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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 5
  • 1
    Davies, Ben Nye
    Born in March 1995
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-06-24 ~ now
    OF - Director → CIF 0
  • 2
    Nye, Susan Jane
    Born in May 1955
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-06-10 ~ now
    OF - Director → CIF 0
    Ms Susan Jane Nye
    Born in May 1955
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Davies, Gavyn
    Born in November 1950
    Individual (20 offsprings)
    Officer
    icon of calendar 2015-06-10 ~ now
    OF - Director → CIF 0
    Mr Gavyn Davies
    Born in November 1950
    Individual (20 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
  • 4
    Davidson, Joseph
    Born in June 1975
    Individual (30 offsprings)
    Officer
    icon of calendar 2017-10-27 ~ now
    OF - Director → CIF 0
  • 5
    Nye Davies, Rosie
    Born in January 1990
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-10-27 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

ACTEV II LIMITED

Previous name
SPV2015 LIMITED - 2015-07-02
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
    icon of address45 Gresham Street, London EC2V 7BG
    PRIVATE LIMITED COMPANY incorporated on 2015-06-10 (10 years 6 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
    icon of address25, Moorgate, London, England, EC2R 6AY
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • ACTEV II LIMITED
    S
    Registered number 9633288
    icon of address45, Gresham Street, London, United Kingdom, EC2V 7BG
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address45 Gresham Street, London, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 2
    icon of address45 Gresham Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    13,337,190 GBP2022-03-31
    Person with significant control
    icon of calendar 2022-04-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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