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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 6
  • 1
    Scott, Jacqueline
    Born in April 1951
    Individual (2806 offsprings)
    Officer
    2005-07-21 ~ 2005-09-29
    OF - Nominee Director → CIF 0
  • 2
    Richards, Adriann
    Company Director born in November 1962
    Individual (5 offsprings)
    Officer
    2005-07-21 ~ 2022-01-24
    OF - Director → CIF 0
    Mr Adriann Richards
    Born in November 1962
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-01-24
    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
  • 3
    Godwin, Peter George Herbert
    Retired
    Individual (3 offsprings)
    Officer
    2005-11-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Scott, Stephen John
    Individual (2744 offsprings)
    Officer
    2005-07-21 ~ 2005-09-29
    OF - Nominee Secretary → CIF 0
  • 5
    Godwin, Iain Andrew
    Born in March 1965
    Individual (8 offsprings)
    Officer
    2005-07-21 ~ now
    OF - Director → CIF 0
    Mr Iain Andrew Godwin
    Born in March 1965
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Richards, Annabelle Hannah
    Born in February 1992
    Individual (2 offsprings)
    Officer
    2022-01-24 ~ now
    OF - Director → CIF 0
    Ms Annabelle Hannah Richards
    Born in February 1992
    Individual (2 offsprings)
    Person with significant control
    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
parent relation
Company in focus

ACTEN LIMITED

Period: 2005-07-21 ~ now
Company number: 05515783
Registered name
ACTEN LIMITED - now
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
    Apartment 12 Royal Sutton Place, 12 King Edwards Square, Sutton Coldfield, West Midlands B73 6AD
    PRIVATE LIMITED COMPANY incorporated on 2005-07-21 (20 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-16
    CIF 0
  • ACTEN LIMITED
    S
    Registered number 05515783
    72, Holland Road, Sutton Coldfield, England, B72 1RQ
    Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BERRYDOWN LIMITED
    06875722
    Apartment 12 Royal Sutton Place, 12 King Edwards Square, Sutton Coldfield, West Midlands, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.