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 11
  • 1
    Marchant, Barbara
    Individual (5 offsprings)
    Officer
    2020-10-26 ~ now
    OF - secretary → CIF 0
  • 2
    De Savary, Paul
    Company Director born in August 1952
    Individual (22 offsprings)
    Officer
    2011-10-11 ~ now
    OF - director → CIF 0
    Mr Paul De Savary
    Born in August 1952
    Individual (22 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
  • 3
    Rosenbach, Alan Frank
    Independent Consultant born in June 1954
    Individual (8 offsprings)
    Officer
    2015-10-07 ~ now
    OF - director → CIF 0
  • 4
    Quantock Shuldham, Melanie Anne
    Solicitor born in May 1962
    Individual (42 offsprings)
    Officer
    2014-12-12 ~ now
    OF - director → CIF 0
  • 5
    Ann Margaret Maud De Savary
    Born in October 1952
    Individual (10 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
    Pell, Gerald Keith Sinclair
    Company Director born in February 1946
    Individual (2 offsprings)
    Officer
    2011-10-11 ~ now
    OF - director → CIF 0
  • 7
    De Savary, Hugo John
    Company Director born in October 1976
    Individual (15 offsprings)
    Officer
    2011-10-11 ~ now
    OF - director → CIF 0
    Mr Hugo John De Savary
    Born in October 1976
    Individual (15 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
  • 8
    Janes, Karen Denise
    Finance Director born in March 1966
    Individual (7 offsprings)
    Officer
    2024-01-01 ~ now
    OF - director → CIF 0
  • 9
    Brasier, Peter John
    Company Director born in May 1942
    Individual (2 offsprings)
    Officer
    2011-10-11 ~ now
    OF - director → CIF 0
  • 10
    Nottingham, Mark Anthony
    Business Development Manager born in August 1968
    Individual (1 offspring)
    Officer
    2022-09-27 ~ now
    OF - director → CIF 0
  • 11
    Barrett, Steven Paul
    Company Director born in June 1967
    Individual (11 offsprings)
    Officer
    2022-09-27 ~ now
    OF - director → CIF 0
Ceased 5
  • 1
    Quantock Shuldham, Melanie Anne
    Individual (42 offsprings)
    Officer
    2015-02-02 ~ 2020-10-26
    OF - secretary → CIF 0
  • 2
    De Savary, Ann Margaret Maud
    Company Director born in October 1952
    Individual (10 offsprings)
    Officer
    2011-10-11 ~ 2014-12-12
    OF - director → CIF 0
    De Savary, Ann
    Individual (10 offsprings)
    Officer
    2011-10-11 ~ 2015-02-02
    OF - secretary → CIF 0
  • 3
    Cowdry, John Jeremy Arthur
    Company Director/Solicitor born in July 1944
    Individual (19 offsprings)
    Officer
    2011-10-11 ~ 2011-10-11
    OF - director → CIF 0
  • 4
    Slade, Michael John Fleming
    Management Consultant born in September 1945
    Individual (1 offspring)
    Officer
    2015-02-18 ~ 2020-09-01
    OF - director → CIF 0
  • 5
    The Old Exchange, 12 Compton Road, Wimbledon, London, United Kingdom
    Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2011-10-11 ~ 2011-10-11
    PE - secretary → CIF 0
parent relation
Company in focus

ACTUALISED LIVING LIMITED

Previous names
ACTUALISED LIVING PLC - 2020-09-07
ACTUALISED LIVING LIMITED - 2015-09-14
ZONE STANDARD LTD - 2015-01-05
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Fixed Assets - Investments
243 GBP2024-03-31
243 GBP2023-03-31
Debtors
424,815 GBP2024-03-31
322,918 GBP2023-03-31
Cash at bank and in hand
56,876 GBP2024-03-31
168,094 GBP2023-03-31
Current Assets
481,691 GBP2024-03-31
491,012 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-96,719 GBP2024-03-31
-68,196 GBP2023-03-31
Net Current Assets/Liabilities
384,972 GBP2024-03-31
422,816 GBP2023-03-31
Total Assets Less Current Liabilities
385,215 GBP2024-03-31
423,059 GBP2023-03-31
Equity
Called up share capital
52,349 GBP2024-03-31
52,349 GBP2023-03-31
Share premium
299,238 GBP2024-03-31
299,238 GBP2023-03-31
Retained earnings (accumulated losses)
33,628 GBP2024-03-31
71,472 GBP2023-03-31
Equity
385,215 GBP2024-03-31
423,059 GBP2023-03-31
Average Number of Employees
132023-04-01 ~ 2024-03-31
152022-04-01 ~ 2023-03-31
Investments in group undertakings and participating interests
243 GBP2024-03-31
243 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
9,000 GBP2024-03-31
7,500 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-03-31
7,530 GBP2023-03-31
Amounts Owed By Related Parties
414,243 GBP2024-03-31
Current
306,590 GBP2023-03-31
Other Debtors
Amounts falling due within one year
1,572 GBP2024-03-31
1,298 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
424,815 GBP2024-03-31
322,918 GBP2023-03-31
Trade Creditors/Trade Payables
Current
10,875 GBP2024-03-31
8,400 GBP2023-03-31
Other Taxation & Social Security Payable
Current
47,186 GBP2024-03-31
34,998 GBP2023-03-31
Other Creditors
Current
38,658 GBP2024-03-31
24,798 GBP2023-03-31
Creditors
Current
96,719 GBP2024-03-31
68,196 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
174,497 shares2024-03-31
Par Value of Share
Class 1 ordinary share
30 GBP2023-04-01 ~ 2024-03-31
Equity
Called up share capital
52,349 GBP2024-03-31
52,349 GBP2023-03-31
Related profiles found in government register
  • ACTUALISED LIVING LIMITED
    Info
    ACTUALISED LIVING PLC - 2020-09-07
    ACTUALISED LIVING LIMITED - 2015-09-14
    ZONE STANDARD LTD - 2015-01-05
    Registered number 07805219
    55 Loudoun Road, St. John's Wood, London NW8 0DL
    Private Limited Company incorporated on 2011-10-11 (13 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-19
    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
Active 16
  • 1
    55 Loudoun Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2023-03-21 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    55 Loudoun Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    11,434 GBP2024-03-31
    Person with significant control
    2022-01-11 ~ 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
  • 3
    55 Loudoun Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2022-10-18 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    55 Loudoun Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    110,326 GBP2024-03-31
    Person with significant control
    2019-05-17 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 5
    55 Loudoun Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -683 GBP2023-03-31
    Person with significant control
    2020-09-29 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 6
    55 Loudoun Road, London, England
    Corporate (7 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2022-05-12 ~ now
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 7
    55 Londoun Road, St Johns Wood, London
    Corporate (2 parents)
    Person with significant control
    2023-10-30 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 8
    55 Loudoun Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2022-06-23 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 9
    55 Loudoun Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2022-10-17 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 10
    55 Loudoun Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2022-03-30 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 11
    55 Loudoun Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2021-10-28 ~ 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
  • 12
    55 Loudoun Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2022-06-23 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 13
    55 Loudoun Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2022-06-23 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 14
    ACTUALISED LIVING LIMITED - 2015-01-05
    55 Loudoun Road, London
    Corporate (5 parents)
    Equity (Company account)
    85,362 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 15
    55 Loudoun Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2021-11-02 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 16
    55 Loudoun Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2021-09-02 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.