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 4
  • 1
    Shebbeare, Andrew William
    Company Director born in May 1979
    Individual (6 offsprings)
    Officer
    2022-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Isaacs, Matthew Francis Anthony
    Company Director born in January 1972
    Individual (9 offsprings)
    Officer
    2022-10-31 ~ now
    OF - Director → CIF 0
  • 3
    Bonsall, Andrew Mark
    Company Director born in February 1976
    Individual (8 offsprings)
    Officer
    2022-10-31 ~ now
    OF - Director → CIF 0
  • 4
    CPL (TT) NOMINEES LTD
    4th Floor 9, Bonhill Street, London, England, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    2022-10-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

COUNTERACT COMPANY SECRETARIAL SERVICES LTD

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Cash at bank and in hand
1 GBP2023-10-31
Net Assets/Liabilities
1 GBP2023-10-31
Number of shares allotted
Class 1 ordinary share
1 shares2022-10-31 ~ 2023-10-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-10-31 ~ 2023-10-31
Equity
1 GBP2023-10-31

Related profiles found in government register
  • COUNTERACT COMPANY SECRETARIAL SERVICES LTD
    Info
    Registered number 14452293
    4th Floor 9 Bonhill Street, London, England EC2A 4DJ
    Private Limited Company incorporated on 2022-10-31 (2 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-30
    CIF 0
  • COUNTERACT COMPANY SECRETARIAL SERVICES LTD
    S
    Registered number 14452293
    4th Floor, 9 Bonhill Street, London, England, EC2A 4DJ
    CIF 1
  • COUNTERACT COMPANY SECRETARIAL SERVICES LTD
    S
    Registered number 14452293
    4th Floor, 9 Bonhill Street, London, England, EC2A 4DJ
    Private Limited Company in England, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 4th Floor 9 Bonhill Street, London, England, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2022-11-03 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50%OE
    Officer
    2022-11-03 ~ now
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.