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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
    Bradley, Christopher
    Director born in August 1974
    Individual (20 offsprings)
    Officer
    2021-11-23 ~ now
    OF - Director → CIF 0
    Mr Christopher Bradley
    Born in August 1974
    Individual (20 offsprings)
    Person with significant control
    2021-11-23 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Stephens, Patrick Joseph
    Director born in December 1985
    Individual (25 offsprings)
    Officer
    2021-11-23 ~ now
    OF - Director → CIF 0
    Mr Patrick Joseph Stephens
    Born in December 1985
    Individual (25 offsprings)
    Person with significant control
    2021-11-23 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Esther Rita Mooney
    Born in March 1966
    Individual (3 offsprings)
    Person with significant control
    2021-11-23 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ACTION BRANDS HOLDINGS LTD

Period: 2021-11-23 ~ 2024-01-02
Company number: 13759591
Registered name
ACTION BRANDS HOLDINGS LTD - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ACTION BRANDS HOLDINGS LTD
    Info
    Registered number 13759591
    85 Great Portland Street, First Floor, London W1W 7LT
    PRIVATE LIMITED COMPANY incorporated on 2021-11-23 and dissolved on 2024-01-02 (2 years 1 month). The status of the company number is Dissolved.
    CIF 0
  • ACTION BRANDS HOLDINGS LTD
    S
    Registered number 13759591
    85 Great Portland Street, First Floor, London, United Kingdom, W1W 7LT
    Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ACTION BRANDS LTD
    13760769
    85 Great Portland Street, First Floor, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-11-23 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    ACTION BRANDS MERCHANT FINANCE LTD
    13760702
    85 Great Portland Street, First Floor, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-11-23 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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