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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 5
  • 1
    Smilas, Marina Eleni
    Born in June 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2013-09-19 ~ now
    OF - Director → CIF 0
  • 2
    Cordero, Maria Carmela
    Born in October 1983
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-08-19 ~ now
    OF - Director → CIF 0
    Cordero, Maria Carmela
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-08-19 ~ now
    OF - Secretary → CIF 0
  • 3
    Morris, Darragh, Mr.
    Born in October 1994
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-06-11 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressCannon Place, Cannon Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -119,633,502 GBP2020-09-30
    Person with significant control
    icon of calendar 2018-12-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    icon of addressHirzel House, Smith Street, St. Peter Port, Guernsey, Guernsey
    Corporate (18 offsprings)
    Person with significant control
    icon of calendar 2021-11-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 25
  • 1
    Kateley, Richard John
    Chief Technology Officer born in March 1964
    Individual
    Officer
    icon of calendar 2010-05-19 ~ 2013-09-19
    OF - Director → CIF 0
  • 2
    Collins, Scott Charles
    Director born in June 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-03-17 ~ 2013-09-19
    OF - Director → CIF 0
  • 3
    Jones, Peter Gareth Barker
    Director born in September 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-06-16 ~ 2007-02-28
    OF - Director → CIF 0
  • 4
    Ko, Yiu Fai, Dr
    Technical Director born in December 1962
    Individual
    Officer
    icon of calendar 1998-11-07 ~ 2004-06-08
    OF - Director → CIF 0
  • 5
    Hubner, Johannes
    Director born in January 1972
    Individual
    Officer
    icon of calendar 2006-02-21 ~ 2007-11-05
    OF - Director → CIF 0
  • 6
    Newbegin, Timothy Philip
    Finance Director born in March 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-05-03 ~ 2008-06-13
    OF - Director → CIF 0
    Newbegin, Timothy Philip
    Cfo born in March 1971
    Individual (7 offsprings)
    icon of calendar 2013-06-17 ~ 2013-09-19
    OF - Director → CIF 0
    Newbegin, Timothy Philip
    Finance Director
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-11-05 ~ 2008-06-13
    OF - Secretary → CIF 0
  • 7
    Dobson, Robert
    Retired born in May 1929
    Individual (6 offsprings)
    Officer
    icon of calendar 1991-11-06 ~ 1993-09-20
    OF - Director → CIF 0
    Dobson, Robert William Albert
    Director born in September 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 1991-11-06 ~ 2007-11-05
    OF - Director → CIF 0
    Dobson, Robert William Albert
    Director
    Individual (6 offsprings)
    Officer
    icon of calendar 1991-11-06 ~ 2007-11-05
    OF - Secretary → CIF 0
  • 8
    Butler, Philip John
    Accountant born in September 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-09-19 ~ 2025-06-11
    OF - Director → CIF 0
    Butler, Philip John
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-09-19 ~ 2025-06-11
    OF - Secretary → CIF 0
  • 9
    Vardy, Duncan
    Financial Controller born in February 1964
    Individual
    Officer
    icon of calendar 2008-06-13 ~ 2013-09-19
    OF - Director → CIF 0
    Vardy, Duncan
    Financial Controller
    Individual
    Officer
    icon of calendar 2008-06-13 ~ 2013-09-19
    OF - Secretary → CIF 0
  • 10
    Wilkinson, David Robert Joseph
    Director born in March 1962
    Individual
    Officer
    icon of calendar 1998-11-07 ~ 2006-08-23
    OF - Director → CIF 0
  • 11
    Elalouf, Daniel
    Consultant born in June 1964
    Individual
    Officer
    icon of calendar 2004-06-16 ~ 2007-03-30
    OF - Director → CIF 0
  • 12
    Menzies, Euan Hector
    Director born in September 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-01-19 ~ 2006-09-29
    OF - Director → CIF 0
  • 13
    Samuelsson, Bo Joachim
    Director born in July 1965
    Individual
    Officer
    icon of calendar 2004-02-06 ~ 2007-11-05
    OF - Director → CIF 0
  • 14
    Barry, Martin Joseph
    Emea Controllor born in October 1973
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-05-01 ~ 2025-06-11
    OF - Director → CIF 0
  • 15
    Kkallis, Xanthos, Mr.
    Regional Tax Team Lead born in November 1992
    Individual
    Officer
    icon of calendar 2025-06-11 ~ 2025-08-19
    OF - Director → CIF 0
    Kkallis, Xanthos, Mr.
    Individual
    Officer
    icon of calendar 2025-06-11 ~ 2025-08-19
    OF - Secretary → CIF 0
  • 16
    Alexandrou, Alexis
    Company Director born in November 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-12-12 ~ 2018-05-01
    OF - Director → CIF 0
  • 17
    Jones, Warren Richard, Dr
    Company Director born in June 1967
    Individual
    Officer
    icon of calendar 1998-11-07 ~ 2003-06-11
    OF - Director → CIF 0
  • 18
    Lloyd, Rupert
    Software Director born in September 1969
    Individual
    Officer
    icon of calendar 1998-11-07 ~ 2001-11-02
    OF - Director → CIF 0
  • 19
    Berman, John Michael
    Company Director born in October 1944
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-07-19 ~ 2005-03-17
    OF - Director → CIF 0
  • 20
    Wilson, Judith Lesley
    Marketing Consultant born in December 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-09-20 ~ 1995-06-12
    OF - Director → CIF 0
    icon of calendar 1995-06-12 ~ 2003-04-30
    OF - Director → CIF 0
  • 21
    Hawker, Alex
    Director born in January 1963
    Individual
    Officer
    icon of calendar 2007-11-05 ~ 2010-01-13
    OF - Director → CIF 0
  • 22
    Tuson, Eli
    Accountant born in April 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2013-09-19 ~ 2017-12-12
    OF - Director → CIF 0
  • 23
    Mchale, William Patrick
    Ceo born in April 1949
    Individual
    Officer
    icon of calendar 2010-01-13 ~ 2013-09-19
    OF - Director → CIF 0
  • 24
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1991-11-06 ~ 1991-11-06
    PE - Nominee Secretary → CIF 0
  • 25
    SUMMIT NEWCO LIMITED - 2006-08-16
    icon of address90, High Holborn, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2018-11-12
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

ACTIX LIMITED

Previous name
ROBERT DOBSON LIMITED - 1993-04-22
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
    icon of address3rd Floor Chiswick Park Estate, 566 Chiswick High Road, London W4 5YE
    PRIVATE LIMITED COMPANY incorporated on 1991-11-06 (34 years 1 month). 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
Active 0
  • Not found in our database.

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