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
    Roots, Charles Arthur
    Managing Director born in June 1955
    Individual (2 offsprings)
    Officer
    2000-10-04 ~ now
    OF - Director → CIF 0
    Mr Charles Arthur Roots
    Born in June 1955
    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
  • 2
    Tompkins, Julian Hedley
    Director born in September 1963
    Individual (9 offsprings)
    Officer
    2023-04-06 ~ now
    OF - Director → CIF 0
Ceased 16
  • 1
    Buxey, Simon
    Technical Director born in July 1969
    Individual
    Officer
    2000-10-04 ~ 2018-04-01
    OF - Director → CIF 0
  • 2
    Wade, Richard
    Consultant born in May 1962
    Individual (15 offsprings)
    Officer
    1999-09-17 ~ 2000-10-04
    OF - Director → CIF 0
  • 3
    Rennie, Craig Robert
    Director born in October 1948
    Individual
    Officer
    2012-06-13 ~ 2018-04-01
    OF - Director → CIF 0
  • 4
    Tompkins, Julian Hedley
    Director born in September 1963
    Individual (9 offsprings)
    Officer
    2000-02-09 ~ 2000-10-04
    OF - Director → CIF 0
  • 5
    French, Andrew
    Individual
    Officer
    1999-09-17 ~ 2000-09-28
    OF - Secretary → CIF 0
  • 6
    Swift, Anthony Hugh
    Business Advisor born in May 1959
    Individual (7 offsprings)
    Officer
    2006-09-28 ~ 2020-09-18
    OF - Director → CIF 0
  • 7
    Sykes, Nicholas Peter
    Company Director born in February 1949
    Individual (1 offspring)
    Officer
    2000-10-04 ~ 2005-06-27
    OF - Director → CIF 0
  • 8
    Kerridge, Stephen
    Chairman born in June 1959
    Individual (8 offsprings)
    Officer
    2000-01-06 ~ 2021-12-06
    OF - Director → CIF 0
  • 9
    Gawn, Stefan Paul
    Operations Director born in February 1960
    Individual (1 offspring)
    Officer
    2005-03-01 ~ 2015-12-01
    OF - Director → CIF 0
  • 10
    Waldron, Christopher Michael
    Solicitor
    Individual
    Officer
    2000-09-28 ~ 2003-04-29
    OF - Secretary → CIF 0
  • 11
    Gregory, Stephen Robert, President
    President born in January 1960
    Individual
    Officer
    2005-09-15 ~ 2006-09-28
    OF - Director → CIF 0
  • 12
    Blackwell, Lynn Emma
    Individual
    Officer
    2003-04-29 ~ 2006-05-02
    OF - Secretary → CIF 0
  • 13
    Bradford, Paul
    Individual (12 offsprings)
    Officer
    2006-05-02 ~ 2011-08-16
    OF - Secretary → CIF 0
  • 14
    Edge, David John
    Company Director born in January 1950
    Individual
    Officer
    2000-10-04 ~ 2004-04-20
    OF - Director → CIF 0
  • 15
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 69 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    1999-09-17 ~ 1999-09-17
    PE - Nominee Secretary → CIF 0
  • 16
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    1999-09-17 ~ 1999-09-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ACTIS SALES TECHNOLOGIES LIMITED

Previous names
IN2FOCUS HEALTHCARE TECHNOLOGIES LIMITED - 2007-02-16
IN2FOCUS.COM LTD - 2001-01-19
TRUE COLOUR TRAINING LIMITED - 2000-01-06
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Creditors
Current
-346,139 GBP2023-07-31
-374,370 GBP2022-07-31
Net Current Assets/Liabilities
46,746 GBP2023-07-31
Total Assets Less Current Liabilities
87,762 GBP2023-07-31
90,568 GBP2022-07-31
Net Assets/Liabilities
-37,391 GBP2023-07-31
-93,780 GBP2022-07-31
Average Number of Employees
82022-08-01 ~ 2023-07-31

  • ACTIS SALES TECHNOLOGIES LIMITED
    Info
    IN2FOCUS HEALTHCARE TECHNOLOGIES LIMITED - 2007-02-16
    IN2FOCUS.COM LTD - 2001-01-19
    TRUE COLOUR TRAINING LIMITED - 2000-01-06
    Registered number 03843550
    1st Floor Chiltern House, 49-51 Dean Street, Marlow, Buckinghamshire SL7 3AA
    Private Limited Company incorporated on 1999-09-17 (25 years 9 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 24 April 2025 and licensed under the Open Government Licence v3.0.