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
    Chapman, Robin
    Individual (9 offsprings)
    Officer
    2020-01-20 ~ dissolved
    OF - Secretary → CIF 0
    Mr Robin Chapman
    Born in March 1947
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Jackson, Paul Mervyn
    Company Director born in July 1947
    Individual (2 offsprings)
    Officer
    1995-08-08 ~ dissolved
    OF - Director → CIF 0
Ceased 14
  • 1
    Cator, Albemarle John
    Banker born in August 1953
    Individual (19 offsprings)
    Officer
    1999-11-03 ~ 2002-10-31
    OF - Director → CIF 0
  • 2
    Grassick, Angela
    Administrator
    Individual
    Officer
    1996-03-22 ~ 1999-06-01
    OF - Secretary → CIF 0
  • 3
    Rose, Caroline Ann
    Individual (6 offsprings)
    Officer
    1999-06-01 ~ 2008-12-31
    OF - Secretary → CIF 0
    2009-12-01 ~ 2020-01-20
    OF - Secretary → CIF 0
  • 4
    Dudley-williams, Malcolm Philip Edgecumbe
    Property Consultant born in August 1947
    Individual (6 offsprings)
    Officer
    1996-12-12 ~ 2010-04-30
    OF - Director → CIF 0
  • 5
    Chapman, Robin
    Company Director born in March 1947
    Individual (9 offsprings)
    Officer
    1995-02-01 ~ 2020-01-20
    OF - Director → CIF 0
  • 6
    Hutton, David Grey
    Company Secretary
    Individual (1 offspring)
    Officer
    1995-02-01 ~ 1996-03-22
    OF - Secretary → CIF 0
  • 7
    Botros, John Michael
    Company Director born in July 1948
    Individual (27 offsprings)
    Officer
    2017-09-25 ~ 2020-01-20
    OF - Director → CIF 0
  • 8
    Mordaunt, Terence Charles
    Company Director born in May 1947
    Individual (9 offsprings)
    Officer
    1995-08-08 ~ 2021-09-08
    OF - Director → CIF 0
  • 9
    Lascelles, Richard Anthony Finlayson
    Company Director born in March 1944
    Individual
    Officer
    1995-08-08 ~ 2017-09-10
    OF - Director → CIF 0
    Mr Richard Anthony Finlayson Lascelles
    Born in March 1944
    Individual
    Person with significant control
    2016-04-06 ~ 2017-09-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 10
    Moss, Jolyon Francis Robert
    Company Director born in February 1948
    Individual (4 offsprings)
    Officer
    1996-12-12 ~ 2021-09-11
    OF - Director → CIF 0
  • 11
    Craggs, John Dennis Foxton
    Marine Consultant born in June 1943
    Individual (2 offsprings)
    Officer
    1995-08-08 ~ 2008-12-31
    OF - Director → CIF 0
  • 12
    REDWELL ASSOCIATES LIMITED
    46, Victoria Road, Burgess Hill, West Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    64,105 GBP2024-03-31
    Officer
    2008-12-31 ~ 2009-12-01
    PE - Secretary → CIF 0
  • 13
    72 New Bond Street, London
    Dissolved Corporate (1 parent, 211 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-12-21 ~ 1995-02-01
    PE - Nominee Secretary → CIF 0
  • 14
    72 New Bond Street, London
    Dissolved Corporate (1 parent, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-12-21 ~ 1995-02-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ACTUAL LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
42,494 GBP2020-12-31
44,411 GBP2019-12-31
Cash at bank and in hand
376 GBP2020-12-31
741 GBP2019-12-31
Current Assets
42,870 GBP2020-12-31
45,152 GBP2019-12-31
Creditors
Current
56,212 GBP2020-12-31
57,660 GBP2019-12-31
Net Current Assets/Liabilities
-13,342 GBP2020-12-31
-12,508 GBP2019-12-31
Total Assets Less Current Liabilities
-13,342 GBP2020-12-31
-12,508 GBP2019-12-31
Equity
Called up share capital
2 GBP2020-12-31
2 GBP2019-12-31
Retained earnings (accumulated losses)
-13,344 GBP2020-12-31
-12,510 GBP2019-12-31
Equity
-13,342 GBP2020-12-31
-12,508 GBP2019-12-31
Average Number of Employees
12020-01-01 ~ 2020-12-31
12019-01-01 ~ 2019-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
40,808 GBP2020-12-31
43,835 GBP2019-12-31
Other Debtors
Current, Amounts falling due within one year
1,686 GBP2020-12-31
576 GBP2019-12-31
Debtors
Current, Amounts falling due within one year
42,494 GBP2020-12-31
44,411 GBP2019-12-31
Trade Creditors/Trade Payables
Current
36,935 GBP2020-12-31
38,383 GBP2019-12-31
Other Creditors
Current
19,277 GBP2020-12-31
19,277 GBP2019-12-31
  • ACTUAL LIMITED
    Info
    Registered number 03003905
    50 Jermyn Street, London SW1Y 6LX
    Private Limited Company incorporated on 1994-12-21 and dissolved on 2021-12-14 (26 years 11 months). The company status is Dissolved.
    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.