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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 5
  • 1
    Mcnicholas, Cavan John
    Born in April 1972
    Individual (3 offsprings)
    Officer
    2017-08-23 ~ now
    OF - Director → CIF 0
  • 2
    Downes, Debbie
    Born in May 1996
    Individual (4 offsprings)
    Officer
    2017-08-23 ~ now
    OF - Director → CIF 0
  • 3
    Thompson, Alan Charles
    Born in September 1965
    Individual (7 offsprings)
    Officer
    2006-06-19 ~ 2017-08-23
    OF - Director → CIF 0
    Mr Alan Charles Thompson
    Born in September 1965
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Thompson, Martin Charles
    Born in April 1989
    Individual (6 offsprings)
    Officer
    2006-06-19 ~ 2022-06-30
    OF - Director → CIF 0
  • 5
    Thompson, Kim
    Individual (3 offsprings)
    Officer
    2006-06-19 ~ 2016-10-17
    OF - Secretary → CIF 0
parent relation
Company in focus

ACT MIX UK LIMITED

Period: 2006-06-19 ~ now
Company number: 05850919
Registered name
ACT MIX UK LIMITED - now
Standard Industrial Classification
46730 - Wholesale Of Wood, Construction Materials And Sanitary Equipment
Brief company account
Fixed Assets
8,848 GBP2024-06-30
8,848 GBP2023-06-30
Current Assets
8,895 GBP2024-06-30
8,895 GBP2023-06-30
Creditors
Amounts falling due within one year
-270,481 GBP2024-06-30
-270,481 GBP2023-06-30
Net Current Assets/Liabilities
-261,586 GBP2024-06-30
-261,586 GBP2023-06-30
Total Assets Less Current Liabilities
-252,738 GBP2024-06-30
-252,738 GBP2023-06-30
Net Assets/Liabilities
-252,738 GBP2024-06-30
-252,738 GBP2023-06-30
Equity
-252,738 GBP2024-06-30
-252,738 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30

  • ACT MIX UK LIMITED
    Info
    Registered number 05850919
    34 Frederick Street, Sunderland, Tyne And Wear SR1 1LP
    PRIVATE LIMITED COMPANY incorporated on 2006-06-19 (19 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.