Parental companies, filial companies, and officers of ACTEOL SUPPORT SERVICES LIMITED

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
Brown, Adam John Witherow
Director born in April 1963
Individual (184 offsprings)
Officer
2021-03-01 ~ now
OF - Director → CIF 0
2
ACCESS UK LTD
CHANGEWORK NOW LIMITED
The Old School, School Lane, Stratford St. Mary, Colchester, England
Dissolved Corporate (4 parents, 103 offsprings)
Person with significant control
2021-03-01 ~ dissolved
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 6

1
Powell, Stephen Michael
Sales Director born in January 1974
Individual (2 offsprings)
Officer
2018-01-02 ~ 2021-03-01
OF - Director → CIF 0
2
Oualha, Mohamed
Company Director born in November 1966
Individual (3 offsprings)
Officer
2013-10-30 ~ 2021-03-01
OF - Director → CIF 0
Oualha, Mohamed
Individual (3 offsprings)
Officer
2013-10-30 ~ 2018-01-02
OF - Secretary → CIF 0
Mr Mohamed Oualha
Born in November 1966
Individual (3 offsprings)
Person with significant control
2016-10-30 ~ 2021-03-01
PE - Ownership of shares – 75% or more → CIF 0
3
Audis, Michael James
Director born in May 1971
Individual (80 offsprings)
Officer
2021-03-01 ~ 2024-09-09
OF - Director → CIF 0
4
Binns, Robert Hugh
Director born in August 1968
Individual (92 offsprings)
Officer
2021-03-01 ~ 2024-09-09
OF - Director → CIF 0
5
Armstrong Bayne, Christopher Andrew
Director born in January 1971
Individual (64 offsprings)
Officer
2021-03-01 ~ 2024-09-09
OF - Director → CIF 0
6
Glanville-wallis, Simon Andrew
Individual
Officer
2018-01-02 ~ 2021-03-01
OF - Secretary → CIF 0

Company in focus

ACTEOL SUPPORT SERVICES LIMITED

Standard Industrial Classification

74990 - Non-trading Company

Brief company account

Current Assets

1,801,645 GBP2023-06-30

1,801,645 GBP2022-06-30

Net Current Assets/Liabilities

1,801,645 GBP2023-06-30

1,801,645 GBP2022-06-30

Total Assets Less Current Liabilities

1,801,645 GBP2023-06-30

1,801,645 GBP2022-06-30

Net Assets/Liabilities

1,801,645 GBP2023-06-30

1,801,645 GBP2022-06-30

Equity

1,801,645 GBP2023-06-30

1,801,645 GBP2022-06-30

Average Number of Employees

02022-07-01 ~ 2023-06-30

02021-07-01 ~ 2022-06-30

ACTEOL SUPPORT SERVICES LIMITED
Info
Registered number 08753825
2nd Floor, Regis House, 45 King William Street, London EC4R 9AN
Private Limited Company incorporated on 2013-10-30 (11 years 8 months). The company status is Liquidation.
The last date of confirmation statement was made at 2023-10-30
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.