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
    Evason, Andrew Frank, Dr
    It Consultancy born in May 1962
    Individual (6 offsprings)
    Officer
    2009-02-03 ~ now
    OF - director → CIF 0
  • 2
    Haws, David Richard, Dr
    It Consultant born in August 1964
    Individual (4 offsprings)
    Officer
    2009-02-03 ~ now
    OF - director → CIF 0
  • 3
    Mitchell, Alan
    Individual (3 offsprings)
    Officer
    2024-01-30 ~ now
    OF - secretary → CIF 0
  • 4
    25, Victoria Street, London, England
    Corporate (3 parents, 3 offsprings)
    Person with significant control
    2022-04-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Burr, Lorraine
    Individual
    Officer
    2010-03-01 ~ 2015-12-31
    OF - secretary → CIF 0
  • 2
    Haws, Helen Louise
    Individual
    Officer
    2016-02-12 ~ 2022-04-01
    OF - secretary → CIF 0
  • 3
    Dr Andrew Frank Evason
    Born in May 1962
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Dr David Richard Haws
    Born in August 1964
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-01
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Williams, Rebecca Jane
    Individual
    Officer
    2016-01-01 ~ 2016-02-12
    OF - secretary → CIF 0
parent relation
Company in focus

ACTICA HOLDINGS LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
64209 - Activities Of Other Holding Companies N.e.c.
70229 - Management Consultancy Activities Other Than Financial Management

Related profiles found in government register
  • ACTICA HOLDINGS LIMITED
    Info
    Registered number 06808510
    4 Stirling House, Stirling Road Surrey Research Park, Guildford, Surrey GU2 7RF
    Private Limited Company incorporated on 2009-02-03 (16 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-04
    CIF 0
  • ACTICA HOLDINGS LIMITED
    S
    Registered number 06808510
    4 Stirling House, Stirling Road, Surrey Research Park, Guildford, Surrey, England, GU2 7RF
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 4 Stirling House, Stirling Road Surrey Research Park, Guildford, Surrey
    Corporate (5 parents)
    Equity (Company account)
    1,560,000 GBP2021-06-30
    Person with significant control
    2022-04-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.