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 4
  • 1
    Lance, Jennifer Christine
    Office Manager born in September 1966
    Individual (5 offsprings)
    Officer
    2000-09-06 ~ now
    OF - director → CIF 0
  • 2
    Lance, Mark Richard
    Company Director born in March 1969
    Individual (82 offsprings)
    Officer
    2002-06-10 ~ now
    OF - director → CIF 0
  • 3
    CORNHILL (SECRETARIES) LIMITED - 1986-08-18
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Corporate (2 parents, 476 offsprings)
    Equity (Company account)
    567,218 GBP2023-12-31
    Officer
    2002-03-22 ~ now
    OF - nominee-secretary → CIF 0
  • 4
    ULTRACROSS LIMITED - 1997-04-17
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    23,449 GBP2023-12-31
    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
Ceased 5
  • 1
    Bayol, Gerard Jean Marie
    Company Director born in September 1954
    Individual (22 offsprings)
    Officer
    2000-09-06 ~ 2002-03-22
    OF - director → CIF 0
  • 2
    Lance, Mark Richard
    Individual (82 offsprings)
    Officer
    2000-09-06 ~ 2002-03-22
    OF - secretary → CIF 0
  • 3
    Potter, Irene Wai Keng
    Company Director born in September 1955
    Individual (38 offsprings)
    Officer
    2002-10-31 ~ 2004-05-28
    OF - director → CIF 0
  • 4
    120 East Road, London
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2000-09-06 ~ 2000-09-06
    PE - nominee-secretary → CIF 0
  • 5
    120 East Road, London
    Dissolved corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2000-09-06 ~ 2000-09-06
    PE - nominee-director → CIF 0
parent relation
Company in focus

ACTION VISAS LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
1 GBP2023-12-31
1 GBP2022-12-31
Net Assets/Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
1 GBP2023-12-31
1 GBP2022-12-31

  • ACTION VISAS LIMITED
    Info
    Registered number 04066424
    5 Market Yard Mews, 194-204 Bermondsey Street, London SE1 3TQ
    Private Limited Company incorporated on 2000-09-06 (24 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-05
    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.