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
    Cannings, Marigold Rehan
    Housewife
    Individual (2 offsprings)
    Officer
    1999-10-12 ~ now
    OF - secretary → CIF 0
  • 2
    Cannings, Anthony Mark
    Software Engineer born in April 1970
    Individual (3 offsprings)
    Officer
    1999-10-12 ~ now
    OF - director → CIF 0
    Mr Antony Mark Cannings
    Born in April 1970
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1999-10-08 ~ 1999-10-12
    PE - nominee-secretary → CIF 0
  • 2
    788-790 Finchley Road, London
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    1999-10-08 ~ 1999-10-12
    PE - nominee-director → CIF 0
parent relation
Company in focus

ACTIONPOINT SOLUTIONS LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2023-10-31
2 GBP2022-10-31
Current Assets
1,000 GBP2023-10-31
1,000 GBP2022-10-31
Net Current Assets/Liabilities
1,000 GBP2023-10-31
1,000 GBP2022-10-31
Total Assets Less Current Liabilities
1,002 GBP2023-10-31
1,002 GBP2022-10-31
Creditors
Amounts falling due after one year
-36,216 GBP2023-10-31
-36,216 GBP2022-10-31
Net Assets/Liabilities
-35,214 GBP2023-10-31
-35,214 GBP2022-10-31
Equity
-35,214 GBP2023-10-31
-35,214 GBP2022-10-31
Average Number of Employees
02022-11-01 ~ 2023-10-31

  • ACTIONPOINT SOLUTIONS LIMITED
    Info
    Registered number 03855870
    30b Cranes Park Avenue, Surbiton, Surrey KT5 8BP
    Private Limited Company incorporated on 1999-10-08 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-08
    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 24 April 2025 and licensed under the Open Government Licence v3.0.