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
Born in July 1978Individual (93 offsprings)Officer
2021-07-05 ~ nowOF - Director → CIF 0 - 2ACTUALLY PROPERTY LIMITED - 2019-10-29
116 Duke Street, Liverpool, Merseyside, EnglandLiquidation Corporate (3 parents, 17 offsprings)Equity (Company account)12,809,887 GBP2022-07-30Person with significant control 2023-02-28 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
3
- 1
Clarke, Jonathan Robert
Company Director born in July 1979Individual (68 offsprings)Officer 2021-07-05 ~ 2023-03-09OF - Director → CIF 0 - 2
Sutton, Andrew David
Company Director born in November 1974Individual (28 offsprings)Officer 2021-11-10 ~ 2022-11-22OF - Director → CIF 0 - 3116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (3 parents, 2 offsprings)Equity (Company account)-1,304,029 GBP2021-04-30Person with significant control2021-07-05 ~ 2023-02-28PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
ACTUALLY GROUP LIMITED
Previous name
WINI HOLIDAY GROUP LIMITED - 2021-12-07
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
3,717 GBP2022-07-31
Fixed Assets - Investments
900 GBP2022-07-31
Fixed Assets
4,617 GBP2022-07-31
Debtors
381,314 GBP2022-07-31
Cash at bank and in hand
2,840 GBP2022-07-31
Current Assets
384,153 GBP2022-07-31
Creditors
Current
951,631 GBP2022-07-31
Net Current Assets/Liabilities
-567,478 GBP2022-07-31
Total Assets Less Current Liabilities
-562,861 GBP2022-07-31
Equity
Called up share capital
100 GBP2022-07-31
Retained earnings (accumulated losses)
-562,961 GBP2022-07-31
Equity
-562,861 GBP2022-07-31
Average Number of Employees
182021-07-05 ~ 2022-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,646 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
929 GBP2021-07-05 ~ 2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
929 GBP2022-07-31
Property, Plant & Equipment
Plant and equipment
3,717 GBP2022-07-31
Investments in Group Undertakings
Additions to investments
900 GBP2022-07-31
Cost valuation
900 GBP2022-07-31
Investments in Group Undertakings
900 GBP2022-07-31
Amounts Owed by Group Undertakings
Current
88 GBP2022-07-31
Other Debtors
Amounts falling due within one year, Current
257,492 GBP2022-07-31
Debtors
Amounts falling due within one year, Current
381,314 GBP2022-07-31
Trade Creditors/Trade Payables
Current
66,245 GBP2022-07-31
Amounts owed to group undertakings
Current
700 GBP2022-07-31
Other Taxation & Social Security Payable
Current
52,373 GBP2022-07-31
Other Creditors
Current
77,546 GBP2022-07-31
Related profiles found in government register
ACTUALLY GROUP LIMITED
InfoWINI HOLIDAY GROUP LIMITED - 2021-12-07Registered number 13493519C/o Frp Advisory Trading Limited Derby House, 12 Winckley Square, Preston PR1 3JJPRIVATE LIMITED COMPANY incorporated on 2021-07-05 (4 years 5 months). The company status is Liquidation.The last date of confirmation statement was made at 2023-02-28CIF 0ACTUALLY GROUP LIMITED
SRegistered number 13493519116, Duke Street, Liverpool, England, L1 5JWPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1ACTUALLY GROUP LIMITED
SRegistered number 13493519116 Duke Street, Liverpool, Merseyside, England, L1 5JWLimited in England And WalesCIF 2 CIF 3
Offspring entities and appointments
Active
22
- 1116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (3 parents)Person with significant control 2022-01-20 ~ dissolvedCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OECIF 10 - Right to appoint or remove directors → OE
- 2116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (3 parents)Person with significant control 2021-11-10 ~ dissolvedCIF 21 - Ownership of voting rights - 75% or more → OECIF 21 - Ownership of shares – 75% or more → OECIF 21 - Right to appoint or remove directors → OE
- 3ACTUALLY LODGES LIMITED - 2022-03-11GLAN MORFA OPERATIONS LIMITED - 2021-09-10116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (2 parents, 2 offsprings)Equity (Company account)100 GBP2022-07-31Person with significant control 2021-11-10 ~ dissolvedCIF 20 - Ownership of shares – 75% or more → OECIF 20 - Ownership of voting rights - 75% or more → OECIF 20 - Right to appoint or remove directors → OE
- 4116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (3 parents)Person with significant control 2022-01-31 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 5116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (3 parents)Person with significant control 2022-01-31 ~ dissolvedCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 6116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (3 parents)Person with significant control 2022-01-31 ~ dissolvedCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OE
- 7116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (3 parents)Person with significant control 2022-01-31 ~ dissolvedCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE
- 8116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (3 parents)Person with significant control 2022-01-31 ~ dissolvedCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OE
- 9
BEAMISH DEVELS LIMITED
- nowAMLWCH DEVELOPMENTS LIMITED - 2021-12-07116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (3 parents)Person with significant control 2021-12-02 ~ dissolvedCIF 18 - Right to appoint or remove directors → OECIF 18 - Ownership of shares – 75% or more → OECIF 18 - Ownership of voting rights - 75% or more → OE - 10AMLWCH OPERATIONS LIMITED - 2021-12-07116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (3 parents)Person with significant control 2021-12-02 ~ dissolvedCIF 17 - Ownership of shares – 75% or more → OECIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of voting rights - 75% or more → OE
- 11116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (3 parents)Person with significant control 2022-01-31 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 12116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (3 parents)Person with significant control 2022-01-31 ~ dissolvedCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE
- 13116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (2 parents)Equity (Company account)-320 GBP2022-07-31Person with significant control 2021-07-26 ~ dissolvedCIF 22 - Ownership of shares – 75% or more → OECIF 22 - Ownership of voting rights - 75% or more → OECIF 22 - Right to appoint or remove directors → OE
- 14116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (2 parents)Equity (Company account)-862 GBP2022-07-31Person with significant control 2021-07-21 ~ dissolvedCIF 23 - Right to appoint or remove directors → OECIF 23 - Ownership of voting rights - 75% or more → OECIF 23 - Ownership of shares – 75% or more → OE
- 15116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (3 parents)Person with significant control 2021-12-08 ~ dissolvedCIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Ownership of shares – 75% or more → OECIF 15 - Right to appoint or remove directors → OE
- 16116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (3 parents)Person with significant control 2021-12-08 ~ dissolvedCIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of shares – 75% or more → OE
- 17C/o Actually Property Group Limited The Plaza, 100 Old Hall Street, Liverpool, Merseyside, EnglandDissolved Corporate (2 parents)Person with significant control 2022-01-25 ~ dissolvedCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OE
- 18116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (3 parents)Person with significant control 2021-12-08 ~ dissolvedCIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Ownership of shares – 75% or more → OECIF 13 - Right to appoint or remove directors → OE
- 19116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (2 parents)Person with significant control 2021-12-08 ~ dissolvedCIF 12 - Ownership of shares – 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Right to appoint or remove directors → OE
- 20116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (3 parents)Person with significant control 2021-12-08 ~ dissolvedCIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of shares – 75% or more → OE
- 21116 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (2 parents)Person with significant control 2021-12-08 ~ nowCIF 11 - Ownership of shares – 75% or more → OECIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of voting rights - 75% or more → OE
- 22PENRHOS QUARRY LIMITED - 2021-12-07116 Duke Street, Liverpool, Merseyside, EnglandLive but Receiver Manager on at least one charge Corporate (2 parents, 1 offspring)Equity (Company account)-1,751 GBP2022-10-31Person with significant control 2021-12-02 ~ nowCIF 19 - Right to appoint or remove directors → OECIF 19 - Ownership of shares – 75% or more → OECIF 19 - Ownership of voting rights - 75% or more → OE
Ceased
2
- 1ACTUALLY LETTINGS LIMITED - 2021-04-21116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (2 parents, 3 offsprings)Equity (Company account)-2,562 GBP2022-07-31Person with significant control 2021-11-10 ~ 2022-04-12CIF 24 - Ownership of shares – 75% or more → OECIF 24 - Ownership of voting rights - 75% or more → OECIF 24 - Right to appoint or remove directors → OE
- 2116 Duke Street, Liverpool, EnglandActive Corporate (2 parents)Person with significant control 2023-04-14 ~ 2023-05-25CIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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