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 1
  • Malyon, David Howard, Mr.
    Chartered Accountant born in December 1953
    Individual (32 offsprings)
    Officer
    2011-11-01 ~ now
    OF - Director → CIF 0
    Mr David Howard Malyon
    Born in December 1953
    Individual (32 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Malyon, Geoffrey Edward
    Chartered Accountant born in May 1929
    Individual
    Officer
    1993-01-26 ~ 2003-01-07
    OF - Director → CIF 0
  • 2
    Malyon, David Howard
    Chartered Accountant born in December 1953
    Individual (32 offsprings)
    Officer
    2003-01-07 ~ 2003-01-07
    OF - Director → CIF 0
  • 3
    Millard, Iris May
    Individual
    Officer
    ~ 2012-05-31
    OF - Secretary → CIF 0
  • 4
    Murphy, Ronald Edward
    Chartered Accountant born in January 1924
    Individual
    Officer
    ~ 1993-01-26
    OF - Director → CIF 0
  • 5
    Butt, Nisar Ahmed
    Chartered Accountant born in November 1945
    Individual (1 offspring)
    Officer
    ~ 2011-04-01
    OF - Director → CIF 0
parent relation
Company in focus

ACTION HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Fixed Assets - Investments
1 GBP2024-03-31
1 GBP2023-03-31
Debtors
19,395 GBP2024-03-31
19,145 GBP2023-03-31
Creditors
Current
16,605 GBP2024-03-31
15,660 GBP2023-03-31
Net Current Assets/Liabilities
2,790 GBP2024-03-31
3,485 GBP2023-03-31
Total Assets Less Current Liabilities
2,791 GBP2024-03-31
3,486 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Capital redemption reserve
1,245 GBP2024-03-31
1,245 GBP2023-03-31
Retained earnings (accumulated losses)
1,446 GBP2024-03-31
2,141 GBP2023-03-31
Equity
2,791 GBP2024-03-31
3,486 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
1 GBP2023-03-31
Investments in Group Undertakings
1 GBP2024-03-31
1 GBP2023-03-31
Other Debtors
Non-current, Amounts falling due after one year
19,395 GBP2024-03-31
19,145 GBP2023-03-31
Other Taxation & Social Security Payable
Current
12 GBP2024-03-31
12 GBP2023-03-31
Other Creditors
Current
16,593 GBP2024-03-31
15,648 GBP2023-03-31

Related profiles found in government register
  • ACTION HOLDINGS LIMITED
    Info
    Registered number 00722091
    Salisbury House, London EC2M 5SQ
    Private Limited Company incorporated on 1962-04-24 (63 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-18
    CIF 0
  • ACTION HOLDINGS LIMITED
    S
    Registered number 00722091
    Salisbury House, London, United Kingdom, EC2M 5SQ
    Limited Company in Registered Office, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Salisbury House, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -34,727 GBP2024-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.