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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
Active 3
  • 1
    Godwin, Iain Andrew
    Born in March 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-07-21 ~ now
    OF - Director → CIF 0
    Mr Iain Andrew Godwin
    Born in March 1965
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 2
    Richards, Annabelle Hannah
    Born in March 1992
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-01-24 ~ now
    OF - Director → CIF 0
    Ms Annabelle Hannah Richards
    Born in March 1992
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2022-01-24 ~ 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
  • 3
    Godwin, Peter George Herbert
    Retired
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-11-01 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Richards, Adriann
    Company Director born in December 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-07-21 ~ 2022-01-24
    OF - Director → CIF 0
    Mr Adriann Richards
    Born in December 1962
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-01-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Scott, Stephen John
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-07-21 ~ 2005-09-29
    OF - Nominee Secretary → CIF 0
  • 3
    Scott, Jacqueline
    Born in May 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-07-21 ~ 2005-09-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ACTEN LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets
1 GBP2024-07-31
1 GBP2023-07-31
Current Assets
54,203 GBP2024-07-31
60,490 GBP2023-07-31
Creditors
Amounts falling due within one year
-136,464 GBP2024-07-31
-165,685 GBP2023-07-31
Net Current Assets/Liabilities
-82,261 GBP2024-07-31
-105,195 GBP2023-07-31
Total Assets Less Current Liabilities
-82,260 GBP2024-07-31
-105,194 GBP2023-07-31
Net Assets/Liabilities
-82,260 GBP2024-07-31
-105,194 GBP2023-07-31
Equity
-82,260 GBP2024-07-31
-105,194 GBP2023-07-31
Average Number of Employees
22023-08-01 ~ 2024-07-31
22022-08-01 ~ 2023-07-31

Related profiles found in government register
  • ACTEN LIMITED
    Info
    Registered number 05515783
    icon of addressApartment 12 Royal Sutton Place, 12 King Edwards Square, Sutton Coldfield, West Midlands B73 6AD
    PRIVATE LIMITED COMPANY incorporated on 2005-07-21 (20 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-16
    CIF 0
  • ACTEN LIMITED
    S
    Registered number 05515783
    icon of address72, Holland Road, Sutton Coldfield, England, B72 1RQ
    Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressApartment 12 Royal Sutton Place, 12 King Edwards Square, Sutton Coldfield, West Midlands, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,546 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.