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
    Waida, Christian
    Svp & General Counsel, Commercial Operations born in January 1966
    Individual (45 offsprings)
    Officer
    2015-05-26 ~ dissolved
    OF - director → CIF 0
  • 2
    Gallienne, Oliver Jon
    Svp, Professional Services born in January 1973
    Individual (5 offsprings)
    Officer
    2016-04-01 ~ dissolved
    OF - director → CIF 0
  • 3
    Davies, Gordon Allan
    Chief Legal Officer & Corporate Development born in April 1962
    Individual (18 offsprings)
    Officer
    2015-05-26 ~ dissolved
    OF - director → CIF 0
  • 4
    Ranganathan, Madhu
    Evp & Chief Financial Officer born in May 1964
    Individual (10 offsprings)
    Officer
    2018-05-31 ~ dissolved
    OF - director → CIF 0
  • 5
    3050TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1996-03-26
    420, Thames Valley Park Drive, Thames Valley Park, Reading, England
    Corporate (4 parents, 11 offsprings)
    Person with significant control
    2018-07-01 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 23
  • 1
    Berman, John Michael
    Company Director born in October 1944
    Individual (8 offsprings)
    Officer
    1996-07-03 ~ 1997-07-09
    OF - director → CIF 0
  • 2
    Ferrier, Andrew John
    Company Director born in October 1945
    Individual
    Officer
    1999-01-01 ~ 1999-06-18
    OF - director → CIF 0
  • 3
    Sheppard, Richard John
    Vp Emea born in June 1951
    Individual
    Officer
    2002-10-21 ~ 2005-04-30
    OF - director → CIF 0
  • 4
    Doolittle, John Marshall
    Chief Financial Officer born in December 1963
    Individual (1 offspring)
    Officer
    2015-05-26 ~ 2018-05-31
    OF - director → CIF 0
  • 5
    Feraille, Irina
    Individual
    Officer
    2005-04-30 ~ 2005-08-08
    OF - secretary → CIF 0
  • 6
    Maxwell, John
    Director born in December 1963
    Individual
    Officer
    2005-04-30 ~ 2008-02-27
    OF - director → CIF 0
  • 7
    Pon, James Edwin
    Director born in May 1949
    Individual (2 offsprings)
    Officer
    2001-12-03 ~ 2015-05-31
    OF - director → CIF 0
    Pon, James Edwin
    Public Accountant
    Individual (2 offsprings)
    Officer
    2001-12-03 ~ 2002-11-01
    OF - secretary → CIF 0
  • 8
    Gaudreau, Daniel
    Cfo born in February 1948
    Individual
    Officer
    1999-06-18 ~ 2015-05-15
    OF - director → CIF 0
  • 9
    Hamilton, Alan Kenneth
    General Manager/Md born in April 1957
    Individual (5 offsprings)
    Officer
    2000-01-28 ~ 2002-08-02
    OF - director → CIF 0
  • 10
    Mcnamara, Ted
    Director born in August 1955
    Individual (2 offsprings)
    Officer
    2002-11-01 ~ 2015-05-31
    OF - director → CIF 0
    Mcnamara, Ted
    Individual (2 offsprings)
    Officer
    2003-07-30 ~ 2005-04-30
    OF - secretary → CIF 0
  • 11
    Harrison, Simon David
    Svp, Enterprise Sales born in July 1970
    Individual
    Officer
    2015-05-26 ~ 2016-04-01
    OF - director → CIF 0
  • 12
    Chancerelle, Patrick Denis
    Operation Manager born in October 1946
    Individual
    Officer
    1996-08-21 ~ 1999-04-29
    OF - director → CIF 0
  • 13
    Gachot, Olivier
    Vp Sales born in October 1964
    Individual
    Officer
    1999-06-18 ~ 2002-06-30
    OF - director → CIF 0
  • 14
    Aujla, Amarjit
    Accountant born in August 1955
    Individual (2 offsprings)
    Officer
    1999-06-18 ~ 2001-12-03
    OF - director → CIF 0
    Aujla, Amarjit
    Accountant
    Individual (2 offsprings)
    Officer
    1999-06-18 ~ 2001-12-03
    OF - secretary → CIF 0
  • 15
    Whittingham, John Andrew
    Individual
    Officer
    1996-10-26 ~ 1999-06-18
    OF - secretary → CIF 0
  • 16
    Longia, Amar Raj
    Accountant
    Individual (13 offsprings)
    Officer
    2002-11-01 ~ 2003-07-30
    OF - secretary → CIF 0
  • 17
    275, Frank Tompa Drive, Waterloo, Ontario, N2l 0a1, Canada
    Corporate (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 18
    1209, Orange Street, Wilmington, Delaware, United States
    Corporate
    Person with significant control
    2016-04-06 ~ 2018-07-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 19
    H R & K SECRETARIAL SERVICES LIMITED - 2000-05-03
    Millennium Bridge House, 2 Lambeth Hill, London, England
    Dissolved corporate (2 parents, 13 offsprings)
    Officer
    2005-08-08 ~ 2013-05-07
    PE - secretary → CIF 0
  • 20
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1996-06-25 ~ 1996-07-03
    PE - nominee-secretary → CIF 0
  • 21
    6th Floor, 4 Coleman Street, London, England
    Corporate (3 parents, 48 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2013-05-07 ~ 2015-06-01
    PE - secretary → CIF 0
  • 22
    103 Mount Street, London
    Corporate
    Officer
    1996-07-03 ~ 1996-10-26
    PE - secretary → CIF 0
  • 23
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    1996-06-25 ~ 1996-07-03
    PE - nominee-director → CIF 0
parent relation
Company in focus

ACTUATE UK LIMITED

Previous names
ACTUATE U.K. LIMITED - 1999-09-30
ACTUATE SOFTWARE UK LIMITED - 1999-08-24
SPEED 5699 LIMITED - 1996-07-16
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12017-07-01 ~ 2018-06-30
Turnover/Revenue
49,738 GBP2017-07-01 ~ 2018-06-30
80,919 GBP2016-07-01 ~ 2017-06-30
Cost of Sales
21,584 GBP2016-07-01 ~ 2017-06-30
Gross Profit/Loss
49,738 GBP2017-07-01 ~ 2018-06-30
59,335 GBP2016-07-01 ~ 2017-06-30
Administrative Expenses
2,257,546 GBP2017-07-01 ~ 2018-06-30
2,202,534 GBP2016-07-01 ~ 2017-06-30
Operating Profit/Loss
168,507 GBP2017-07-01 ~ 2018-06-30
122,936 GBP2016-07-01 ~ 2017-06-30
Other Interest Receivable/Similar Income (Finance Income)
3,761 GBP2017-07-01 ~ 2018-06-30
Interest Payable/Similar Charges (Finance Costs)
24,999 GBP2017-07-01 ~ 2018-06-30
25,327 GBP2016-07-01 ~ 2017-06-30
Profit/Loss on Ordinary Activities Before Tax
147,269 GBP2017-07-01 ~ 2018-06-30
97,609 GBP2016-07-01 ~ 2017-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
590 GBP2017-07-01 ~ 2018-06-30
7,540 GBP2016-07-01 ~ 2017-06-30
Profit/Loss
146,679 GBP2017-07-01 ~ 2018-06-30
90,069 GBP2016-07-01 ~ 2017-06-30
Comprehensive Income/Expense
155,866 GBP2017-07-01 ~ 2018-06-30
98,894 GBP2016-07-01 ~ 2017-06-30
Property, Plant & Equipment
66,347 GBP2018-06-30
96,084 GBP2017-06-30
Debtors
1,970,237 GBP2018-06-30
496,937 GBP2017-06-30
Cash at bank and in hand
437,626 GBP2017-06-30
Current Assets
1,970,237 GBP2018-06-30
934,563 GBP2017-06-30
Creditors
Current
1,337,576 GBP2018-06-30
488,281 GBP2017-06-30
Net Current Assets/Liabilities
632,661 GBP2018-06-30
446,282 GBP2017-06-30
Total Assets Less Current Liabilities
699,008 GBP2018-06-30
542,366 GBP2017-06-30
Creditors
Non-current
-2,200 GBP2018-06-30
-2,200 GBP2017-06-30
Net Assets/Liabilities
670,886 GBP2018-06-30
515,020 GBP2017-06-30
Equity
Called up share capital
50,000 GBP2018-06-30
50,000 GBP2017-06-30
50,000 GBP2016-06-30
Retained earnings (accumulated losses)
620,886 GBP2018-06-30
465,020 GBP2017-06-30
366,126 GBP2016-06-30
Equity
670,886 GBP2018-06-30
515,020 GBP2017-06-30
416,126 GBP2016-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
155,866 GBP2017-07-01 ~ 2018-06-30
98,894 GBP2016-07-01 ~ 2017-06-30
Wages/Salaries
1,679,473 GBP2017-07-01 ~ 2018-06-30
1,429,375 GBP2016-07-01 ~ 2017-06-30
Social Security Costs
206,004 GBP2017-07-01 ~ 2018-06-30
189,633 GBP2016-07-01 ~ 2017-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
52,303 GBP2017-07-01 ~ 2018-06-30
51,607 GBP2016-07-01 ~ 2017-06-30
Staff Costs/Employee Benefits Expense
1,937,780 GBP2017-07-01 ~ 2018-06-30
1,670,615 GBP2016-07-01 ~ 2017-06-30
Average Number of Employees
112017-07-01 ~ 2018-06-30
122016-07-01 ~ 2017-06-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
29,976 GBP2017-07-01 ~ 2018-06-30
24,198 GBP2016-07-01 ~ 2017-06-30
Audit Fees/Expenses
8,170 GBP2017-07-01 ~ 2018-06-30
7,750 GBP2016-07-01 ~ 2017-06-30
Tax Expense/Credit at Applicable Tax Rate
27,981 GBP2017-07-01 ~ 2018-06-30
19,278 GBP2016-07-01 ~ 2017-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
109,122 GBP2018-06-30
108,883 GBP2017-06-30
Plant and equipment
21,814 GBP2018-06-30
21,814 GBP2017-06-30
Furniture and fittings
20,374 GBP2018-06-30
20,374 GBP2017-06-30
Property, Plant & Equipment - Gross Cost
151,310 GBP2018-06-30
151,071 GBP2017-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
51,472 GBP2018-06-30
31,665 GBP2017-06-30
Plant and equipment
19,281 GBP2018-06-30
13,221 GBP2017-06-30
Furniture and fittings
14,210 GBP2018-06-30
10,101 GBP2017-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
84,963 GBP2018-06-30
54,987 GBP2017-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
19,807 GBP2017-07-01 ~ 2018-06-30
Plant and equipment
6,060 GBP2017-07-01 ~ 2018-06-30
Furniture and fittings
4,109 GBP2017-07-01 ~ 2018-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
29,976 GBP2017-07-01 ~ 2018-06-30
Property, Plant & Equipment
Land and buildings, Short leasehold
57,650 GBP2018-06-30
77,218 GBP2017-06-30
Plant and equipment
2,533 GBP2018-06-30
8,593 GBP2017-06-30
Furniture and fittings
6,164 GBP2018-06-30
10,273 GBP2017-06-30
Trade Debtors/Trade Receivables
Current
13,202 GBP2017-06-30
Amounts Owed by Group Undertakings
Current
1,730,229 GBP2018-06-30
170,754 GBP2017-06-30
Other Debtors
Current
31,796 GBP2018-06-30
27,911 GBP2017-06-30
Debtors - Deferred Tax Asset
Current
12,690 GBP2018-06-30
13,280 GBP2017-06-30
Prepayments/Accrued Income
Current
195,522 GBP2018-06-30
271,790 GBP2017-06-30
Debtors
Current, Amounts falling due within one year
1,970,237 GBP2018-06-30
496,937 GBP2017-06-30
Bank Borrowings/Overdrafts
Current
5,524 GBP2018-06-30
Trade Creditors/Trade Payables
Current
23,381 GBP2018-06-30
24,463 GBP2017-06-30
Amounts owed to group undertakings
Current
906,053 GBP2018-06-30
133,442 GBP2017-06-30
Other Taxation & Social Security Payable
Current
73,969 GBP2018-06-30
45,168 GBP2017-06-30
Accrued Liabilities/Deferred Income
Current
328,649 GBP2018-06-30
285,208 GBP2017-06-30
Trade Creditors/Trade Payables
Non-current
2,200 GBP2018-06-30
2,200 GBP2017-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-12,690 GBP2018-06-30
-13,280 GBP2017-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2018-06-30
Profit/Loss
Retained earnings (accumulated losses)
146,679 GBP2017-07-01 ~ 2018-06-30
  • ACTUATE UK LIMITED
    Info
    ACTUATE U.K. LIMITED - 1999-09-30
    ACTUATE SOFTWARE UK LIMITED - 1999-08-24
    SPEED 5699 LIMITED - 1996-07-16
    Registered number 03216097
    420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire RG6 1PT
    Private Limited Company incorporated on 1996-06-25 and dissolved on 2020-09-29 (24 years 3 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.