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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 10
  • 1
    Mcfayden, Andrew Robert
    Company Director born in August 1954
    Individual (3 offsprings)
    Officer
    2001-05-25 ~ 2012-05-25
    OF - Director → CIF 0
    Mr Andrew Robert Mcfayden
    Born in August 1954
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-08-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Harrison, Irene Lesley
    Individual (1 offspring)
    Officer
    2001-05-25 ~ 2001-05-25
    OF - Nominee Secretary → CIF 0
  • 3
    Mcfayden, Janice
    Director born in July 1956
    Individual (3 offsprings)
    Officer
    2012-05-25 ~ 2024-05-09
    OF - Director → CIF 0
    Mcfayden, Janice
    Individual (3 offsprings)
    Officer
    2012-09-03 ~ 2024-05-09
    OF - Secretary → CIF 0
    Mrs Janice Mcfayden
    Born in July 1956
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-08-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Business Information Research & Reporting Limited
    Individual (1 offspring)
    Officer
    2001-05-25 ~ 2001-05-25
    OF - Nominee Director → CIF 0
  • 5
    Hammond, Kirsty
    Born in August 1977
    Individual (2 offsprings)
    Officer
    2024-05-09 ~ now
    OF - Director → CIF 0
  • 6
    Mcfayden, Graham Barry
    Company Director born in July 1950
    Individual (3 offsprings)
    Officer
    2001-05-25 ~ 2005-12-25
    OF - Director → CIF 0
    Mcfayden, Graham Barry
    Individual (3 offsprings)
    Officer
    2001-05-25 ~ 2005-12-25
    OF - Secretary → CIF 0
  • 7
    Mcfayden, Gavin Anthony
    Director born in June 1979
    Individual (3 offsprings)
    Officer
    2012-05-25 ~ 2024-05-09
    OF - Director → CIF 0
    Mr Gavin Anthony Mcfayden
    Born in June 1979
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-08-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    Hammond, Roger David
    Born in July 1973
    Individual (2 offsprings)
    Officer
    2024-03-26 ~ now
    OF - Director → CIF 0
    Mr Roger David Hammond
    Born in July 1973
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 9
    Ward, Dudley Charles
    Individual (3 offsprings)
    Officer
    2006-02-02 ~ 2012-07-31
    OF - Secretary → CIF 0
  • 10
    Hamblen, Gregory Stephen
    Born in September 1987
    Individual (2 offsprings)
    Officer
    2024-05-09 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

PLANNED ACTION HOLDINGS LIMITED

Period: 2001-05-25 ~ now
Company number: 04223200
Registered name
PLANNED ACTION HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
300,002 GBP2024-07-31
300,002 GBP2023-07-31
Debtors
2,049 GBP2024-07-31
2,049 GBP2023-07-31
Creditors
Current
158,174 GBP2024-07-31
158,174 GBP2023-07-31
Net Current Assets/Liabilities
-156,125 GBP2024-07-31
-156,125 GBP2023-07-31
Total Assets Less Current Liabilities
143,877 GBP2024-07-31
143,877 GBP2023-07-31
Creditors
Non-current
162,333 GBP2024-07-31
162,333 GBP2023-07-31
Net Assets/Liabilities
-18,456 GBP2024-07-31
-18,456 GBP2023-07-31
Equity
Called up share capital
100 GBP2024-07-31
100 GBP2023-07-31
Retained earnings (accumulated losses)
-18,556 GBP2024-07-31
-18,556 GBP2023-07-31
Equity
-18,456 GBP2024-07-31
-18,456 GBP2023-07-31
Average Number of Employees
32023-08-01 ~ 2024-07-31
32022-08-01 ~ 2023-07-31
Other Investments Other Than Loans
Cost valuation
300,002 GBP2023-07-31
Other Investments Other Than Loans
300,002 GBP2024-07-31
300,002 GBP2023-07-31
Other Debtors
Current, Amounts falling due within one year
2,049 GBP2024-07-31
Amounts falling due within one year, Current
2,049 GBP2023-07-31
Amounts owed to group undertakings
Current
100,819 GBP2024-07-31
100,819 GBP2023-07-31
Other Creditors
Current
57,355 GBP2024-07-31
57,355 GBP2023-07-31
Non-current
162,333 GBP2024-07-31
162,333 GBP2023-07-31

Related profiles found in government register
  • PLANNED ACTION HOLDINGS LIMITED
    Info
    Registered number 04223200
    Bridge House, 25 Fiddlebridge Lane, Hatfield, Hertfordshire AL10 0SP
    PRIVATE LIMITED COMPANY incorporated on 2001-05-25 (24 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-25
    CIF 0
  • PLANNED ACTION HOLDINGS LIMITED
    S
    Registered number 04223200
    Bridge House, 25 Fiddlebridge Lane, Hatfield, Hertfordshire, United Kingdom, AL10 0SP
    Limited Company in England & Wales, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    PLANNED ACTION FACILITIES LIMITED
    - now 03849475
    PLANNED ACTION MAINTENANCE LIMITED - 2001-05-18
    SINETICA UK LIMITED - 2001-05-04
    Bridge House, 25 Fiddlebridge Lane, Hatfield, Hertfordshire
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    PLANNED ACTION LIMITED
    - now 02054724
    ACTIONFLOWER LIMITED - 1987-01-27
    Bridge House 25 Fiddlebridge Lane, Hatfield, Hertfordshire
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.