logo
explain how to read the page

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 1
  • Trendafilov, Boyan
    Director born in May 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2020-10-05 ~ dissolved
    OF - Director → CIF 0
    Mr Boyan Trendafilov
    Born in May 1977
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-10-05 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Deburgh Thomas, Stephen John
    Chief Executive born in October 1956
    Individual
    Officer
    icon of calendar 2001-12-17 ~ 2019-05-31
    OF - Director → CIF 0
    Stephen John De Burgh Thomas
    Born in October 1956
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-05-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Valaitiene, Oksana
    Company Director born in June 1970
    Individual
    Officer
    icon of calendar 2019-07-02 ~ 2020-10-05
    OF - Director → CIF 0
    Mrs Oksana Valaitiene
    Born in June 1970
    Individual
    Person with significant control
    icon of calendar 2019-07-02 ~ 2020-10-05
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Vaistaraite, Justina
    Company Director born in May 1986
    Individual
    Officer
    icon of calendar 2019-05-31 ~ 2019-07-02
    OF - Director → CIF 0
    Justina Vaistaraite
    Born in May 1986
    Individual
    Person with significant control
    icon of calendar 2018-12-08 ~ 2019-07-02
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Hirji, Gulnar
    Accountant born in August 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-12-17 ~ 2001-12-18
    OF - Director → CIF 0
  • 5
    Deburgh Thomas, Mark Edward
    Individual
    Officer
    icon of calendar 2001-12-17 ~ 2012-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

ACTION ADVENTURE LIMITED

Standard Industrial Classification
56102 - Unlicenced Restaurants And Cafes
Brief company account
Cash at bank and in hand
883 GBP2021-12-31
1,350 GBP2020-12-31
Net Current Assets/Liabilities
883 GBP2021-12-31
-7,539 GBP2020-12-31
Total Assets Less Current Liabilities
883 GBP2021-12-31
-7,539 GBP2020-12-31
Creditors
Amounts falling due after one year
-32,024 GBP2021-12-31
-9,000 GBP2020-12-31
Net Assets/Liabilities
-31,141 GBP2021-12-31
-16,539 GBP2020-12-31
Equity
Called up share capital
100 GBP2021-12-31
100 GBP2020-12-31
Retained earnings (accumulated losses)
-31,241 GBP2021-12-31
-16,639 GBP2020-12-31
Equity
-31,141 GBP2021-12-31
-16,539 GBP2020-12-31
Other Creditors
Amounts falling due within one year
8,589 GBP2020-12-31
Accrued Liabilities
Amounts falling due within one year
300 GBP2020-12-31
Other Creditors
Amounts falling due after one year
32,024 GBP2021-12-31
9,000 GBP2020-12-31
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-07-01 ~ 2020-12-31

  • ACTION ADVENTURE LIMITED
    Info
    Registered number 04341349
    icon of address7 Bodley Close, St. Johns Road, Epping CM16 5JJ
    Private Limited Company incorporated on 2001-12-17 and dissolved on 2024-03-12 (22 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.