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.

Parent entities and officers 4
  • 1
    Stephanie Martin
    Born in October 1974
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-12-11
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Martin, Philip John
    Born in September 1967
    Individual (17 offsprings)
    Officer
    1996-11-22 ~ now
    OF - Director → CIF 0
    Mr Philip John Martin
    Born in September 1967
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-12-11
    PE - Has significant influence or controlCIF 0
  • 3
    Martin, Glenys
    Individual (2 offsprings)
    Officer
    1996-11-22 ~ 2009-10-27
    OF - Secretary → CIF 0
  • 4
    ACTIF GROUP LTD
    11817960
    Crown House, High Street, Tyldesley, Manchester, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2025-12-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ACTIF MANAGEMENT LIMITED

Period: 1996-11-22 ~ now
Company number: 03282572
Registered name
ACTIF MANAGEMENT LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
70229 - Management Consultancy Activities Other Than Financial Management
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets
13 GBP2024-09-30
13 GBP2023-09-30
Creditors
Current
-4 GBP2024-09-30
-4 GBP2023-09-30
Net Current Assets/Liabilities
-4 GBP2024-09-30
-4 GBP2023-09-30
Total Assets Less Current Liabilities
9 GBP2024-09-30
9 GBP2023-09-30
Net Assets/Liabilities
9 GBP2024-09-30
9 GBP2023-09-30
Equity
9 GBP2024-09-30
9 GBP2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30

Related profiles found in government register
  • ACTIF MANAGEMENT LIMITED
    Info
    Registered number 03282572
    Crown House High Street, Tyldesley, Manchester M29 8AL
    PRIVATE LIMITED COMPANY incorporated on 1996-11-22 (29 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-22
    CIF 0
  • ACTIF MANAGEMENT LIMITED
    S
    Registered number missing
    Victoria House, 43 Chapel Street, Leigh, Lancashire, WN7 2PB
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 6
  • 1
    APEX HEALTH AND FITNESS CENTRE LTD
    04301074
    Mrs D Hodgson, Apex Health & Fitness Centre Lowe Mill Lane, Hindley, Wigan, Lancashire
    Active Corporate (10 parents)
    Officer
    2001-10-09 ~ 2001-10-09
    CIF 4 - Director → ME
  • 2
    CHRIS ASHTON BRICKWORK LTD
    04370482
    Crown House High Street, Tyldesley, Manchester
    Active Corporate (4 parents)
    Officer
    2002-02-08 ~ 2002-02-08
    CIF 2 - Director → ME
  • 3
    DISCOUNT MOTOR PARTS LTD
    04398916
    Crown House High Street, Tyldesley, Manchester
    Dissolved Corporate (8 parents)
    Officer
    2002-03-20 ~ 2002-03-27
    CIF 1 - Director → ME
  • 4
    LORDS COLLEGE LIMITED
    04221322
    2 Pacific Court, Atlantic Street, Altrincham, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    2001-05-22 ~ 2001-05-22
    CIF 5 - Director → ME
  • 5
    MARTIN BOND HOLDINGS LIMITED
    - now 03248851
    JAMES MARTIN ANTIQUES LIMITED
    - 2000-03-16 03248851
    43 Chapel Street, Leigh, Lancashire
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    1999-01-01 ~ 2007-03-08
    CIF 6 - Secretary → ME
  • 6
    MCGALE LTD
    04359488
    43 Chapel Street, Leigh, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    2002-01-24 ~ 2002-01-24
    CIF 3 - Director → ME

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 22 March 2026 and licensed under the Open Government Licence v3.0.