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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 2
  • 1
    Bankier, Karl
    Born in June 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-03-17 ~ now
    OF - Director → CIF 0
    Bankier, Karl
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-03-17 ~ now
    OF - Secretary → CIF 0
    Mr Karl Bankier
    Born in June 1973
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Jayne Bankier
    Born in July 1977
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-03-31 ~ 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
    Megan Jayne Bankier
    Born in September 1999
    Individual
    Person with significant control
    icon of calendar 2021-01-01 ~ 2024-03-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Bankier, Jayne
    Director born in July 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2018-07-01 ~ 2025-03-31
    OF - Director → CIF 0
parent relation
Company in focus

ACTAEON SOLUTIONS GROUP LTD

Previous name
ACTAEON SOLUTIONS LTD - 2019-07-26
Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Fixed Assets
188,456 GBP2024-03-31
1,425,375 GBP2023-03-31
Current Assets
179,729 GBP2024-03-31
479,454 GBP2023-03-31
Creditors
Non-current
0 GBP2024-03-31
-1,723,562 GBP2023-03-31
Equity
207,943 GBP2024-03-31
125,129 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31

Related profiles found in government register
  • ACTAEON SOLUTIONS GROUP LTD
    Info
    ACTAEON SOLUTIONS LTD - 2019-07-26
    Registered number 09494875
    icon of address5 Tabley Court, Victoria Street, Altrincham, Cheshire WA14 1EZ
    PRIVATE LIMITED COMPANY incorporated on 2015-03-17 (10 years 10 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-10-07
    CIF 0
  • ACTAEON SOLUTIONS GROUP LTD
    S
    Registered number 09494875
    icon of address3rd Floor, 5 Temple Square, Temple Street, Liverpool, Merseyside, England, L2 5RH
    Private Limited Company in Companies House, England
    CIF 1
  • ACTAEON SOLUTIONS GROUP LTD
    S
    Registered number 09494875
    icon of address3rd Floor, 5 Temple Square, Temple Street, Liverpool, United Kingdom, L2 5RH
    Limited in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address3rd Floor 5 Temple Square, Temple Street, Liverpool, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Person with significant control
    icon of calendar 2022-02-15 ~ dissolved
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of address5 Tabley Court, Victoria Street, Altrincham, Cheshire
    In Administration Corporate (2 parents)
    Equity (Company account)
    2,437,149 GBP2023-03-31
    Person with significant control
    icon of calendar 2019-08-30 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    icon of address3rd Floor 5 Temple Square, Temple Street, Liverpool, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Person with significant control
    icon of calendar 2022-04-22 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 4
    icon of address3rd Floor 5 Temple Square, Temple Street, Liverpool, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -154,052 GBP2023-03-31
    Person with significant control
    icon of calendar 2021-04-26 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.