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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 7
  • 1
    Swain, Christopher James
    Photographic Wholesaler born in December 1945
    Individual (7 offsprings)
    Officer
    1995-08-21 ~ 2004-06-30
    OF - Director → CIF 0
  • 2
    Kirby, Neil Gordon
    Individual (12 offsprings)
    Officer
    2004-09-27 ~ 2014-05-01
    OF - Secretary → CIF 0
  • 3
    Mersseman, Norbert Romain
    Born in September 1950
    Individual (1 offspring)
    Officer
    1995-08-21 ~ now
    OF - Director → CIF 0
    Mersseman, Norbert Romain
    Builder
    Individual (1 offspring)
    Officer
    1995-08-21 ~ 2004-09-27
    OF - Secretary → CIF 0
  • 4
    BRITANNIA COMPANY FORMATIONS LIMITED
    - now 02475533
    BRITANNIA FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 5649 offsprings)
    Officer
    1995-06-28 ~ 1995-08-21
    OF - Nominee Secretary → CIF 0
  • 5
    SWAINS INTERNATIONAL LIMITED - now 00522068
    SWAINS INTERNATIONAL PLC
    - 2020-02-06 00522068
    SWAINS INTERNATIONAL LIMITED - 2007-03-06
    SWAINS INTERNATIONAL P.L.C. - 2007-01-30
    E. E. SWAIN LIMITED - 1991-10-18
    E.E. SWAIN (CAMERA SHOPS) LIMITED - 1976-12-31
    26 Rollesby Road, Hardwick Industrial Estate, King's Lynn, Norfolk, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-06-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    DEANSGATE COMPANY FORMATIONS LIMITED
    - now 02475728
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 6937 offsprings)
    Officer
    1995-06-28 ~ 1995-08-21
    OF - Nominee Director → CIF 0
  • 7
    C/o 11 King Street, Kings Lynn, Norfolk, England
    Corporate (1 offspring)
    Person with significant control
    2016-06-29 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ACTIONSHIELD LIMITED

Period: 1995-06-28 ~ now
Company number: 03073791
Registered name
ACTIONSHIELD LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
492,920 GBP2025-03-31
496,246 GBP2024-03-31
Current Assets
121,311 GBP2025-03-31
119,130 GBP2024-03-31
Creditors
Amounts falling due within one year
-161,490 GBP2025-03-31
-160,035 GBP2024-03-31
Net Current Assets/Liabilities
-34,368 GBP2025-03-31
-36,535 GBP2024-03-31
Total Assets Less Current Liabilities
458,552 GBP2025-03-31
459,711 GBP2024-03-31
Net Assets/Liabilities
410,652 GBP2025-03-31
411,211 GBP2024-03-31
Equity
410,652 GBP2025-03-31
411,211 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31

  • ACTIONSHIELD LIMITED
    Info
    Registered number 03073791
    Rookery Farm Church Lane, Ashwicken, King's Lynn, Norfolk PE32 1LN
    PRIVATE LIMITED COMPANY incorporated on 1995-06-28 (30 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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