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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Saatchi, Josephine
    Born in March 1942
    Individual (9 offsprings)
    Officer
    2003-11-19 ~ 2008-04-07
    OF - LLP Designated Member → CIF 0
  • 2
    Saatchi, Charles Nathan
    Born in June 1943
    Individual (15 offsprings)
    Officer
    2003-10-31 ~ 2008-04-07
    OF - LLP Designated Member → CIF 0
  • 3
    Wilkinson, Paul
    Born in January 1963
    Individual (17 offsprings)
    Officer
    2018-05-21 ~ now
    OF - LLP Designated Member → CIF 0
  • 4
    Kershaw, David Andrew
    Born in February 1954
    Individual (47 offsprings)
    Officer
    2003-10-31 ~ now
    OF - LLP Designated Member → CIF 0
    Mr David Andrew Kershaw
    Born in February 1954
    Individual (47 offsprings)
    Person with significant control
    2018-05-21 ~ now
    PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
  • 5
    Saatchi, Maurice Nathan, The Lord
    Born in June 1946
    Individual (40 offsprings)
    Officer
    2003-10-31 ~ 2008-04-07
    OF - LLP Designated Member → CIF 0
  • 6
    Muirhead, William Mortimer
    Born in July 1946
    Individual (23 offsprings)
    Officer
    2003-11-19 ~ now
    OF - LLP Designated Member → CIF 0
    Mr William Mortimer Muirhead
    Born in July 1946
    Individual (23 offsprings)
    Person with significant control
    2018-05-21 ~ now
    PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
  • 7
    Sinclair, Jeremy Theodorson
    Born in November 1946
    Individual (20 offsprings)
    Officer
    2003-10-31 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Jeremy Theodorson Sinclair
    Born in November 1946
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 8
    LUDLOW TRUST COMPANY (SOUTHAMPTON) LIMITED - now
    HSBC TRUST COMPANY (UK) LIMITED - 2025-03-10 00106294
    MIDLAND BANK TRUST COMPANY LIMITED - 1999-09-27
    8-16, Canada Square, London
    Active Corporate (77 parents, 7 offsprings)
    Officer
    2008-04-07 ~ 2013-07-05
    OF - LLP Designated Member → CIF 0
parent relation
Company in focus

ACT111 LLP

Period: 2021-05-10 ~ now
Company number: OC305925 OC445078
Registered names
ACT111 LLP - now OC445078
Standard Industrial Classification
None Supplied - None Supplied
Brief company account
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Property, Plant & Equipment
152 GBP2025-03-31
23,808 GBP2024-03-31
Fixed Assets - Investments
300,000 GBP2025-03-31
300,000 GBP2024-03-31
Investment Property
10,665,396 GBP2025-03-31
10,665,396 GBP2024-03-31
Fixed Assets
10,965,548 GBP2025-03-31
10,989,204 GBP2024-03-31
Debtors
Current
9,762 GBP2025-03-31
61,659 GBP2024-03-31
Cash at bank and in hand
445,970 GBP2025-03-31
592,519 GBP2024-03-31
Current Assets
455,732 GBP2025-03-31
654,178 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-263,213 GBP2025-03-31
-306,057 GBP2024-03-31
Net Current Assets/Liabilities
192,519 GBP2025-03-31
348,121 GBP2024-03-31
Total Assets Less Current Liabilities
11,158,067 GBP2025-03-31
11,337,325 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-2,850,000 GBP2024-03-31
Net Assets/Liabilities
11,158,067 GBP2025-03-31
8,487,325 GBP2024-03-31
Equity
11,158,067 GBP2025-03-31
8,487,325 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
332024-04-01 ~ 2025-03-31
Office equipment
332024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
71,276 GBP2025-03-31
71,276 GBP2024-03-31
Office equipment
10,421 GBP2025-03-31
10,421 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
81,697 GBP2025-03-31
81,697 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
50,073 GBP2024-03-31
Office equipment
7,816 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
57,889 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
23,656 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
71,124 GBP2025-03-31
Office equipment
10,421 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
81,545 GBP2025-03-31
Property, Plant & Equipment
Furniture and fittings
152 GBP2025-03-31
21,203 GBP2024-03-31
Office equipment
2,605 GBP2024-03-31
Other Debtors
Current
7,453 GBP2025-03-31
25,845 GBP2024-03-31
Prepayments/Accrued Income
Current
2,309 GBP2025-03-31
35,813 GBP2024-03-31
Cash and Cash Equivalents
445,970 GBP2025-03-31
592,519 GBP2024-03-31
Bank Borrowings
Current
75,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
41,262 GBP2025-03-31
62,063 GBP2024-03-31
Taxation/Social Security Payable
Current
6,887 GBP2025-03-31
27,485 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
215,064 GBP2025-03-31
141,509 GBP2024-03-31
Creditors
Current
263,213 GBP2025-03-31
306,057 GBP2024-03-31
Bank Borrowings
Non-current
2,850,000 GBP2024-03-31
Creditors
Non-current
2,850,000 GBP2024-03-31
Bank Borrowings
Current, Amounts falling due within one year
75,000 GBP2024-03-31
Total Borrowings
Current, Amounts falling due within one year
75,000 GBP2024-03-31
Bank Borrowings
Non-current, Between two and five year
2,850,000 GBP2024-03-31
Total Borrowings
2,925,000 GBP2024-03-31
  • ACT111 LLP
    Info
    36 GOLDEN SQUARE LLP - 2021-05-10
    Registered number OC305925
    12-13 Kingly Street, London W1B 5PP
    LIMITED LIABILITY PARTNERSHIP incorporated on 2003-10-31 (22 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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