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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 4
  • 1
    Bertier, Etienne
    Born in February 1960
    Individual (1 offspring)
    Officer
    2014-12-15 ~ now
    OF - Director → CIF 0
    Etienne Bertier
    Born in February 1960
    Individual (1 offspring)
    Person with significant control
    2016-12-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Ostapchuk, Ekaterina
    Born in February 1982
    Individual (353 offsprings)
    Officer
    2012-01-02 ~ 2014-12-15
    OF - Director → CIF 0
  • 3
    Gray, Michael Andrew
    Born in June 1966
    Individual (764 offsprings)
    Officer
    2011-02-02 ~ 2012-01-02
    OF - Director → CIF 0
  • 4
    CODDAN SECRETARY SERVICE LIMITED
    04550685
    120, Baker Street, 3rd Floor, London, England
    Active Corporate (7 parents, 1624 offsprings)
    Officer
    2011-02-02 ~ 2019-04-23
    OF - Secretary → CIF 0
parent relation
Company in focus

ACT INVESTMENT CONSULTING LTD

Period: 2011-02-02 ~ now
Company number: 07513814
Registered name
ACT INVESTMENT CONSULTING LTD - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Fixed Assets - Investments
800,931 GBP2025-02-28
0 GBP2024-02-29
Debtors
18,966 GBP2025-02-28
1,000 GBP2024-02-29
Cash at bank and in hand
15,067 GBP2025-02-28
0 GBP2024-02-29
Current Assets
34,033 GBP2025-02-28
1,000 GBP2024-02-29
Net Current Assets/Liabilities
31,033 GBP2025-02-28
1,000 GBP2024-02-29
Total Assets Less Current Liabilities
831,964 GBP2025-02-28
1,000 GBP2024-02-29
Equity
Called up share capital
861,000 GBP2025-02-28
1,000 GBP2024-02-29
Retained earnings (accumulated losses)
-29,036 GBP2025-02-28
0 GBP2024-02-29
Equity
831,964 GBP2025-02-28
1,000 GBP2024-02-29
Average Number of Employees
02024-03-01 ~ 2025-02-28
02023-03-01 ~ 2024-02-29
Other Investments Other Than Loans
800,931 GBP2025-02-28
0 GBP2024-02-29
Amounts Owed By Related Parties
18,966 GBP2025-02-28
Current
0 GBP2024-02-29
Other Debtors
Amounts falling due within one year
0 GBP2025-02-28
1,000 GBP2024-02-29
Debtors
Current, Amounts falling due within one year
18,966 GBP2025-02-28
1,000 GBP2024-02-29
Other Creditors
Current
3,000 GBP2025-02-28
0 GBP2024-02-29

  • ACT INVESTMENT CONSULTING LTD
    Info
    Registered number 07513814
    C/o Irwin Mitchell Llp Riverside East, 2 Millsands, Sheffield, South Yorkshire S3 8DT
    PRIVATE LIMITED COMPANY incorporated on 2011-02-02 (15 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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