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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 7
  • 1
    Arnold, Stuart David
    Born in January 1971
    Individual (15 offsprings)
    Officer
    2011-03-22 ~ 2015-08-14
    OF - Director → CIF 0
  • 2
    Harris, Kevin David
    Director born in January 1963
    Individual (6 offsprings)
    Officer
    2015-08-14 ~ now
    OF - Director → CIF 0
    Harris, Kevin David
    Businessman born in January 1963
    Individual (6 offsprings)
    2006-11-09 ~ 2011-03-22
    OF - Director → CIF 0
    Harris, Kevin David
    Businessman
    Individual (6 offsprings)
    Officer
    2006-11-09 ~ 2011-03-22
    OF - Secretary → CIF 0
  • 3
    Watson, David
    Company Director born in June 1961
    Individual (19 offsprings)
    Officer
    2009-04-02 ~ 2011-03-22
    OF - Director → CIF 0
  • 4
    Mackenzie, Colin John
    Businessman born in July 1964
    Individual (4 offsprings)
    Officer
    2006-11-09 ~ 2011-03-22
    OF - Director → CIF 0
  • 5
    Hall, Alex
    Individual (1 offspring)
    Officer
    2014-04-06 ~ now
    OF - Secretary → CIF 0
  • 6
    WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED
    - now 03773165
    SANDCO 625 LIMITED - 1999-07-23
    Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (7 parents, 457 offsprings)
    Officer
    2006-06-16 ~ 2006-11-09
    OF - Nominee Secretary → CIF 0
  • 7
    WARD HADAWAY INCORPORATIONS LIMITED
    03802333
    Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (4 parents, 393 offsprings)
    Officer
    2006-06-16 ~ 2006-11-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ACTEM HOLDINGS LIMITED

Period: 2006-11-16 ~ 2017-09-29
Company number: 05849015
Registered names
ACTEM HOLDINGS LIMITED - Dissolved
SANDCO 994 LIMITED - 2006-11-16 05899788... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

  • ACTEM HOLDINGS LIMITED
    Info
    SANDCO 994 LIMITED - 2006-11-16
    Registered number 05849015
    1 St James Gate, Newcastle Upon Tyne NE1 4AD
    PRIVATE LIMITED COMPANY incorporated on 2006-06-16 and dissolved on 2017-09-29 (11 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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