logo
explain how to read the page

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
    Higham, Richard Charles
    Director born in January 1958
    Individual (27 offsprings)
    Officer
    2007-12-04 ~ 2009-06-30
    OF - Director → CIF 0
  • 2
    Ovenden, Kevin Francis
    Chartered Accountant born in November 1961
    Individual (39 offsprings)
    Officer
    2007-12-04 ~ 2009-06-30
    OF - Director → CIF 0
    Ovenden, Kevin Francis
    Individual (39 offsprings)
    Officer
    2007-12-04 ~ now
    OF - Secretary → CIF 0
  • 3
    Grant, Matthew William Alan
    Chartered Accountant born in May 1973
    Individual (26 offsprings)
    Officer
    2009-06-30 ~ now
    OF - Director → CIF 0
  • 4
    BIRKETTS DIRECTORS LIMITED
    - now 02458515
    BWL DIRECTORS LIMITED - 1995-04-12
    BWL MAINTENANCE ONE HUNDRED AND SEVEN LIMITED - 1991-05-31
    24-26 Museum Street, Ipswich, Suffolk
    Active Corporate (36 parents, 455 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2007-11-30 ~ 2007-12-04
    OF - Director → CIF 0
  • 5
    ACTEON GROUP LIMITED
    - now 04231212
    UWG GROUP LIMITED - 2004-11-10
    Ferryside, Ferry Road, Norwich, Norfolk, England
    Active Corporate (28 parents, 41 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 6
    BIRKETTS SECRETARIES LIMITED
    - now 02458516
    BWL SECRETARIES LIMITED - 1995-04-12
    BWL MAINTENANCE ONE HUNDRED AND SIX LIMITED - 1991-05-31
    24-26 Museum Street, Ipswich, Suffolk
    Active Corporate (39 parents, 615 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2007-11-30 ~ 2007-12-04
    OF - Secretary → CIF 0
parent relation
Company in focus

ACTEON US HOLDINGS LIMITED

Company number: 06441862
Registered name
ACTEON US HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • ACTEON US HOLDINGS LIMITED
    Info
    Registered number 06441862
    Ferry Side, Ferry Road, Norwich, Norfolk NR1 1SW
    PRIVATE LIMITED COMPANY incorporated on 2007-11-30 and dissolved on 2020-12-01 (13 years). The company status is Dissolved.
    CIF 0
  • ACTEON US HOLDINGS LIMITED
    S
    Registered number 06441862
    Ferryside, Ferry Road, Norwich, Norfolk, England, NR1 1SW
    Private Limited Company in Companies House - United Kingdom, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ACTEON US FINANCING LIMITED
    06441850 09301781
    Ferryside, Ferry Road, Norwich, Norfolk
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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