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 2
  • 1
    Bryant, Matthew James
    Company Director born in February 1971
    Individual (25 offsprings)
    Officer
    2008-06-05 ~ now
    OF - Director → CIF 0
    Mr Matthew James Bryant
    Born in February 1971
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Bryant, Joanna
    Individual (3 offsprings)
    Officer
    2013-10-01 ~ now
    OF - Secretary → CIF 0
    Mrs Joanna Bryant
    Born in January 1971
    Individual (3 offsprings)
    Person with significant control
    2018-07-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 2
  • 1
    Bryant, Matthew James
    Individual (25 offsprings)
    Officer
    2008-06-05 ~ 2013-10-01
    OF - Secretary → CIF 0
  • 2
    David, William John Evan
    Chartered Surveyor born in January 1980
    Individual (17 offsprings)
    Officer
    2008-06-05 ~ 2009-06-05
    OF - Director → CIF 0
parent relation
Company in focus

ACTORIS DEVELOPMENTS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets
25,576 GBP2023-02-27
54,656 GBP2022-02-27
Current Assets
302,185 GBP2023-02-27
267,738 GBP2022-02-27
Creditors
Amounts falling due within one year
-126,824 GBP2023-02-27
-122,055 GBP2022-02-27
Net Current Assets/Liabilities
175,361 GBP2023-02-27
145,683 GBP2022-02-27
Total Assets Less Current Liabilities
200,937 GBP2023-02-27
200,339 GBP2022-02-27
Net Assets/Liabilities
200,937 GBP2023-02-27
200,339 GBP2022-02-27
Equity
200,937 GBP2023-02-27
200,339 GBP2022-02-27
Average Number of Employees
02022-02-28 ~ 2023-02-27
02021-03-01 ~ 2022-02-27
Related profiles found in government register
  • ACTORIS DEVELOPMENTS LIMITED
    Info
    Registered number 06612543
    23 Windsor Place, Cardiff CF10 3BY
    Private Limited Company incorporated on 2008-06-05 (17 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-13
    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
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    10 St Andrews Crescent, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2012-10-10 ~ dissolved
    CIF 4 - LLP Designated Member → ME
  • 2
    Ajax Machinery Heol Parc Mawr, Cross Hands, Llanelli, Wales
    Active Corporate (5 parents)
    Equity (Company account)
    -3,220 GBP2023-12-31
    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
    23 Windsor Place, Cardiff, Wales
    Dissolved Corporate (4 parents)
    Current Assets (Company account)
    167,628 GBP2018-05-31
    Officer
    2010-12-02 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 4
    23 Windsor Place, Cardiff, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    116,880 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    23 Windsor Place, C/o Actoris, Cardiff, Wales
    Dissolved Corporate (5 parents)
    Current Assets (Company account)
    43,677 GBP2019-05-31
    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
Ceased 2
  • 1
    3 Augusta Court, North Road, Cowbridge, Wales
    Active Corporate (5 parents)
    Equity (Company account)
    5 GBP2023-09-30
    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 shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 2
    23 Windsor Place, C/o Actoris, Cardiff, Wales
    Dissolved Corporate (5 parents)
    Current Assets (Company account)
    43,677 GBP2019-05-31
    Officer
    2014-06-06 ~ 2022-03-09
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.