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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 16
  • 1
    Lucila Tania Lara Acosta
    Born in October 1964
    Individual (4 offsprings)
    Person with significant control
    2016-11-10 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Straatman, Jeannette
    Individual (1 offspring)
    Officer
    1999-08-23 ~ 2001-04-01
    OF - Secretary → CIF 0
  • 3
    Ms Liudis Diaz Alfonso
    Born in September 1973
    Individual (4 offsprings)
    Person with significant control
    2024-05-29 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    De Medeiros, Lydia Beatrix
    Individual (1 offspring)
    Officer
    2001-06-05 ~ 2005-11-21
    OF - Secretary → CIF 0
  • 5
    Elias, Gregory Edward
    Born in May 1953
    Individual (27 offsprings)
    Officer
    2018-07-24 ~ now
    OF - Director → CIF 0
  • 6
    Isabel Cristina O Reilly Cana
    Born in July 1967
    Individual (4 offsprings)
    Person with significant control
    2016-11-10 ~ 2024-05-29
    PE - Has significant influence or controlCIF 0
  • 7
    Garciga, Fernando Danilo Gonzalo
    Director born in November 1962
    Individual (1 offspring)
    Officer
    2011-05-25 ~ 2018-07-24
    OF - Director → CIF 0
  • 8
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St Thomas Street, Bristol, Avon
    Active Corporate (13 parents, 4605 offsprings)
    Officer
    1997-04-02 ~ 1999-08-23
    OF - Nominee Secretary → CIF 0
    2005-11-21 ~ 2009-02-02
    OF - Secretary → CIF 0
  • 9
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1997-04-02 ~ 1997-04-02
    OF - Nominee Secretary → CIF 0
  • 10
    VISTRA COSEC LIMITED - now
    JORDAN COSEC LIMITED
    - 2019-04-05 06412777
    21, St Thomas Street, Bristol, Avon, United Kingdom
    Active Corporate (10 parents, 2623 offsprings)
    Officer
    2009-02-02 ~ 2010-02-24
    OF - Secretary → CIF 0
  • 11
    VISTRA SERVICES (UK) LIMITED - now
    ORANGEFIELD SERVICES (UK) LIMITED
    - 2016-07-15 07511328
    Ground Floor, Martin House, 5 Martin Lane, London, United Kingdom
    Active Corporate (20 parents, 12 offsprings)
    Officer
    2011-07-31 ~ 2016-07-15
    OF - Director → CIF 0
  • 12
    ACCOMPLISH CORPORATE SERVICES LIMITED
    05869317
    3rd Floor, 11-12 St. James's Square, London, United Kingdom
    Active Corporate (13 parents, 124 offsprings)
    Officer
    2016-07-15 ~ 2017-09-28
    OF - Director → CIF 0
  • 13
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1997-04-02 ~ 1997-04-02
    OF - Nominee Director → CIF 0
  • 14
    Fokkerweg 26, Unit 301, Curacao, Netherlands Antilles
    Corporate (1 offspring)
    Officer
    2005-07-01 ~ 2011-04-05
    OF - Director → CIF 0
  • 15
    ORANGEFIELD (UK) LIMITED
    07054195
    20, Hanover Square, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2011-04-19 ~ 2011-07-31
    OF - Director → CIF 0
  • 16
    Victor Hugostraat 10, Po Box 157, Oranjestad, Aruba
    Corporate (1 offspring)
    Officer
    1997-04-02 ~ 2005-07-01
    OF - Director → CIF 0
parent relation
Company in focus

ACT SIDER LIMITED

Period: 1997-04-02 ~ now
Company number: 03344096
Registered name
ACT SIDER LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1 GBP2024-04-30
1 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-49,393 GBP2024-04-30
Net Current Assets/Liabilities
-49,393 GBP2024-04-30
-43,336 GBP2023-04-30
Total Assets Less Current Liabilities
-49,392 GBP2024-04-30
-43,335 GBP2023-04-30
Equity
Called up share capital
1 GBP2024-04-30
1 GBP2023-04-30
Retained earnings (accumulated losses)
-49,393 GBP2024-04-30
-43,336 GBP2023-04-30
Equity
-49,392 GBP2024-04-30
-43,335 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Investments in group undertakings and participating interests
1 GBP2024-04-30
1 GBP2023-04-30
Amounts owed to group undertakings
Current
49,393 GBP2024-04-30
43,336 GBP2023-04-30

  • ACT SIDER LIMITED
    Info
    Registered number 03344096
    10-12 Bourlet Close, London W1W 7BR
    PRIVATE LIMITED COMPANY incorporated on 1997-04-02 (28 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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