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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
Active 1
  • Roots, Charles Arthur
    Born in June 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-10-04 ~ now
    OF - Director → CIF 0
    Mr Charles Arthur Roots
    Born in June 1955
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 16
  • 1
    Waldron, Christopher Michael
    Solicitor
    Individual
    Officer
    icon of calendar 2000-09-28 ~ 2003-04-29
    OF - Secretary → CIF 0
  • 2
    Gawn, Stefan Paul
    Operations Director born in February 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-01 ~ 2015-12-01
    OF - Director → CIF 0
  • 3
    French, Andrew
    Individual
    Officer
    icon of calendar 1999-09-17 ~ 2000-09-28
    OF - Secretary → CIF 0
  • 4
    Bradford, Paul
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-05-02 ~ 2011-08-16
    OF - Secretary → CIF 0
  • 5
    Buxey, Simon
    Technical Director born in July 1969
    Individual
    Officer
    icon of calendar 2000-10-04 ~ 2018-04-01
    OF - Director → CIF 0
  • 6
    Tompkins, Julian Hedley
    Director born in September 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-02-09 ~ 2000-10-04
    OF - Director → CIF 0
    icon of calendar 2023-04-06 ~ 2025-08-11
    OF - Director → CIF 0
  • 7
    Wade, Richard
    Consultant born in May 1962
    Individual (15 offsprings)
    Officer
    icon of calendar 1999-09-17 ~ 2000-10-04
    OF - Director → CIF 0
  • 8
    Sykes, Nicholas Peter
    Company Director born in February 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-04 ~ 2005-06-27
    OF - Director → CIF 0
  • 9
    Swift, Anthony Hugh
    Business Advisor born in May 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-09-28 ~ 2020-09-18
    OF - Director → CIF 0
  • 10
    Kerridge, Stephen
    Chairman born in June 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-01-06 ~ 2021-12-06
    OF - Director → CIF 0
  • 11
    Edge, David John
    Company Director born in January 1950
    Individual
    Officer
    icon of calendar 2000-10-04 ~ 2004-04-20
    OF - Director → CIF 0
  • 12
    Rennie, Craig Robert
    Director born in October 1948
    Individual
    Officer
    icon of calendar 2012-06-13 ~ 2018-04-01
    OF - Director → CIF 0
  • 13
    Gregory, Stephen Robert, President
    President born in January 1960
    Individual
    Officer
    icon of calendar 2005-09-15 ~ 2006-09-28
    OF - Director → CIF 0
  • 14
    Blackwell, Lynn Emma
    Individual
    Officer
    icon of calendar 2003-04-29 ~ 2006-05-02
    OF - Secretary → CIF 0
  • 15
    icon of address25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 69 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    1999-09-17 ~ 1999-09-17
    PE - Nominee Secretary → CIF 0
  • 16
    icon of address25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    1999-09-17 ~ 1999-09-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ACTIS SALES TECHNOLOGIES LIMITED

Previous names
IN2FOCUS.COM LTD - 2001-01-19
TRUE COLOUR TRAINING LIMITED - 2000-01-06
IN2FOCUS HEALTHCARE TECHNOLOGIES LIMITED - 2007-02-16
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Creditors
Current
-462,155 GBP2024-07-31
-346,139 GBP2023-07-31
Net Current Assets/Liabilities
46,497 GBP2024-07-31
Total Assets Less Current Liabilities
74,044 GBP2024-07-31
87,762 GBP2023-07-31
Net Assets/Liabilities
-15,135 GBP2024-07-31
-37,391 GBP2023-07-31
Average Number of Employees
92023-08-01 ~ 2024-07-31

  • ACTIS SALES TECHNOLOGIES LIMITED
    Info
    IN2FOCUS.COM LTD - 2001-01-19
    TRUE COLOUR TRAINING LIMITED - 2001-01-19
    IN2FOCUS HEALTHCARE TECHNOLOGIES LIMITED - 2001-01-19
    Registered number 03843550
    icon of address1st Floor Chiltern House, 49-51 Dean Street, Marlow, Buckinghamshire SL7 3AA
    PRIVATE LIMITED COMPANY incorporated on 1999-09-17 (26 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-17
    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 12 November 2025 and licensed under the Open Government Licence v3.0.