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
    Renz, John Frederick
    Director born in July 1962
    Individual (2 offsprings)
    Officer
    2020-04-06 ~ now
    OF - Director → CIF 0
  • 2
    Greatrex, Heather Jane
    Director born in September 1960
    Individual (3 offsprings)
    Officer
    2012-01-13 ~ now
    OF - Director → CIF 0
    Mrs Heather Jane Greatrex
    Born in September 1960
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Ridgway, Jane
    Client Services born in February 1968
    Individual (2 offsprings)
    Officer
    2008-03-04 ~ 2010-05-18
    OF - Director → CIF 0
  • 2
    Isaacs, Zoe
    Director born in January 1967
    Individual (3 offsprings)
    Officer
    2012-01-13 ~ 2019-12-31
    OF - Director → CIF 0
    Miss Zoe Isaacs
    Born in January 1967
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-01-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Issacs, Anne Rosemary
    Business Consultant born in August 1944
    Individual
    Officer
    2003-10-17 ~ 2019-12-31
    OF - Director → CIF 0
  • 4
    Renz, John Frederick
    Director born in July 1962
    Individual (2 offsprings)
    Officer
    2015-11-02 ~ 2019-07-31
    OF - Director → CIF 0
  • 5
    Wilson, Barbara Elizabeth Amy
    Director born in September 1952
    Individual (1 offspring)
    Officer
    2014-03-18 ~ 2019-12-31
    OF - Director → CIF 0
  • 6
    Mcglade, Richard
    Head Of Finance born in November 1957
    Individual
    Officer
    2008-03-11 ~ 2009-12-23
    OF - Director → CIF 0
    Mcglade, Richard
    Individual
    Officer
    2003-10-17 ~ 2009-12-23
    OF - Secretary → CIF 0
  • 7
    Robertson, Reynolds
    Chartered Secretary born in September 1962
    Individual
    Officer
    2003-10-17 ~ 2003-10-17
    OF - Director → CIF 0
  • 8
    12 Southgate Street, Winchester, Hampshire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2003-10-17 ~ 2003-10-17
    PE - Secretary → CIF 0
parent relation
Company in focus

EXECUTIVE ACTION LIMITED

Previous name
EXECUTIVE ACTION (U.K.) LIMITED - 2003-11-28
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Fixed Assets
708 GBP2023-12-31
Current Assets
16,539 GBP2023-12-31
8,081 GBP2022-12-31
Creditors
Amounts falling due within one year
-15,678 GBP2023-12-31
-16,770 GBP2022-12-31
Net Current Assets/Liabilities
959 GBP2023-12-31
-8,604 GBP2022-12-31
Total Assets Less Current Liabilities
1,667 GBP2023-12-31
-8,604 GBP2022-12-31
Net Assets/Liabilities
722 GBP2023-12-31
-10,404 GBP2022-12-31
Equity
722 GBP2023-12-31
-10,404 GBP2022-12-31

Related profiles found in government register
  • EXECUTIVE ACTION LIMITED
    Info
    EXECUTIVE ACTION (U.K.) LIMITED - 2003-11-28
    Registered number 04935850
    7 Bell Yard, Bell Yard, London WC2A 2JR
    Private Limited Company incorporated on 2003-10-17 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-20
    CIF 0
  • EXECUTIVE ACTION LTD
    S
    Registered number 4935850
    10, Fitzroy Square, London, England, W1T 5HP
    UK
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 20 Little Britain, London
    Dissolved Corporate (4 parents)
    Officer
    2011-07-05 ~ 2013-01-08
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.