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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 5
  • 1
    Vincent, Desmond Douglas
    Director born in September 1943
    Individual (4 offsprings)
    Officer
    2007-09-01 ~ 2012-05-01
    OF - Director → CIF 0
  • 2
    Wallace, Fergus
    Born in August 1965
    Individual (6 offsprings)
    Officer
    2001-12-17 ~ now
    OF - Director → CIF 0
    Wallace, Fergus
    Individual (6 offsprings)
    Officer
    2001-12-17 ~ now
    OF - Secretary → CIF 0
    Mr Fj Wallace
    Born in August 1965
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Coburn, Karen
    Individual (1 offspring)
    Officer
    2005-04-01 ~ 2012-05-01
    OF - Secretary → CIF 0
  • 4
    Wallace, Linda
    Customer Services born in May 1964
    Individual (2 offsprings)
    Officer
    2002-08-07 ~ 2005-03-31
    OF - Director → CIF 0
  • 5
    Kenny, Ross Martin
    Glass Tinter born in June 1981
    Individual (3 offsprings)
    Officer
    2001-12-17 ~ 2002-08-07
    OF - Director → CIF 0
parent relation
Company in focus

ACTOVATION LIMITED

Period: 2006-04-06 ~ now
Company number: NI042178
Registered names
ACTOVATION LIMITED - now
PROTECTINT LTD - 2006-04-06
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
163,273 GBP2025-03-31
163,273 GBP2024-03-31
Amounts invested in assets
86 GBP2025-03-31
86 GBP2024-03-31
Fixed Assets
163,359 GBP2025-03-31
163,359 GBP2024-03-31
Debtors
34,160 GBP2025-03-31
34,160 GBP2024-03-31
Cash at bank and in hand
-29,931 GBP2025-03-31
-29,931 GBP2024-03-31
Current Assets
4,229 GBP2025-03-31
4,229 GBP2024-03-31
Net Current Assets/Liabilities
-17,454 GBP2025-03-31
-17,454 GBP2024-03-31
Net Assets/Liabilities
145,905 GBP2025-03-31
145,905 GBP2024-03-31
Intangible Assets - Gross Cost
Other than goodwill
163,273 GBP2025-03-31
163,273 GBP2024-03-31
Intangible Assets
Other than goodwill
163,273 GBP2025-03-31
163,273 GBP2024-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
9,767 GBP2025-03-31
9,767 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
287 GBP2025-03-31
287 GBP2024-03-31
Loans received from directors
Amounts falling due within one year
8,889 GBP2025-03-31
8,889 GBP2024-03-31
Accrued Liabilities
Amounts falling due within one year
2,740 GBP2025-03-31
2,740 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31

Related profiles found in government register
  • ACTOVATION LIMITED
    Info
    PROTECTINT LTD - 2006-04-06
    Registered number NI042178
    1 Galgorm Road, Ballymena BT42 1HL
    PRIVATE LIMITED COMPANY incorporated on 2001-12-17 (24 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-21
    CIF 0
  • ACTOVATION LTD
    S
    Registered number missing
    17, Drum Road, Kells, Ballymena, Northern Ireland, BT42 3NN
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    INPHOACTIVE LIMITED
    NI057801
    1 Galgorm Road, Ballymena, Northern Ireland
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.