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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 2
Ceased 4
  • 1
    Whittington, Thomas
    Director born in January 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2011-02-26 ~ 2020-03-09
    OF - Director → CIF 0
  • 2
    icon of address3rd Floor, 19 Phipp Street, London
    Active Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2000-02-22 ~ 2000-02-22
    PE - Nominee Director → CIF 0
  • 3
    icon of address3rd Floor, 19 Phipp Street, London
    Active Corporate (2 parents, 220 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2000-02-22 ~ 2000-02-22
    PE - Nominee Secretary → CIF 0
  • 4
    E.L. SERVICES LIMITED
    icon of address73, Cornhill, London, United Kingdom
    Active Corporate (1 parent, 179 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2000-10-22 ~ 2014-05-30
    PE - Secretary → CIF 0
parent relation
Company in focus

ACTIUM PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
875,000 GBP2023-10-31
875,000 GBP2022-10-31
Debtors
110,147 GBP2023-10-31
104,421 GBP2022-10-31
Cash at bank and in hand
25,107 GBP2023-10-31
53,497 GBP2022-10-31
Current Assets
135,254 GBP2023-10-31
157,918 GBP2022-10-31
Net Current Assets/Liabilities
15,732 GBP2023-10-31
-23,673 GBP2022-10-31
Total Assets Less Current Liabilities
890,732 GBP2023-10-31
851,327 GBP2022-10-31
Net Assets/Liabilities
838,515 GBP2023-10-31
799,110 GBP2022-10-31
Equity
Called up share capital
100 GBP2023-10-31
100 GBP2022-10-31
Retained earnings (accumulated losses)
583,472 GBP2023-10-31
544,067 GBP2022-10-31
Equity
838,515 GBP2023-10-31
799,110 GBP2022-10-31
Average Number of Employees
02022-11-01 ~ 2023-10-31
02021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
875,000 GBP2023-10-31
875,000 GBP2022-10-31
Property, Plant & Equipment
Land and buildings
875,000 GBP2023-10-31
875,000 GBP2022-10-31
Trade Debtors/Trade Receivables
10,042 GBP2023-10-31
Other Debtors
100,105 GBP2023-10-31
104,421 GBP2022-10-31
Taxation/Social Security Payable
Amounts falling due within one year
11,975 GBP2023-10-31
10,397 GBP2022-10-31
Other Creditors
Amounts falling due within one year
107,547 GBP2023-10-31
171,194 GBP2022-10-31
Equity
Revaluation reserve
254,943 GBP2023-10-31
254,943 GBP2022-10-31
254,943 GBP2021-10-31

  • ACTIUM PROPERTIES LIMITED
    Info
    Registered number 03931189
    icon of address40 The Glades, Walsall WS9 8RN
    Private Limited Company incorporated on 2000-02-22 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-22
    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.