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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
Active 2
  • 1
    Crouch, Caroline Anne
    Born in December 1960
    Individual (1 offspring)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 2
    Crouch, Michael Lawrence
    Born in May 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-12-25 ~ now
    OF - Director → CIF 0
    Crouch, Michael Lawrence
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-08-31 ~ now
    OF - Secretary → CIF 0
    Mr Michael Lawrence Crouch
    Born in May 1958
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Crouch, Lawrence, Dr
    Individual
    Officer
    icon of calendar 1992-11-25 ~ 2002-08-31
    OF - Secretary → CIF 0
  • 2
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1992-11-03 ~ 1992-12-25
    PE - Nominee Secretary → CIF 0
  • 3
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1992-11-03 ~ 1992-12-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ACTIONEAGER PROJECTS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02022-12-31 ~ 2023-12-30
02021-12-31 ~ 2022-12-30
Fixed Assets - Investments
2 GBP2023-12-30
2 GBP2022-12-30
Debtors
35,404 GBP2023-12-30
35,404 GBP2022-12-30
Creditors
Current
2 GBP2023-12-30
2 GBP2022-12-30
Net Current Assets/Liabilities
35,402 GBP2023-12-30
35,402 GBP2022-12-30
Total Assets Less Current Liabilities
35,404 GBP2023-12-30
35,404 GBP2022-12-30
Equity
Called up share capital
35,400 GBP2023-12-30
35,400 GBP2022-12-30
Retained earnings (accumulated losses)
4 GBP2023-12-30
4 GBP2022-12-30
Equity
35,404 GBP2023-12-30
35,404 GBP2022-12-30
Investments in Group Undertakings
Cost valuation
2 GBP2022-12-30
Investments in Group Undertakings
2 GBP2023-12-30
2 GBP2022-12-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
34,404 GBP2023-12-30
Current, Amounts falling due within one year
34,404 GBP2022-12-30
Other Debtors
Amounts falling due within one year, Current
1,000 GBP2023-12-30
Current, Amounts falling due within one year
1,000 GBP2022-12-30
Debtors
Amounts falling due within one year, Current
35,404 GBP2023-12-30
Current, Amounts falling due within one year
35,404 GBP2022-12-30
Other Creditors
Current
2 GBP2023-12-30
2 GBP2022-12-30

Related profiles found in government register
  • ACTIONEAGER PROJECTS LIMITED
    Info
    Registered number 02761335
    icon of address1 Doolittle Yard Froghall Road, Ampthill, Bedford, Bedfordshire MK45 2NW
    PRIVATE LIMITED COMPANY incorporated on 1992-11-03 (33 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-03
    CIF 0
  • ACTIONEAGER PROJECTS LIMITED
    S
    Registered number 02761335
    icon of address1 Doolittle Yard, Froghall Road, Ampthill, Bedfordshire, England, MK45 2NW
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HUGH PHILIPS LIMITED - 1992-07-10
    icon of address1 Doolittle Yard, Froghall Road, Ampthill, Bedfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    617,038 GBP2023-12-29
    Person with significant control
    icon of calendar 2021-07-20 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.