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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 4
  • 1
    Lance, Mark Richard
    Born in March 1969
    Individual (81 offsprings)
    Officer
    icon of calendar 2002-06-10 ~ now
    OF - Director → CIF 0
  • 2
    Lance, Jennifer Christine
    Born in September 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-02-11 ~ now
    OF - Director → CIF 0
  • 3
    icon of address5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (3 parents, 17 offsprings)
    Equity (Company account)
    4,952 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    CORNHILL (SECRETARIES) LIMITED - 1986-08-18
    icon of address5 Market Yard Mews, 194-204 Bermondsey Street, London, England
    Active Corporate (2 parents, 486 offsprings)
    Equity (Company account)
    567,218 GBP2023-12-31
    Officer
    icon of calendar 2023-02-21 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Bayol, Gerard Jean Marie
    Consultant born in September 1954
    Individual (22 offsprings)
    Officer
    icon of calendar 1997-04-30 ~ 2002-03-22
    OF - Director → CIF 0
    Bayol, Gerard Jean Marie
    Company Secretary/Director
    Individual (22 offsprings)
    Officer
    icon of calendar 1997-04-30 ~ 2000-02-11
    OF - Secretary → CIF 0
  • 2
    Potter, Irene Wai Keng
    Company Director born in September 1955
    Individual (35 offsprings)
    Officer
    icon of calendar 2002-10-31 ~ 2004-05-28
    OF - Director → CIF 0
  • 3
    Morgan, Alan Stuart
    Director born in April 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-04-30 ~ 1998-01-01
    OF - Director → CIF 0
  • 4
    Lance, Mark Richard
    Individual (81 offsprings)
    Officer
    icon of calendar 2000-02-11 ~ 2002-03-22
    OF - Secretary → CIF 0
  • 5
    Race, John Douglas
    Retired born in June 1933
    Individual
    Officer
    icon of calendar 1997-04-30 ~ 2000-02-11
    OF - Director → CIF 0
  • 6
    icon of address71 Bath Court, Bath Street, London
    Corporate (2 offsprings)
    Officer
    1997-01-30 ~ 1997-01-30
    PE - Nominee Secretary → CIF 0
  • 7
    CORNHILL (SECRETARIES) LIMITED - 1986-08-18
    icon of address5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (2 parents, 486 offsprings)
    Equity (Company account)
    567,218 GBP2023-12-31
    Officer
    2002-03-22 ~ 2023-02-21
    PE - Nominee Secretary → CIF 0
  • 8
    icon of address71 Bath Court, Bath Street, London
    Corporate
    Officer
    1997-01-30 ~ 1997-01-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ACTION VISAS (UK) LIMITED

Previous name
ULTRACROSS LIMITED - 1997-04-17
Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Property, Plant & Equipment
1,164 GBP2023-12-31
219 GBP2022-12-31
Fixed Assets - Investments
1 GBP2023-12-31
1 GBP2022-12-31
Fixed Assets
1,165 GBP2023-12-31
220 GBP2022-12-31
Debtors
89,375 GBP2023-12-31
144,120 GBP2022-12-31
Cash at bank and in hand
43,400 GBP2023-12-31
16,546 GBP2022-12-31
Current Assets
132,775 GBP2023-12-31
160,666 GBP2022-12-31
Net Current Assets/Liabilities
22,284 GBP2023-12-31
10,145 GBP2022-12-31
Net Assets/Liabilities
23,449 GBP2023-12-31
10,365 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
23,349 GBP2023-12-31
10,265 GBP2022-12-31
Equity
23,449 GBP2023-12-31
10,365 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
42,498 GBP2023-12-31
41,165 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
41,334 GBP2023-12-31
40,946 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
388 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
1,164 GBP2023-12-31
219 GBP2022-12-31
Investments in Group Undertakings
1 GBP2023-12-31
1 GBP2022-12-31
Trade Debtors/Trade Receivables
88,912 GBP2023-12-31
142,375 GBP2022-12-31
Other Debtors
463 GBP2023-12-31
1,745 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
3,590 GBP2023-12-31
4,742 GBP2022-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
97,241 GBP2023-12-31
133,073 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
5,888 GBP2023-12-31
3,391 GBP2022-12-31
Other Creditors
Amounts falling due within one year
3,772 GBP2023-12-31
9,315 GBP2022-12-31

Related profiles found in government register
  • ACTION VISAS (UK) LIMITED
    Info
    ULTRACROSS LIMITED - 1997-04-17
    Registered number 03309928
    icon of address5 Market Yard Mews, 194-204 Bermondsey Street, London SE1 3TQ
    PRIVATE LIMITED COMPANY incorporated on 1997-01-30 (28 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-30
    CIF 0
  • ACTION VISAS (UK) LIMITED
    S
    Registered number 3309928
    icon of address5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom, SE1 3TQ
    Limited By Shares in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 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.