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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 2
  • 1
    Wilkinson, Graham
    Born in June 1961
    Individual (3 offsprings)
    Officer
    1998-11-02 ~ now
    OF - Director → CIF 0
    Wilkinson, Graham
    Company Director
    Individual (3 offsprings)
    Officer
    1998-11-02 ~ now
    OF - Secretary → CIF 0
    Mr Graham Wilkinson
    Born in June 1961
    Individual (3 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Wilkinson, Dorothy Mary
    Born in April 1933
    Individual (2 offsprings)
    Officer
    1998-11-02 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

ACTAEON INFORMATION SYSTEMS LTD

Period: 1998-11-02 ~ now
Company number: 03659922
Registered name
ACTAEON INFORMATION SYSTEMS LTD - now
Standard Industrial Classification
62030 - Computer Facilities Management Activities
Brief company account
Gross Profit/Loss
2,598 GBP2023-12-01 ~ 2024-11-30
2,423 GBP2022-12-01 ~ 2023-11-30
Administrative Expenses
-1,718 GBP2023-12-01 ~ 2024-11-30
-1,096 GBP2022-12-01 ~ 2023-11-30
Operating Profit/Loss
880 GBP2023-12-01 ~ 2024-11-30
1,327 GBP2022-12-01 ~ 2023-11-30
Profit/Loss on Ordinary Activities Before Tax
880 GBP2023-12-01 ~ 2024-11-30
1,327 GBP2022-12-01 ~ 2023-11-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-167 GBP2023-12-01 ~ 2024-11-30
-252 GBP2022-12-01 ~ 2023-11-30
Profit/Loss
713 GBP2023-12-01 ~ 2024-11-30
1,075 GBP2022-12-01 ~ 2023-11-30
Total Inventories
25 GBP2023-11-30
Debtors
753 GBP2024-11-30
Cash at bank and in hand
798 GBP2024-11-30
1,199 GBP2023-11-30
Current Assets
1,551 GBP2024-11-30
1,224 GBP2023-11-30
Creditors
Amounts falling due within one year
-38,648 GBP2024-11-30
-39,034 GBP2023-11-30
Net Current Assets/Liabilities
-37,097 GBP2024-11-30
-37,810 GBP2023-11-30
Total Assets Less Current Liabilities
-37,097 GBP2024-11-30
-37,810 GBP2023-11-30
Net Assets/Liabilities
-37,097 GBP2024-11-30
-37,810 GBP2023-11-30
Equity
Called up share capital
2 GBP2024-11-30
2 GBP2023-11-30
Retained earnings (accumulated losses)
-37,099 GBP2024-11-30
-37,812 GBP2023-11-30
Equity
-37,097 GBP2024-11-30
-37,810 GBP2023-11-30
Average Number of Employees
22023-12-01 ~ 2024-11-30
22022-12-01 ~ 2023-11-30

  • ACTAEON INFORMATION SYSTEMS LTD
    Info
    Registered number 03659922
    29 Crusoe Road, Mitcham, Surrey CR4 3LJ
    PRIVATE LIMITED COMPANY incorporated on 1998-11-02 (27 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.