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
    Mccarthy, Paul
    I S Consultant born in October 1958
    Individual (2 offsprings)
    Officer
    1998-07-29 ~ now
    OF - Director → CIF 0
    Mr Paul Mccarthy
    Born in October 1958
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    Mccarthy, Caroline, Dr.
    Company Director born in April 1959
    Individual (2 offsprings)
    Officer
    1998-11-02 ~ now
    OF - Director → CIF 0
    Mccarthy, Caroline, Dr.
    Company Director
    Individual (2 offsprings)
    Officer
    1998-07-29 ~ now
    OF - Secretary → CIF 0
    Dr. Caroline Mccarthy
    Born in April 1959
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 2
  • 1
    C J SECRETARIES LIMITED - 1997-02-07
    BAGEL & BEAN (UK) LIMITED - 1996-05-30
    WESTERNBAY LIMITED - 1994-12-19
    2 A C Court, High Street, Thames Ditton, Surrey
    Active Corporate (2 parents, 229 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    1997-11-03 ~ 1998-07-29
    PE - Nominee Secretary → CIF 0
  • 2
    2 A C Court, High Street, Thames Ditton, Surrey
    Corporate
    Officer
    1997-11-03 ~ 1998-07-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ACTUAL SOLUTIONS (UK) LIMITED

Previous names
VICTORIA GORDON LIMITED - 1998-07-16
RJP 1053 LIMITED - 1997-12-30
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02020-01-01 ~ 2020-12-31
02019-01-01 ~ 2019-12-31
Par Value of Share
Class 1 ordinary share
12020-01-01 ~ 2020-12-31
Debtors
1,900 GBP2020-12-31
Cash at bank and in hand
504 GBP2020-12-31
311 GBP2019-12-31
Current Assets
2,404 GBP2020-12-31
311 GBP2019-12-31
Creditors
Current
1,564 GBP2020-12-31
5,332 GBP2019-12-31
Net Current Assets/Liabilities
840 GBP2020-12-31
-5,021 GBP2019-12-31
Total Assets Less Current Liabilities
840 GBP2020-12-31
-5,021 GBP2019-12-31
Creditors
Non-current
6,592 GBP2020-12-31
Net Assets/Liabilities
-5,752 GBP2020-12-31
-5,021 GBP2019-12-31
Equity
Called up share capital
20,005 GBP2020-12-31
20,005 GBP2019-12-31
Retained earnings (accumulated losses)
-25,757 GBP2020-12-31
-25,026 GBP2019-12-31
Equity
-5,752 GBP2020-12-31
-5,021 GBP2019-12-31
Other Debtors
Current, Amounts falling due within one year
1,900 GBP2020-12-31
Bank Borrowings/Overdrafts
Current
408 GBP2020-12-31
Other Taxation & Social Security Payable
Current
466 GBP2020-12-31
Other Creditors
Current
690 GBP2020-12-31
5,332 GBP2019-12-31
Bank Borrowings/Overdrafts
Non-current
6,592 GBP2020-12-31
Profit/Loss
Retained earnings (accumulated losses)
-731 GBP2020-01-01 ~ 2020-12-31

  • ACTUAL SOLUTIONS (UK) LIMITED
    Info
    VICTORIA GORDON LIMITED - 1998-07-16
    RJP 1053 LIMITED - 1997-12-30
    Registered number 03459225
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey KT13 8AL
    Private Limited Company incorporated on 1997-11-03 (27 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2021-11-03
    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.