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 6
  • 1
    Hill, Greg
    Charted Manager born in October 1982
    Individual (1 offspring)
    Officer
    2024-06-25 ~ now
    OF - director → CIF 0
  • 2
    Simmonds, Emma Rose
    Administrator born in April 1981
    Individual (1 offspring)
    Officer
    2024-02-08 ~ now
    OF - director → CIF 0
  • 3
    Cockerton, Roger William Rhys
    Senior Finance Professional born in November 1951
    Individual (2 offsprings)
    Officer
    2019-10-19 ~ now
    OF - director → CIF 0
  • 4
    Main, Marion Louise
    Retired Paediatric Chartered Physiotherapist born in March 1957
    Individual (1 offspring)
    Officer
    2025-02-14 ~ now
    OF - director → CIF 0
  • 5
    Pleydell, Victoria, Dr
    Retired Gp born in November 1955
    Individual (1 offspring)
    Officer
    2024-06-25 ~ now
    OF - director → CIF 0
  • 6
    Mabile, Anna
    Qualified Accountant born in February 1977
    Individual (1 offspring)
    Officer
    2024-06-25 ~ now
    OF - director → CIF 0
Ceased 52
  • 1
    Bailie, Roy
    Bank Manager born in May 1961
    Individual
    Officer
    2005-03-11 ~ 2009-08-05
    OF - director → CIF 0
  • 2
    Popat, Divyesh
    Lawyer
    Individual
    Officer
    2008-05-18 ~ 2013-03-04
    OF - secretary → CIF 0
  • 3
    Penrice, Victoria Margaret
    Company Secretary born in August 1964
    Individual (2 offsprings)
    Officer
    2019-12-24 ~ 2024-02-29
    OF - director → CIF 0
  • 4
    Simmonds, Shelley
    Company Secretary born in February 1980
    Individual (1 offspring)
    Officer
    2017-08-01 ~ 2018-06-25
    OF - director → CIF 0
  • 5
    Styler, Mark Stuart
    Born in May 1973
    Individual
    Officer
    2005-12-03 ~ 2008-05-18
    OF - director → CIF 0
  • 6
    Colvin, Sarah Elizabeth
    Accountant born in March 1982
    Individual
    Officer
    2017-03-02 ~ 2019-10-19
    OF - director → CIF 0
  • 7
    Haddad, Nathalie Lion
    Director born in December 1968
    Individual (1 offspring)
    Officer
    2023-03-22 ~ 2023-07-03
    OF - director → CIF 0
  • 8
    Evans, Jayne
    Hr Manager born in June 1964
    Individual
    Officer
    2011-05-21 ~ 2012-09-24
    OF - director → CIF 0
  • 9
    Levene, Anthony Richard
    It Manager born in June 1975
    Individual (7 offsprings)
    Officer
    2008-05-18 ~ 2012-04-21
    OF - director → CIF 0
  • 10
    Flatau, Tina Caroline, Dr
    Managing Director born in March 1963
    Individual (5 offsprings)
    Officer
    2017-03-02 ~ 2023-09-25
    OF - director → CIF 0
  • 11
    Culhane, Damian John
    Training Consultant born in June 1968
    Individual (1 offspring)
    Officer
    2008-05-18 ~ 2014-08-10
    OF - director → CIF 0
    Culhane, Damian John
    Individual (1 offspring)
    Officer
    2013-01-01 ~ 2014-08-10
    OF - secretary → CIF 0
  • 12
    Carroll, Phillip James
    Office Admin born in February 1994
    Individual
    Officer
    2018-03-06 ~ 2018-12-20
    OF - director → CIF 0
  • 13
    Grannum, Phil Steven
    Director born in December 1964
    Individual (1 offspring)
    Officer
    2015-05-01 ~ 2016-11-09
    OF - director → CIF 0
  • 14
    Perry, Jody
    Housewife born in August 1980
    Individual
    Officer
    2003-09-15 ~ 2008-05-18
    OF - director → CIF 0
  • 15
    Bettelheim, Karl Albert, Dr
    Retired Scientific Research Fellow born in April 1936
    Individual
    Officer
    2008-05-18 ~ 2017-11-14
    OF - director → CIF 0
  • 16
    Wedell, Katherine
    Full Time Carer born in December 1964
    Individual
    Officer
    2012-04-21 ~ 2016-11-09
    OF - director → CIF 0
  • 17
    Wegg, Lesley June
    Sales Manager born in August 1969
    Individual
    Officer
    2015-02-01 ~ 2018-09-14
    OF - director → CIF 0
  • 18
    Henderson, John Robertson
    Company Director born in December 1964
    Individual (3 offsprings)
    Officer
    2011-03-19 ~ 2014-01-19
    OF - director → CIF 0
  • 19
    Down, Mary
    Care Worker born in May 1952
    Individual
    Officer
    2011-05-21 ~ 2014-12-01
    OF - director → CIF 0
  • 20
    Morrissey, Linda
    Lawyer born in July 1968
    Individual
    Officer
    2013-05-18 ~ 2016-06-09
    OF - director → CIF 0
    Morrissey, Linda
    Individual
    Officer
    2014-12-20 ~ 2016-06-09
    OF - secretary → CIF 0
  • 21
    Barton, Peter James
    Operations Manager born in September 1958
    Individual
    Officer
    2005-12-03 ~ 2007-04-29
    OF - director → CIF 0
  • 22
    Ebanks, Wayne Edward
    Locksmith born in March 1971
    Individual
    Officer
    2015-02-01 ~ 2017-11-15
    OF - director → CIF 0
  • 23
    Bailey, Philip
    Operations Manager born in May 1964
    Individual
    Officer
    2004-05-08 ~ 2009-05-09
    OF - director → CIF 0
  • 24
    Hastie, Jonathan, Dr
    Advocate For Disability born in February 1981
    Individual
    Officer
    2011-05-21 ~ 2014-01-19
    OF - director → CIF 0
  • 25
    Dadd, Simon
    Civil Servant born in January 1966
    Individual
    Officer
    2019-07-20 ~ 2023-11-27
    OF - director → CIF 0
  • 26
    Browne, Terry
    Service Sales Manager born in June 1975
    Individual (3 offsprings)
    Officer
    2003-09-15 ~ 2008-05-18
    OF - director → CIF 0
  • 27
    Thompson, Sian
    Specialist Registrar born in July 1971
    Individual
    Officer
    2003-09-15 ~ 2005-03-12
    OF - director → CIF 0
  • 28
    Shellens, Tessa
    Solicitor born in May 1949
    Individual
    Officer
    2003-09-15 ~ 2007-04-29
    OF - director → CIF 0
    Shellens, Tessa
    Solicitor
    Individual
    Officer
    2003-09-15 ~ 2007-04-29
    OF - secretary → CIF 0
  • 29
    Hoskin, Janet Ann
    Teacher born in January 1969
    Individual (1 offspring)
    Officer
    2003-09-15 ~ 2008-05-18
    OF - director → CIF 0
  • 30
    Crilly, Claire Marie
    Mother born in November 1981
    Individual
    Officer
    2008-05-18 ~ 2009-05-09
    OF - director → CIF 0
  • 31
    Maakan, Anupama
    Change Management born in August 1972
    Individual (2 offsprings)
    Officer
    2016-08-01 ~ 2019-01-20
    OF - director → CIF 0
  • 32
    Fargher, Zachary William
    Lawyer born in November 1990
    Individual
    Officer
    2020-05-11 ~ 2021-07-29
    OF - director → CIF 0
  • 33
    Culhane, Angela
    Accountant born in October 1964
    Individual (2 offsprings)
    Officer
    2012-09-24 ~ 2016-06-09
    OF - director → CIF 0
  • 34
    Mcclean, Andrew
    Regional Service Manager born in April 1975
    Individual
    Officer
    2012-04-21 ~ 2015-04-25
    OF - director → CIF 0
  • 35
    Fegan, Gary Edward
    Head Of Innovation born in October 1972
    Individual (3 offsprings)
    Officer
    2017-06-08 ~ 2025-01-14
    OF - director → CIF 0
  • 36
    Bloor, Janet Lorraine
    Legal Consultant born in March 1958
    Individual (1 offspring)
    Officer
    2014-09-01 ~ 2019-01-01
    OF - director → CIF 0
    Ms Janet Lorraine Bloor
    Born in March 1958
    Individual (1 offspring)
    Person with significant control
    2016-09-01 ~ 2019-01-01
    PE - Right to appoint or remove directors → CIF 0
  • 37
    Marchini, Roberto
    Sales Manager born in February 1966
    Individual (3 offsprings)
    Officer
    2003-09-15 ~ 2005-03-11
    OF - director → CIF 0
  • 38
    Ackroyd, Paul Anthony
    Lawyer born in June 1968
    Individual (8 offsprings)
    Officer
    2008-05-18 ~ 2013-05-18
    OF - director → CIF 0
  • 39
    Eames, Josephine Frances
    Mother born in May 1980
    Individual (1 offspring)
    Officer
    2017-03-01 ~ 2019-03-18
    OF - director → CIF 0
  • 40
    Silverman, Mark Alastair
    Local Authority Planner born in June 1973
    Individual
    Officer
    2008-05-18 ~ 2025-01-31
    OF - director → CIF 0
  • 41
    Halliday, Martin
    Teacher born in January 1963
    Individual
    Officer
    2003-09-15 ~ 2008-05-18
    OF - director → CIF 0
  • 42
    Chandler, Paul James
    Sales Manager born in March 1971
    Individual
    Officer
    2010-07-19 ~ 2011-08-31
    OF - director → CIF 0
  • 43
    Laid, Robert Christopher
    Civil Servant born in November 1973
    Individual
    Officer
    2019-01-26 ~ 2022-06-14
    OF - director → CIF 0
  • 44
    Fitzpatrick, Paul
    Firefighter born in January 1955
    Individual
    Officer
    2003-09-15 ~ 2010-05-23
    OF - director → CIF 0
  • 45
    Lenihan, Paul
    National Director born in January 1962
    Individual
    Officer
    2012-07-24 ~ 2014-07-05
    OF - director → CIF 0
  • 46
    Lambrix, Ellen May
    Lawyer born in March 1985
    Individual (1 offspring)
    Officer
    2021-09-29 ~ 2022-07-31
    OF - director → CIF 0
  • 47
    Sharp, Robin Denis
    Softwares born in June 1966
    Individual (1 offspring)
    Officer
    2006-03-01 ~ 2007-04-29
    OF - director → CIF 0
  • 48
    Fidelo, Sarah
    Make Up Artist born in October 1967
    Individual
    Officer
    2006-02-01 ~ 2007-04-29
    OF - director → CIF 0
  • 49
    Adams, Godfrey Bernard
    Director born in July 1947
    Individual
    Officer
    2010-05-23 ~ 2013-02-28
    OF - director → CIF 0
  • 50
    Dunne, Sharon
    Teacher born in October 1971
    Individual
    Officer
    2003-09-15 ~ 2007-04-29
    OF - director → CIF 0
  • 51
    Tercero, Liza Michelle
    Education Manager born in March 1967
    Individual
    Officer
    2006-07-01 ~ 2007-04-29
    OF - director → CIF 0
  • 52
    Aksoy, Omer
    It Support Engineer born in September 1964
    Individual
    Officer
    2015-02-01 ~ 2016-08-01
    OF - director → CIF 0
parent relation
Company in focus

ACTION DUCHENNE LIMITED

Previous name
PARENT PROJECT UK LIMITED - 2007-10-01
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
2,190 GBP2016-10-31
2,919 GBP2015-10-31
Fixed Assets - Investments
1 GBP2015-10-31
Fixed Assets
2,190 GBP2016-10-31
2,920 GBP2015-10-31
Debtors
23,024 GBP2016-10-31
59,947 GBP2015-10-31
Cash at bank and in hand
398,733 GBP2016-10-31
513,121 GBP2015-10-31
Current Assets
421,757 GBP2016-10-31
573,068 GBP2015-10-31
Current liabilities
-248,257 GBP2016-10-31
-201,477 GBP2015-10-31
Net Current Assets/Liabilities
173,500 GBP2016-10-31
371,591 GBP2015-10-31
Total Assets Less Current Liabilities
175,690 GBP2016-10-31
374,511 GBP2015-10-31
Non-current liabilities
0 GBP2016-10-31
0 GBP2015-10-31
Provisions for liabilities and charges
0 GBP2016-10-31
0 GBP2015-10-31
Accruals and deferred income
0 GBP2016-10-31
0 GBP2015-10-31
Net assets/liabilities including pension asset/liability
175,690 GBP2016-10-31
374,511 GBP2015-10-31
Revaluation reserve
0 GBP2016-10-31
0 GBP2015-10-31
Other aggregate reserves
48,473 GBP2016-10-31
62,475 GBP2015-10-31
Retained earnings
127,217 GBP2016-10-31
312,036 GBP2015-10-31
Shareholder's fund
175,690 GBP2016-10-31
374,511 GBP2015-10-31
Cost/valuation of tangible fixed assets
32,584 GBP2016-10-31
32,584 GBP2015-10-31
Depreciation of tangible fixed assets
30,394 GBP2016-10-31
29,665 GBP2015-10-31
Depreciation expense of tangible fixed assets in the period
729 GBP2015-11-01 ~ 2016-10-31
Tangible fixed assets - Decrease/increase in depreciation due to disposals
0 GBP2015-11-01 ~ 2016-10-31
  • ACTION DUCHENNE LIMITED
    Info
    PARENT PROJECT UK LIMITED - 2007-10-01
    Registered number 04899036
    Wellesley House, Duke Of Wellington Avenue, Royal Arsenal, London SE18 6SS
    Private Company Limited By Guarantee Without Share Capital incorporated on 2003-09-15 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.