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
  • Grisman, John Brian
    Accountant born in September 1948
    Individual (10 offsprings)
    Officer
    2012-08-09 ~ dissolved
    OF - Director → CIF 0
    Mr John Brian Grisman
    Born in September 1948
    Individual (10 offsprings)
    Person with significant control
    2016-07-01 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 10
  • 1
    Grisman, John Brian
    Accountant born in September 1948
    Individual (10 offsprings)
    Officer
    2011-10-21 ~ 2012-03-27
    OF - Director → CIF 0
  • 2
    Kalpakian, Bedo H
    Business Executive born in May 1946
    Individual (1 offspring)
    Officer
    2004-09-16 ~ 2006-11-24
    OF - Director → CIF 0
  • 3
    Klomp, Penilla
    Individual (1 offspring)
    Officer
    2005-02-15 ~ 2006-11-24
    OF - Secretary → CIF 0
  • 4
    Johansen, Ben Werner
    Chief Executive Officer born in October 1972
    Individual
    Officer
    2006-11-24 ~ 2011-10-21
    OF - Director → CIF 0
    2012-03-27 ~ 2012-08-09
    OF - Director → CIF 0
  • 5
    THE MAIN OBJECTIVE LTD - 2004-09-28
    91-b45, Hopton Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,067 GBP2024-05-31
    Officer
    2005-10-25 ~ 2012-09-14
    PE - Secretary → CIF 0
  • 6
    Vanterpool Plaza, Wickhams Quay 1, Road Town, Tortola, British Virgin Islands
    Corporate (2 offsprings)
    Officer
    2002-09-11 ~ 2002-09-11
    PE - Nominee Director → CIF 0
  • 7
    15 Junction Place, Haslemere, Surrey
    Active Corporate (1 parent, 33 offsprings)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2004-09-15 ~ 2005-10-25
    PE - Secretary → CIF 0
  • 8
    Vanterpool Plaza, Wickhams Quay 1, Road Town, Tortola, British Virgin Islands
    Dissolved Corporate (3 parents, 12 offsprings)
    Equity (Company account)
    2 GBP2021-02-28
    Officer
    2002-09-11 ~ 2002-09-11
    PE - Nominee Director → CIF 0
    2002-09-11 ~ 2004-01-16
    PE - Nominee Secretary → CIF 0
  • 9
    Suite 18a, Woods Centre, P O Box W 1879, St Johns, Antigua, West Indies
    Corporate
    Officer
    2002-09-11 ~ 2004-04-29
    PE - Director → CIF 0
  • 10
    15 Junction Place, Haslemere, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2004-09-15 ~ 2005-10-25
    PE - Director → CIF 0
parent relation
Company in focus

ACTION COMMERCE LIMITED

Previous name
ENTERTAINMENT ENTERPRISE LIMITED - 2002-10-17
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
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.