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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
    Davies, Thomas James Martin
    Coo born in August 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Harrison, Simon
    Chief Executive born in August 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-02-08 ~ now
    OF - Director → CIF 0
    Simon Harrison
    Born in August 1973
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2023-02-08 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ACTIONARY LTD

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
62020 - Information Technology Consultancy Activities
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
1,203 GBP2025-02-28
Fixed Assets
1,203 GBP2025-02-28
Debtors
73,160 GBP2025-02-28
31,656 GBP2024-02-29
Cash at bank and in hand
144,210 GBP2025-02-28
29,531 GBP2024-02-29
Current Assets
217,370 GBP2025-02-28
61,187 GBP2024-02-29
Net Current Assets/Liabilities
156,380 GBP2025-02-28
19,209 GBP2024-02-29
Total Assets Less Current Liabilities
157,583 GBP2025-02-28
19,209 GBP2024-02-29
Net Assets/Liabilities
157,583 GBP2025-02-28
19,209 GBP2024-02-29
Equity
Called up share capital
1 GBP2025-02-28
1 GBP2024-02-29
Retained earnings (accumulated losses)
157,582 GBP2025-02-28
19,208 GBP2024-02-29
Average Number of Employees
22024-03-01 ~ 2025-02-28
22023-02-08 ~ 2024-02-29
Property, Plant & Equipment - Gross Cost
Plant and equipment
960 GBP2025-02-28
Computers
844 GBP2025-02-28
Property, Plant & Equipment - Gross Cost
1,804 GBP2025-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
320 GBP2024-03-01 ~ 2025-02-28
Computers
281 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
601 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
320 GBP2025-02-28
Computers
281 GBP2025-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
601 GBP2025-02-28
Property, Plant & Equipment
Plant and equipment
640 GBP2025-02-28
Computers
563 GBP2025-02-28
Trade Debtors/Trade Receivables
Current
73,160 GBP2025-02-28
31,473 GBP2024-02-29
Trade Creditors/Trade Payables
Current
13,001 GBP2025-02-28
19 GBP2024-02-29
Other Taxation & Social Security Payable
Current
47,923 GBP2025-02-28
4,548 GBP2024-02-29

  • ACTIONARY LTD
    Info
    Registered number 14650458
    icon of addressC/o Richard Riley & Associates Howbery Business Park, Benson Lane, Wallingford, Oxfordshire OX10 8BA
    Private Limited Company incorporated on 2023-02-08 (2 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.