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
    Carberry, Michael James
    Company Director born in October 1974
    Individual (20 offsprings)
    Officer
    2013-09-10 ~ now
    OF - Director → CIF 0
  • 2
    Thorn, Daniel Matthew
    Company Director born in September 1960
    Individual (32 offsprings)
    Officer
    2013-09-10 ~ now
    OF - Director → CIF 0
  • 3
    Conway, James Gary
    Director born in March 1978
    Individual (26 offsprings)
    Officer
    2013-09-10 ~ now
    OF - Director → CIF 0
  • 4
    THE OPTOPLAST ACTMAN EYEWEAR CO LIMITED
    83, Sefton Lane, Liverpool, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Graham, David
    Individual (15 offsprings)
    Officer
    2015-06-03 ~ 2018-09-07
    OF - Secretary → CIF 0
  • 2
    Thorn, Daniel Matthew
    Individual (32 offsprings)
    Officer
    2013-09-10 ~ 2015-06-03
    OF - Secretary → CIF 0
  • 3
    House, Jane
    Individual
    Officer
    ~ 2013-09-10
    OF - Secretary → CIF 0
  • 4
    Actman, Andrew Russell
    Optical Consultant born in February 1950
    Individual (3 offsprings)
    Officer
    ~ 2014-06-04
    OF - Director → CIF 0
parent relation
Company in focus

ANDREW ACTMAN LIMITED

Previous name
RAPID 1785 LIMITED - 1986-09-30
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Debtors
10,000 GBP2023-06-29
10,000 GBP2022-06-29
Current Assets
10,000 GBP2023-06-29
10,000 GBP2022-06-29
Net Current Assets/Liabilities
10,000 GBP2023-06-29
10,000 GBP2022-06-29
Total Assets Less Current Liabilities
10,000 GBP2023-06-29
10,000 GBP2022-06-29
Net Assets/Liabilities
10,000 GBP2023-06-29
10,000 GBP2022-06-29
Equity
Called up share capital
10,000 GBP2023-06-29
10,000 GBP2022-06-29
Equity
10,000 GBP2023-06-29
10,000 GBP2022-06-29
Average Number of Employees
02022-06-30 ~ 2023-06-29
02021-07-01 ~ 2022-06-29

  • ANDREW ACTMAN LIMITED
    Info
    RAPID 1785 LIMITED - 1986-09-30
    Registered number 02046893
    83 Sefton Lane, Liverpool L31 8BU
    Private Limited Company incorporated on 1986-08-15 (38 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    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.