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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
Active 2
  • 1
    Karimjee, Latif Adam
    Born in March 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-02-10 ~ now
    OF - Director → CIF 0
    Karimjee, Latif Adam
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-02-10 ~ now
    OF - Secretary → CIF 0
    Mr Latif Adam Karimjee
    Born in March 1948
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Karimjee, Suraiya
    Born in February 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-02-10 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Golton, David Donald
    Accountant born in February 1949
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-10-21 ~ 2003-02-10
    OF - Director → CIF 0
  • 2
    Weeks, Patricia
    Individual
    Officer
    icon of calendar 2002-10-21 ~ 2003-02-10
    OF - Secretary → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 69 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2002-10-21 ~ 2002-10-21
    PE - Nominee Secretary → CIF 0
  • 4
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 18 offsprings)
    Officer
    2002-10-21 ~ 2002-10-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ACTON INTERNATIONAL LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
280,420 GBP2024-12-31
280,420 GBP2023-12-31
Current assets - Investments
49,725 GBP2024-12-31
49,725 GBP2023-12-31
Cash at bank and in hand
3,000 GBP2024-12-31
1,537 GBP2023-12-31
Current Assets
52,725 GBP2024-12-31
51,262 GBP2023-12-31
Creditors
Current
116,358 GBP2024-12-31
109,656 GBP2023-12-31
Net Current Assets/Liabilities
-63,633 GBP2024-12-31
-58,394 GBP2023-12-31
Total Assets Less Current Liabilities
216,787 GBP2024-12-31
222,026 GBP2023-12-31
Creditors
Non-current
211,340 GBP2024-12-31
211,352 GBP2023-12-31
Net Assets/Liabilities
5,447 GBP2024-12-31
10,674 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
5,347 GBP2024-12-31
10,574 GBP2023-12-31
Equity
5,447 GBP2024-12-31
10,674 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Investment Property - Fair Value Model
280,420 GBP2023-12-31
Other Creditors
Current
116,358 GBP2024-12-31
109,656 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
211,340 GBP2024-12-31
211,352 GBP2023-12-31

  • ACTON INTERNATIONAL LIMITED
    Info
    Registered number 04567802
    icon of addressElectroline House, 15 Lion Road, Twickenham TW1 4JH
    PRIVATE LIMITED COMPANY incorporated on 2002-10-21 (23 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-21
    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 12 November 2025 and licensed under the Open Government Licence v3.0.