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 3
  • 1
    Van Paesschen, Nathan Hans Katrien Antoon, Mr.
    Director born in August 1983
    Individual (31 offsprings)
    Officer
    2023-12-20 ~ now
    OF - Director → CIF 0
  • 2
    Spaenjaers, Gregory Denise Ernest
    Director born in June 1986
    Individual (33 offsprings)
    Officer
    2023-12-20 ~ now
    OF - Director → CIF 0
  • 3
    VOLCAP STUDENT HOMES I LIMITED - 2021-11-23
    Industrious, 70, St. Mary Axe, London, England
    Active Corporate (3 parents, 19 offsprings)
    Equity (Company account)
    81,775,840 GBP2023-12-31
    Person with significant control
    2023-12-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Mildon, Angela
    Property Investor born in July 1952
    Individual (2 offsprings)
    Officer
    2016-02-25 ~ 2023-12-20
    OF - Director → CIF 0
    Mrs Angela Mildon
    Born in July 1952
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-20
    PE - Has significant influence or control → CIF 0
  • 2
    Mildon, Spencer Robin
    Individual (2 offsprings)
    Officer
    2016-08-25 ~ 2023-12-20
    OF - Secretary → CIF 0
    Mr Spencer Robin Mildon
    Born in March 1983
    Individual (2 offsprings)
    Person with significant control
    2016-12-12 ~ 2023-12-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Dr Jemma Leann Mildon
    Born in August 1987
    Individual
    Person with significant control
    2016-12-12 ~ 2023-12-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Mr Bradley Duncan Mildon
    Born in November 1984
    Individual
    Person with significant control
    2016-12-12 ~ 2023-12-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

ACTION LETTINGS LTD

Previous names
ACTION PROPERTY DEVELOPMENT LTD - 2016-08-18
ACTION ACCOMMODATION LTD - 2016-03-11
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
0 GBP2023-12-31
107 GBP2023-03-31
Investment Property
1,521,323 GBP2023-12-31
1,272,792 GBP2023-03-31
Fixed Assets
1,521,323 GBP2023-12-31
1,272,899 GBP2023-03-31
Debtors
14,508 GBP2023-12-31
430 GBP2023-03-31
Cash at bank and in hand
0 GBP2023-12-31
4,207 GBP2023-03-31
Current Assets
14,508 GBP2023-12-31
4,637 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-204,204 GBP2023-12-31
-209,573 GBP2023-03-31
Net Current Assets/Liabilities
-189,696 GBP2023-12-31
-204,936 GBP2023-03-31
Total Assets Less Current Liabilities
1,331,627 GBP2023-12-31
1,067,963 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-554,651 GBP2023-12-31
-544,346 GBP2023-03-31
Net Assets/Liabilities
599,474 GBP2023-12-31
408,492 GBP2023-03-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
66,869 GBP2023-12-31
Equity
599,474 GBP2023-12-31
408,492 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2023-12-31
32022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
720 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
720 GBP2023-12-31
613 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
107 GBP2023-04-01 ~ 2023-12-31
Property, Plant & Equipment
Other
0 GBP2023-12-31
107 GBP2023-03-31
Investment Property - Fair Value Model
1,521,323 GBP2023-12-31
1,272,792 GBP2023-03-31
Other Debtors
Amounts falling due within one year
14,508 GBP2023-12-31
430 GBP2023-03-31
Amounts owed to group undertakings
Current
181,372 GBP2023-12-31
0 GBP2023-03-31
Corporation Tax Payable
Current
3,600 GBP2023-12-31
4,531 GBP2023-03-31
Other Creditors
Current
19,232 GBP2023-12-31
205,042 GBP2023-03-31
Creditors
Current
204,204 GBP2023-12-31
209,573 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
554,651 GBP2023-12-31
544,346 GBP2023-03-31
  • ACTION LETTINGS LTD
    Info
    ACTION PROPERTY DEVELOPMENT LTD - 2016-08-18
    ACTION ACCOMMODATION LTD - 2016-03-11
    Registered number 10025532
    Industrious, 70 St. Mary Axe, London EC3A 8BE
    Private Limited Company incorporated on 2016-02-25 (9 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.