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 3
  • 1
    Mersseman, Norbert Romain
    Builder born in September 1950
    Individual (1 offspring)
    Officer
    1995-08-21 ~ now
    OF - Director → CIF 0
  • 2
    C/o 11 King Street, Kings Lynn, Norfolk, England
    Corporate (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
  • 3
    SWAINS INTERNATIONAL LIMITED - now
    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 (6 parents, 1 offspring)
    Equity (Company account)
    3,134,037 GBP2024-03-31
    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
Ceased 5
  • 1
    Kirby, Neil Gordon
    Individual (1 offspring)
    Officer
    2004-09-27 ~ 2014-05-01
    OF - Secretary → CIF 0
  • 2
    Mersseman, Norbert Romain
    Builder
    Individual (1 offspring)
    Officer
    1995-08-21 ~ 2004-09-27
    OF - Secretary → CIF 0
  • 3
    Swain, Christopher James
    Photographic Wholesaler born in December 1945
    Individual
    Officer
    1995-08-21 ~ 2004-06-30
    OF - Director → CIF 0
  • 4
    BRITANNIA FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    1995-06-28 ~ 1995-08-21
    PE - Nominee Secretary → CIF 0
  • 5
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    1995-06-28 ~ 1995-08-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ACTIONSHIELD LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
496,246 GBP2024-03-31
488,544 GBP2023-03-31
Current Assets
119,131 GBP2024-03-31
119,995 GBP2023-03-31
Creditors
Amounts falling due within one year
-160,035 GBP2024-03-31
-160,819 GBP2023-03-31
Net Current Assets/Liabilities
-36,534 GBP2024-03-31
-38,418 GBP2023-03-31
Total Assets Less Current Liabilities
459,712 GBP2024-03-31
450,126 GBP2023-03-31
Net Assets/Liabilities
411,212 GBP2024-03-31
403,166 GBP2023-03-31
Equity
411,212 GBP2024-03-31
403,166 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31

  • 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). The company status is Active.
    The last date of confirmation statement was made at 2024-06-28
    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 24 April 2025 and licensed under the Open Government Licence v3.0.