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 1
  • Roncaglio, Giancarlo Domenico
    Management Consultant born in May 1946
    Individual (2 offsprings)
    Officer
    2016-08-25 ~ now
    OF - Director → CIF 0
    Mr Giancarlo Domenico Roncaglio
    Born in May 1946
    Individual (2 offsprings)
    Person with significant control
    2016-08-29 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Listorti, Luigi
    Financial Adviser born in June 1971
    Individual (2 offsprings)
    Officer
    2016-07-01 ~ 2016-08-25
    OF - Director → CIF 0
    Mr Luigi Listorti
    Born in June 1971
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ 2016-08-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Mcpherson, Karen
    Director born in December 1955
    Individual
    Officer
    2022-02-08 ~ 2022-07-25
    OF - Director → CIF 0
  • 3
    Brooks, Christine
    Company Director born in August 1967
    Individual (5 offsprings)
    Officer
    2016-04-21 ~ 2016-07-01
    OF - Director → CIF 0
parent relation
Company in focus

ACTIRE LIMITED

Previous name
SARRIEWAY LIMITED - 2016-09-02
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
322 GBP2023-09-30
429 GBP2022-09-30
Fixed Assets
322 GBP2023-09-30
429 GBP2022-09-30
Debtors
1,324 GBP2023-09-30
2,244 GBP2022-09-30
Cash at bank and in hand
21,490 GBP2023-09-30
15,221 GBP2022-09-30
Current Assets
22,814 GBP2023-09-30
17,465 GBP2022-09-30
Net Current Assets/Liabilities
-18,923 GBP2023-09-30
-19,257 GBP2022-09-30
Total Assets Less Current Liabilities
-18,601 GBP2023-09-30
-18,828 GBP2022-09-30
Net Assets/Liabilities
-18,601 GBP2023-09-30
-18,828 GBP2022-09-30
Equity
Called up share capital
1,000 GBP2023-09-30
1,000 GBP2022-09-30
Retained earnings (accumulated losses)
-19,601 GBP2023-09-30
-19,828 GBP2022-09-30
Average Number of Employees
12022-10-01 ~ 2023-09-30
12021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Computers
1,805 GBP2023-09-30
1,805 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,483 GBP2023-09-30
1,376 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
107 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Computers
322 GBP2023-09-30
429 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
198 GBP2022-09-30
Amount of value-added tax that is recoverable
Current
227 GBP2023-09-30
949 GBP2022-09-30
Trade Creditors/Trade Payables
Current
1 GBP2023-09-30
1 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
30 GBP2023-09-30
Amounts owed to directors
Current
41,706 GBP2023-09-30
36,721 GBP2022-09-30

  • ACTIRE LIMITED
    Info
    SARRIEWAY LIMITED - 2016-09-02
    Registered number 10140297
    83 Victoria Street, London SW1H 0HW
    Private Limited Company incorporated on 2016-04-21 (9 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-22
    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 24 April 2025 and licensed under the Open Government Licence v3.0.