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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 5
  • 1
    Nye Davies, Rosie
    Born in January 1990
    Individual (10 offsprings)
    Officer
    2017-10-27 ~ now
    OF - Director → CIF 0
  • 2
    Davies, Ben Nye
    Born in March 1995
    Individual (3 offsprings)
    Officer
    2025-06-24 ~ now
    OF - Director → CIF 0
  • 3
    Nye, Susan Jane
    Born in May 1955
    Individual (12 offsprings)
    Officer
    2015-06-10 ~ now
    OF - Director → CIF 0
    Ms Susan Jane Nye
    Born in May 1955
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Davies, Gavyn
    Born in November 1950
    Individual (35 offsprings)
    Officer
    2015-06-10 ~ now
    OF - Director → CIF 0
    Mr Gavyn Davies
    Born in November 1950
    Individual (35 offsprings)
    Person with significant control
    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
  • 5
    Davidson, Joseph
    Born in June 1975
    Individual (39 offsprings)
    Officer
    2017-10-27 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

ACTEV II LIMITED

Period: 2015-07-02 ~ now
Company number: 09633288
Registered names
ACTEV II LIMITED - now
SPV2015 LIMITED - 2015-07-02 12204523... (more)
Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies

Related profiles found in government register
  • ACTEV II LIMITED
    Info
    SPV2015 LIMITED - 2015-07-02
    Registered number 09633288
    45 Gresham Street, London EC2V 7BG
    PRIVATE LIMITED COMPANY incorporated on 2015-06-10 (10 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-20
    CIF 0
  • ACTEV II LIMITED
    S
    Registered number 9633288
    45, Gresham Street, London, England, EC2V 7BG
    Limited By Shares in Companies House, England
    CIF 1
  • ACTEV II LIMITED
    S
    Registered number 9633288
    45, Gresham Street, London, United Kingdom, EC2V 7BG
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ACTEV LIMITED
    08615746
    45 Gresham Street, London, United Kingdom
    Active Corporate (9 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    PROSPECT NUMBER 84 LIMITED
    09534822 09688211... (more)
    45 Gresham Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-04-01 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.