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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 2
  • 1
    Morgan, Colin Graham
    Individual (21 offsprings)
    Officer
    icon of calendar 2014-04-21 ~ now
    OF - Secretary → CIF 0
  • 2
    Miller, David Charles Lawson
    Born in June 1958
    Individual (27 offsprings)
    Officer
    icon of calendar 1997-02-18 ~ now
    OF - Director → CIF 0
    Mr David Charles Lawson Miller
    Born in June 1958
    Individual (27 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
Ceased 11
  • 1
    Tennant, Mungo
    Development Surveyor born in September 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1997-10-08 ~ 1999-06-30
    OF - Director → CIF 0
  • 2
    Pipe, Christopher John
    Individual (31 offsprings)
    Officer
    icon of calendar 2008-04-20 ~ 2012-06-26
    OF - Secretary → CIF 0
  • 3
    Graham Watson, Frederick Paul
    Director born in September 1957
    Individual (176 offsprings)
    Officer
    icon of calendar 1997-10-08 ~ 2002-05-03
    OF - Director → CIF 0
  • 4
    Gwyn-jones, Henry Alexander
    Company Director born in December 1963
    Individual (51 offsprings)
    Officer
    icon of calendar 2002-05-03 ~ 2003-05-21
    OF - Director → CIF 0
  • 5
    Foley, Kevin Paul
    Company Director born in March 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-10-08 ~ 2000-03-10
    OF - Director → CIF 0
    Foley, Kevin Paul
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-10-08 ~ 2000-03-10
    OF - Secretary → CIF 0
  • 6
    Lakhani, Amit
    Accountant born in March 1965
    Individual (11 offsprings)
    Officer
    icon of calendar 2000-03-10 ~ 2002-04-26
    OF - Director → CIF 0
    Lakhani, Amit
    Accountant
    Individual (11 offsprings)
    Officer
    icon of calendar 2000-03-10 ~ 2002-05-03
    OF - Secretary → CIF 0
  • 7
    Stanton, Howard Terence
    Director born in October 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-10-08 ~ 2001-03-30
    OF - Director → CIF 0
  • 8
    Miller, James Lawson
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-02-18 ~ 1997-10-08
    OF - Secretary → CIF 0
  • 9
    Brunskill, Nigel Harborough
    Land Director born in March 1965
    Individual (15 offsprings)
    Officer
    icon of calendar 2002-05-03 ~ 2020-08-01
    OF - Director → CIF 0
    Brunskill, Nigel Harborough
    Land Director
    Individual (15 offsprings)
    Officer
    icon of calendar 2002-05-03 ~ 2014-04-21
    OF - Secretary → CIF 0
  • 10
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1997-02-18 ~ 1997-02-18
    PE - Nominee Secretary → CIF 0
  • 11
    icon of address120 East Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1997-02-18 ~ 1997-02-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ARTILLERY MANSIONS LIMITED

Previous name
ACTIONPAD LIMITED - 1997-11-25
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets - Investments
2 GBP2024-11-30
2 GBP2023-11-30
Debtors
1,803,078 GBP2024-11-30
1,814,085 GBP2023-11-30
Cash at bank and in hand
2,351 GBP2024-11-30
3,321 GBP2023-11-30
Current Assets
1,805,429 GBP2024-11-30
1,817,406 GBP2023-11-30
Creditors
Current
1,122,170 GBP2024-11-30
1,134,164 GBP2023-11-30
Net Current Assets/Liabilities
683,259 GBP2024-11-30
683,242 GBP2023-11-30
Total Assets Less Current Liabilities
683,261 GBP2024-11-30
683,244 GBP2023-11-30
Equity
Called up share capital
1,000 GBP2024-11-30
1,000 GBP2023-11-30
Retained earnings (accumulated losses)
682,261 GBP2024-11-30
682,244 GBP2023-11-30
Equity
683,261 GBP2024-11-30
683,244 GBP2023-11-30
Average Number of Employees
12023-12-01 ~ 2024-11-30
12022-12-01 ~ 2023-11-30
Investments in Group Undertakings
Cost valuation
2 GBP2023-11-30
Investments in Group Undertakings
2 GBP2024-11-30
2 GBP2023-11-30
Amounts Owed by Group Undertakings
Current
1,802,820 GBP2024-11-30
1,814,085 GBP2023-11-30
Other Debtors
Current
258 GBP2024-11-30
Debtors
Current, Amounts falling due within one year
1,803,078 GBP2024-11-30
Amounts falling due within one year, Current
1,814,085 GBP2023-11-30
Other Taxation & Social Security Payable
Current
2,592 GBP2023-11-30

Related profiles found in government register
  • ARTILLERY MANSIONS LIMITED
    Info
    ACTIONPAD LIMITED - 1997-11-25
    Registered number 03320270
    icon of address50 Aylesbury Road, Aston Clinton, Aylesbury, Buckinghamshire HP22 5AH
    PRIVATE LIMITED COMPANY incorporated on 1997-02-18 (28 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-18
    CIF 0
  • ARTILLERY MANSIONS LIMITED
    S
    Registered number 3320270
    icon of address50, Aylesbury Road, Aston Clinton, Aylesbury, England, HP22 5AH
    AYLESBURY
    CIF 1
  • ARTILLERY MANSIONS LIMITED
    S
    Registered number 03320270
    icon of addressUnit 3, 50 Aylesbury Road, Aston Clinton, Aylesbury, Hp22 5ay, United Kingdom, HP22 5AH
    Limited Company in Regisrty Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit 3 50 Aylesbury Road Unit 3 50 Aylesbury Road, Aston Clinton, Aylesbury, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-11-30
    Person with significant control
    icon of calendar 2024-03-27 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of addressUnit 3 50 Aylesbury Road Unit 3 50 Aylesbury Road, Aston Clinton, Aylesbury, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    icon of calendar 2014-05-12 ~ 2014-05-16
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.