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 7
  • 1
    Cooksley, Andrew Martyn
    Director born in January 1965
    Individual (19 offsprings)
    Officer
    2012-03-02 ~ dissolved
    OF - director → CIF 0
  • 2
    Martin, Kay
    Director born in July 1958
    Individual (4 offsprings)
    Officer
    2016-10-14 ~ dissolved
    OF - director → CIF 0
  • 3
    Williams, Louise
    Born in September 1982
    Individual (14 offsprings)
    Officer
    2012-03-02 ~ dissolved
    OF - director → CIF 0
  • 4
    Cooksley, Caroline Breen
    Director born in December 1969
    Individual (11 offsprings)
    Officer
    2012-03-02 ~ dissolved
    OF - director → CIF 0
  • 5
    James, Michael Arthur Pardoe
    Director born in April 1964
    Individual (10 offsprings)
    Officer
    2016-10-14 ~ dissolved
    OF - director → CIF 0
  • 6
    Roberts, Mark Charles
    Director born in May 1960
    Individual (7 offsprings)
    Officer
    2016-10-14 ~ dissolved
    OF - director → CIF 0
  • 7
    Colcott Road, Barry, Vale Of Glamorgan, United Kingdom
    Corporate (2 offsprings)
    Person with significant control
    2016-10-14 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Smith, Jason Robert
    Solicitor born in November 1970
    Individual (6 offsprings)
    Officer
    2011-11-22 ~ 2012-03-02
    OF - director → CIF 0
  • 2
    Mr Andrew Martyn Cooksley
    Born in January 1965
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-10-14
    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
    Miss Louise Ann Williams
    Born in September 1982
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-10-14
    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
  • 4
    Mrs Caroline Breen Cooksley
    Born in December 1969
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-10-14
    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
  • 5
    Pugsley, Richard Charles
    Director born in January 1974
    Individual (8 offsprings)
    Officer
    2016-10-14 ~ 2016-10-14
    OF - director → CIF 0
parent relation
Company in focus

ACT (HOLDINGS) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ACT (HOLDINGS) LIMITED
    Info
    Registered number 07856444
    Ocean Park House, East Tyndall Street, Cardiff CF24 5ET
    Private Limited Company incorporated on 2011-11-22 and dissolved on 2022-06-14 (10 years 6 months). The company status is Dissolved.
    CIF 0
  • ACT (HOLDINGS) LIMITED
    S
    Registered number 07856444
    Ocean Park House, East Tyndall Street, Cardiff, United Kingdom, CF24 5ET
    Ltd in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • ENHANCE TRAINING (UK) LIMITED - 2012-04-23
    ENHANCED TRAINING LIMITED - 2008-06-24
    Ocean Park House, East Tyndall Street, Cardiff
    Dissolved corporate (7 parents)
    Person with significant control
    2016-09-29 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 2
  • 1
    Ocean Park House, East Tyndall Street, Cardiff
    Corporate (10 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-02-10
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    Ocean Park House, East Tyndall Street, Cardiff
    Dissolved corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    13,610 GBP2015-07-31
    Person with significant control
    2016-09-29 ~ 2022-02-03
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.