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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 11
  • 1
    Kenny, Denis Paul
    Accountant born in June 1973
    Individual (1 offspring)
    Officer
    2015-11-13 ~ 2016-02-29
    OF - Director → CIF 0
  • 2
    Carolan, Patrick
    Company Director born in March 1979
    Individual (16 offsprings)
    Officer
    2016-09-03 ~ 2018-06-14
    OF - Director → CIF 0
  • 3
    Ms. Helen Killarney
    Born in August 1966
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    O'reilly, James
    Company Executive born in May 1966
    Individual (10 offsprings)
    Officer
    2015-11-13 ~ 2019-07-31
    OF - Director → CIF 0
  • 5
    Casey, Conal, Mr.
    Accountant born in April 1974
    Individual (1 offspring)
    Officer
    2018-06-14 ~ now
    OF - Director → CIF 0
  • 6
    Byrne, Daniel
    Company Director born in January 1982
    Individual (5 offsprings)
    Officer
    2019-06-19 ~ now
    OF - Director → CIF 0
    Byrne, Daniel
    Accountant born in January 1982
    Individual (5 offsprings)
    2016-02-29 ~ 2016-09-03
    OF - Director → CIF 0
    Byrne, Daniel, Mr.
    Individual (5 offsprings)
    Officer
    2019-06-19 ~ now
    OF - Secretary → CIF 0
  • 7
    Dunn, Alastair Kenneth
    Solicitor born in January 1966
    Individual (131 offsprings)
    Officer
    2015-09-03 ~ 2015-11-13
    OF - Director → CIF 0
  • 8
    Mr. Denis O'brien
    Born in April 1958
    Individual (77 offsprings)
    Person with significant control
    2016-09-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Glen, Jeremy Stewart
    Born in October 1966
    Individual (150 offsprings)
    Officer
    2015-09-03 ~ 2015-11-13
    OF - Director → CIF 0
  • 10
    ACTAVO NETWORK SOLUTIONS (UK) LIMITED
    - now 07974554
    SIERRA SUPPORT SERVICES GROUP LIMITED - 2015-11-09
    83, Victoria Street, London, England
    Dissolved Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-09-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    GRIDPOWER LIMITED
    07485204
    1, Merchant Court, Monkton Business Park South, Hebburn, United Kingdom
    Dissolved Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

GRIDPOWER ACTAVO LIMITED

Period: 2016-03-01 ~ 2021-01-12
Company number: SC514721
Registered names
GRIDPOWER ACTAVO LIMITED - Dissolved
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
0 GBP2019-12-31
0 GBP2018-12-31
Property, Plant & Equipment
0 GBP2019-12-31
0 GBP2018-12-31
Fixed Assets - Investments
0 GBP2019-12-31
0 GBP2018-12-31
Fixed Assets
0 GBP2019-12-31
0 GBP2018-12-31
Total Inventories
0 GBP2019-12-31
45,742 GBP2018-12-31
Debtors
421 GBP2019-12-31
0 GBP2018-12-31
Cash at bank and in hand
5,520 GBP2019-12-31
8,010 GBP2018-12-31
Current assets - Investments
0 GBP2019-12-31
0 GBP2018-12-31
Current Assets
5,941 GBP2019-12-31
53,752 GBP2018-12-31
Creditors
Amounts falling due within one year
-6,011 GBP2019-12-31
-54,750 GBP2018-12-31
Net Current Assets/Liabilities
-70 GBP2019-12-31
-998 GBP2018-12-31
Total Assets Less Current Liabilities
-70 GBP2019-12-31
-998 GBP2018-12-31
Creditors
Amounts falling due after one year
0 GBP2019-12-31
0 GBP2018-12-31
Net Assets/Liabilities
-70 GBP2019-12-31
-998 GBP2018-12-31
Equity
Called up share capital
2 GBP2019-12-31
2 GBP2018-12-31
Share premium
0 GBP2019-12-31
0 GBP2018-12-31
Revaluation reserve
0 GBP2019-12-31
0 GBP2018-12-31
Retained earnings (accumulated losses)
-72 GBP2019-12-31
-1,000 GBP2018-12-31
Equity
-70 GBP2019-12-31
-998 GBP2018-12-31
Average Number of Employees
02019-01-01 ~ 2019-12-31
02018-01-01 ~ 2018-12-31
Debtors
Amounts falling due after one year
0 GBP2019-12-31
0 GBP2018-12-31

  • GRIDPOWER ACTAVO LIMITED
    Info
    GRIDPOWER SIERRA LIMITED - 2016-03-01
    Registered number SC514721
    368 Alexandra Parade 3rd Floor, South Wing, City Park, Glasgow G31 3AU
    PRIVATE LIMITED COMPANY incorporated on 2015-09-03 and dissolved on 2021-01-12 (5 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.