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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 4
  • 1
    Round, Jonathon Charles
    Chartered Secretary born in February 1959
    Individual (2756 offsprings)
    Officer
    2018-03-13 ~ 2018-08-29
    OF - Director → CIF 0
  • 2
    Sowter, Charles Martyn
    Director born in July 1943
    Individual (4 offsprings)
    Officer
    2018-10-05 ~ now
    OF - Director → CIF 0
  • 3
    Sowter, Jonathan Mark
    Director born in July 1970
    Individual (3 offsprings)
    Officer
    2018-08-29 ~ now
    OF - Director → CIF 0
    Mr Jonathan Mark Sowter
    Born in July 1970
    Individual (3 offsprings)
    Person with significant control
    2018-08-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    Elizabeth House, 13-19, Queen Street, Leeds, United Kingdom
    Dissolved Corporate (8 parents, 13259 offsprings)
    Person with significant control
    2018-03-13 ~ 2018-08-29
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ACTUALTHEME LIMITED

Period: 2018-03-13 ~ 2023-11-14
Company number: 11252036
Registered name
ACTUALTHEME LIMITED - Dissolved
Standard Industrial Classification
55209 - Other Holiday And Other Collective Accommodation
Brief company account
Investment Property
0 GBP2021-09-30
407,447 GBP2020-09-30
Debtors
475,275 GBP2021-09-30
0 GBP2020-09-30
Cash at bank and in hand
100 GBP2021-09-30
100 GBP2020-09-30
Current Assets
475,375 GBP2021-09-30
100 GBP2020-09-30
Creditors
Current, Amounts falling due within one year
-428,738 GBP2021-09-30
Net Current Assets/Liabilities
46,637 GBP2021-09-30
-413,550 GBP2020-09-30
Total Assets Less Current Liabilities
46,637 GBP2021-09-30
-6,103 GBP2020-09-30
Equity
Called up share capital
100 GBP2021-09-30
100 GBP2020-09-30
Retained earnings (accumulated losses)
46,537 GBP2021-09-30
-6,203 GBP2020-09-30
Equity
46,637 GBP2021-09-30
-6,103 GBP2020-09-30
Investment Property - Fair Value Model
0 GBP2021-09-30
407,447 GBP2020-09-30
Disposals of Investment Property - Fair Value Model
-409,256 GBP2020-10-01 ~ 2021-09-30
Other Debtors
Amounts falling due within one year
475,275 GBP2021-09-30
0 GBP2020-09-30
Corporation Tax Payable
Current
10,986 GBP2021-09-30
0 GBP2020-09-30
Other Creditors
Current
417,752 GBP2021-09-30
413,650 GBP2020-09-30
Creditors
Current
428,738 GBP2021-09-30
413,650 GBP2020-09-30
Average Number of Employees
02020-10-01 ~ 2021-09-30

  • ACTUALTHEME LIMITED
    Info
    Registered number 11252036
    C/o Clough Corporate Solutions Limited, Vicarage Chambers 9 Park Square East, Leeds, West Yorkshire LS1 2LH
    PRIVATE LIMITED COMPANY incorporated on 2018-03-13 and dissolved on 2023-11-14 (5 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.