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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 10
  • 1
    Race, John Douglas
    Retired born in June 1933
    Individual (2 offsprings)
    Officer
    1997-04-30 ~ 2000-02-11
    OF - Director → CIF 0
  • 2
    Potter, Irene Wai Keng
    Company Director born in September 1955
    Individual (291 offsprings)
    Officer
    2002-10-31 ~ 2004-05-28
    OF - Director → CIF 0
  • 3
    Morgan, Alan Stuart
    Director born in April 1946
    Individual (3 offsprings)
    Officer
    1997-04-30 ~ 1998-01-01
    OF - Director → CIF 0
  • 4
    Bayol, Gerard
    Born in September 1954
    Individual (24 offsprings)
    Officer
    1997-04-30 ~ 2002-03-22
    OF - Director → CIF 0
    Bayol, Gerard
    Individual (24 offsprings)
    Officer
    1997-04-30 ~ 2000-02-11
    OF - Secretary → CIF 0
  • 5
    Lance, Mark Richard
    Born in March 1969
    Individual (133 offsprings)
    Officer
    2002-06-10 ~ now
    OF - Director → CIF 0
    Lance, Mark Richard
    Individual (133 offsprings)
    Officer
    2000-02-11 ~ 2002-03-22
    OF - Secretary → CIF 0
  • 6
    Lance, Jennifer Christine
    Born in September 1966
    Individual (5 offsprings)
    Officer
    2000-02-11 ~ now
    OF - Director → CIF 0
  • 7
    CORNHILL SECRETARIES LIMITED
    - now 00461605
    CORNHILL (SECRETARIES) LIMITED - 1986-08-18
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (7 parents, 1045 offsprings)
    Officer
    2002-03-22 ~ 2023-02-21
    OF - Nominee Secretary → CIF 0
    2023-02-21 ~ now
    OF - Secretary → CIF 0
  • 8
    71 Bath Court, Bath Street, London
    Corporate (352 offsprings)
    Officer
    1997-01-30 ~ 1997-01-30
    OF - Nominee Secretary → CIF 0
  • 9
    WORLD FORM LIMITED
    71 Bath Court, Bath Street, London
    Dissolved Corporate (2 parents, 349 offsprings)
    Officer
    1997-01-30 ~ 1997-01-30
    OF - Nominee Director → CIF 0
  • 10
    THE CORNHILL GROUP LIMITED
    04105111
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (6 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ACTION VISAS (UK) LIMITED

Period: 1997-04-17 ~ now
Company number: 03309928
Registered names
ACTION VISAS (UK) LIMITED - now
ULTRACROSS LIMITED - 1997-04-17
Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Property, Plant & Equipment
873 GBP2024-12-31
1,164 GBP2023-12-31
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Fixed Assets
874 GBP2024-12-31
1,165 GBP2023-12-31
Debtors
104,442 GBP2024-12-31
89,375 GBP2023-12-31
Cash at bank and in hand
66,465 GBP2024-12-31
43,400 GBP2023-12-31
Current Assets
170,907 GBP2024-12-31
132,775 GBP2023-12-31
Net Current Assets/Liabilities
43,761 GBP2024-12-31
22,284 GBP2023-12-31
Net Assets/Liabilities
44,635 GBP2024-12-31
23,449 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
44,535 GBP2024-12-31
23,349 GBP2023-12-31
Equity
44,635 GBP2024-12-31
23,449 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
42,498 GBP2024-12-31
42,498 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
41,625 GBP2024-12-31
41,334 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
291 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
873 GBP2024-12-31
1,164 GBP2023-12-31
Investments in Group Undertakings
1 GBP2024-12-31
1 GBP2023-12-31
Trade Debtors/Trade Receivables
104,442 GBP2024-12-31
88,912 GBP2023-12-31
Other Debtors
463 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
18,684 GBP2024-12-31
3,590 GBP2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
89,804 GBP2024-12-31
97,241 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
14,665 GBP2024-12-31
5,888 GBP2023-12-31
Other Creditors
Amounts falling due within one year
3,993 GBP2024-12-31
3,772 GBP2023-12-31

Related profiles found in government register
  • ACTION VISAS (UK) LIMITED
    Info
    ULTRACROSS LIMITED - 1997-04-17
    Registered number 03309928
    5 Market Yard Mews, 194-204 Bermondsey Street, London SE1 3TQ
    PRIVATE LIMITED COMPANY incorporated on 1997-01-30 (29 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-30
    CIF 0
  • ACTION VISAS (UK) LIMITED
    S
    Registered number 3309928
    5 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 1
  • 1
    ACTION VISAS LIMITED
    04066424
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.