logo
explain how to read the page

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
    Sacks, Daniel
    Born in July 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2013-12-19 ~ now
    OF - Director → CIF 0
  • 2
    icon of address43, Baarerstrasse, 6300 Zug, Switzerland
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 12
  • 1
    Aarons, Mark Edward
    Business Director born in May 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-15 ~ 2010-06-29
    OF - Director → CIF 0
  • 2
    Hubertsson, Stig
    Manager born in October 1963
    Individual
    Officer
    icon of calendar 2000-10-20 ~ 2010-06-29
    OF - Director → CIF 0
    Hubertsson, Stig
    Manager
    Individual
    Officer
    icon of calendar 2002-11-21 ~ 2010-06-29
    OF - Secretary → CIF 0
  • 3
    Weston, Clive
    Cfo born in May 1957
    Individual
    Officer
    icon of calendar 2010-06-29 ~ 2013-07-31
    OF - Director → CIF 0
  • 4
    Knadjian, Paren Sarkis
    Chief Executive born in August 1960
    Individual
    Officer
    icon of calendar 2002-03-31 ~ 2005-12-01
    OF - Director → CIF 0
  • 5
    Tringham, Stephen Raymond
    Director born in January 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-12-13 ~ 2002-03-31
    OF - Director → CIF 0
  • 6
    Grant, Peter Kenneth
    Ceo born in July 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-06-29 ~ 2011-02-28
    OF - Director → CIF 0
  • 7
    Rutschmann, Urs Viktor
    Manager born in February 1959
    Individual
    Officer
    icon of calendar 2005-12-01 ~ 2007-06-15
    OF - Director → CIF 0
  • 8
    Prior, Robert Eames
    Sales /Ceo born in November 1960
    Individual
    Officer
    icon of calendar 2011-06-13 ~ 2013-12-19
    OF - Director → CIF 0
  • 9
    Kenety, Kevin Gottlieb
    Director born in April 1966
    Individual
    Officer
    icon of calendar 2000-10-20 ~ 2002-11-21
    OF - Director → CIF 0
    Kenety, Kevin Gottlieb
    Individual
    Officer
    icon of calendar 2000-12-13 ~ 2002-11-21
    OF - Secretary → CIF 0
  • 10
    Luthy, Lukas Wilhelm
    I T Consultant born in December 1962
    Individual
    Officer
    icon of calendar 2000-12-13 ~ 2002-11-21
    OF - Director → CIF 0
    Luthy, Lukas Wilhelm
    Software Architect
    Individual
    Officer
    icon of calendar 2000-10-20 ~ 2000-12-13
    OF - Secretary → CIF 0
  • 11
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 69 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2000-10-20 ~ 2000-10-20
    PE - Nominee Secretary → CIF 0
  • 12
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 18 offsprings)
    Officer
    2000-10-20 ~ 2000-10-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ACTANT LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Called-up share capital (not paid)
0 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets
1,504,483 GBP2024-12-31
1,886,573 GBP2023-12-31
Property, Plant & Equipment
0 GBP2024-12-31
801 GBP2023-12-31
Fixed Assets - Investments
0 GBP2024-12-31
0 GBP2023-12-31
Fixed Assets
1,504,483 GBP2024-12-31
1,887,374 GBP2023-12-31
Total Inventories
0 GBP2024-12-31
0 GBP2023-12-31
Debtors
78,190 GBP2024-12-31
72,623 GBP2023-12-31
Cash at bank and in hand
516,383 GBP2024-12-31
721,901 GBP2023-12-31
Current assets - Investments
0 GBP2024-12-31
0 GBP2023-12-31
Current Assets
594,573 GBP2024-12-31
794,524 GBP2023-12-31
Creditors
Amounts falling due within one year
-158,507 GBP2024-12-31
-120,956 GBP2023-12-31
Net Current Assets/Liabilities
436,066 GBP2024-12-31
673,568 GBP2023-12-31
Total Assets Less Current Liabilities
1,940,549 GBP2024-12-31
2,560,942 GBP2023-12-31
Creditors
Amounts falling due after one year
-716,275 GBP2024-12-31
-1,074,412 GBP2023-12-31
Net Assets/Liabilities
1,134,145 GBP2024-12-31
1,415,237 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Share premium
0 GBP2024-12-31
0 GBP2023-12-31
Revaluation reserve
0 GBP2024-12-31
0 GBP2023-12-31
Retained earnings (accumulated losses)
1,133,145 GBP2024-12-31
1,414,237 GBP2023-12-31
Equity
1,134,145 GBP2024-12-31
1,415,237 GBP2023-12-31
Average Number of Employees
72024-01-01 ~ 2024-12-31
72023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
1,886,573 GBP2024-12-31
1,886,573 GBP2023-12-31
Intangible assets - Disposals
0 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
382,090 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
382,090 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
801 GBP2024-12-31
801 GBP2023-12-31
Property, Plant & Equipment - Disposals
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
801 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
801 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
0 GBP2024-01-01 ~ 2024-12-31
  • ACTANT LIMITED
    Info
    Registered number 04093940
    icon of address43-45 Dorset Street, London W1U 7NA
    PRIVATE LIMITED COMPANY incorporated on 2000-10-20 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.