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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 14
  • 1
    Ladenheim, Lawrence Bernard
    Chartered Accountant born in February 1959
    Individual (3 offsprings)
    Officer
    ~ 1996-10-01
    OF - Director → CIF 0
  • 2
    Mcgill, Christopher Charles
    Managing Director born in April 1960
    Individual (463 offsprings)
    Officer
    2009-08-24 ~ 2010-06-10
    OF - Director → CIF 0
    2011-03-29 ~ 2014-10-09
    OF - Director → CIF 0
  • 3
    Procter, William Kenneth, Mr.
    Accountant born in May 1953
    Individual (464 offsprings)
    Officer
    2005-12-05 ~ 2014-10-09
    OF - Director → CIF 0
  • 4
    Rapley, Ian
    Accountant born in August 1963
    Individual (272 offsprings)
    Officer
    2010-06-10 ~ 2011-03-17
    OF - Director → CIF 0
    Rapley, Ian
    Individual (272 offsprings)
    Officer
    2005-12-05 ~ 2012-12-27
    OF - Secretary → CIF 0
  • 5
    Yates, Zena Patricia
    Director born in October 1981
    Individual (63 offsprings)
    Officer
    2015-11-05 ~ 2018-03-29
    OF - Director → CIF 0
  • 6
    Bingham, Jason Christopher
    Director born in October 1978
    Individual (193 offsprings)
    Officer
    2014-10-09 ~ now
    OF - Director → CIF 0
  • 7
    Hallam, Paul
    Individual (412 offsprings)
    Officer
    2012-03-01 ~ 2014-10-09
    OF - Secretary → CIF 0
  • 8
    Burbridge, Christopher Laurence
    Individual (50 offsprings)
    Officer
    1996-10-01 ~ 2005-09-14
    OF - Secretary → CIF 0
  • 9
    Wolfson, Alan
    Individual (275 offsprings)
    Officer
    2005-12-05 ~ 2012-02-29
    OF - Secretary → CIF 0
  • 10
    Schnaier, Martin Charles
    Director born in January 1977
    Individual (92 offsprings)
    Officer
    2014-09-09 ~ 2015-11-05
    OF - Director → CIF 0
  • 11
    Kravetz, Arthur Oliver
    Accountant born in December 1942
    Individual (29 offsprings)
    Officer
    1993-03-24 ~ 2005-09-14
    OF - Director → CIF 0
    Kravetz, Arthur
    Individual (29 offsprings)
    Officer
    2005-09-14 ~ 2005-12-05
    OF - Secretary → CIF 0
  • 12
    Rayden, Paul
    Company Director born in June 1963
    Individual (84 offsprings)
    Officer
    1998-07-06 ~ 2005-12-05
    OF - Director → CIF 0
  • 13
    Ladenheim, Louise
    Individual (2 offsprings)
    Officer
    ~ 1996-10-01
    OF - Secretary → CIF 0
  • 14
    APEX GROUP SECRETARIES (UK) LIMITED - now 08334728
    SANNE GROUP SECRETARIES (UK) LIMITED
    - 2023-01-16 08334728
    The Asticus Building, 21 Palmer Street, London, England
    Active Corporate (15 parents, 715 offsprings)
    Officer
    2014-10-09 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

ACTIONLEAGUE LIMITED

Period: 1986-05-29 ~ 2019-03-06
Company number: 02023874
Registered name
ACTIONLEAGUE LIMITED - Dissolved
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • ACTIONLEAGUE LIMITED
    Info
    Registered number 02023874
    Hill House, 1 Little New Street, London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 1986-05-29 and dissolved on 2019-03-06 (32 years 9 months). The company status is Dissolved.
    CIF 0
  • ACTIONLEAGUE LIMITED
    S
    Registered number 02023874
    The Asticus Building, 21 Palmer Street, London, England, SW1H 0AD
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AURO PROPERTIES LIMITED
    - now 02139215
    HABITFOLD LIMITED - 1987-08-21
    Hill House, 1 Little New Street, London
    Dissolved Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.