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
  • Ferry, Natalie
    Director born in November 1981
    Individual (4 offsprings)
    Officer
    2012-02-22 ~ dissolved
    OF - Director → CIF 0
    Mrs Natalie Ferry
    Born in November 1981
    Individual (4 offsprings)
    Person with significant control
    2016-10-20 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Latchem-smith, Julia Madeline
    Director born in January 1981
    Individual (2 offsprings)
    Officer
    2009-02-01 ~ 2010-03-28
    OF - Director → CIF 0
  • 2
    Hamilton Wallis, Daryl
    Director born in July 1981
    Individual (7 offsprings)
    Officer
    2008-10-27 ~ 2009-02-01
    OF - Director → CIF 0
    Wallis, Daryl Hamilton, Dr
    Managing Director born in September 1964
    Individual (7 offsprings)
    Officer
    2010-03-28 ~ 2012-02-22
    OF - Director → CIF 0
  • 3
    Cable, Richard John Lewis
    Individual (15 offsprings)
    Officer
    2008-10-27 ~ 2011-06-30
    OF - Secretary → CIF 0
  • 4
    Wallis, Jamie Hamilton
    Managing Director born in June 1984
    Individual (8 offsprings)
    Officer
    2010-03-28 ~ 2012-02-22
    OF - Director → CIF 0
parent relation
Company in focus

ACTION DIRECT (UK) LIMITED

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.
Called-up share capital not yet paid and not classified as a current asset
200 GBP2015-12-31
200 GBP2014-12-31
Net assets/liabilities including pension asset/liability
200 GBP2015-12-31
200 GBP2014-12-31
Number of shares allotted
Class 1 ordinary share
200 shares2015-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-01-01 ~ 2015-12-31
Paid-up share capital
Class 1 ordinary share
200 GBP2015-12-31
200 GBP2014-12-31
Shareholder's fund
200 GBP2015-12-31
200 GBP2014-12-31

  • ACTION DIRECT (UK) LIMITED
    Info
    Registered number 06734533
    18-21 Old Field Road, Bocam Park, Pencoed, Bridgend CF35 5LJ
    Private Limited Company incorporated on 2008-10-27 and dissolved on 2019-05-28 (10 years 7 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.