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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 6
  • 1
    Casal Fernandez, Francisco
    Born in August 1954
    Individual (3 offsprings)
    Officer
    2014-11-03 ~ now
    OF - Director → CIF 0
    Mr Francisco Casal Fernandez
    Born in August 1954
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Mercant Santa Cruz, Marcelo
    Businessman born in September 1976
    Individual (15 offsprings)
    Officer
    2014-07-29 ~ 2014-07-29
    OF - Director → CIF 0
  • 3
    Caveley, Maureen Anne
    Administrator born in September 1953
    Individual (584 offsprings)
    Officer
    2011-07-01 ~ 2012-01-23
    OF - Director → CIF 0
  • 4
    Diaz Gilligan, Valentin
    Entrepreneur born in May 1973
    Individual (1 offspring)
    Officer
    2012-01-23 ~ 2014-07-29
    OF - Director → CIF 0
    Diaz Gilligan, Valentin
    Businessman born in May 1973
    Individual (1 offspring)
    2014-07-29 ~ 2014-11-03
    OF - Director → CIF 0
  • 5
    UK COMPANY SECRETARIES LTD
    - now 02926929
    UK COMPANY SECRETARIES LIMITED - 2003-12-03
    11, Church Road, Great Bookham, Surrey, United Kingdom
    Active Corporate (5 parents, 3158 offsprings)
    Officer
    2011-07-01 ~ 2016-02-01
    OF - Secretary → CIF 0
  • 6
    82, Vallehermoso, Bajo Ext Izda, Madrid, Spain
    Corporate (10 offsprings)
    Officer
    2021-08-10 ~ 2021-08-10
    OF - Secretary → CIF 0
    2021-08-09 ~ 2024-07-10
    OF - Secretary → CIF 0
parent relation
Company in focus

LINE ACTION LTD

Period: 2011-07-01 ~ now
Company number: 07690439
Registered name
LINE ACTION LTD - now
Standard Industrial Classification
93199 - Other Sports Activities
Brief company account
Debtors
312,249 GBP2024-07-31
312,249 GBP2023-07-31
Current assets - Investments
1,873,495 GBP2024-07-31
1,873,495 GBP2023-07-31
Cash at bank and in hand
40,049 GBP2024-07-31
40,049 GBP2023-07-31
Current Assets
2,225,793 GBP2024-07-31
2,225,793 GBP2023-07-31
Net Current Assets/Liabilities
2,225,793 GBP2024-07-31
2,225,793 GBP2023-07-31
Total Assets Less Current Liabilities
2,225,793 GBP2024-07-31
2,225,793 GBP2023-07-31
Creditors
Non-current
-2,088,396 GBP2024-07-31
-2,088,396 GBP2023-07-31
Net Assets/Liabilities
128,397 GBP2024-07-31
129,897 GBP2023-07-31
Equity
Called up share capital
100 GBP2024-07-31
100 GBP2023-07-31
Retained earnings (accumulated losses)
128,297 GBP2024-07-31
129,797 GBP2023-07-31
Equity
128,397 GBP2024-07-31
129,897 GBP2023-07-31
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-07-31
100 shares2023-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-08-01 ~ 2024-07-31

  • LINE ACTION LTD
    Info
    Registered number 07690439
    72 High Street, Haslemere, Surrey GU27 2LA
    PRIVATE LIMITED COMPANY incorporated on 2011-07-01 (14 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-07
    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 March 2026 and licensed under the Open Government Licence v3.0.