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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 15
  • 1
    Janes, Karen Denise
    Born in March 1966
    Individual (18 offsprings)
    Officer
    2024-01-01 ~ 2026-01-01
    OF - Director → CIF 0
  • 2
    De Savary, Hugo John
    Born in October 1976
    Individual (24 offsprings)
    Officer
    2011-10-11 ~ now
    OF - Director → CIF 0
    Mr Hugo John De Savary
    Born in October 1976
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 3
    Quantock Shuldham, Melanie Anne
    Born in May 1962
    Individual (103 offsprings)
    Officer
    2014-12-12 ~ now
    OF - Director → CIF 0
    Quantock Shuldham, Melanie Anne
    Individual (103 offsprings)
    Officer
    2015-02-02 ~ 2020-10-26
    OF - Secretary → CIF 0
  • 4
    Slade, Michael John Fleming
    Management Consultant born in September 1945
    Individual (4 offsprings)
    Officer
    2015-02-18 ~ 2020-09-01
    OF - Director → CIF 0
  • 5
    De Savary, Paul
    Born in August 1952
    Individual (28 offsprings)
    Officer
    2011-10-11 ~ now
    OF - Director → CIF 0
    Mr Paul De Savary
    Born in August 1952
    Individual (28 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 6
    Barrett, Steven Paul
    Born in June 1967
    Individual (24 offsprings)
    Officer
    2022-09-27 ~ now
    OF - Director → CIF 0
  • 7
    Nottingham, Mark Anthony
    Born in August 1968
    Individual (1 offspring)
    Officer
    2022-09-27 ~ now
    OF - Director → CIF 0
  • 8
    Marchant, Barbara
    Individual (3 offsprings)
    Officer
    2020-10-26 ~ 2026-04-07
    OF - Secretary → CIF 0
  • 9
    Rosenbach, Alan Frank
    Born in June 1954
    Individual (12 offsprings)
    Officer
    2015-10-07 ~ now
    OF - Director → CIF 0
  • 10
    Cowdry, John Jeremy Arthur
    Company Director/Solicitor born in July 1944
    Individual (2964 offsprings)
    Officer
    2011-10-11 ~ 2011-10-11
    OF - Director → CIF 0
  • 11
    Pell, Gerald Keith Sinclair
    Company Director born in March 1946
    Individual (5 offsprings)
    Officer
    2011-10-11 ~ 2025-10-01
    OF - Director → CIF 0
  • 12
    Brasier, Peter John
    Company Director born in May 1942
    Individual (10 offsprings)
    Officer
    2011-10-11 ~ 2025-10-01
    OF - Director → CIF 0
  • 13
    De Savary, Ann Margaret Maud
    Company Director born in October 1952
    Individual (16 offsprings)
    Officer
    2011-10-11 ~ 2014-12-12
    OF - Director → CIF 0
    De Savary, Ann
    Individual (16 offsprings)
    Officer
    2011-10-11 ~ 2015-02-02
    OF - Secretary → CIF 0
    Ann Margaret Maud De Savary
    Born in October 1952
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 14
    Greene, Howard Simon
    Born in March 1977
    Individual (8 offsprings)
    Officer
    2026-01-23 ~ now
    OF - Director → CIF 0
  • 15
    LONDON LAW SECRETARIAL LIMITED
    02347720
    The Old Exchange, 12 Compton Road, Wimbledon, London, United Kingdom
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    2011-10-11 ~ 2011-10-11
    OF - Secretary → CIF 0
parent relation
Company in focus

ACTUALISED LIVING LIMITED

Period: 2020-09-07 ~ now
Company number: 07805219 07985497
Registered names
ACTUALISED LIVING LIMITED - now 07985497
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Par Value of Share
Class 1 ordinary share
302024-04-01 ~ 2025-03-31
Fixed Assets - Investments
243 GBP2025-03-31
243 GBP2024-03-31
Debtors
353,018 GBP2025-03-31
424,815 GBP2024-03-31
Cash at bank and in hand
20,686 GBP2025-03-31
56,876 GBP2024-03-31
Current Assets
373,704 GBP2025-03-31
481,691 GBP2024-03-31
Net Current Assets/Liabilities
184,671 GBP2025-03-31
384,972 GBP2024-03-31
Total Assets Less Current Liabilities
184,914 GBP2025-03-31
385,215 GBP2024-03-31
Equity
Called up share capital
52,349 GBP2025-03-31
52,349 GBP2024-03-31
Share premium
299,238 GBP2025-03-31
299,238 GBP2024-03-31
Retained earnings (accumulated losses)
-166,673 GBP2025-03-31
33,628 GBP2024-03-31
Equity
184,914 GBP2025-03-31
385,215 GBP2024-03-31
Average Number of Employees
132024-04-01 ~ 2025-03-31
132023-04-01 ~ 2024-03-31
Investments in Group Undertakings
Cost valuation
243 GBP2024-03-31
Investments in Group Undertakings
243 GBP2025-03-31
243 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
20,200 GBP2025-03-31
9,000 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
332,818 GBP2025-03-31
414,243 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
1,572 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
353,018 GBP2025-03-31
424,815 GBP2024-03-31
Trade Creditors/Trade Payables
Current
4,952 GBP2025-03-31
10,875 GBP2024-03-31
Other Taxation & Social Security Payable
Current
45,684 GBP2025-03-31
47,186 GBP2024-03-31
Other Creditors
Current
138,397 GBP2025-03-31
38,658 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
174,497 shares2025-03-31
Related profiles found in government register
  • ACTUALISED LIVING LIMITED
    Info
    ACTUALISED LIVING PLC - 2020-09-07
    ACTUALISED LIVING LIMITED - 2020-09-07
    ZONE STANDARD LTD - 2020-09-07
    Registered number 07805219
    55 Loudoun Road, St. John's Wood, London NW8 0DL
    PRIVATE LIMITED COMPANY incorporated on 2011-10-11 (14 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-19
    CIF 0
  • ACTUALISED LIVING LIMITED
    S
    Registered number missing
    55, Loudoun Road, London, England, NW8 0DL
    Private Limited Company
    CIF 1
  • ACTUALISED LIVING LIMITED
    S
    Registered number 07805219
    55, Londoun Road, St Johns Wood, London, NW8 0DL
    Company in Companies House, England And Wales
    CIF 2
  • ACTUALISED LIVING LIMITED
    S
    Registered number 07805219
    55, Loudoun Road, London, England, NW8 0DL
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 17
  • 1
    5 SIGHT LIMITED
    14745898
    55 Loudoun Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    2023-03-21 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    AL (JUSTICE) LIMITED
    13840178
    55 Loudoun Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    2022-01-11 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 3
    AL IMPACT £ LIMITED
    14425440
    55 Loudoun Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    2022-10-18 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    ALBIONAL LIMITED
    12001626
    55 Loudoun Road, London, England
    Active Corporate (5 parents)
    Person with significant control
    2019-05-17 ~ now
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 5
    ANGELAL LIMITED
    12194573
    55 Loudoun Road, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2020-09-29 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 6
    BAXENDALEAL LIMITED
    14102607
    55 Loudoun Road, London, England
    Active Corporate (7 parents)
    Person with significant control
    2022-05-12 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    ENHANCING COMMUNITY INTEREST COMPANY
    15246634
    55 Londoun Road, St Johns Wood, London
    Active Corporate (2 parents)
    Person with significant control
    2023-10-30 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 8
    GENZSIE LIMITED
    14190755
    55 Loudoun Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    2022-06-23 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 9
    IMPACT £ LIMITED
    14425126
    55 Loudoun Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    2022-10-17 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 10
    INTEGAL LIMITED
    14013708
    55 Loudoun Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    2022-03-30 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 11
    INTERSCO (AL) LIMITED
    13708916
    55 Loudoun Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    2021-10-28 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 12
    JENZS LIMITED
    14190516
    55 Loudoun Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    2022-06-23 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 13
    JENZSIE LIMITED
    14190338
    55 Loudoun Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    2022-06-23 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 14
    TOT TALLY LIMITED
    16854918
    55 Loudoun Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    2025-11-13 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 15
    ZONE STANDARD LIMITED
    - now 07985497 07805219
    ACTUALISED LIVING LIMITED - 2015-01-05
    55 Loudoun Road, London
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 16
    ZONE STANDARD MANAGEMENT LIMITED
    13719010
    55 Loudoun Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    2021-11-02 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 17
    ZONE STANDARD REGULATORY COMPLIANCE LIMITED
    13599607
    55 Loudoun Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    2021-09-02 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE

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