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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
Active 2
  • 1
    Basagni, Fabio
    Born in May 1948
    Individual (4 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Fabio Basagni
    Born in May 1948
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    ACTINVEST CORPORATION LIMITED - now
    SPEED 847 LIMITED - 1990-12-18
    icon of address30, Percy Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,628 GBP2024-12-31
    Officer
    icon of calendar 2002-09-30 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Boning, Alessandro Stefano
    Individual
    Officer
    icon of calendar ~ 1993-04-29
    OF - Secretary → CIF 0
  • 2
    Smith, David Charles
    Accountant
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-10-05 ~ 2000-10-04
    OF - Secretary → CIF 0
  • 3
    icon of addressRegent House, 316 Beulah Hill, London
    Corporate (33 offsprings)
    Officer
    2000-10-04 ~ 2002-09-30
    PE - Secretary → CIF 0
  • 4
    CORNHILL (SECRETARIES) LIMITED - 1986-08-18
    icon of addressSt Paul's House, Warwick Lane, London
    Active Corporate (2 parents, 486 offsprings)
    Equity (Company account)
    567,218 GBP2023-12-31
    Officer
    1993-04-29 ~ 1998-10-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ACTINVEST GROUP LIMITED

Previous names
RALLYJOY LIMITED - 1985-12-20
ACTINVEST LIMITED - 1987-06-09
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
7 GBP2024-12-31
7 GBP2023-12-31
Current Assets
1,684 GBP2024-12-31
1,997 GBP2023-12-31
Net Current Assets/Liabilities
1,684 GBP2024-12-31
1,997 GBP2023-12-31
Total Assets Less Current Liabilities
1,691 GBP2024-12-31
2,004 GBP2023-12-31
Net Assets/Liabilities
1,691 GBP2024-12-31
2,004 GBP2023-12-31
Equity
1,691 GBP2024-12-31
2,004 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • ACTINVEST GROUP LIMITED
    Info
    RALLYJOY LIMITED - 1985-12-20
    ACTINVEST LIMITED - 1985-12-20
    Registered number 01960844
    icon of address42-44 Bishopsgate, London EC2N 4AH
    PRIVATE LIMITED COMPANY incorporated on 1985-11-18 (40 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-21
    CIF 0
  • ACTINVEST GROUP LTD
    S
    Registered number 1960844
    icon of address30, Percy Street, London, England, W1T 2DB
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SPEED 847 LIMITED - 1990-12-18
    icon of address42-44 Bishopsgate, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,628 GBP2024-12-31
    Officer
    icon of calendar 2002-09-30 ~ now
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.