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
  • Molto Marin, Jose Luis
    Chemical Engineer born in October 1990
    Individual (3 offsprings)
    Officer
    2018-12-20 ~ now
    OF - Director → CIF 0
    Mr Jose Luis Molto Marin
    Born in October 1990
    Individual (3 offsprings)
    Person with significant control
    2018-12-20 ~ 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
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 3
  • 1
    Mario Molto Marin
    Born in March 1992
    Individual
    Person with significant control
    2018-05-04 ~ 2018-12-20
    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
  • 2
    Mr Gurdeep Singh Jhutty
    Born in April 1966
    Individual (583 offsprings)
    Person with significant control
    2019-03-05 ~ 2022-01-01
    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
  • 3
    Bains, Narinder Singh
    Consultancy Engineering Research And Development born in April 1972
    Individual (15 offsprings)
    Officer
    2018-05-04 ~ 2018-12-20
    OF - Director → CIF 0
    Mr Narinder Singh Bains
    Born in April 1972
    Individual (15 offsprings)
    Person with significant control
    2018-05-04 ~ 2019-03-05
    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
parent relation
Company in focus

ACTIVATEC LTD

Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Fixed Assets
1,138 GBP2024-05-31
10,000 GBP2023-05-31
Current Assets
22,795 GBP2024-05-31
44,371 GBP2023-05-31
Creditors
Current
-28,097 GBP2024-05-31
-56,385 GBP2023-05-31
Net Current Assets/Liabilities
-1,059 GBP2024-05-31
46,207 GBP2023-05-31
Total Assets Less Current Liabilities
79 GBP2024-05-31
56,207 GBP2023-05-31
Accrued Liabilities/Deferred Income
-40,121 GBP2024-05-31
-86,772 GBP2023-05-31
Net Assets/Liabilities
-40,042 GBP2024-05-31
-30,565 GBP2023-05-31
Equity
-40,042 GBP2024-05-31
-30,565 GBP2023-05-31
Average Number of Employees
42023-06-01 ~ 2024-05-31
32022-06-01 ~ 2023-05-31

  • ACTIVATEC LTD
    Info
    Registered number 11347493
    128 City Road, London EC1V 2NX
    Private Limited Company incorporated on 2018-05-04 (7 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    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.