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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 27
  • 1
    Bass, Simon
    Finance Director/Accountant born in October 1958
    Individual (16 offsprings)
    Officer
    2007-08-21 ~ 2013-01-30
    OF - Director → CIF 0
  • 2
    Badrock, Jane Deborah
    Director Of Business Support S born in October 1956
    Individual (5 offsprings)
    Officer
    1999-10-19 ~ 2000-07-31
    OF - Director → CIF 0
    Badrock, Jane Deborah
    Individual (5 offsprings)
    Officer
    1999-05-19 ~ 2000-07-31
    OF - Secretary → CIF 0
  • 3
    Malcolm, Linda Moira
    Individual (9 offsprings)
    Officer
    2019-10-03 ~ 2020-03-31
    OF - Secretary → CIF 0
  • 4
    Hood, Richard
    Individual (8 offsprings)
    Officer
    2015-02-07 ~ 2019-03-31
    OF - Secretary → CIF 0
  • 5
    Robinson, Helen
    Head Of Corporate Resources
    Individual (6 offsprings)
    Officer
    2006-04-01 ~ 2006-11-23
    OF - Secretary → CIF 0
  • 6
    Hawkhead, Tony, Sir
    Chief Executive born in October 1957
    Individual (5 offsprings)
    Officer
    2014-03-25 ~ 2018-02-02
    OF - Director → CIF 0
  • 7
    Bentley, Julie Sandra
    Chief Executive born in March 1969
    Individual (16 offsprings)
    Officer
    2018-10-01 ~ 2020-02-29
    OF - Director → CIF 0
  • 8
    Benton, Dean Kenneth
    Assistant Director born in December 1961
    Individual (3 offsprings)
    Officer
    2003-07-10 ~ 2004-12-21
    OF - Director → CIF 0
  • 9
    Tickell, Oriana Clare
    Chief Executive born in May 1958
    Individual (4 offsprings)
    Officer
    2009-02-24 ~ 2013-12-31
    OF - Director → CIF 0
  • 10
    Toutziari, Georgia, Dr
    Individual (9 offsprings)
    Officer
    2023-04-30 ~ now
    OF - Secretary → CIF 0
  • 11
    Monks, Elizabeth
    Fundraising Director born in August 1967
    Individual (2 offsprings)
    Officer
    2005-10-06 ~ 2008-12-31
    OF - Director → CIF 0
  • 12
    Tallett, Nicola Jane Mathers
    Marketing Director born in July 1968
    Individual (8 offsprings)
    Officer
    2004-12-21 ~ 2005-10-06
    OF - Director → CIF 0
  • 13
    Carberry, Paul
    Chief Executive Officer born in August 1962
    Individual (6 offsprings)
    Officer
    2023-04-30 ~ now
    OF - Director → CIF 0
  • 14
    Grant, Roma
    Individual (4 offsprings)
    Officer
    2013-09-13 ~ 2015-02-06
    OF - Secretary → CIF 0
  • 15
    Khan, Javaid
    Accountant born in August 1945
    Individual (7 offsprings)
    Officer
    2001-10-01 ~ 2007-08-20
    OF - Director → CIF 0
    Khan, Javaid
    Individual (7 offsprings)
    Officer
    2001-10-01 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 16
    Haslam, Oleen
    Director born in April 1944
    Individual (1 offspring)
    Officer
    1999-05-19 ~ 1999-10-19
    OF - Director → CIF 0
  • 17
    Iddon, Carol Ann
    Managing Director Of Children Services born in April 1957
    Individual (6 offsprings)
    Officer
    2018-06-18 ~ 2021-01-31
    OF - Director → CIF 0
  • 18
    Punchihewa, Harindra Deepal
    Chief Finance Officer born in August 1961
    Individual (48 offsprings)
    Officer
    2020-03-19 ~ 2023-04-30
    OF - Director → CIF 0
    Punchihewa, Harindra Deepal
    Individual (48 offsprings)
    Officer
    2020-04-30 ~ 2023-04-30
    OF - Secretary → CIF 0
  • 19
    Ashelford, John Leonard
    Accountant born in May 1944
    Individual (22 offsprings)
    Officer
    2000-09-01 ~ 2001-09-30
    OF - Director → CIF 0
    Ashelford, John Leonard
    Individual (22 offsprings)
    Officer
    2000-07-31 ~ 2001-09-30
    OF - Secretary → CIF 0
  • 20
    Scott, Charles William
    Director Of A Charity born in January 1961
    Individual (28 offsprings)
    Officer
    2013-03-19 ~ 2018-07-02
    OF - Director → CIF 0
  • 21
    Dickinson, Emma Siobhan Wells
    Individual (9 offsprings)
    Officer
    2019-05-08 ~ 2019-10-03
    OF - Secretary → CIF 0
  • 22
    Neate, Mary Jane Fiona
    Charity Director born in March 1966
    Individual (3 offsprings)
    Officer
    2009-02-24 ~ 2013-01-23
    OF - Director → CIF 0
  • 23
    Manwaring, Antony Jan
    Director born in November 1956
    Individual (7 offsprings)
    Officer
    1999-05-19 ~ 2003-01-31
    OF - Director → CIF 0
  • 24
    Jones, Nicholas Charles
    Md Of Fundraising, Communication And Policy born in November 1971
    Individual (1 offspring)
    Officer
    2020-04-30 ~ 2022-10-02
    OF - Director → CIF 0
  • 25
    Keane, Mary
    Head Of Corporate Resources
    Individual (32 offsprings)
    Officer
    2006-11-24 ~ 2013-09-12
    OF - Secretary → CIF 0
  • 26
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1999-05-19 ~ 1999-05-19
    OF - Nominee Secretary → CIF 0
  • 27
    ACTION FOR CHILDREN
    - now 04764232 02332388
    NCH - 2008-09-11
    3, The Boulevard, Ascot Road, Watford, England
    Active Corporate (82 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    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
parent relation
Company in focus

ACTION FOR CHILDREN TRADING LIMITED

Period: 2008-09-11 ~ 2024-06-11
Company number: 03776025
Registered names
ACTION FOR CHILDREN TRADING LIMITED - Dissolved
NCH TRADING LIMITED - 2008-09-11
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 TRADING LIMITED - 2008-09-11
    NCH ACTION FOR CHILDREN TRADING LTD - 2008-09-11
    ACTION FOR CHILDREN (SUPPLYLINE) LIMITED - 2008-09-11
    Registered number 03776025
    3 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 0
  • Not found in our database.

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