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
Active 3
  • 1
    Elias, Gregory Edward
    Born in May 1953
    Individual (16 offsprings)
    Officer
    icon of calendar 2018-07-24 ~ now
    OF - Director → CIF 0
  • 2
    Lucila Tania Lara Acosta
    Born in October 1964
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-11-10 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Ms Liudis Diaz Alfonso
    Born in September 1973
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2024-05-29 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 12
  • 1
    Garciga, Fernando Danilo Gonzalo
    Director born in November 1962
    Individual
    Officer
    icon of calendar 2011-05-25 ~ 2018-07-24
    OF - Director → CIF 0
  • 2
    De Medeiros, Lydia Beatrix
    Individual
    Officer
    icon of calendar 2001-06-05 ~ 2005-11-21
    OF - Secretary → CIF 0
  • 3
    Isabel Cristina O Reilly Cana
    Born in July 1967
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-11-10 ~ 2024-05-29
    PE - Has significant influence or controlCIF 0
  • 4
    Straatman, Jeannette
    Individual
    Officer
    icon of calendar 1999-08-23 ~ 2001-04-01
    OF - Secretary → CIF 0
  • 5
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-04-02 ~ 1997-04-02
    PE - Nominee Secretary → CIF 0
  • 6
    icon of address3rd Floor, 11-12 St. James's Square, London, United Kingdom
    Active Corporate (4 parents, 29 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2016-07-15 ~ 2017-09-28
    PE - Director → CIF 0
  • 7
    icon of address20, Hanover Square, London
    Corporate
    Officer
    2011-04-19 ~ 2011-07-31
    PE - Director → CIF 0
  • 8
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1997-04-02 ~ 1997-04-02
    PE - Nominee Director → CIF 0
  • 9
    icon of addressVictor Hugostraat 10, Po Box 157, Oranjestad, Aruba
    Corporate
    Officer
    1997-04-02 ~ 2005-07-01
    PE - Director → CIF 0
  • 10
    VISTRA SECRETARIES (UK) LIMITED - now
    JORDAN SECRETARIES LIMITED - 2019-04-05
    icon of address21 St Thomas Street, Bristol, Avon
    Dissolved Corporate (4 parents, 1459 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    1997-04-02 ~ 1999-08-23
    PE - Nominee Secretary → CIF 0
    2005-11-21 ~ 2009-02-02
    PE - Secretary → CIF 0
    2009-02-02 ~ 2010-02-24
    PE - Secretary → CIF 0
  • 11
    icon of addressFokkerweg 26, Unit 301, Curacao, Netherlands Antilles
    Corporate
    Officer
    2005-07-01 ~ 2011-04-05
    PE - Director → CIF 0
  • 12
    VISTRA SERVICES (UK) LIMITED - now
    icon of addressGround Floor, Martin House, 5 Martin Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-07-31 ~ 2016-07-15
    PE - Director → CIF 0
parent relation
Company in focus

ACT SIDER LIMITED

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
    icon of address10-12 Bourlet Close, London W1W 7BR
    PRIVATE LIMITED COMPANY incorporated on 1997-04-02 (28 years 8 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
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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