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
    Mistry, Navinbhai Kunverji
    Director born in June 1958
    Individual (2 offsprings)
    Officer
    2022-07-29 ~ now
    OF - director → CIF 0
  • 2
    Baker, Adrian John
    Director born in February 1965
    Individual (3 offsprings)
    Officer
    2022-07-29 ~ now
    OF - director → CIF 0
  • 3
    The Oval, New Walk, Leicester, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    30,611 GBP2023-11-30
    Person with significant control
    2022-07-29 ~ 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
Ceased 2
  • 1
    Broadbent, Paul
    Consultant born in September 1955
    Individual (1 offspring)
    Officer
    2004-07-30 ~ 2022-07-29
    OF - director → CIF 0
    Mr Paul Broadbent
    Born in September 1955
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-07-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    West, Jeffrey Laurence
    Individual (6 offsprings)
    Officer
    2004-07-30 ~ 2008-04-06
    OF - secretary → CIF 0
parent relation
Company in focus

ACTIUM TECHNOLOGIES (UK) LTD

Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
22022-08-01 ~ 2023-11-30
02021-08-01 ~ 2022-07-31
Fixed Assets
1 GBP2023-11-30
1 GBP2022-07-31
Current Assets
236,766 GBP2023-11-30
182,340 GBP2022-07-31
Creditors
Current
-143,842 GBP2023-11-30
-135,820 GBP2022-07-31
Net Current Assets/Liabilities
92,924 GBP2023-11-30
46,520 GBP2022-07-31
Total Assets Less Current Liabilities
92,925 GBP2023-11-30
46,521 GBP2022-07-31
Creditors
Non-current
33,747 GBP2023-11-30
46,236 GBP2022-07-31
Net Assets/Liabilities
59,178 GBP2023-11-30
285 GBP2022-07-31
Equity
59,178 GBP2023-11-30
285 GBP2022-07-31

  • ACTIUM TECHNOLOGIES (UK) LTD
    Info
    Registered number 05193399
    Unit F - Lancaster House Grange Business Park, Enderby Road, Whetstone, Leicestershire LE8 6EP
    Private Limited Company incorporated on 2004-07-30 (20 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    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.