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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 3
  • 1
    David, William John Evan
    Chartered Surveyor born in January 1980
    Individual (55 offsprings)
    Officer
    2008-06-05 ~ 2009-06-05
    OF - Director → CIF 0
  • 2
    Bryant, Matthew James
    Born in February 1971
    Individual (34 offsprings)
    Officer
    2008-06-05 ~ now
    OF - Director → CIF 0
    Bryant, Matthew James
    Individual (34 offsprings)
    Officer
    2008-06-05 ~ 2013-10-01
    OF - Secretary → CIF 0
    Mr Matthew James Bryant
    Born in February 1971
    Individual (34 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Bryant, Joanna
    Individual (4 offsprings)
    Officer
    2013-10-01 ~ now
    OF - Secretary → CIF 0
    Mrs Joanna Bryant
    Born in January 1971
    Individual (4 offsprings)
    Person with significant control
    2018-07-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ACTORIS DEVELOPMENTS LIMITED

Period: 2008-06-05 ~ now
Company number: 06612543
Registered name
ACTORIS DEVELOPMENTS LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets
26,264 GBP2025-02-24
25,933 GBP2024-02-25
Current Assets
238,710 GBP2025-02-24
218,507 GBP2024-02-25
Creditors
Amounts falling due within one year
-119,880 GBP2025-02-24
-109,177 GBP2024-02-25
Net Current Assets/Liabilities
118,830 GBP2025-02-24
134,330 GBP2024-02-25
Total Assets Less Current Liabilities
145,094 GBP2025-02-24
160,263 GBP2024-02-25
Net Assets/Liabilities
139,141 GBP2025-02-24
154,310 GBP2024-02-25
Equity
139,141 GBP2025-02-24
154,310 GBP2024-02-25
Average Number of Employees
02024-02-26 ~ 2025-02-24
02023-02-28 ~ 2024-02-25

Related profiles found in government register
  • ACTORIS DEVELOPMENTS LIMITED
    Info
    Registered number 06612543
    15 St. Andrews Crescent, Cardiff CF10 3DB
    PRIVATE LIMITED COMPANY incorporated on 2008-06-05 (17 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-13
    CIF 0
  • ACTORIS DEVELOPMENTS LIMITED
    S
    Registered number 06612543
    10 St. Andrews Crescent, Cardiff, South Glamorgan, United Kingdom, CF10 3DD
    CIF 1
  • ACTORIS DEVELOPMENTS LIMITED
    S
    Registered number 06612543
    10, St Andrews Crescent, Cardiff, United Kingdom, CF10 3DD
    ENGLAND / WALES
    CIF 2
    UNITED KINGDOM
    CIF 3
child relation
Offspring entities and appointments 6
  • 1
    ACTORIS ASSET MANAGEMENT LLP
    OC379169
    10 St Andrews Crescent, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2012-10-10 ~ dissolved
    CIF 4 - LLP Designated Member → ME
  • 2
    AJBP LTD
    11645133
    Ajax Machinery Heol Parc Mawr, Cross Hands, Llanelli, Wales
    Active Corporate (5 parents)
    Person with significant control
    2018-10-26 ~ now
    CIF 8 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    AUGUSTA COURT MANAGEMENT COMPANY LIMITED
    10404688
    3 Augusta Court, North Road, Cowbridge, Wales
    Active Corporate (10 parents)
    Officer
    2016-09-30 ~ 2019-12-04
    CIF 3 - Director → ME
    Person with significant control
    2016-09-30 ~ 2019-10-08
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 4
    DAW (SAUNDERSFOOT) LLP
    OC360008
    23 Windsor Place, Cardiff, Wales
    Dissolved Corporate (6 parents)
    Officer
    2010-12-02 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 5
    SPENCER TAVERNS LIMITED
    07601176
    15 St. Andrews Crescent, Cardiff, Wales
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    VALENTINE HOMES (COWBRIDGE) LLP
    OC393643
    23 Windsor Place, C/o Actoris, Cardiff, Wales
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm OE
    Officer
    2014-06-06 ~ 2022-03-09
    CIF 1 - LLP Designated Member → ME

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