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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
    Kalpakian, Bedo H
    Business Executive born in May 1946
    Individual (2 offsprings)
    Officer
    2004-09-16 ~ 2006-11-24
    OF - Director → CIF 0
  • 2
    Johansen, Ben Werner
    Chief Executive Officer born in October 1972
    Individual (1 offspring)
    Officer
    2006-11-24 ~ 2011-10-21
    OF - Director → CIF 0
    2012-03-27 ~ 2012-08-09
    OF - Director → CIF 0
  • 3
    Grisman, John Brian
    Accountant born in September 1948
    Individual (23 offsprings)
    Officer
    2012-08-09 ~ now
    OF - Director → CIF 0
    2011-10-21 ~ 2012-03-27
    OF - Director → CIF 0
    Mr John Brian Grisman
    Born in September 1948
    Individual (23 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Klomp, Penilla
    Individual (2 offsprings)
    Officer
    2005-02-15 ~ 2006-11-24
    OF - Secretary → CIF 0
  • 5
    Suite 18a, Woods Centre, P O Box W 1879, St Johns, Antigua, West Indies
    Corporate (1 offspring)
    Officer
    2002-09-11 ~ 2004-04-29
    OF - Director → CIF 0
  • 6
    FLETCHER KENNEDY DIRECTORS LTD
    05076544
    15 Junction Place, Haslemere, Surrey
    Dissolved Corporate (6 parents, 477 offsprings)
    Officer
    2004-09-15 ~ 2005-10-25
    OF - Director → CIF 0
  • 7
    MAIN OBJECTIVE LTD
    - now 03197184
    THE MAIN OBJECTIVE LTD - 2004-09-28
    91-b45, Hopton Road, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2005-10-25 ~ 2012-09-14
    OF - Secretary → CIF 0
  • 8
    FLETCHER KENNEDY SECRETARIES LTD
    05080298
    15 Junction Place, Haslemere, Surrey
    Dissolved Corporate (6 parents, 562 offsprings)
    Officer
    2004-09-15 ~ 2005-10-25
    OF - Secretary → CIF 0
  • 9
    PEMEX SERVICES LIMITED
    05349761
    Vanterpool Plaza, Wickhams Quay 1, Road Town, Tortola, British Virgin Islands
    Dissolved Corporate (6 parents, 1128 offsprings)
    Officer
    2002-09-11 ~ 2002-09-11
    OF - Nominee Director → CIF 0
    2002-09-11 ~ 2004-01-16
    OF - Nominee Secretary → CIF 0
  • 10
    Vanterpool Plaza, Wickhams Quay 1, Road Town, Tortola, British Virgin Islands
    Active Corporate (2 parents, 1079 offsprings)
    Officer
    2002-09-11 ~ 2002-09-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ACTION COMMERCE LIMITED

Period: 2002-10-17 ~ 2021-01-05
Company number: 04531575
Registered names
ACTION COMMERCE LIMITED - Dissolved
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
4 GBP2019-09-30
4 GBP2018-09-30
Net Assets/Liabilities
4 GBP2019-09-30
4 GBP2018-09-30
Number of shares allotted
Class 1 ordinary share
4 shares2018-10-01 ~ 2019-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2018-10-01 ~ 2019-09-30
Equity
4 GBP2019-09-30
4 GBP2018-09-30

  • ACTION COMMERCE LIMITED
    Info
    ENTERTAINMENT ENTERPRISE LIMITED - 2002-10-17
    Registered number 04531575
    16 Great Queen Street, London WC2B 5DG
    PRIVATE LIMITED COMPANY incorporated on 2002-09-11 and dissolved on 2021-01-05 (18 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.