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
    Witt, Carsten Friedrich, Dr
    Consultant born in February 1941
    Individual (2 offsprings)
    Officer
    2004-07-22 ~ now
    OF - Director → CIF 0
    Dr. Carsten Witt
    Born in February 1941
    Individual (2 offsprings)
    Person with significant control
    2016-06-04 ~ 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
    Sonnenholzner, Korbinian Stanislaus, Mr.
    Born in March 1985
    Individual (1 offspring)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 3
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Active Corporate (1 parent, 3942 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2004-07-22 ~ now
    OF - Secretary → CIF 0
Ceased 1
parent relation
Company in focus

ACTANOL SERVICE LTD.

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets
121,802 GBP2022-12-31
131,722 GBP2021-12-31
Current Assets
73,282 GBP2022-12-31
74,544 GBP2021-12-31
Creditors
Amounts falling due within one year
0 GBP2022-12-31
0 GBP2021-12-31
Net Current Assets/Liabilities
73,282 GBP2022-12-31
74,644 GBP2021-12-31
Total Assets Less Current Liabilities
195,084 GBP2022-12-31
206,366 GBP2021-12-31
Creditors
Amounts falling due after one year
-1,750 GBP2022-12-31
-114 GBP2021-12-31
Net Assets/Liabilities
189,229 GBP2022-12-31
199,813 GBP2021-12-31
Equity
189,229 GBP2022-12-31
199,813 GBP2021-12-31
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31

Related profiles found in government register
  • ACTANOL SERVICE LTD.
    Info
    Registered number 05187571
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire WF1 5PF
    Private Limited Company incorporated on 2004-07-22 (20 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-22
    CIF 0
  • ACTANOL SERVICE LTD
    S
    Registered number 05187571
    The Picasso Building, Caldervale Road, Wakefield, United Kingdom, WF1 5PF
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unity House, Suite 888 Westwood Park, Wigan, Greater Manchester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2022-04-30
    Officer
    2019-04-17 ~ now
    CIF 1 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.