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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 2
  • 1
    Burne, Michael
    Born in August 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2025-08-11 ~ now
    OF - Director → CIF 0
    Mr Michael Burne
    Born in August 1960
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2025-08-11 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Rubendiz Burne, Nihal
    Born in May 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2025-08-11 ~ now
    OF - Director → CIF 0
    Mrs Nihal Rubendiz Burne
    Born in May 1977
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2025-08-11 ~ now
    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
Ceased 3
  • 1
    Hamilton, Sheldon Leo
    Born in November 1993
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-08-11 ~ 2025-08-11
    OF - Director → CIF 0
    Mr Sheldon Leo Hamilton
    Born in November 1993
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2025-08-11 ~ 2025-08-11
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Burne, Michael
    It Contractor born in August 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2011-07-05 ~ 2025-08-11
    OF - Director → CIF 0
    Mr Michael Burne
    Born in August 1960
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-08-11
    PE - Right to appoint or remove directorsCIF 0
    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
  • 3
    Rubendiz Burne, Nihal
    Catering born in May 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2020-09-08 ~ 2025-08-11
    OF - Director → CIF 0
    Mrs Rubendiz Burne
    Born in May 1971
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-09-08 ~ 2023-06-26
    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
    Mrs Nihal Rubendiz Burne
    Born in May 1977
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-08-20 ~ 2025-08-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ACTIVICT LIMITED

Standard Industrial Classification
56103 - Take-away Food Shops And Mobile Food Stands
Brief company account
Fixed Assets
6,636 GBP2024-07-31
12,554 GBP2023-07-31
Current Assets
14,240 GBP2024-07-31
21,797 GBP2023-07-31
Total assets
20,876 GBP2024-07-31
34,351 GBP2023-07-31
Equity
19,978 GBP2024-07-31
33,453 GBP2023-07-31
Creditors
Amounts falling due within one year
898 GBP2024-07-31
898 GBP2023-07-31
Total liabilities
20,876 GBP2024-07-31
34,351 GBP2023-07-31
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31

  • ACTIVICT LIMITED
    Info
    Registered number 07694322
    icon of address219 Bensham Lane, Thornton Heath CR7 7ET
    PRIVATE LIMITED COMPANY incorporated on 2011-07-05 (14 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-29
    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.