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 3
  • 1
    Ross, Denise
    Company Director born in December 1946
    Individual (3 offsprings)
    Officer
    2008-04-04 ~ now
    OF - director → CIF 0
    Ross, Denise
    Individual (3 offsprings)
    Officer
    2008-05-06 ~ now
    OF - secretary → CIF 0
  • 2
    Ross, Stuart Arthur
    Company Director born in May 1956
    Individual (3 offsprings)
    Officer
    2008-04-04 ~ now
    OF - director → CIF 0
    Ross, Stuart Arthur
    Company Director
    Individual (3 offsprings)
    Officer
    2008-04-04 ~ now
    OF - secretary → CIF 0
  • 3
    The Grange, The Roundings, Hertford Heath, Hertford, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    614,850 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Panchmatia, Hitesh Kantilal
    Computer Consultant born in March 1969
    Individual (7 offsprings)
    Officer
    2004-05-27 ~ 2008-04-04
    OF - director → CIF 0
  • 2
    Panchmatia, Pritee Hitesh
    Pharmacist born in May 1970
    Individual (4 offsprings)
    Officer
    2004-05-27 ~ 2008-04-04
    OF - director → CIF 0
    Panchmatia, Pritee Hitesh
    Pharmacist
    Individual (4 offsprings)
    Officer
    2004-05-27 ~ 2008-04-04
    OF - secretary → CIF 0
parent relation
Company in focus

ACTICARE LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets
995,842 GBP2024-03-31
995,842 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-924,320 GBP2024-03-31
-924,320 GBP2023-03-31
Equity
71,522 GBP2024-03-31
71,522 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

Related profiles found in government register
  • ACTICARE LIMITED
    Info
    Registered number 05139769
    The Grange The Roundings, Hertford Heath, Hertford SG13 7PY
    Private Limited Company incorporated on 2004-05-27 (21 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-27
    CIF 0
  • ACTICARE LIMITED
    S
    Registered number 05139769
    The Grange, The Roundings, Hertford Heath, Hertford, England, SG13 7PY
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • EDENLORD LIMITED - 1995-08-02
    The Grange The Roundings, Hertford Heath, Hertford, England
    Corporate (3 parents)
    Equity (Company account)
    1,427,783 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.