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
    2021-07-05 ~ now
    OF - Director → CIF 0
  • 2
    ACTUALLY PROPERTY LIMITED - 2019-10-29
    116 Duke Street, Liverpool, Merseyside, England
    Liquidation Corporate (3 parents, 17 offsprings)
    Equity (Company account)
    12,809,887 GBP2022-07-30
    Person with significant control
    2023-02-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Clarke, Jonathan Robert
    Company Director born in July 1979
    Individual (68 offsprings)
    Officer
    2021-07-05 ~ 2023-03-09
    OF - Director → CIF 0
  • 2
    Sutton, Andrew David
    Company Director born in November 1974
    Individual (33 offsprings)
    Officer
    2021-11-10 ~ 2022-11-22
    OF - Director → CIF 0
  • 3
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -1,304,029 GBP2021-04-30
    Person with significant control
    2021-07-05 ~ 2023-02-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
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
    Info
    WINI HOLIDAY GROUP LIMITED - 2021-12-07
    Registered number 13493519
    C/o Frp Advisory Trading Limited Derby House, 12 Winckley Square, Preston PR1 3JJ
    Private Limited Company incorporated on 2021-07-05 (4 years). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-02-28
    CIF 0
  • ACTUALLY GROUP LIMITED
    S
    Registered number 13493519
    116, Duke Street, Liverpool, England, L1 5JW
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • ACTUALLY GROUP LIMITED
    S
    Registered number 13493519
    116 Duke Street, Liverpool, Merseyside, England, L1 5JW
    Limited in England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 22
  • 1
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-01-20 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 2
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-11-10 ~ dissolved
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 3
    ACTUALLY LODGES LIMITED - 2022-03-11
    GLAN MORFA OPERATIONS LIMITED - 2021-09-10
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2022-07-31
    Person with significant control
    2021-11-10 ~ dissolved
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 4
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-01-31 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-01-31 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 6
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-01-31 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 7
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-01-31 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 8
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-01-31 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 9
    AMLWCH DEVELOPMENTS LIMITED - 2021-12-07
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-12-02 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 10
    AMLWCH OPERATIONS LIMITED - 2021-12-07
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-12-02 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 11
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-01-31 ~ dissolved
    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
  • 12
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-01-31 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 13
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -320 GBP2022-07-31
    Person with significant control
    2021-07-26 ~ dissolved
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 14
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -862 GBP2022-07-31
    Person with significant control
    2021-07-21 ~ dissolved
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 15
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-12-08 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 16
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-12-08 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 17
    C/o Actually Property Group Limited The Plaza, 100 Old Hall Street, Liverpool, Merseyside, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-01-25 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 18
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-12-08 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 19
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-12-08 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 20
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-12-08 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 21
    116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (2 parents)
    Person with significant control
    2021-12-08 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 22
    PENRHOS QUARRY LIMITED - 2021-12-07
    116 Duke Street, Liverpool, Merseyside, England
    Live but Receiver Manager on at least one charge Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,751 GBP2022-10-31
    Person with significant control
    2021-12-02 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    ACTUALLY LETTINGS LIMITED - 2021-04-21
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -2,562 GBP2022-07-31
    Person with significant control
    2021-11-10 ~ 2022-04-12
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 2
    116 Duke Street, Liverpool, England
    Active Corporate (3 parents)
    Person with significant control
    2023-04-14 ~ 2023-05-25
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - 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.