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
    Tolkien, Matthew John
    Managing Director born in November 1976
    Individual (10 offsprings)
    Officer
    2022-06-01 ~ now
    OF - director → CIF 0
  • 2
    Camburgh House, New Dover Road, Canterbury, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    296,514 GBP2023-03-31
    Person with significant control
    2022-06-01 ~ 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
Ceased 8
  • 1
    Wakerley, Jonathan Edward Richard
    Group Md born in February 1977
    Individual (17 offsprings)
    Officer
    2017-06-02 ~ 2022-06-01
    OF - director → CIF 0
  • 2
    Marchetti, Pasquale
    Director born in March 1967
    Individual (2 offsprings)
    Officer
    1999-04-08 ~ 2017-06-02
    OF - director → CIF 0
    Pasquale Marchetti
    Born in March 1967
    Individual (2 offsprings)
    Person with significant control
    2017-04-08 ~ 2017-06-02
    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
  • 3
    Marchetti, Julie Anne
    Individual
    Officer
    1999-04-08 ~ 2017-06-02
    OF - secretary → CIF 0
  • 4
    Lawrence, Simon
    Director born in May 1983
    Individual (1 offspring)
    Officer
    2015-06-30 ~ 2017-06-02
    OF - director → CIF 0
  • 5
    Petrovic, Nicholas Alexander
    Finance Director born in October 1982
    Individual (4 offsprings)
    Officer
    2018-03-31 ~ 2022-09-21
    OF - director → CIF 0
  • 6
    Marchetti, Maurizio
    Director born in February 1969
    Individual
    Officer
    2013-07-01 ~ 2014-04-14
    OF - director → CIF 0
  • 7
    Johnson, Mark Edward
    Chartered Accountant born in November 1980
    Individual (2 offsprings)
    Officer
    2017-06-02 ~ 2017-08-31
    OF - director → CIF 0
  • 8
    Unit 29, The Metro Centre, Peterborough, England
    Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    -2,176,136 GBP2024-03-31
    Person with significant control
    2017-06-02 ~ 2022-06-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

E FARADAY LIMITED

Previous name
ACTIV SECURITY (UK) LIMITED - 2021-03-02
Standard Industrial Classification
80200 - Security Systems Service Activities
80300 - Investigation Activities
Brief company account
Current Assets
0 GBP2024-03-31
3,582 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-19,552 GBP2024-03-31
-23,049 GBP2023-03-31
Equity
-19,552 GBP2024-03-31
-19,467 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31

  • E FARADAY LIMITED
    Info
    ACTIV SECURITY (UK) LIMITED - 2021-03-02
    Registered number 03748935
    Camburgh House, New Dover Road, Canterbury CT1 3DN
    Private Limited Company incorporated on 1999-04-08 (26 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-03
    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.