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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 34
  • 1
    Sun, Charles Chaochao
    Born in April 1985
    Individual (4 offsprings)
    Officer
    2019-02-04 ~ 2020-02-14
    OF - Director → CIF 0
  • 2
    Baumann, Christopher John
    Born in July 1957
    Individual (31 offsprings)
    Officer
    2004-12-02 ~ 2019-01-31
    OF - Director → CIF 0
    Mr Chris Baumann
    Born in July 1957
    Individual (31 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-06
    PE - Has significant influence or control → CIF 0
  • 3
    Nicholas, Anthony
    Born in October 1968
    Individual (17 offsprings)
    Officer
    2004-12-02 ~ 2019-01-31
    OF - Director → CIF 0
    Nicholas, Anthony
    Individual (17 offsprings)
    Officer
    2004-12-02 ~ 2019-01-31
    OF - Secretary → CIF 0
    Mr Anthony Nicholas
    Born in October 1968
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-06
    PE - Has significant influence or control → CIF 0
  • 4
    Murray, Patrick
    Born in September 1954
    Individual (12 offsprings)
    Officer
    2004-12-02 ~ 2006-07-31
    OF - Director → CIF 0
  • 5
    Payne, Alan Douglas
    Born in October 1968
    Individual (84 offsprings)
    Officer
    2001-02-01 ~ 2003-11-18
    OF - Director → CIF 0
  • 6
    Taylor, Keith Wilhall
    Born in April 1948
    Individual (68 offsprings)
    Officer
    2000-05-25 ~ 2003-04-03
    OF - Director → CIF 0
  • 7
    Vermersch, Stéphane
    Born in March 1966
    Individual (32 offsprings)
    Officer
    2018-05-09 ~ 2018-07-05
    OF - Director → CIF 0
  • 8
    De Baynast De Septfontaines, Matthieu
    Born in June 1975
    Individual (34 offsprings)
    Officer
    2018-05-09 ~ 2018-07-05
    OF - Director → CIF 0
  • 9
    Conger, Hamdi
    Born in October 1951
    Individual (41 offsprings)
    Officer
    2004-02-27 ~ 2004-12-02
    OF - Director → CIF 0
  • 10
    Dickson, Daniel Grant
    Born in January 1985
    Individual (56 offsprings)
    Officer
    2018-02-06 ~ 2018-10-02
    OF - Director → CIF 0
  • 11
    Morris, Phillip James
    Born in October 1978
    Individual (60 offsprings)
    Officer
    2018-02-06 ~ 2018-09-03
    OF - Director → CIF 0
  • 12
    Luckett, Nigel Frederick
    Born in August 1942
    Individual (43 offsprings)
    Officer
    2000-05-25 ~ 2004-12-02
    OF - Director → CIF 0
  • 13
    Peel, Graham Shane
    Born in January 1973
    Individual (17 offsprings)
    Officer
    2018-09-28 ~ 2019-05-02
    OF - Director → CIF 0
  • 14
    Evans, Thomas Edward
    Born in September 1987
    Individual (71 offsprings)
    Officer
    2018-09-28 ~ 2019-05-02
    OF - Director → CIF 0
  • 15
    Travers, Edward Hamilton
    Born in June 1961
    Individual (14 offsprings)
    Officer
    2000-05-26 ~ 2004-12-02
    OF - Director → CIF 0
  • 16
    Winfield, Paul Robert
    Born in December 1978
    Individual (5 offsprings)
    Officer
    2025-09-03 ~ now
    OF - Director → CIF 0
    Winfield, Paul
    Individual (5 offsprings)
    Officer
    2025-10-15 ~ now
    OF - Secretary → CIF 0
  • 17
    Cresswell, Richard Tom
    Born in August 1947
    Individual (47 offsprings)
    Officer
    2002-05-30 ~ 2003-02-17
    OF - Director → CIF 0
  • 18
    Patrier, Frederic Marc Noel
    Born in May 1973
    Individual (4 offsprings)
    Officer
    2019-02-04 ~ now
    OF - Director → CIF 0
    Frederic Marc Noel Patrier
    Born in May 1973
    Individual (4 offsprings)
    Person with significant control
    2025-10-15 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 19
    Legge, Robert Andrew
    Born in July 1968
    Individual (54 offsprings)
    Officer
    2018-02-06 ~ 2018-05-09
    OF - Director → CIF 0
  • 20
    Aldridge, Mark Ewart
    Born in May 1950
    Individual (35 offsprings)
    Officer
    2001-12-22 ~ 2004-12-02
    OF - Director → CIF 0
  • 21
    Bond, Sarah Caroline
    Individual (55 offsprings)
    Officer
    2024-08-14 ~ 2025-10-15
    OF - Secretary → CIF 0
  • 22
    AimÉ, Franck
    Born in June 1963
    Individual (33 offsprings)
    Officer
    2018-05-09 ~ 2018-07-05
    OF - Director → CIF 0
  • 23
    Ryan, Laura Clare
    Individual (76 offsprings)
    Officer
    2019-01-31 ~ 2024-08-14
    OF - Secretary → CIF 0
  • 24
    Taylor, Robert John
    Born in June 1957
    Individual (46 offsprings)
    Officer
    2023-03-08 ~ 2025-09-03
    OF - Director → CIF 0
  • 25
    Green, Claire-jayne
    Born in December 1978
    Individual (50 offsprings)
    Officer
    2018-05-09 ~ 2018-09-28
    OF - Director → CIF 0
  • 26
    Wakefield, James Christopher
    Born in December 1966
    Individual (62 offsprings)
    Officer
    2003-11-18 ~ 2004-12-02
    OF - Director → CIF 0
  • 27
    Rushton, Clive
    Born in March 1959
    Individual (53 offsprings)
    Officer
    2002-11-01 ~ 2004-12-02
    OF - Director → CIF 0
    Rushton, Clive
    Individual (53 offsprings)
    Officer
    2002-11-01 ~ 2004-12-02
    OF - Secretary → CIF 0
  • 28
    Deehan, Paul
    Born in February 1966
    Individual (27 offsprings)
    Officer
    2001-08-30 ~ 2004-12-02
    OF - Director → CIF 0
  • 29
    Sehnaoui, Tarek
    Born in January 1976
    Individual (2 offsprings)
    Officer
    2021-06-15 ~ 2023-02-28
    OF - Director → CIF 0
  • 30
    Kettle, Christopher
    Born in February 1960
    Individual (17 offsprings)
    Officer
    2000-05-25 ~ 2002-10-31
    OF - Director → CIF 0
    Kettle, Christopher
    Individual (17 offsprings)
    Officer
    2000-05-25 ~ 2001-10-31
    OF - Secretary → CIF 0
  • 31
    Pearson, Ben
    Born in May 1951
    Individual (18 offsprings)
    Officer
    2000-05-26 ~ 2019-05-02
    OF - Director → CIF 0
    Mr Ben Pearson
    Born in May 1951
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-06
    PE - Has significant influence or control → CIF 0
  • 32
    PHILSEC LIMITED
    02543577
    St Philips House, St Philips Place, Birmingham, West Midlands
    Active Corporate (23 parents, 576 offsprings)
    Officer
    2000-02-29 ~ 2000-05-26
    OF - Nominee Secretary → CIF 0
  • 33
    MEAUJO INCORPORATIONS LIMITED
    02543583
    St Philips House, St Philips Place, Birmingham, West Midlands
    Active Corporate (22 parents, 516 offsprings)
    Officer
    2000-02-29 ~ 2000-05-25
    OF - Nominee Director → CIF 0
  • 34
    AKTRION HOLDINGS LIMITED - now 05246035
    PINCO 2209 LIMITED - 2005-07-19
    1, Hawksworth Road, Central Park, Telford, England
    Active Corporate (28 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-10-15
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

AKTRION GROUP LIMITED

Period: 2000-06-19 ~ now
Company number: 03936590
Registered names
AKTRION GROUP LIMITED - now
AKTRION LIMITED - 2000-06-19
MEAUJO (466) LIMITED - 2000-03-23 03960159... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Administrative Expenses
-3,531 GBP2024-01-01 ~ 2024-12-31
Operating Profit/Loss
-3,531 GBP2024-01-01 ~ 2024-12-31
Other Interest Receivable/Similar Income (Finance Income)
119,000 GBP2024-01-01 ~ 2024-12-31
119,000 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-176,692 GBP2024-01-01 ~ 2024-12-31
-133,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-1,896,080 GBP2024-01-01 ~ 2024-12-31
-14,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-1,896,080 GBP2024-01-01 ~ 2024-12-31
-14,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-1,896,080 GBP2024-01-01 ~ 2024-12-31
-14,000 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
289,840 GBP2024-12-31
2,124,697 GBP2023-12-31
Fixed Assets
289,840 GBP2024-12-31
2,124,697 GBP2023-12-31
Debtors
1,800,517 GBP2024-12-31
1,844,209 GBP2023-12-31
Creditors
Current
5,130 GBP2024-12-31
16,683 GBP2023-12-31
Net Current Assets/Liabilities
1,795,387 GBP2024-12-31
1,827,526 GBP2023-12-31
Total Assets Less Current Liabilities
2,085,227 GBP2024-12-31
3,952,223 GBP2023-12-31
Creditors
Non-current
3,335,354 GBP2024-12-31
3,306,270 GBP2023-12-31
Net Assets/Liabilities
-1,250,127 GBP2024-12-31
645,953 GBP2023-12-31
Equity
Called up share capital
500,000 GBP2024-12-31
500,000 GBP2023-12-31
500,000 GBP2022-12-31
Share premium
1,628,373 GBP2024-12-31
1,628,373 GBP2023-12-31
1,628,373 GBP2022-12-31
Retained earnings (accumulated losses)
-3,378,500 GBP2024-12-31
-1,482,420 GBP2023-12-31
-1,468,420 GBP2022-12-31
Equity
-1,250,127 GBP2024-12-31
645,953 GBP2023-12-31
659,953 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,896,080 GBP2024-01-01 ~ 2024-12-31
-14,000 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
3,500 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Computers
27,845 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
32,845 GBP2023-12-31
Property, Plant & Equipment - Disposals
Computers
-27,845 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-32,845 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
27,845 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
32,845 GBP2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-27,845 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-32,845 GBP2024-01-01 ~ 2024-12-31
Investments in Group Undertakings
Cost valuation
289,840 GBP2024-12-31
2,124,697 GBP2023-12-31
Investments in Group Undertakings
289,840 GBP2024-12-31
2,124,697 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,800,517 GBP2024-12-31
1,844,209 GBP2023-12-31
Trade Creditors/Trade Payables
Current
183 GBP2023-12-31
Amounts owed to group undertakings
Current
16,500 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
5,130 GBP2024-12-31
Amounts owed to group undertakings
Non-current
3,335,354 GBP2024-12-31
3,306,270 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
249,999 shares2024-12-31
Class 2 ordinary share
250,001 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
-1,896,080 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
  • AKTRION GROUP LIMITED
    Info
    AKTRION LIMITED - 2000-06-19
    AKTRION SOLUTIONS LIMITED - 2000-06-19
    MEAUJO (466) LIMITED - 2000-06-19
    Registered number 03936590
    1 Hawksworth Road, Central Park, Telford TF2 9TU
    PRIVATE LIMITED COMPANY incorporated on 2000-02-29 (26 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-07
    CIF 0
  • AKTRION GROUP
    S
    Registered number 3936590
    1, Hawksworth Road, Central Park, Telford, England, TF2 9TU
    Limited Company in England & Wales, England
    CIF 1
  • AKTRION GROUP
    S
    Registered number 3936590
    Pemberton House, Stafford Park 1, Telford, England, TF3 3BD
    Limited Company in England & Wales, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 9
  • 1
    AKTRION MANUFACTURING SUPPORT SERVICES LIMITED
    - now 03458202
    Q E LIMITED - 2001-11-29
    1 Hawksworth Road, Central Park, Telford, England
    Active Corporate (32 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    AKTRION PLUS LIMITED
    - now 04111250
    MEAUJO (519) LIMITED - 2001-01-17
    Pemberton House, Stafford Court Stafford Park 1, Telford, Shropshire
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 3
    AKTRION TRUSTEES LIMITED
    - now 03982641
    MEAUJO (487) LIMITED - 2000-10-27
    Pemberton House, Stafford Court Stafford Park 1, Telford, Shropshire
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    META MANAGEMENT SERVICES (NORTH) LTD.
    03460687 03460684
    Pemberton House, Stafford Court Stafford Park 1, Telford
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    META MANAGEMENT SERVICES (SOUTH) LTD.
    03460684 03460687
    Pemberton House, Stafford Court Stafford Park 1, Telford, Shropshire
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    OCS INTEGRATED SOLUTIONS LIMITED - now
    ATALIAN SERVEST INTEGRATED SOLUTIONS LIMITED
    - 2023-11-27 SC142990
    META MANAGEMENT SERVICES LIMITED
    - 2019-02-15 SC142990
    42 Dryden Road, Bilston Ind Estate, Loanhead, Midlothian, Scotland
    Active Corporate (29 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-30
    CIF 9 - Ownership of shares – 75% or more → OE
  • 7
    Q E CONSULTANCY LIMITED
    03729600
    Pemberton House, Stafford Court Stafford Park 1, Telford, Shropshire
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 8
    Q E INTERNATIONAL LIMITED
    03236531
    1 Hawksworth Road, Central Park, Telford, England
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 9
    Q E RECRUITMENT LIMITED
    03458190
    Pemberton House, Stafford Court Stafford Park 1, Telford, Shropshire
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE

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