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
    Woodrow, Shaun
    I T Consultant born in November 1968
    Individual (3 offsprings)
    Officer
    2000-07-25 ~ now
    OF - Director → CIF 0
    Mr Shaun Woodrow
    Born in November 1968
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Engstrom, Mark, Mr.
    Technology Officer born in June 1968
    Individual (2 offsprings)
    Officer
    2024-08-23 ~ now
    OF - Director → CIF 0
  • 3
    INTELESOL LTD - 2004-03-19
    60, Park Road, Beckenham, Kent, England
    Active Corporate (1 parent, 1 offspring)
    Total liabilities (Company account)
    386,407 GBP2024-03-31
    Officer
    2015-05-01 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Howard, Bruce Kenneth
    It Consultant born in December 1963
    Individual
    Officer
    2000-07-25 ~ 2001-01-10
    OF - Director → CIF 0
  • 2
    Woodrow, Shaun
    I T Consultant
    Individual (3 offsprings)
    Officer
    2000-07-25 ~ 2001-01-10
    OF - Secretary → CIF 0
  • 3
    Quinlan, Nicola
    Individual
    Officer
    2003-02-01 ~ 2006-03-20
    OF - Secretary → CIF 0
  • 4
    Woodrow, Heidi
    Individual
    Officer
    2001-01-10 ~ 2003-02-01
    OF - Secretary → CIF 0
  • 5
    Abbey House, Wellington Way, Weybridge, Surrey, United Kingdom
    Active Corporate (2 parents, 18 offsprings)
    Total liabilities (Company account)
    57,850 GBP2024-04-30
    Officer
    2006-03-20 ~ 2015-04-30
    PE - Secretary → CIF 0
parent relation
Company in focus

THE CORPORATE ACTION COMPANY LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Fixed Assets
62,794 GBP2023-03-31
26,901 GBP2022-03-31
Current Assets
2,424,357 GBP2023-03-31
1,693,201 GBP2022-03-31
Creditors
Amounts falling due within one year
-969,105 GBP2023-03-31
-374,080 GBP2022-03-31
Net Current Assets/Liabilities
2,178,069 GBP2023-03-31
1,632,203 GBP2022-03-31
Total Assets Less Current Liabilities
2,240,863 GBP2023-03-31
1,659,104 GBP2022-03-31
Net Assets/Liabilities
2,034,835 GBP2023-03-31
1,527,090 GBP2022-03-31
Equity
2,034,835 GBP2023-03-31
1,527,090 GBP2022-03-31
Average Number of Employees
142022-04-01 ~ 2023-03-31
102021-04-01 ~ 2022-03-31

  • THE CORPORATE ACTION COMPANY LIMITED
    Info
    Registered number 04042724
    The Barracks Business Centre Yeomanry Suite, Wakefield Road, Pontefract WF8 4HH
    Private Limited Company incorporated on 2000-07-25 (24 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.