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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 4
  • 1
    Mrs. Pei Su
    Born in March 1967
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-01-03 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Lau, Kwok Fung
    Academic Director born in May 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Ryan, Terence
    Retired born in July 1932
    Individual (1 offspring)
    Officer
    icon of calendar 2022-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Lakhani, Mayuri
    Company Director born in March 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-01-01 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Su, Pei-feng Feng
    Executive Director born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-03 ~ 2008-12-23
    OF - Director → CIF 0
    Su, Pei-feng Feng
    Executive Director
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-03 ~ 2008-12-23
    OF - Secretary → CIF 0
  • 2
    Winter, Helen Sarah, Dr
    Consultant Medical Oncologist born in March 1968
    Individual
    Officer
    icon of calendar 2017-12-30 ~ 2022-03-11
    OF - Director → CIF 0
  • 3
    Rodrigues, Caroline, Mrs.
    Registered Childminder born in October 1974
    Individual
    Officer
    icon of calendar 2016-01-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 4
    Cowie, Brian
    Retired born in October 1941
    Individual
    Officer
    icon of calendar 2008-12-23 ~ 2017-12-30
    OF - Director → CIF 0
  • 5
    Balaram, Deepashree
    Programme Director born in December 1972
    Individual
    Officer
    icon of calendar 2007-01-03 ~ 2008-12-23
    OF - Director → CIF 0
  • 6
    Hooper, Nicola Elizabeth
    Transport Consultant born in December 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2008-12-23 ~ 2015-12-31
    OF - Director → CIF 0
  • 7
    Van Amerongen, Nelly Maria
    Fundraiser born in March 1963
    Individual
    Officer
    icon of calendar 2008-12-23 ~ 2018-08-31
    OF - Director → CIF 0
  • 8
    Leney, Nick
    Headmaster born in March 1968
    Individual
    Officer
    icon of calendar 2018-09-01 ~ 2022-03-11
    OF - Director → CIF 0
parent relation
Company in focus

ACTASIA

Previous names
ACTASIA FOR ANIMALS LIMITED - 2009-01-09
ACTASIA FOR ANIMALS - 2019-03-19
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
905 GBP2015-12-31
1,471 GBP2014-12-31
Fixed Assets
905 GBP2015-12-31
1,471 GBP2014-12-31
Cash at bank and in hand
12,687 GBP2015-12-31
23,295 GBP2014-12-31
Current Assets
12,687 GBP2015-12-31
23,295 GBP2014-12-31
Current liabilities
-2,725 GBP2015-12-31
-2,744 GBP2014-12-31
Net Current Assets/Liabilities
9,962 GBP2015-12-31
20,551 GBP2014-12-31
Total Assets Less Current Liabilities
10,867 GBP2015-12-31
22,022 GBP2014-12-31
Net assets/liabilities including pension asset/liability
10,867 GBP2015-12-31
22,022 GBP2014-12-31
Retained earnings
10,867 GBP2015-12-31
22,022 GBP2014-12-31
Shareholder's fund
10,867 GBP2015-12-31
22,022 GBP2014-12-31
Cost/valuation of tangible fixed assets
1,699 GBP2015-12-31
1,699 GBP2014-12-31
Depreciation of tangible fixed assets
794 GBP2015-12-31
228 GBP2014-12-31
Depreciation expense of tangible fixed assets in the period
566 GBP2015-01-01 ~ 2015-12-31

  • ACTASIA
    Info
    ACTASIA FOR ANIMALS LIMITED - 2009-01-09
    ACTASIA FOR ANIMALS - 2009-01-09
    Registered number 06040775
    icon of addressUnion House, 111 New Union Street, Coventry CV1 2NT
    Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption incorporated on 2007-01-03 (18 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    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 26 August 2025 and licensed under the Open Government Licence v3.0.