logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 30
  • 1
    Dobson, Robert
    Retired born in May 1929
    Individual (14 offsprings)
    Officer
    1991-11-06 ~ 1993-09-20
    OF - Director → CIF 0
    Dobson, Robert William Albert
    Director born in September 1963
    Individual (14 offsprings)
    Officer
    1991-11-06 ~ 2007-11-05
    OF - Director → CIF 0
    Dobson, Robert William Albert
    Director
    Individual (14 offsprings)
    Officer
    1991-11-06 ~ 2007-11-05
    OF - Secretary → CIF 0
  • 2
    Lloyd, Rupert
    Software Director born in September 1969
    Individual (1 offspring)
    Officer
    1998-11-07 ~ 2001-11-02
    OF - Director → CIF 0
  • 3
    Tuson, Eli
    Accountant born in April 1971
    Individual (10 offsprings)
    Officer
    2013-09-19 ~ 2017-12-12
    OF - Director → CIF 0
  • 4
    Elalouf, Daniel
    Consultant born in June 1964
    Individual (1 offspring)
    Officer
    2004-06-16 ~ 2007-03-30
    OF - Director → CIF 0
  • 5
    Alexandrou, Alexis
    Company Director born in November 1968
    Individual (9 offsprings)
    Officer
    2017-12-12 ~ 2018-05-01
    OF - Director → CIF 0
  • 6
    Vardy, Duncan
    Financial Controller born in February 1964
    Individual (1 offspring)
    Officer
    2008-06-13 ~ 2013-09-19
    OF - Director → CIF 0
    Vardy, Duncan
    Financial Controller
    Individual (1 offspring)
    Officer
    2008-06-13 ~ 2013-09-19
    OF - Secretary → CIF 0
  • 7
    Butler, Philip John
    Accountant born in September 1974
    Individual (5 offsprings)
    Officer
    2013-09-19 ~ 2025-06-11
    OF - Director → CIF 0
    Butler, Philip John
    Individual (5 offsprings)
    Officer
    2013-09-19 ~ 2025-06-11
    OF - Secretary → CIF 0
  • 8
    Hubner, Johannes
    Director born in January 1972
    Individual (1 offspring)
    Officer
    2006-02-21 ~ 2007-11-05
    OF - Director → CIF 0
  • 9
    Mchale, William Patrick
    Ceo born in April 1949
    Individual (8 offsprings)
    Officer
    2010-01-13 ~ 2013-09-19
    OF - Director → CIF 0
  • 10
    Morris, Darragh, Mr.
    Born in October 1994
    Individual (4 offsprings)
    Officer
    2025-06-11 ~ now
    OF - Director → CIF 0
  • 11
    Wilson, Judith Lesley
    Marketing Consultant born in December 1962
    Individual (7 offsprings)
    Officer
    1993-09-20 ~ 1995-06-12
    OF - Director → CIF 0
    1995-06-12 ~ 2003-04-30
    OF - Director → CIF 0
  • 12
    Collins, Scott Charles
    Director born in June 1965
    Individual (23 offsprings)
    Officer
    2005-03-17 ~ 2013-09-19
    OF - Director → CIF 0
  • 13
    Berman, John Michael
    Company Director born in October 1944
    Individual (18 offsprings)
    Officer
    2000-07-19 ~ 2005-03-17
    OF - Director → CIF 0
  • 14
    Newbegin, Timothy Philip
    Finance Director born in March 1971
    Individual (24 offsprings)
    Officer
    2007-05-03 ~ 2008-06-13
    OF - Director → CIF 0
    Newbegin, Timothy Philip
    Cfo born in March 1971
    Individual (24 offsprings)
    2013-06-17 ~ 2013-09-19
    OF - Director → CIF 0
    Newbegin, Timothy Philip
    Finance Director
    Individual (24 offsprings)
    Officer
    2007-11-05 ~ 2008-06-13
    OF - Secretary → CIF 0
  • 15
    Menzies, Euan Hector
    Director born in September 1967
    Individual (16 offsprings)
    Officer
    2001-01-19 ~ 2006-09-29
    OF - Director → CIF 0
  • 16
    Smilas, Marina Eleni
    Born in June 1975
    Individual (2 offsprings)
    Officer
    2013-09-19 ~ now
    OF - Director → CIF 0
  • 17
    Samuelsson, Bo Joachim
    Director born in July 1965
    Individual (2 offsprings)
    Officer
    2004-02-06 ~ 2007-11-05
    OF - Director → CIF 0
  • 18
    Kkallis, Xanthos, Mr.
    Regional Tax Team Lead born in November 1992
    Individual (1 offspring)
    Officer
    2025-06-11 ~ 2025-08-19
    OF - Director → CIF 0
    Kkallis, Xanthos, Mr.
    Individual (1 offspring)
    Officer
    2025-06-11 ~ 2025-08-19
    OF - Secretary → CIF 0
  • 19
    Jones, Peter Gareth Barker
    Director born in September 1961
    Individual (18 offsprings)
    Officer
    2004-06-16 ~ 2007-02-28
    OF - Director → CIF 0
  • 20
    Hawker, Alex
    Director born in January 1963
    Individual (2 offsprings)
    Officer
    2007-11-05 ~ 2010-01-13
    OF - Director → CIF 0
  • 21
    Kateley, Richard John
    Chief Technology Officer born in March 1964
    Individual (1 offspring)
    Officer
    2010-05-19 ~ 2013-09-19
    OF - Director → CIF 0
  • 22
    Ko, Yiu Fai, Dr
    Technical Director born in December 1962
    Individual (1 offspring)
    Officer
    1998-11-07 ~ 2004-06-08
    OF - Director → CIF 0
  • 23
    Barry, Martin Joseph
    Emea Controllor born in October 1973
    Individual (17 offsprings)
    Officer
    2018-05-01 ~ 2025-06-11
    OF - Director → CIF 0
  • 24
    Cordero, Maria Carmela
    Born in October 1983
    Individual (6 offsprings)
    Officer
    2025-08-19 ~ now
    OF - Director → CIF 0
    Cordero, Maria Carmela
    Individual (6 offsprings)
    Officer
    2025-08-19 ~ now
    OF - Secretary → CIF 0
  • 25
    Jones, Warren Richard, Dr
    Company Director born in June 1967
    Individual (1 offspring)
    Officer
    1998-11-07 ~ 2003-06-11
    OF - Director → CIF 0
  • 26
    Wilkinson, David Robert Joseph
    Director born in March 1962
    Individual (1 offspring)
    Officer
    1998-11-07 ~ 2006-08-23
    OF - Director → CIF 0
  • 27
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1991-11-06 ~ 1991-11-06
    OF - Nominee Secretary → CIF 0
  • 28
    PANDORA ACQUISITION LIMITED
    08624984
    Cannon Place, Cannon Street, London, England
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2018-12-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 29
    ACTIX INTERNATIONAL LIMITED
    - now 05357259
    SUMMIT NEWCO LIMITED - 2006-08-16
    90, High Holborn, London, United Kingdom
    Dissolved Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-11-12
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 30
    Hirzel House, Smith Street, St. Peter Port, Guernsey, Guernsey
    Corporate (20 offsprings)
    Person with significant control
    2021-11-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

ACTIX LIMITED

Period: 1993-04-22 ~ now
Company number: 02660615
Registered names
ACTIX LIMITED - now
Standard Industrial Classification
58290 - Other Software Publishing
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Profit/Loss
3,040,541 GBP2019-10-01 ~ 2020-09-30
1,793,521 GBP2018-10-01 ~ 2019-09-30
Cash and Cash Equivalents
3,463 GBP2020-09-30
3,320 GBP2019-09-30
Wages/Salaries
4,792,673 GBP2019-10-01 ~ 2020-09-30
4,979,299 GBP2018-10-01 ~ 2019-09-30
Social Security Costs
482,931 GBP2019-10-01 ~ 2020-09-30
567,184 GBP2018-10-01 ~ 2019-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
222,973 GBP2019-10-01 ~ 2020-09-30
238,470 GBP2018-10-01 ~ 2019-09-30
Staff Costs/Employee Benefits Expense
5,498,577 GBP2019-10-01 ~ 2020-09-30
5,784,953 GBP2018-10-01 ~ 2019-09-30
Average number of employees in administration and support functions
22019-10-01 ~ 2020-09-30
22018-10-01 ~ 2019-09-30
Average Number of Employees
372019-10-01 ~ 2020-09-30
422018-10-01 ~ 2019-09-30
Tax Expense/Credit at Applicable Tax Rate
616,346 GBP2019-10-01 ~ 2020-09-30
410,189 GBP2018-10-01 ~ 2019-09-30
Trade Debtors/Trade Receivables
3,525,950 GBP2020-09-30
3,000,420 GBP2019-09-30
Amounts Owed By Related Parties
13,856,037 GBP2020-09-30
12,496,378 GBP2019-09-30
Prepayments
145,617 GBP2020-09-30
254,323 GBP2019-09-30
Other Debtors
179,012 GBP2020-09-30
219,984 GBP2019-09-30
Trade Creditors/Trade Payables
75,657 GBP2020-09-30
335,307 GBP2019-09-30
Accrued Liabilities
Amounts falling due within one year
940,585 GBP2020-09-30
1,282,666 GBP2019-09-30
Amounts Owed to Related Parties
12,441,348 GBP2020-09-30
Other Taxation & Social Security Payable
162,090 GBP2020-09-30
195,058 GBP2019-09-30
Nominal value of allotted share capital
8,073 GBP2019-10-01 ~ 2020-09-30
8,073 GBP2018-10-01 ~ 2019-09-30
  • ACTIX LIMITED
    Info
    ROBERT DOBSON LIMITED - 1993-04-22
    Registered number 02660615
    3rd Floor Chiswick Park Estate, 566 Chiswick High Road, London W4 5YE
    PRIVATE LIMITED COMPANY incorporated on 1991-11-06 (34 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.