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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
5
- 1
Clarke, Jonathan Robert
Company Director born in July 1979Individual (87 offsprings)Officer2021-07-05 ~ 2023-03-09OF - Director → CIF 0 - 2
Lynch, Timothy
Born in July 1978Individual (114 offsprings)Officer2021-07-05 ~ nowOF - Director → CIF 0 - 3
Sutton, Andrew David
Company Director born in November 1974Individual (69 offsprings)Officer2021-11-10 ~ 2022-11-22OF - Director → CIF 0 - 4ACTUALLY PROPERTY LIMITED - 2019-10-29116 Duke Street, Liverpool, Merseyside, EnglandLiquidation Corporate (4 parents, 20 offsprings)Person with significant control2023-02-28 ~ nowPE - 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
- 5116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (4 parents, 4 offsprings)Person with significant control2021-07-05 ~ 2023-02-28PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
ACTUALLY GROUP LIMITED
Period: 2021-12-07 ~ now
Company number: 13493519
Registered names
ACTUALLY GROUP LIMITED - now
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 9 months). The status of the company number 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
24
- 1ACTUALLY LETTINGS LIMITED - 2021-04-21116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (4 parents, 11 offsprings)Person with significant control2021-11-10 ~ 2022-04-12CIF 24 - Ownership of voting rights - 75% or more → OECIF 24 - Right to appoint or remove directors → OECIF 24 - Ownership of shares – 75% or more → OE
- 2
ACTUALLY HOLIDAY PARK DEVELOPMENTS LIMITED
13350177116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (5 parents)Person with significant control2022-01-20 ~ dissolvedCIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OE - 3
ACTUALLY HOLIDAYS LIMITED
13677177116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (5 parents)Person with significant control2021-11-10 ~ dissolvedCIF 21 - Right to appoint or remove directors → OECIF 21 - Ownership of shares – 75% or more → OECIF 21 - Ownership of voting rights - 75% or more → OE - 4GLAN MORFA OPERATIONS LIMITED - 2021-09-10116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (5 parents, 2 offsprings)Person with significant control2021-11-10 ~ dissolvedCIF 20 - Ownership of voting rights - 75% or more → OECIF 20 - Ownership of shares – 75% or more → OECIF 20 - Right to appoint or remove directors → OE
- 5116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (4 parents)Person with significant control2022-01-31 ~ dissolvedCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
- 6116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (4 parents)Person with significant control2022-01-31 ~ dissolvedCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE
- 7116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (4 parents)Person with significant control2022-01-31 ~ dissolvedCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE
- 8116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (4 parents)Person with significant control2022-01-31 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 9116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (4 parents)Person with significant control2022-01-31 ~ dissolvedCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OE
- 10
AMLWCH DEVELOPMENTS LIMITED
- 2021-12-07 13370302116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (5 parents)Person with significant control2021-12-02 ~ 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 - 11
AMLWCH OPERATIONS LIMITED
- 2021-12-07 13370249116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (5 parents)Person with significant control2021-12-02 ~ dissolvedCIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Ownership of shares – 75% or more → OE - 12
COED FARM DEVELOPMENTS LIMITED
13881895116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (4 parents)Person with significant control2022-01-31 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE - 13
COED FARM OPERATIONS LIMITED
13881993116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (4 parents)Person with significant control2022-01-31 ~ dissolvedCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE - 14
CUMBERLAND DEVELOP LIMITED
13529588116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (3 parents)Person with significant control2021-07-26 ~ dissolvedCIF 22 - Ownership of voting rights - 75% or more → OECIF 22 - Right to appoint or remove directors → OECIF 22 - Ownership of shares – 75% or more → OE - 15
CUMBERLAND OPERATIONS LIMITED
13521994116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (4 parents)Person with significant control2021-07-21 ~ 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 - 16
EVESHAM DEVELOPMENTS LIMITED
13788454116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (4 parents)Person with significant control2021-12-08 ~ dissolvedCIF 15 - Ownership of shares – 75% or more → OECIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of voting rights - 75% or more → OE - 17
EVESHAM OPERATIONS LIMITED
13788445116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (4 parents)Person with significant control2021-12-08 ~ dissolvedCIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Ownership of shares – 75% or more → OECIF 14 - Right to appoint or remove directors → OE - 18
GIBSIDE SPV LIMITED
13870947C/o Actually Property Group Limited The Plaza, 100 Old Hall Street, Liverpool, Merseyside, EnglandDissolved Corporate (4 parents)Person with significant control2022-01-25 ~ dissolvedCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OE - 19
GLANMORFA DEVELOPMENTS LIMITED
13788311116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (4 parents)Person with significant control2021-12-08 ~ dissolvedCIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Ownership of shares – 75% or more → OE - 20116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (4 parents)Person with significant control2021-12-08 ~ dissolvedCIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of shares – 75% or more → OE
- 21
GSH 1 LIMITED
13788477116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (4 parents)Person with significant control2021-12-08 ~ 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 - 22
PENRHOS QUARRY DEVELOPMENTS LIMITED
13788253116 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (4 parents)Person with significant control2021-12-08 ~ nowCIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OE - 23
PENRHOS QUARRY LIMITED
- 2021-12-07 13669317116 Duke Street, Liverpool, Merseyside, EnglandLive but Receiver Manager on at least one charge Corporate (5 parents, 1 offspring)Person with significant control2021-12-02 ~ nowCIF 19 - Ownership of voting rights - 75% or more → OECIF 19 - Right to appoint or remove directors → OECIF 19 - Ownership of shares – 75% or more → OE - 24
SILVER BIRCH OPERATIONS LIMITED
14801253116 Duke Street, Liverpool, EnglandActive Corporate (4 parents)Person with significant control2023-04-14 ~ 2023-05-25CIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 22 March 2026 and
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