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
    Ellison, Johanna Moray
    Accountant born in January 1972
    Individual (2 offsprings)
    Officer
    2001-07-02 ~ now
    OF - Director → CIF 0
    Mrs Johanna Moray Ellison
    Born in January 1972
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Mr Shaun Wynne Ellison
    Born in October 1966
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 4
  • 1
    Devine, Paula Alexandra
    Accountant born in January 1967
    Individual (7 offsprings)
    Officer
    2001-07-02 ~ 2004-05-31
    OF - Director → CIF 0
    Devine, Paula Alexandra
    Accountant
    Individual (7 offsprings)
    Officer
    2001-07-02 ~ 2004-05-31
    OF - Secretary → CIF 0
  • 2
    Truslove, Christine
    Office Manager
    Individual
    Officer
    2004-06-01 ~ 2018-06-30
    OF - Secretary → CIF 0
  • 3
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (4 parents, 39 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2001-07-02 ~ 2001-07-04
    PE - Nominee Secretary → CIF 0
  • 4
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2001-07-02 ~ 2001-07-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ACTUA BUSINESS SERVICES LIMITED

Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Fixed Assets
4,279 GBP2023-09-30
5,804 GBP2022-09-30
Current Assets
28,933 GBP2023-09-30
32,191 GBP2022-09-30
Creditors
Current
-24,042 GBP2023-09-30
-25,290 GBP2022-09-30
Net Current Assets/Liabilities
4,891 GBP2023-09-30
6,901 GBP2022-09-30
Total Assets Less Current Liabilities
9,170 GBP2023-09-30
12,705 GBP2022-09-30
Creditors
Non-current
4,927 GBP2023-09-30
7,736 GBP2022-09-30
Net Assets/Liabilities
4,243 GBP2023-09-30
4,969 GBP2022-09-30
Equity
4,243 GBP2023-09-30
4,969 GBP2022-09-30
Average Number of Employees
42022-10-01 ~ 2023-09-30
42021-10-01 ~ 2022-09-30

  • ACTUA BUSINESS SERVICES LIMITED
    Info
    Registered number 04244081
    1 Ash Cottages, Bury, Lancashire BL8 1EZ
    Private Limited Company incorporated on 2001-07-02 (24 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-02
    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.