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 2
  • 1
    Lynch, Timothy
    Company Director born in July 1978
    Individual (93 offsprings)
    Officer
    2019-11-19 ~ now
    OF - director → CIF 0
    Mr Timothy Lynch
    Born in July 1978
    Individual (93 offsprings)
    Person with significant control
    2019-11-19 ~ 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
  • 2
    Mrs Kelly Patricia Lynch
    Born in January 1978
    Individual (3 offsprings)
    Person with significant control
    2019-11-19 ~ now
    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

ACTEXACT LIMITED

Previous name
ACTUALLY PROPERTY GROUP HOLDINGS LIMITED - 2024-10-24
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02021-12-01 ~ 2022-11-30
02020-12-01 ~ 2021-11-30
Fixed Assets - Investments
4,300,091 GBP2022-11-30
4,300,091 GBP2021-11-30
Debtors
3,982,401 GBP2022-11-30
3,982,401 GBP2021-11-30
Net Current Assets/Liabilities
3,982,401 GBP2022-11-30
3,982,401 GBP2021-11-30
Total Assets Less Current Liabilities
8,282,492 GBP2022-11-30
8,282,492 GBP2021-11-30
Equity
Called up share capital
150 GBP2022-11-30
150 GBP2021-11-30
Share premium
4,299,842 GBP2022-11-30
4,299,842 GBP2021-11-30
Retained earnings (accumulated losses)
3,982,500 GBP2022-11-30
3,982,500 GBP2021-11-30
Equity
8,282,492 GBP2022-11-30
8,282,492 GBP2021-11-30
Investments in Group Undertakings
Cost valuation
4,300,091 GBP2021-11-30
Investments in Group Undertakings
4,300,091 GBP2022-11-30
4,300,091 GBP2021-11-30
Amounts Owed by Group Undertakings
Current
2,186,871 GBP2022-11-30
3,982,400 GBP2021-11-30
Other Debtors
Amounts falling due within one year, Current
1,795,530 GBP2022-11-30
1 GBP2021-11-30
Debtors
Amounts falling due within one year, Current
3,982,401 GBP2022-11-30
3,982,401 GBP2021-11-30

Related profiles found in government register
  • ACTEXACT LIMITED
    Info
    ACTUALLY PROPERTY GROUP HOLDINGS LIMITED - 2024-10-24
    Registered number 12321246
    116 Duke Street, Liverpool, Merseyside L1 5JW
    Private Limited Company incorporated on 2019-11-19 (5 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-28
    CIF 0
  • ACTEXACT LIMITED
    S
    Registered number 12321246
    116 Duke Street, Liverpool, Merseyside, England, L1 5JW
    Limited in England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved corporate (2 parents, 1 offspring)
    Person with significant control
    2019-11-19 ~ dissolved
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 2
    ACTUALLY PROPERTY LIMITED - 2019-10-29
    C/o Frp Advisory Trading Limited Derby House 12, Winckley Square, Preston
    Corporate (3 parents, 17 offsprings)
    Equity (Company account)
    12,809,887 GBP2022-07-30
    Person with significant control
    2019-11-19 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 3
    116 Duke Street, Liverpool, Merseyside, England
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-05-23 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 4
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    61,108 GBP2022-06-29
    Person with significant control
    2019-11-19 ~ dissolved
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 5
    116 Duke Street, Liverpool, Merseyside, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2024-11-15 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 2
  • 1
    116 Duke Street, Liverpool, Merseyside, England
    Corporate (2 parents)
    Person with significant control
    2024-11-15 ~ 2025-01-30
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    116 Duke Street, Liverpool, Merseyside, England
    Corporate (2 parents)
    Person with significant control
    2024-11-15 ~ 2024-12-01
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.