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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 4
  • 1
    Gibbs, Karl Louis
    Born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-20 ~ now
    OF - Director → CIF 0
  • 2
    Mr Peter Andrew Hilton
    Born in March 1963
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-19 ~ 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
    Garland, William Robert
    Born in December 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-20 ~ now
    OF - Director → CIF 0
  • 4
    Mr Duncan Brian Johns
    Born in March 1963
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-19 ~ 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 2
  • 1
    Marsden, Mark
    Electronics Engineer born in June 1955
    Individual
    Officer
    icon of calendar 2014-01-20 ~ 2016-01-15
    OF - Director → CIF 0
  • 2
    Stirling, Stephen John
    Financial Adviser born in August 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-01-20 ~ 2014-03-10
    OF - Director → CIF 0
parent relation
Company in focus

ACTICHECK LTD

Standard Industrial Classification
26400 - Manufacture Of Consumer Electronics
Brief company account
Average Number of Employees
62024-02-01 ~ 2025-01-31
42023-02-01 ~ 2024-01-31
Property, Plant & Equipment
35,749 GBP2025-01-31
35,580 GBP2024-01-31
Current Assets
15,623 GBP2025-01-31
49,676 GBP2024-01-31
Prepayments/Accrued Income
18,380 GBP2025-01-31
167 GBP2024-01-31
Creditors
Amounts falling due within one year
-273,814 GBP2025-01-31
-235,488 GBP2024-01-31
Net Current Assets/Liabilities
-239,811 GBP2025-01-31
-185,645 GBP2024-01-31
Total Assets Less Current Liabilities
-204,062 GBP2025-01-31
-150,065 GBP2024-01-31
Net Assets/Liabilities
-204,062 GBP2025-01-31
-150,065 GBP2024-01-31
Equity
-204,062 GBP2025-01-31
-150,065 GBP2024-01-31

  • ACTICHECK LTD
    Info
    Registered number 08852416
    icon of address7 The Butts Business Centre, Butts Lane, Fowlmere, Cambs SG8 7SL
    PRIVATE LIMITED COMPANY incorporated on 2014-01-20 (11 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-20
    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.