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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
Active 3
  • 1
    Rose, Martin Lewis Alfred
    Born in April 1955
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-07-06 ~ now
    OF - Director → CIF 0
    Mr Martin Lewis Alfred Rose
    Born in April 1955
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2023-06-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Barrs, Andrew Carlile
    Born in July 1956
    Individual (19 offsprings)
    Officer
    icon of calendar 2011-07-06 ~ now
    OF - Director → CIF 0
  • 3
    Mr John Rose
    Born in July 1958
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2023-06-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Mr Andrew Carlile Barrs
    Born in July 1956
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2023-06-28
    PE - Has significant influence or controlCIF 0
  • 2
    Holder, Michael
    Director born in April 1961
    Individual (283 offsprings)
    Officer
    icon of calendar 2011-06-07 ~ 2011-07-06
    OF - Director → CIF 0
parent relation
Company in focus

ACTVALE LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
550,000 GBP2025-03-24
500,000 GBP2024-03-24
Debtors
8,330 GBP2025-03-24
7,117 GBP2024-03-24
Cash at bank and in hand
84,776 GBP2025-03-24
8,757 GBP2024-03-24
Current Assets
93,106 GBP2025-03-24
15,874 GBP2024-03-24
Net Current Assets/Liabilities
-402,397 GBP2025-03-24
-500,096 GBP2024-03-24
Total Assets Less Current Liabilities
147,603 GBP2025-03-24
-96 GBP2024-03-24
Equity
Called up share capital
18 GBP2025-03-24
18 GBP2024-03-24
Retained earnings (accumulated losses)
147,585 GBP2025-03-24
-114 GBP2024-03-24
Equity
147,603 GBP2025-03-24
-96 GBP2024-03-24
Average Number of Employees
22024-03-25 ~ 2025-03-24
22023-03-25 ~ 2024-03-24
Investment Property - Fair Value Model
550,000 GBP2025-03-24
500,000 GBP2024-03-24
Other Debtors
Amounts falling due within one year
8,330 GBP2025-03-24
7,117 GBP2024-03-24
Corporation Tax Payable
Current
30,092 GBP2025-03-24
3,592 GBP2024-03-24
Other Taxation & Social Security Payable
Current
2,492 GBP2025-03-24
0 GBP2024-03-24
Other Creditors
Current
462,919 GBP2025-03-24
512,378 GBP2024-03-24
Creditors
Current
495,503 GBP2025-03-24
515,970 GBP2024-03-24

  • ACTVALE LIMITED
    Info
    Registered number 07659906
    icon of address14 David Mews, London W1U 6EQ
    PRIVATE LIMITED COMPANY incorporated on 2011-06-07 (14 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-07
    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 12 November 2025 and licensed under the Open Government Licence v3.0.