MANAGEMENT LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2025-06-30
100 GBP2024-06-30
Net Assets/Liabilities
100 GBP2025-06-30
100 GBP2024-06-30
Number of shares allotted
Class 1 ordinary share
100 shares2024-07-01 ~ 2025-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-07-01 ~ 2025-06-30
Equity
100 GBP2025-06-30
100 GBP2024-06-30

  • ACTSOUTH PROPERTY MANAGEMENT LIMITED
    Info
    Registered number 01835713
    4 Merrow Grange, Horseshoe Lane East, Guildford GU1 2QW
    PRIVATE LIMITED COMPANY incorporated on 1984-07-25 (41 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-13
    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.