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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 22
  • 1
    Skeldon, Roger
    Born in November 1979
    Individual (564 offsprings)
    Officer
    2014-07-11 ~ now
    OF - Director → CIF 0
  • 2
    Tuohy, Martin Patrick
    Individual (276 offsprings)
    Officer
    2000-08-29 ~ 2002-12-30
    OF - Secretary → CIF 0
  • 3
    Oliver, William
    Individual (735 offsprings)
    Officer
    2005-04-26 ~ 2006-03-20
    OF - Secretary → CIF 0
  • 4
    Mckeever, Stephen Michael
    Chartered Surveyor born in March 1970
    Individual (715 offsprings)
    Officer
    2001-12-14 ~ 2006-01-31
    OF - Director → CIF 0
  • 5
    Jackson-stops, Timothy William Ashworth
    Chartered Syrveyor born in August 1942
    Individual (828 offsprings)
    Officer
    1997-06-25 ~ 2011-12-08
    OF - Director → CIF 0
  • 6
    Davis, William Edward
    Individual (217 offsprings)
    Officer
    1997-06-25 ~ 2000-05-12
    OF - Secretary → CIF 0
  • 7
    Rummery, Alexander Mark
    Individual (198 offsprings)
    Officer
    1998-09-07 ~ 2000-09-15
    OF - Secretary → CIF 0
  • 8
    Gain, Jonathan Mark
    Individual (1176 offsprings)
    Officer
    2002-12-30 ~ 2003-12-16
    OF - Secretary → CIF 0
  • 9
    Shaw, Mark Glenn Bridgman
    Company Director born in February 1947
    Individual (399 offsprings)
    Officer
    1997-06-25 ~ 1997-08-15
    OF - Director → CIF 0
  • 10
    Lewis, Gary William Mccann
    Company Director born in June 1970
    Individual (358 offsprings)
    Officer
    2006-01-31 ~ 2006-06-30
    OF - Director → CIF 0
  • 11
    Roscrow, Peter Donald
    Company Director born in May 1963
    Individual (581 offsprings)
    Officer
    1997-06-25 ~ 2001-12-14
    OF - Director → CIF 0
  • 12
    Reader, Craig Vivian
    Corporate Financier born in January 1956
    Individual (110 offsprings)
    Officer
    1997-06-25 ~ 1997-10-07
    OF - Director → CIF 0
  • 13
    Tewkesbury, Grant Edward
    Development Director born in June 1968
    Individual (624 offsprings)
    Officer
    2006-06-30 ~ 2011-09-30
    OF - Director → CIF 0
  • 14
    Rickman, Robert James
    Director born in September 1957
    Individual (304 offsprings)
    Officer
    2011-09-12 ~ 2020-10-22
    OF - Director → CIF 0
  • 15
    Newton, Hilary Paul
    Financial Product Manager born in August 1959
    Individual (205 offsprings)
    Officer
    1997-08-15 ~ 2008-07-10
    OF - Director → CIF 0
  • 16
    Blake, David James
    Company Director born in April 1981
    Individual (571 offsprings)
    Officer
    2011-09-30 ~ 2014-07-11
    OF - Director → CIF 0
  • 17
    Mcglogan, Bruce
    Individual (734 offsprings)
    Officer
    2003-12-16 ~ 2005-04-26
    OF - Secretary → CIF 0
  • 18
    Mr Stanley Roy Bruce
    Born in April 1947
    Individual (7 offsprings)
    Person with significant control
    2017-06-25 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    CHALFEN SECRETARIES LIMITED
    02975550
    3rd Floor, 19 Phipp Street, London
    Active Corporate (3 parents, 5497 offsprings)
    Officer
    1997-06-25 ~ 1997-06-25
    OF - Nominee Secretary → CIF 0
  • 20
    CHALFEN NOMINEES LIMITED
    03140482
    3rd Floor, 19 Phipp Street, London
    Active Corporate (3 parents, 4687 offsprings)
    Officer
    1997-06-25 ~ 1997-06-25
    OF - Nominee Director → CIF 0
  • 21
    CORPORATE TRADING COMPANIES SECRETARIES LIMITED - now 05715822
    CAPITAL TRADING COMPANIES SECRETARIES LIMITED
    - 2014-05-06 05715822
    CAPITAL TRADING COMPANY SECRETARIES LIMITED - 2011-04-13 05715822
    CLOSE TRADING COMPANIES SECRETARIES LIMITED - 2011-02-15 05715822
    6th Floor, 338 Euston Road, London, United Kingdom
    Active Corporate (22 parents, 1678 offsprings)
    Officer
    2006-03-20 ~ now
    OF - Secretary → CIF 0
  • 22
    CTC DIRECTORSHIPS LTD
    12967559
    80, Strand, London, United Kingdom
    Active Corporate (13 parents, 622 offsprings)
    Officer
    2020-10-22 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

ACTIONSTATE LIMITED

Period: 1997-06-25 ~ now
Company number: 03391839
Registered name
ACTIONSTATE LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • ACTIONSTATE LIMITED
    Info
    Registered number 03391839
    80 Strand, London WC2R 0DT
    PRIVATE LIMITED COMPANY incorporated on 1997-06-25 (28 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-14
    CIF 0
  • ACTIONSTATE LIMITED
    S
    Registered number 03391839
    6th Floor, 338 Euston Road, London, NW1 3BG
    CIF 1
  • ACTIONSTATE LIMITED
    S
    Registered number 3391839
    80, Strand, London, United Kingdom, WC2R 0DT
    CIF 2 CIF 3
child relation
Offspring entities and appointments 6
  • 1
    ACHARN BESS LLP - now
    BIOMASS ENERGY RENEWABLES LLP
    - 2025-01-27 OC412857
    80 Strand, London, United Kingdom
    Active Corporate (596 parents)
    Officer
    2016-08-02 ~ 2024-09-17
    CIF 7 - LLP Member → ME
  • 2
    COMMERCIAL FORESTRY LLP
    OC403413
    80 Strand, London, United Kingdom
    Active Corporate (339 parents)
    Officer
    2015-12-14 ~ now
    CIF 4 - LLP Member → ME
  • 3
    OPERATIONAL REAL ESTATE FINANCE LLP
    - now OC395395
    ASSET LEASING & FINANCING LLP - 2019-07-01
    80 Strand, London, United Kingdom
    Active Corporate (535 parents)
    Officer
    2022-12-12 ~ now
    CIF 2 - LLP Member → ME
  • 4
    PROPERTY LENDING LLP
    OC376724
    80 Strand, London, United Kingdom
    Active Corporate (935 parents, 1 offspring)
    Officer
    2012-12-31 ~ now
    CIF 6 - LLP Member → ME
  • 5
    SOLAR ENERGY RENEWABLES LLP
    OC386152
    80 Strand, London, United Kingdom
    Active Corporate (834 parents)
    Officer
    2013-09-16 ~ now
    CIF 5 - LLP Member → ME
  • 6
    WIND ENERGY RENEWABLES LLP
    OC386150
    80 Strand, London, United Kingdom
    Active Corporate (784 parents, 1 offspring)
    Officer
    2022-11-09 ~ now
    CIF 3 - LLP Member → ME
    2014-05-01 ~ 2022-11-09
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.