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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 4
  • 1
    Ciuffetelli, Vittorio
    Ceo born in September 1959
    Individual (3 offsprings)
    Officer
    2012-03-23 ~ 2017-10-19
    OF - Director → CIF 0
  • 2
    Kahan, Barbara
    Consultant born in June 1931
    Individual (50907 offsprings)
    Officer
    2012-03-21 ~ 2012-03-21
    OF - Director → CIF 0
  • 3
    Sugars, Bradley John
    Born in May 1971
    Individual (4 offsprings)
    Officer
    2017-10-19 ~ now
    OF - Director → CIF 0
    Bradley John Sugars
    Born in May 1971
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    WELLCO SECRETARIES LTD
    - now 04160991
    MONSEC LIMITED - 2001-06-27
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (11 parents, 355 offsprings)
    Officer
    2013-12-02 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ACTIONCOACH EMEA LTD

Period: 2012-03-21 ~ now
Company number: 07999273
Registered name
ACTIONCOACH EMEA LTD - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
393 GBP2025-03-31
1,028 GBP2024-03-31
Fixed Assets - Investments
472,815 GBP2025-03-31
472,815 GBP2024-03-31
Fixed Assets
473,208 GBP2025-03-31
473,843 GBP2024-03-31
Debtors
1,123,020 GBP2025-03-31
944,994 GBP2024-03-31
Cash at bank and in hand
5,397 GBP2025-03-31
33,722 GBP2024-03-31
Current Assets
1,128,417 GBP2025-03-31
978,716 GBP2024-03-31
Creditors
-620,281 GBP2025-03-31
-600,431 GBP2024-03-31
Net Current Assets/Liabilities
508,136 GBP2025-03-31
378,285 GBP2024-03-31
Total Assets Less Current Liabilities
981,344 GBP2025-03-31
852,128 GBP2024-03-31
Creditors
Non-current
-80,569 GBP2025-03-31
-280,095 GBP2024-03-31
Net Assets/Liabilities
900,775 GBP2025-03-31
572,033 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
900,773 GBP2025-03-31
572,031 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Computers
2,542 GBP2025-03-31
2,542 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
2,149 GBP2025-03-31
1,514 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
635 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Computers
393 GBP2025-03-31
1,028 GBP2024-03-31
Investments in Subsidiaries
Cost valuation
472,815 GBP2025-03-31
472,815 GBP2024-03-31
Investments in Subsidiaries
472,815 GBP2025-03-31
472,815 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
-203,465 GBP2024-03-31
Trade Creditors/Trade Payables
Current
112,519 GBP2025-03-31
105,713 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
183,357 GBP2025-03-31
177,467 GBP2024-03-31
Other Taxation & Social Security Payable
Current
108,319 GBP2025-03-31
67,459 GBP2024-03-31
Creditors
Current
620,281 GBP2025-03-31
600,431 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
80,569 GBP2025-03-31
280,095 GBP2024-03-31

Related profiles found in government register
  • ACTIONCOACH EMEA LTD
    Info
    Registered number 07999273
    Albany House, Claremont Lane, Esher, Surrey KT10 9FQ
    PRIVATE LIMITED COMPANY incorporated on 2012-03-21 (14 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-21
    CIF 0
  • ACTIONCOACH EMEA LIMITED
    S
    Registered number 0799273
    Munro House, Portsmouth Road, Cobham, United Kingdom, KT11 1PP
    Private Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LONDON LEVERAGE LIMITED
    04399966
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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