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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 7
  • 1
    Engstrom, Mark, Mr.
    Born in June 1968
    Individual (1 offspring)
    Officer
    2024-08-23 ~ now
    OF - Director → CIF 0
  • 2
    Woodrow, Shaun
    Born in November 1968
    Individual (3 offsprings)
    Officer
    2000-07-25 ~ now
    OF - Director → CIF 0
    Woodrow, Shaun
    I T Consultant
    Individual (3 offsprings)
    Officer
    2000-07-25 ~ 2001-01-10
    OF - Secretary → 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
  • 3
    Howard, Bruce Kenneth
    It Consultant born in December 1963
    Individual (1 offspring)
    Officer
    2000-07-25 ~ 2001-01-10
    OF - Director → CIF 0
  • 4
    Woodrow, Heidi
    Individual (1 offspring)
    Officer
    2001-01-10 ~ 2003-02-01
    OF - Secretary → CIF 0
  • 5
    Quinlan, Nicola
    Individual (1 offspring)
    Officer
    2003-02-01 ~ 2006-03-20
    OF - Secretary → CIF 0
  • 6
    THE BUSINESS OF BUSINESS LIMITED
    02564307
    Abbey House, Wellington Way, Weybridge, Surrey, United Kingdom
    Active Corporate (2 parents, 30 offsprings)
    Officer
    2006-03-20 ~ 2015-04-30
    OF - Secretary → CIF 0
  • 7
    EQUAL IP LTD.
    - now 05035852
    INTELESOL LTD - 2004-03-19
    60, Park Road, Beckenham, Kent, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-05-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

THE CORPORATE ACTION COMPANY LIMITED

Period: 2000-07-25 ~ now
Company number: 04042724
Registered name
THE CORPORATE ACTION COMPANY LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Fixed Assets
76,482 GBP2024-03-31
62,794 GBP2023-03-31
Current Assets
3,256,982 GBP2024-03-31
2,423,840 GBP2023-03-31
Total assets
3,902,438 GBP2024-03-31
3,209,451 GBP2023-03-31
Equity
2,692,098 GBP2024-03-31
2,034,835 GBP2023-03-31
Creditors
Amounts falling due within one year
876,208 GBP2024-03-31
969,149 GBP2023-03-31
Total liabilities
3,902,438 GBP2024-03-31
3,209,451 GBP2023-03-31
Average Number of Employees
162023-04-01 ~ 2024-03-31
142022-04-01 ~ 2023-03-31

  • 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 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.