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
  • Boath, Gerard Michael
    Manager 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 - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Boath, Andrew John
    Director born in October 1949
    Individual (1 offspring)
    Officer
    2009-10-17 ~ 2022-06-01
    OF - director → CIF 0
    Mr Andrew John Boath
    Born in October 1949
    Individual (1 offspring)
    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

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
6,999,999 GBP2024-03-31
6,999,999 GBP2023-03-31
Current Assets
1,695,023 GBP2024-03-31
2 GBP2023-03-31
Creditors
Amounts falling due within one year
-2,149,220 GBP2024-03-31
-2,362,222 GBP2023-03-31
Net Current Assets/Liabilities
-454,197 GBP2024-03-31
-2,362,220 GBP2023-03-31
Total Assets Less Current Liabilities
6,545,802 GBP2024-03-31
4,637,779 GBP2023-03-31
Creditors
Amounts falling due after one year
-460,000 GBP2023-03-31
Net Assets/Liabilities
6,545,802 GBP2024-03-31
4,177,779 GBP2023-03-31
Equity
6,545,802 GBP2024-03-31
4,177,779 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31

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 (15 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-13
    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
Active 2
  • 1
    9-11 New Broadway, London, England
    Corporate (2 parents)
    Equity (Company account)
    -16,850 GBP2024-03-31
    Person with significant control
    2022-04-26 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    9-11 New Broadway, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    292,904 GBP2024-03-31
    Person with significant control
    2022-06-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.