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
    Gutkowski, Richard Jan
    Director born in April 1987
    Individual (3 offsprings)
    Officer
    2024-02-06 ~ now
    OF - director → CIF 0
    Mr Richard Jan Gutkowski
    Born in April 1987
    Individual (3 offsprings)
    Person with significant control
    2024-02-06 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Jenkins Gutkowski, Sophie Jane
    Consultant born in August 1983
    Individual (1 offspring)
    Officer
    2023-08-16 ~ now
    OF - director → CIF 0
    Mrs Sophie Jane Jenkins Gutkowski
    Born in August 1983
    Individual (1 offspring)
    Person with significant control
    2023-08-16 ~ 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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ACTUALIZE CONSULTING GROUP LTD

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
02023-08-16 ~ 2024-08-31
Property, Plant & Equipment
427 GBP2024-08-31
Debtors
19 GBP2024-08-31
Cash at bank and in hand
524 GBP2024-08-31
Current Assets
543 GBP2024-08-31
Creditors
Current
5,714 GBP2024-08-31
Net Current Assets/Liabilities
-5,171 GBP2024-08-31
Total Assets Less Current Liabilities
-4,744 GBP2024-08-31
Equity
Called up share capital
100 GBP2024-08-31
Retained earnings (accumulated losses)
-4,844 GBP2024-08-31
Equity
-4,744 GBP2024-08-31
Property, Plant & Equipment - Gross Cost
570 GBP2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
143 GBP2023-08-16 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
143 GBP2024-08-31

  • ACTUALIZE CONSULTING GROUP LTD
    Info
    Registered number 15076437
    1 Bullock Crescent, Woking GU22 9FW
    Private Limited Company incorporated on 2023-08-16 (1 year 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-20
    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 24 April 2025 and licensed under the Open Government Licence v3.0.