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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 2
  • 1
    Boath, Gerard Michael
    Born in March 1980
    Individual (6 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
    Mr Gerard Michael Boath
    Born in March 1980
    Individual (6 offsprings)
    Person with significant control
    2022-06-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Boath, Andrew John
    Born in October 1949
    Individual (2 offsprings)
    Officer
    2009-10-17 ~ 2022-06-01
    OF - Director → CIF 0
    Mr Andrew John Boath
    Born in October 1949
    Individual (2 offsprings)
    Person with significant control
    2016-10-17 ~ 2022-06-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ACTION BUS LIMITED

Period: 2009-10-17 ~ now
Company number: 07047807
Registered name
ACTION BUS LIMITED - now
Recent Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Amounts invested in assets
7,000,099 GBP2025-03-31
6,999,999 GBP2024-03-31
Debtors
1,694,923 GBP2025-03-31
1,695,023 GBP2024-03-31
Net Current Assets/Liabilities
1,694,923 GBP2025-03-31
-454,197 GBP2024-03-31
Total Assets Less Current Liabilities
8,695,022 GBP2025-03-31
6,545,802 GBP2024-03-31
Net Assets/Liabilities
6,656,801 GBP2025-03-31
6,545,802 GBP2024-03-31
Loans received from directors
Amounts falling due within one year
649,220 GBP2024-03-31
Amounts falling due after one year
538,221 GBP2025-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31

Related profiles found in government register
  • ACTION BUS LIMITED
    Info
    Registered number 07047807
    9-11 New Broadway, London W5 5AW
    PRIVATE LIMITED COMPANY incorporated on 2009-10-17 (16 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-13
    CIF 0
  • ACTION BUS LIMITED
    S
    Registered number 07047807
    152, Windmill Lane, Southall, England, UB2 4NF
    Private Company Limited By Shares in England, United Kingdom
    CIF 1
  • ACTION BUS LTD
    S
    Registered number 07047807
    The Lodge,152, Windmill Lane, Norwood Green, Southall, Middlesex, United Kingdom, UB2 4NF
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    GREENHILL ASSETS LTD
    14069054
    9-11 New Broadway, London, England
    Active Corporate (2 parents)
    Person with significant control
    2022-04-26 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    GREENHILL PLANT HIRE LIMITED
    01486660
    9-11 New Broadway, London, England
    Active Corporate (4 parents)
    Person with significant control
    2022-06-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.