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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 3
  • 1
    Wichelow, Helen Louise
    Solicitor born in February 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-06 ~ dissolved
    OF - Director → CIF 0
    Wichelow, Helen Louise
    Individual (1 offspring)
    Officer
    icon of calendar 1996-12-03 ~ dissolved
    OF - Secretary → CIF 0
    Mrs Helen Louise Wichelow
    Born in February 1962
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
  • 2
    Morgan, David Hugh
    Company Director born in April 1933
    Individual (1 offspring)
    Officer
    icon of calendar 1996-12-03 ~ dissolved
    OF - Director → CIF 0
  • 3
    Morgan, John Peter
    Business Manager born in January 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-12-06 ~ dissolved
    OF - Director → CIF 0
    Mr John Peter Morgan
    Born in January 1961
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
Ceased 2
  • 1
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-10-02 ~ 1996-12-03
    PE - Nominee Secretary → CIF 0
  • 2
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1996-10-02 ~ 1996-12-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ACTION LIGHTING LIMITED

Previous name
WARDTABLE LIMITED - 1996-12-30
Standard Industrial Classification
46520 - Wholesale Of Electronic And Telecommunications Equipment And Parts
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
133 GBP2015-12-31
Current Assets
26,232 GBP2016-12-31
27,187 GBP2015-12-31
Creditors
Current
-2,331 GBP2016-12-31
-2,610 GBP2015-12-31
Net Current Assets/Liabilities
23,901 GBP2016-12-31
24,577 GBP2015-12-31
Total Assets Less Current Liabilities
23,901 GBP2016-12-31
24,710 GBP2015-12-31
Equity
23,901 GBP2016-12-31
24,710 GBP2015-12-31

  • ACTION LIGHTING LIMITED
    Info
    WARDTABLE LIMITED - 1996-12-30
    Registered number 03258144
    icon of addressPo Box 1295, 20 Station Road, Gerrards Cross, Buckinghamshire SL9 8EL
    Private Limited Company incorporated on 1996-10-02 and dissolved on 2018-02-06 (21 years 4 months). The company status is Dissolved.
    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.