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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 10
  • 1
    Corsini, Lorenza, Mrs.
    Marketing Director born in August 1966
    Individual (1 offspring)
    Officer
    2019-05-01 ~ 2019-06-18
    OF - Director → CIF 0
  • 2
    Robson, Daniel
    Director born in August 1985
    Individual (3 offsprings)
    Officer
    2011-07-29 ~ 2012-04-26
    OF - Director → CIF 0
  • 3
    French, Paul
    Operations Director born in October 1952
    Individual (4 offsprings)
    Officer
    2019-11-01 ~ 2021-03-01
    OF - Director → CIF 0
  • 4
    Guadagnoli, Mauro, Mr.
    Director born in April 1954
    Individual (1 offspring)
    Officer
    2018-11-16 ~ 2021-09-06
    OF - Director → CIF 0
  • 5
    Christie, William Aitken
    Born in February 1962
    Individual (4 offsprings)
    Officer
    2023-01-26 ~ now
    OF - Director → CIF 0
  • 6
    Forster, Joanne
    Director born in February 1900
    Individual (1 offspring)
    Officer
    2011-05-18 ~ 2011-07-29
    OF - Director → CIF 0
  • 7
    Pagliuca, Alfonso
    Born in July 1954
    Individual (4 offsprings)
    Officer
    2011-05-18 ~ now
    OF - Director → CIF 0
    Mr Alfonso Pagliuca
    Born in July 1954
    Individual (4 offsprings)
    Person with significant control
    2025-06-06 ~ 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
  • 8
    KINGSLEY SECRETARIES LIMITED
    - now 04933369
    HAMBLE SECRETARIES LIMITED - 2004-12-06
    Second Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Active Corporate (12 parents, 979 offsprings)
    Officer
    2011-05-18 ~ 2012-06-04
    OF - Secretary → CIF 0
  • 9
    C/o Avv. Guglielmoni, Via Pretorio 9, 6900 Lugano, Switzerland
    Corporate (3 offsprings)
    Person with significant control
    2019-11-21 ~ 2025-06-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    5, Via Zurigo, 6900, Lugano, Switzerland
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-11-21
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ACT TIC UK LTD

Period: 2022-10-14 ~ now
Company number: 07639287
Registered names
ACT TIC UK LTD - now
AJA EUROPE LTD - 2022-10-14
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Fixed Assets
5,700 GBP2025-03-31
4,663 GBP2024-05-31
Current Assets
94,629 GBP2025-03-31
115,708 GBP2024-05-31
Creditors
Current
-57,157 GBP2025-03-31
-80,505 GBP2024-05-31
Net Current Assets/Liabilities
37,472 GBP2025-03-31
35,203 GBP2024-05-31
Total Assets Less Current Liabilities
43,172 GBP2025-03-31
39,866 GBP2024-05-31
Net Assets/Liabilities
43,172 GBP2025-03-31
39,866 GBP2024-05-31
Equity
43,172 GBP2025-03-31
39,866 GBP2024-05-31
Average Number of Employees
42024-06-01 ~ 2025-03-31
42023-06-01 ~ 2024-05-31

  • ACT TIC UK LTD
    Info
    AJA EUROPE LTD - 2022-10-14
    ALLIANCE REGISTER LIMITED - 2022-10-14
    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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.