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 3
  • 1
    Christie, William Aitken
    Director born in February 1962
    Individual (3 offsprings)
    Officer
    2023-01-26 ~ now
    OF - director → CIF 0
  • 2
    Pagliuca, Alfonso
    President & Founder born in July 1954
    Individual (4 offsprings)
    Officer
    2011-05-18 ~ now
    OF - director → CIF 0
  • 3
    C/o Avv. Guglielmoni, Via Pretorio 9, 6900 Lugano, Switzerland
    Corporate (3 offsprings)
    Person with significant control
    2019-11-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Robson, Daniel
    Director born in August 1985
    Individual
    Officer
    2011-07-29 ~ 2012-04-26
    OF - director → CIF 0
  • 2
    Guadagnoli, Mauro, Mr.
    Director born in April 1954
    Individual
    Officer
    2018-11-16 ~ 2021-09-06
    OF - director → CIF 0
  • 3
    French, Paul
    Operations Director born in October 1952
    Individual (1 offspring)
    Officer
    2019-11-01 ~ 2021-03-01
    OF - director → CIF 0
  • 4
    Forster, Joanne
    Director born in February 1900
    Individual
    Officer
    2011-05-18 ~ 2011-07-29
    OF - director → CIF 0
  • 5
    Corsini, Lorenza, Mrs.
    Marketing Director born in August 1966
    Individual
    Officer
    2019-05-01 ~ 2019-06-18
    OF - director → CIF 0
  • 6
    HAMBLE SECRETARIES LIMITED - 2004-12-06
    Second Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Corporate (3 parents, 561 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2011-05-18 ~ 2012-06-04
    PE - secretary → CIF 0
  • 7
    5, Via Zurigo, 6900, Lugano, Switzerland
    Corporate
    Person with significant control
    2016-04-06 ~ 2019-11-21
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ACT TIC UK LTD

Previous names
AJA EUROPE LTD - 2022-10-14
ALLIANCE REGISTER LIMITED - 2012-10-05
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Fixed Assets
4,663 GBP2024-05-31
5,837 GBP2023-05-31
Current Assets
115,708 GBP2024-05-31
236,225 GBP2023-05-31
Creditors
Current
-80,505 GBP2024-05-31
-296,254 GBP2023-05-31
Net Current Assets/Liabilities
35,203 GBP2024-05-31
-55,236 GBP2023-05-31
Total Assets Less Current Liabilities
39,866 GBP2024-05-31
-49,399 GBP2023-05-31
Net Assets/Liabilities
39,866 GBP2024-05-31
-52,484 GBP2023-05-31
Equity
39,866 GBP2024-05-31
-52,484 GBP2023-05-31
Average Number of Employees
42023-06-01 ~ 2024-05-31
52022-06-01 ~ 2023-05-31

  • ACT TIC UK LTD
    Info
    AJA EUROPE LTD - 2022-10-14
    ALLIANCE REGISTER LIMITED - 2012-10-05
    Registered number 07639287
    Unit 5, Middle Bridge Business Park, Bristol Road, Portishead, Bristol BS20 6PN
    Private Limited Company incorporated on 2011-05-18 (14 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.