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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
    Carberry, Paul
    Chief Executive Officer born in August 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-04-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Toutziari, Georgia, Dr
    Individual (1 offspring)
    Officer
    icon of calendar 2023-04-30 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    NCH - 2008-09-11
    icon of address3, The Boulevard, Ascot Road, Watford, England
    Active Corporate (11 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 24
  • 1
    Dickinson, Emma Siobhan Wells
    Individual
    Officer
    icon of calendar 2019-05-08 ~ 2019-10-03
    OF - Secretary → CIF 0
  • 2
    Badrock, Jane Deborah
    Director Of Business Support S born in October 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-19 ~ 2000-07-31
    OF - Director → CIF 0
    Badrock, Jane Deborah
    Individual (1 offspring)
    Officer
    icon of calendar 1999-05-19 ~ 2000-07-31
    OF - Secretary → CIF 0
  • 3
    Monks, Elizabeth
    Fundraising Director born in August 1967
    Individual
    Officer
    icon of calendar 2005-10-06 ~ 2008-12-31
    OF - Director → CIF 0
  • 4
    Jones, Nicholas Charles
    Md Of Fundraising, Communication And Policy born in November 1971
    Individual
    Officer
    icon of calendar 2020-04-30 ~ 2022-10-02
    OF - Director → CIF 0
  • 5
    Iddon, Carol Ann
    Managing Director Of Children Services born in April 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-18 ~ 2021-01-31
    OF - Director → CIF 0
  • 6
    Ashelford, John Leonard
    Accountant born in May 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-01 ~ 2001-09-30
    OF - Director → CIF 0
    Ashelford, John Leonard
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-31 ~ 2001-09-30
    OF - Secretary → CIF 0
  • 7
    Keane, Mary
    Head Of Corporate Resources
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-24 ~ 2013-09-12
    OF - Secretary → CIF 0
  • 8
    Tickell, Oriana Clare
    Chief Executive born in May 1958
    Individual
    Officer
    icon of calendar 2009-02-24 ~ 2013-12-31
    OF - Director → CIF 0
  • 9
    Punchihewa, Harindra Deepal
    Chief Finance Officer born in August 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-03-19 ~ 2023-04-30
    OF - Director → CIF 0
    Punchihewa, Harindra Deepal
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-04-30 ~ 2023-04-30
    OF - Secretary → CIF 0
  • 10
    Benton, Dean Kenneth
    Assistant Director born in December 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-10 ~ 2004-12-21
    OF - Director → CIF 0
  • 11
    Haslam, Oleen
    Director born in April 1944
    Individual
    Officer
    icon of calendar 1999-05-19 ~ 1999-10-19
    OF - Director → CIF 0
  • 12
    Bentley, Julie Sandra
    Chief Executive born in March 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-01 ~ 2020-02-29
    OF - Director → CIF 0
  • 13
    Scott, Charles William
    Director Of A Charity born in January 1961
    Individual
    Officer
    icon of calendar 2013-03-19 ~ 2018-07-02
    OF - Director → CIF 0
  • 14
    Khan, Javaid
    Accountant born in August 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-01 ~ 2007-08-20
    OF - Director → CIF 0
    Khan, Javaid
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-01 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 15
    Malcolm, Linda Moira
    Individual
    Officer
    icon of calendar 2019-10-03 ~ 2020-03-31
    OF - Secretary → CIF 0
  • 16
    Hawkhead, Tony, Sir
    Chief Executive born in October 1957
    Individual
    Officer
    icon of calendar 2014-03-25 ~ 2018-02-02
    OF - Director → CIF 0
  • 17
    Bass, Simon
    Finance Director/Accountant born in October 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-08-21 ~ 2013-01-30
    OF - Director → CIF 0
  • 18
    Tallett, Nicola Jane Mathers
    Marketing Director born in July 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2004-12-21 ~ 2005-10-06
    OF - Director → CIF 0
  • 19
    Robinson, Helen
    Head Of Corporate Resources
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-01 ~ 2006-11-23
    OF - Secretary → CIF 0
  • 20
    Neate, Mary Jane Fiona
    Charity Director born in February 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-02-24 ~ 2013-01-23
    OF - Director → CIF 0
  • 21
    Grant, Roma
    Individual
    Officer
    icon of calendar 2013-09-13 ~ 2015-02-06
    OF - Secretary → CIF 0
  • 22
    Manwaring, Antony Jan
    Director born in November 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1999-05-19 ~ 2003-01-31
    OF - Director → CIF 0
  • 23
    Hood, Richard
    Individual
    Officer
    icon of calendar 2015-02-07 ~ 2019-03-31
    OF - Secretary → CIF 0
  • 24
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-05-19 ~ 1999-05-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ACTION FOR CHILDREN TRADING LIMITED

Previous names
NCH ACTION FOR CHILDREN TRADING LTD - 2000-11-01
NCH TRADING LIMITED - 2008-09-11
ACTION FOR CHILDREN (SUPPLYLINE) LIMITED - 1999-10-11
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Cash at bank and in hand
100 GBP2023-03-31
100 GBP2022-03-31
Net Assets/Liabilities
100 GBP2023-03-31
100 GBP2022-03-31
Number of shares allotted
Class 1 ordinary share
74 shares2022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-04-01 ~ 2023-03-31
Number of shares allotted
Class 2 ordinary share
26 shares2022-04-01 ~ 2023-03-31
Par Value of Share
Class 2 ordinary share
1 GBP/shares2022-04-01 ~ 2023-03-31
Equity
100 GBP2023-03-31
100 GBP2022-03-31

  • ACTION FOR CHILDREN TRADING LIMITED
    Info
    NCH ACTION FOR CHILDREN TRADING LTD - 2000-11-01
    NCH TRADING LIMITED - 2000-11-01
    ACTION FOR CHILDREN (SUPPLYLINE) LIMITED - 2000-11-01
    Registered number 03776025
    icon of address3 The Boulevard, Ascot Road, Watford, Hertfordshire WD18 8AG
    PRIVATE LIMITED COMPANY incorporated on 1999-05-19 and dissolved on 2024-06-11 (25 years). 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 12 November 2025 and licensed under the Open Government Licence v3.0.