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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 3
  • 1
    Mitchell, Simon
    Born in March 1967
    Individual (3 offsprings)
    Officer
    2017-11-14 ~ 2019-03-22
    OF - Director → CIF 0
  • 2
    Davis, Deborah Susan
    Born in March 1958
    Individual (3 offsprings)
    Officer
    2018-07-02 ~ now
    OF - Director → CIF 0
    Davis, Deborah Susan
    Individual (3 offsprings)
    Officer
    2011-10-20 ~ now
    OF - Secretary → CIF 0
    Ms Deborah Susan Davis
    Born in March 1958
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Brialey, Thomas Henry
    Born in August 1953
    Individual (2 offsprings)
    Officer
    2011-10-20 ~ now
    OF - Director → CIF 0
    Mr Thomas Henry Brialey
    Born in August 1953
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ACTION STORAGE HOLDINGS LTD

Period: 2011-10-20 ~ 2026-03-10
Company number: 07818318
Registered name
ACTION STORAGE HOLDINGS LTD - Dissolved
Recent Standard Industrial Classification
46690 - Wholesale Of Other Machinery And Equipment
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
100 GBP2025-03-31
100 GBP2024-03-31
Debtors
19,039 GBP2024-03-31
Creditors
Current
480 GBP2025-03-31
1,440 GBP2024-03-31
Net Current Assets/Liabilities
-480 GBP2025-03-31
17,599 GBP2024-03-31
Total Assets Less Current Liabilities
-380 GBP2025-03-31
17,699 GBP2024-03-31
Equity
Called up share capital
200 GBP2025-03-31
200 GBP2024-03-31
Share premium
17,979 GBP2025-03-31
17,979 GBP2024-03-31
Retained earnings (accumulated losses)
-18,559 GBP2025-03-31
-480 GBP2024-03-31
Equity
-380 GBP2025-03-31
17,699 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
100 GBP2024-03-31
Investments in Group Undertakings
100 GBP2025-03-31
100 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
19,039 GBP2024-03-31
Other Creditors
Current
480 GBP2025-03-31
1,440 GBP2024-03-31

Related profiles found in government register
  • ACTION STORAGE HOLDINGS LTD
    Info
    Registered number 07818318
    Bletchenden Manor Barn, Bletchenden Road, Headcorn, Kent TN27 9JB
    PRIVATE LIMITED COMPANY incorporated on 2011-10-20 and dissolved on 2026-03-10 (14 years 4 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-10-14
    CIF 0
  • ACTION STORAGE HOLDINGS LIMITED
    S
    Registered number 07818318
    Bletchenden Manor Barn, Bletchenden Road, Headcorn, United Kingdom, TN27 9JB
    Limited Company in England And Wales Companies Registry, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ACTION STORAGE SYSTEMS LTD
    - now 02005856
    ACTION STORAGE SYSTEMS & PARTITIONING LIMITED - 2007-12-07
    BEMCO 4 LIMITED - 1986-04-30
    Bletchenden Manor Barn, Bletchenden Road, Headcorn, Kent, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2025-11-10
    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.