logo
explain how to read the page

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
    Malyon, David Howard, Mr.
    Born in December 1953
    Individual (41 offsprings)
    Officer
    2011-11-01 ~ now
    OF - Director → CIF 0
    Malyon, David Howard
    Chartered Accountant born in December 1953
    Individual (41 offsprings)
    Officer
    2003-01-07 ~ 2003-01-07
    OF - Director → CIF 0
    Mr David Howard Malyon
    Born in December 1953
    Individual (41 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Malyon, Geoffrey Edward
    Chartered Accountant born in May 1929
    Individual (12 offsprings)
    Officer
    1993-01-26 ~ 2003-01-07
    OF - Director → CIF 0
  • 3
    Murphy, Ronald Edward
    Chartered Accountant born in January 1924
    Individual (10 offsprings)
    Officer
    (before 1991-01-17) ~ 1993-01-26
    OF - Director → CIF 0
  • 4
    Millard, Iris May
    Individual (13 offsprings)
    Officer
    (before 1991-01-17) ~ 2012-05-31
    OF - Secretary → CIF 0
  • 5
    Butt, Nisar Ahmed
    Chartered Accountant born in December 1945
    Individual (12 offsprings)
    Officer
    (before 1991-01-17) ~ 2011-04-01
    OF - Director → CIF 0
parent relation
Company in focus

ACTION HOLDINGS LIMITED

Period: 1962-04-24 ~ now
Company number: 00722091
Registered name
ACTION HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
1 GBP2025-03-31
1 GBP2024-03-31
Debtors
19,645 GBP2025-03-31
19,395 GBP2024-03-31
Creditors
Current
17,585 GBP2025-03-31
16,605 GBP2024-03-31
Net Current Assets/Liabilities
2,060 GBP2025-03-31
2,790 GBP2024-03-31
Total Assets Less Current Liabilities
2,061 GBP2025-03-31
2,791 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Capital redemption reserve
1,245 GBP2025-03-31
1,245 GBP2024-03-31
Retained earnings (accumulated losses)
716 GBP2025-03-31
1,446 GBP2024-03-31
Equity
2,061 GBP2025-03-31
2,791 GBP2024-03-31
Other Debtors
Amounts falling due after one year, Non-current
19,645 GBP2025-03-31
Non-current, Amounts falling due after one year
19,395 GBP2024-03-31

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 (64 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-18
    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 1
  • 1
    ALLIANCE FILM DISTRIBUTORS LIMITED
    00628404
    Salisbury House, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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