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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 6
  • 1
    Williams, Linsay Anne
    Individual (7 offsprings)
    Officer
    1996-09-13 ~ 2001-04-05
    OF - Secretary → CIF 0
  • 2
    Ing, Victoria Joanna
    Born in March 1950
    Individual (1 offspring)
    Officer
    1996-09-17 ~ now
    OF - Director → CIF 0
    Ing, Victoria Joanna
    Director
    Individual (1 offspring)
    Officer
    2001-04-05 ~ now
    OF - Secretary → CIF 0
  • 3
    Christian, Peter
    Design Manager born in August 1958
    Individual (2 offsprings)
    Officer
    1991-11-11 ~ 1995-07-31
    OF - Director → CIF 0
  • 4
    Herbert, John Jeremy Foley
    Designer born in June 1937
    Individual (3 offsprings)
    Officer
    (before 1991-10-20) ~ 2002-09-30
    OF - Director → CIF 0
  • 5
    Ing, Dennis George
    Born in November 1942
    Individual (1 offspring)
    Officer
    1996-09-13 ~ now
    OF - Director → CIF 0
    Mr Dennis George Ing
    Born in November 1942
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Herbert, Graham George
    Designer born in August 1945
    Individual (2 offsprings)
    Officer
    (before 1991-10-20) ~ 2001-04-05
    OF - Director → CIF 0
    Herbert, Graham George
    Individual (2 offsprings)
    Officer
    (before 1991-10-20) ~ 1996-09-13
    OF - Secretary → CIF 0
parent relation
Company in focus

AKTIVA SYSTEMS LIMITED

Period: 1988-08-18 ~ now
Company number: 02246423
Registered names
AKTIVA SYSTEMS LIMITED - now
Standard Industrial Classification
27400 - Manufacture Of Electric Lighting Equipment
Brief company account
Fixed Assets
2,779 GBP2024-04-30
49 GBP2023-04-30
Current Assets
410,270 GBP2024-04-30
357,406 GBP2023-04-30
Creditors
Current
-148,758 GBP2024-04-30
-161,989 GBP2023-04-30
Net Current Assets/Liabilities
261,512 GBP2024-04-30
195,417 GBP2023-04-30
Total Assets Less Current Liabilities
264,291 GBP2024-04-30
195,466 GBP2023-04-30
Creditors
Non-current
15,661 GBP2024-04-30
25,780 GBP2023-04-30
Net Assets/Liabilities
248,630 GBP2024-04-30
169,686 GBP2023-04-30
Equity
248,630 GBP2024-04-30
169,686 GBP2023-04-30
Average Number of Employees
52023-05-01 ~ 2024-04-30
82022-05-01 ~ 2023-04-30

  • AKTIVA SYSTEMS LIMITED
    Info
    ACTIVA SYSTEMS LIMITED - 1988-08-18
    Registered number 02246423
    1a Kille House, Chinnor Road, Thame, Oxfordshire OX9 3NU
    PRIVATE LIMITED COMPANY incorporated on 1988-04-20 (37 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.