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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
    Jose Casal Gimenez
    Born in December 1975
    Individual (2 offsprings)
    Person with significant control
    2021-11-23 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
  • 2
    Palomaentie 34 As 3, Tampere, Finland
    Corporate (1 offspring)
    Officer
    2021-11-23 ~ now
    OF - LLP Designated Member → CIF 0
  • 3
    BAY SPARK LTD.
    - now 09476842
    CLEAR FACILITATION LTD - 2016-09-14
    36, Slewton Crescent, Whimple, Exeter, Devon, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2018-07-20 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2018-07-20 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
  • 4
    TIME SHAKERS LIMITED
    06878464
    C/o Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, Watford, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2015-09-14 ~ 2023-03-31
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2016-04-06 ~ 2023-03-31
    PE - Right to surplus assets - 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
  • 5
    EVENING CODERS LIMITED
    07484207
    Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2015-09-14 ~ 2021-11-23
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2016-04-06 ~ 2021-11-23
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ACTINEO CONSULTING LLP

Period: 2015-09-14 ~ now
Company number: OC401728
Registered name
ACTINEO CONSULTING LLP - now
Standard Industrial Classification
None Supplied - None Supplied
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Office equipment
815 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
391 GBP2025-03-31
187 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
204 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Office equipment
424 GBP2025-03-31
628 GBP2024-03-31
Property, Plant & Equipment
424 GBP2025-03-31
628 GBP2024-03-31
Debtors
113,533 GBP2025-03-31
28,090 GBP2024-03-31
Cash at bank and in hand
23,611 GBP2025-03-31
79,893 GBP2024-03-31
Current Assets
137,144 GBP2025-03-31
107,983 GBP2024-03-31
Creditors
Amounts falling due within one year
16,943 GBP2025-03-31
80,148 GBP2024-03-31
Net Current Assets/Liabilities
120,201 GBP2025-03-31
27,835 GBP2024-03-31
Total Assets Less Current Liabilities
120,625 GBP2025-03-31
28,463 GBP2024-03-31
Net Assets/Liabilities
120,625 GBP2025-03-31
28,463 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
25.002024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
815 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
391 GBP2025-03-31
187 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
204 GBP2024-04-01 ~ 2025-03-31
Trade Debtors/Trade Receivables
111,997 GBP2025-03-31
3,882 GBP2024-03-31
Other Debtors
1,536 GBP2025-03-31
24,208 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
13,846 GBP2025-03-31
5,846 GBP2024-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
1,597 GBP2025-03-31
1,818 GBP2024-03-31
Other Creditors
Amounts falling due within one year
1,500 GBP2025-03-31
72,484 GBP2024-03-31

  • ACTINEO CONSULTING LLP
    Info
    Registered number OC401728
    Camburgh House, 27 New Dover Road, Canterbury, Kent CT1 3DN
    LIMITED LIABILITY PARTNERSHIP incorporated on 2015-09-14 (10 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-13
    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.