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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 36
  • 1
    Lythell, Martin Richard
    Retired born in December 1951
    Individual (2 offsprings)
    Officer
    2017-03-21 ~ 2019-03-20
    OF - Director → CIF 0
  • 2
    Bryan, Anne Mary
    Higher Education Management born in June 1984
    Individual (1 offspring)
    Officer
    2017-11-14 ~ 2019-01-16
    OF - Director → CIF 0
  • 3
    Panakkat, Ashique
    Born in April 1972
    Individual (1 offspring)
    Officer
    2025-02-12 ~ now
    OF - Director → CIF 0
  • 4
    Nickels, Juliet Anne
    Retired born in April 1963
    Individual (1 offspring)
    Officer
    2021-07-25 ~ 2023-03-24
    OF - Director → CIF 0
  • 5
    O’maoileoin, John
    Born in February 1977
    Individual (1 offspring)
    Officer
    2024-04-09 ~ now
    OF - Director → CIF 0
  • 6
    Cronin, Michael Patrick
    Retired born in July 1954
    Individual (3 offsprings)
    Officer
    2018-01-16 ~ 2020-07-16
    OF - Director → CIF 0
    Cronin, Michael Patrick
    Individual (3 offsprings)
    Officer
    2018-01-16 ~ 2020-07-16
    OF - Secretary → CIF 0
  • 7
    Such, Karen
    Banker born in March 1958
    Individual (1 offspring)
    Officer
    2022-07-12 ~ 2022-09-06
    OF - Director → CIF 0
  • 8
    Davies, Gareth John, Dr
    Research Scientist born in October 1959
    Individual (5 offsprings)
    Officer
    2010-03-10 ~ 2015-07-16
    OF - Director → CIF 0
    Davies, Gareth John
    Individual (5 offsprings)
    Officer
    2010-03-10 ~ 2011-09-27
    OF - Secretary → CIF 0
  • 9
    Harris, Paul James
    Certified Chartered Accountant born in April 1962
    Individual (2 offsprings)
    Officer
    2022-07-12 ~ 2025-01-07
    OF - Director → CIF 0
  • 10
    Twiney, Roger William
    Director born in July 1947
    Individual (1 offspring)
    Officer
    2010-11-25 ~ 2022-07-12
    OF - Director → CIF 0
  • 11
    Ashworth, Birgitta Margaret, Dr
    Retired born in June 1942
    Individual (2 offsprings)
    Officer
    2010-03-10 ~ 2011-11-22
    OF - Director → CIF 0
  • 12
    Beart, Julia Dawn
    Charity Manager (Business Development) born in March 1981
    Individual (6 offsprings)
    Officer
    2014-12-01 ~ 2016-11-15
    OF - Director → CIF 0
  • 13
    Sinfield, Keith
    Retired born in August 1942
    Individual (1 offspring)
    Officer
    2010-07-21 ~ 2013-07-17
    OF - Director → CIF 0
  • 14
    Blackledge, Peter, Dr
    Retired born in September 1947
    Individual (1 offspring)
    Officer
    2015-07-16 ~ 2019-05-12
    OF - Director → CIF 0
  • 15
    Pollock, Christopher David
    Retired born in July 1946
    Individual (2 offsprings)
    Officer
    2010-03-10 ~ 2024-09-03
    OF - Director → CIF 0
  • 16
    Cockcroft, Nicole
    Retired born in August 1959
    Individual (2 offsprings)
    Officer
    2023-07-14 ~ 2024-09-03
    OF - Director → CIF 0
  • 17
    Armstrong, John Halton
    Retired born in April 1946
    Individual (1 offspring)
    Officer
    2010-11-25 ~ 2021-07-25
    OF - Director → CIF 0
  • 18
    Edwards, Richard
    Project Manager born in December 1980
    Individual (2 offsprings)
    Officer
    2010-11-25 ~ 2015-05-12
    OF - Director → CIF 0
  • 19
    Hunt, Donna Louise
    Environment Manager born in November 1973
    Individual (1 offspring)
    Officer
    2010-11-02 ~ 2017-01-10
    OF - Director → CIF 0
  • 20
    Patel, Rameshchandra Thakorbhai
    Born in April 1951
    Individual (2 offsprings)
    Officer
    2024-07-16 ~ now
    OF - Director → CIF 0
    Patel, Rameshchandra Thakorbhai
    Individual (2 offsprings)
    Officer
    2024-07-16 ~ now
    OF - Secretary → CIF 0
  • 21
    Jones, Nancy Charlotte
    Retired born in March 1958
    Individual (2 offsprings)
    Officer
    2010-03-10 ~ 2012-09-27
    OF - Director → CIF 0
  • 22
    Pyke, Belinda Margaret
    Retired born in April 1952
    Individual (2 offsprings)
    Officer
    2018-01-16 ~ 2024-07-16
    OF - Director → CIF 0
  • 23
    Robert, Mathilde
    Environmental Engineer born in September 1982
    Individual (1 offspring)
    Officer
    2014-07-22 ~ 2018-03-21
    OF - Director → CIF 0
  • 24
    Raducan, Paula Pusa
    Customer Services Assistant born in July 1969
    Individual (1 offspring)
    Officer
    2020-07-16 ~ 2024-07-16
    OF - Director → CIF 0
    Raducan, Paula Pusa
    Individual (1 offspring)
    Officer
    2020-07-16 ~ 2024-07-16
    OF - Secretary → CIF 0
  • 25
    Wallsgrove, Ruth Elizabeth
    Management Consultant born in March 1955
    Individual (8 offsprings)
    Officer
    2010-11-25 ~ 2014-06-24
    OF - Director → CIF 0
  • 26
    Barnett, Rachel
    Doctor born in September 1983
    Individual (1 offspring)
    Officer
    2022-07-26 ~ 2023-07-14
    OF - Director → CIF 0
  • 27
    Roberts, Ollie James
    Geoscientist born in January 1989
    Individual (1 offspring)
    Officer
    2024-07-17 ~ 2025-07-06
    OF - Director → CIF 0
  • 28
    Knights, Emma
    Born in May 1963
    Individual (4 offsprings)
    Officer
    2024-04-09 ~ now
    OF - Director → CIF 0
  • 29
    Perkins, Bernard John
    Consultancy & Project Manageme born in July 1953
    Individual (4 offsprings)
    Officer
    2010-03-10 ~ 2011-01-06
    OF - Director → CIF 0
  • 30
    Begg, Margaret Ann, Councillor
    Retired Lecturer born in November 1942
    Individual (5 offsprings)
    Officer
    2010-03-10 ~ 2024-07-16
    OF - Director → CIF 0
  • 31
    Moir, Christopher Robin
    Born in February 1952
    Individual (1 offspring)
    Officer
    2026-01-27 ~ now
    OF - Director → CIF 0
  • 32
    Barker, Nicola Marie
    Born in February 1980
    Individual (2 offsprings)
    Officer
    2024-07-16 ~ now
    OF - Director → CIF 0
  • 33
    Beal, David
    Retired born in March 1944
    Individual (4 offsprings)
    Officer
    2010-03-10 ~ 2010-07-01
    OF - Director → CIF 0
  • 34
    Robins, Jessica Clare, Doctor
    Born in May 1985
    Individual (1 offspring)
    Officer
    2025-01-12 ~ now
    OF - Director → CIF 0
  • 35
    Worrall, Jennifer Helen
    Chartered Accountant born in November 1977
    Individual (1 offspring)
    Officer
    2019-05-22 ~ 2024-03-20
    OF - Director → CIF 0
  • 36
    Randall, Geoffrey William
    Retired born in July 1947
    Individual (4 offsprings)
    Officer
    2011-01-06 ~ 2018-01-16
    OF - Director → CIF 0
    Randall, Geoffrey William
    Individual (4 offsprings)
    Officer
    2011-09-27 ~ 2018-01-16
    OF - Secretary → CIF 0
parent relation
Company in focus

ACTION 21 (2010)

Period: 2010-03-10 ~ now
Company number: 07185413 04150006
Registered name
ACTION 21 (2010) - now 04150006
Standard Industrial Classification
47799 - Retail Sale Of Other Second-hand Goods In Stores (not Incl. Antiques)

  • ACTION 21 (2010)
    Info
    Registered number 07185413
    Unit 3 Milverton House, Court Street, Leamington Spa, Warwickshire CV31 2BB
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2010-03-10 (16 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.