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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 4
  • 1
    Viti, Walter
    Born in December 1964
    Individual (1 offspring)
    Officer
    2004-05-17 ~ now
    OF - Director → CIF 0
    Mr Walter Viti
    Born in December 1964
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    A.C. SECRETARIES LIMITED
    04294492
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (3 parents, 2852 offsprings)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2004-05-17 ~ 2004-05-17
    OF - Nominee Secretary → CIF 0
  • 3
    A.C. DIRECTORS LIMITED
    04294503
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (3 parents, 2601 offsprings)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2004-05-17 ~ 2004-05-17
    OF - Nominee Director → CIF 0
  • 4
    Lyon House, 160-166 Borough High Street, London Bridge, London
    Corporate (463 offsprings)
    Officer
    2004-05-17 ~ 2007-08-01
    OF - Secretary → CIF 0
parent relation
Company in focus

ACTIVITI CONSULTING LIMITED

Company number: 05130064
This page is about company number 05130064, under which the name ACTIVITI CONSULTING LIMITED was registered since 2004-10-19.
Registered names
ACTIVITI CONSULTING LIMITED - now
POLETEX LIMITED - 2004-10-19
Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-05-31
1 GBP2023-05-31
Net Assets/Liabilities
1 GBP2024-05-31
1 GBP2023-05-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-06-01 ~ 2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-06-01 ~ 2024-05-31
Equity
1 GBP2024-05-31
1 GBP2023-05-31

  • ACTIVITI CONSULTING LIMITED
    Info
    POLETEX LIMITED - 2004-10-19
    Registered number 05130064
    2 The Elms, 15 Tavistock Road, Croydon, Surrey CR0 2AL
    PRIVATE LIMITED COMPANY incorporated on 2004-05-17 (21 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.