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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
    Hart, David Ward
    Born in January 1940
    Individual (1 offspring)
    Officer
    icon of calendar 2013-06-01 ~ now
    OF - Director → CIF 0
    Hart, David Ward
    Retired
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-28 ~ now
    OF - Secretary → CIF 0
    Mr David Ward Hart
    Born in January 1940
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Mr Guy Pemberton
    Born in May 1954
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Cooper, Janus Robert
    Director born in January 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-08-28 ~ 2013-06-01
    OF - Director → CIF 0
  • 2
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    19,963 GBP2024-06-30
    Officer
    1993-08-09 ~ 1993-10-14
    PE - Nominee Secretary → CIF 0
  • 3
    icon of addressFriary Park, Ballabeg, Arbory, Isle Of Man
    Corporate
    Officer
    1993-10-20 ~ 2009-03-30
    PE - Director → CIF 0
  • 4
    BALFOUR SECRETARIES LIMITED
    icon of address2 Chapel Court, Borough High Street, London
    Active Corporate (2 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    1993-10-14 ~ 2007-03-01
    PE - Secretary → CIF 0
    2007-03-01 ~ 2007-08-28
    PE - Secretary → CIF 0
  • 5
    TABOR SECRETARIAL SERVICES LIMITED - 1989-02-02
    ENVEETEL LIMITED - 1984-12-19
    icon of address2 Chapel Court, Borough High Street, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1993-10-14 ~ 2007-08-28
    PE - Director → CIF 0
  • 6
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2024-06-30
    Officer
    1993-08-09 ~ 1993-10-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ACTIONLAKE PROPERTIES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets
898,192 GBP2025-06-30
898,192 GBP2024-06-30
Current Assets
945,690 GBP2025-06-30
736,688 GBP2024-06-30
Creditors
Amounts falling due within one year
-99,507 GBP2025-06-30
-66,038 GBP2024-06-30
Net Current Assets/Liabilities
846,183 GBP2025-06-30
670,650 GBP2024-06-30
Total Assets Less Current Liabilities
1,744,375 GBP2025-06-30
1,568,842 GBP2024-06-30
Creditors
Amounts falling due after one year
-668,742 GBP2025-06-30
-646,282 GBP2024-06-30
Net Assets/Liabilities
1,075,633 GBP2025-06-30
922,560 GBP2024-06-30
Equity
1,075,633 GBP2025-06-30
922,560 GBP2024-06-30
Average Number of Employees
12024-07-01 ~ 2025-06-30
12023-07-01 ~ 2024-06-30

  • ACTIONLAKE PROPERTIES LIMITED
    Info
    Registered number 02843641
    icon of addressVictoria Cottage, Gordon Road, Camberley GU15 2JE
    PRIVATE LIMITED COMPANY incorporated on 1993-08-09 (32 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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