Parental companies, filial companies, and officers of ACTION HOUSE SERVICES LIMITED

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 2

1
Kanaby Abas, Muhamad
Sales Director born in July 1986
Individual (4 offsprings)
Officer
2019-04-01 ~ now
OF - Director → CIF 0
2
Rashid, Rozhan Mohammed
Company Director born in May 1998
Individual (2 offsprings)
Officer
2023-05-01 ~ now
OF - Director → CIF 0
Miss Rozhan Mohammed Rashid
Born in May 1998
Individual (2 offsprings)
Person with significant control
2023-05-01 ~ 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 5

1
Ziane, Said
Company Secretary/Director born in November 1968
Individual (4 offsprings)
Officer
2021-10-01 ~ 2023-05-01
OF - Director → CIF 0
Ziane, Said
Individual (4 offsprings)
Officer
2018-02-14 ~ 2023-05-01
OF - Secretary → CIF 0
Mr Said Ziane
Born in November 1968
Individual (4 offsprings)
Person with significant control
2021-10-01 ~ 2023-05-01
PE - Right to appoint or remove directors → CIF 0
2
Salari, Sarhad
Director born in December 1988
Individual (3 offsprings)
Officer
2017-01-12 ~ 2019-04-01
OF - Director → CIF 0
Mr Sarhad Salari
Born in December 1988
Individual (3 offsprings)
Person with significant control
2017-01-12 ~ 2019-04-01
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
3
Ziane, Zacki
Commercial Director born in May 1996
Individual
Officer
2021-10-24 ~ 2023-05-01
OF - Director → CIF 0
4
Ziane, Jamal Dean
Marketing Director born in April 1996
Individual (3 offsprings)
Officer
2017-01-12 ~ 2021-10-01
OF - Director → CIF 0
Mr Jamal Dean Ziane
Born in April 1996
Individual (3 offsprings)
Person with significant control
2017-02-22 ~ 2022-01-01
PE - Right to appoint or remove directors → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
5
EUROPE SUPERMARKET LTD
191, Lincoln Road, Peterborough, United Kingdom
Liquidation Corporate (1 parent)
Equity (Company account)
479,542 GBP2020-04-22
Officer
2017-01-12 ~ 2020-01-07
PE - Director → CIF 0

Company in focus

ACTION HOUSE SERVICES LIMITED

Standard Industrial Classification

68209 - Other Letting And Operating Of Own Or Leased Real Estate

Brief company account

Called-up share capital not yet paid and not classified as a current asset

-100 GBP2024-01-31

-100 GBP2023-01-31

Fixed Assets

-402,300 GBP2024-01-31

-409,800 GBP2023-01-31

Current Assets

-2,811 GBP2024-01-31

7,090 GBP2023-01-31

Net Current Assets/Liabilities

-2,811 GBP2024-01-31

7,090 GBP2023-01-31

Total Assets Less Current Liabilities

-405,211 GBP2024-01-31

-402,810 GBP2023-01-31

Net Assets/Liabilities

-403,266 GBP2024-01-31

-400,792 GBP2023-01-31

Equity

-403,266 GBP2024-01-31

-400,792 GBP2023-01-31

Average Number of Employees

12023-02-01 ~ 2024-01-31

12022-02-01 ~ 2023-01-31

ACTION HOUSE SERVICES LIMITED
Info
Registered number 10560354
21 Westmoreland Gardens, Peterborough, Cambridgeshire PE1 5HX
Private Limited Company incorporated on 2017-01-12 (8 years 6 months). The company status is Active.
The last date of confirmation statement was made at 2024-05-09
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.