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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 14
  • 1
    Prior, Robert Eames
    Born in November 1960
    Individual (2 offsprings)
    Officer
    2011-06-13 ~ 2013-12-19
    OF - Director → CIF 0
  • 2
    Aarons, Mark Edward
    Born in May 1961
    Individual (11 offsprings)
    Officer
    2007-06-15 ~ 2010-06-29
    OF - Director → CIF 0
  • 3
    Weston, Clive
    Born in May 1957
    Individual (4 offsprings)
    Officer
    2010-06-29 ~ 2013-07-31
    OF - Director → CIF 0
  • 4
    Tringham, Stephen Raymond
    Born in January 1960
    Individual (3 offsprings)
    Officer
    2000-12-13 ~ 2002-03-31
    OF - Director → CIF 0
  • 5
    Sacks, Daniel
    Born in July 1967
    Individual (1 offspring)
    Officer
    2013-12-19 ~ now
    OF - Director → CIF 0
  • 6
    Rutschmann, Urs Viktor
    Born in February 1959
    Individual (1 offspring)
    Officer
    2005-12-01 ~ 2007-06-15
    OF - Director → CIF 0
  • 7
    Knadjian, Paren Sarkis
    Born in August 1960
    Individual (2 offsprings)
    Officer
    2002-03-31 ~ 2005-12-01
    OF - Director → CIF 0
  • 8
    Kenety, Kevin Gottlieb
    Born in April 1966
    Individual (2 offsprings)
    Officer
    2000-10-20 ~ 2002-11-21
    OF - Director → CIF 0
    Kenety, Kevin Gottlieb
    Individual (2 offsprings)
    Officer
    2000-12-13 ~ 2002-11-21
    OF - Secretary → CIF 0
  • 9
    Grant, Peter Kenneth
    Born in July 1967
    Individual (8 offsprings)
    Officer
    2010-06-29 ~ 2011-02-28
    OF - Director → CIF 0
  • 10
    Hubertsson, Stig
    Born in October 1963
    Individual (1 offspring)
    Officer
    2000-10-20 ~ 2010-06-29
    OF - Director → CIF 0
    Hubertsson, Stig
    Individual (1 offspring)
    Officer
    2002-11-21 ~ 2010-06-29
    OF - Secretary → CIF 0
  • 11
    Luthy, Lukas Wilhelm
    Born in December 1962
    Individual (1 offspring)
    Officer
    2000-12-13 ~ 2002-11-21
    OF - Director → CIF 0
    Luthy, Lukas Wilhelm
    Individual (1 offspring)
    Officer
    2000-10-20 ~ 2000-12-13
    OF - Secretary → CIF 0
  • 12
    43, Baarerstrasse, 6300 Zug, Switzerland
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 13
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 93247 offsprings)
    Officer
    2000-10-20 ~ 2000-10-20
    OF - Nominee Director → CIF 0
  • 14
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 99093 offsprings)
    Officer
    2000-10-20 ~ 2000-10-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ACTANT LIMITED

Period: 2000-10-20 ~ now
Company number: 04093940
Registered name
ACTANT LIMITED - now
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
    93 Gloucester Place, London W1U 6JQ
    PRIVATE LIMITED COMPANY incorporated on 2000-10-20 (25 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.