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
    Wright, Claire Marion
    Director born in March 1974
    Individual (2 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
    Mrs Claire Marion Wright
    Born in March 1974
    Individual (2 offsprings)
    Person with significant control
    2023-03-31 ~ 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
  • 2
    Wright, Adrian Donald
    Director born in January 1977
    Individual (7 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
    Mr Adrian Donald Wright
    Born in January 1977
    Individual (7 offsprings)
    Person with significant control
    2022-06-01 ~ 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 directors → CIF 0
parent relation
Company in focus

ACTL HOLDINGS LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
3,897 GBP2024-06-30
5,375 GBP2023-06-30
Fixed Assets - Investments
854,937 GBP2024-06-30
512,756 GBP2023-06-30
Fixed Assets
858,834 GBP2024-06-30
518,131 GBP2023-06-30
Debtors
33,397 GBP2024-06-30
125,199 GBP2023-06-30
Cash at bank and in hand
253,747 GBP2024-06-30
48,565 GBP2023-06-30
Current Assets
287,144 GBP2024-06-30
173,764 GBP2023-06-30
Net Current Assets/Liabilities
261,054 GBP2024-06-30
159,041 GBP2023-06-30
Total Assets Less Current Liabilities
1,119,888 GBP2024-06-30
677,172 GBP2023-06-30
Net Assets/Liabilities
1,119,888 GBP2024-06-30
677,172 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
1,119,788 GBP2024-06-30
677,072 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
5,913 GBP2024-06-30
5,913 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,016 GBP2024-06-30
538 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,478 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Furniture and fittings
3,897 GBP2024-06-30
5,375 GBP2023-06-30
Trade Creditors/Trade Payables
Current
-1 GBP2023-06-30
Other Taxation & Social Security Payable
Current
183 GBP2024-06-30
505 GBP2023-06-30
Called-up share capital (not paid)
Current
100 GBP2024-06-30
100 GBP2023-06-30
Related profiles found in government register
  • ACTL HOLDINGS LIMITED
    Info
    Registered number 14146398
    Ccs Nationwide Ltd Suite B Fairgate House, 205 Kings Road, Birmingham, West Midlands B11 2AA
    Private Limited Company incorporated on 2022-06-01 (3 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-29
    CIF 0
  • ACTL HOLDINGS LIMITED
    S
    Registered number 14146398
    2198, Stratford Road, Hockley Heath, Solihull, England, B94 6NU
    Company Limited By Shares in Register Of Companies, England
    CIF 1
  • ACTL HOLDINGS LIMITED
    S
    Registered number 14146398
    2198, Stratford Road, Hockley Heath, Solihull, United Kingdom, B94 6NU
    Limited in Companies House, United Kingdom
    CIF 2
  • ACTL HOLDINGS LIMITED
    S
    Registered number 14146398
    2198, Stratford Road, Hockley Heath, Solihull, West Midlands, England, B94 6NU
    Limited Company in Actl Holdings Limited, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    31 Temple Street, Northspring, Birmingham, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2023-08-11 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    31 Temple Street, Birmingham, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2023-09-13 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 1
  • 31 Temple Street, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    213,062 GBP2023-03-31
    Person with significant control
    2023-01-02 ~ 2024-08-01
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - 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.