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
    Tilly, Jane
    Director born in March 1952
    Individual (1 offspring)
    Officer
    2008-04-10 ~ now
    OF - Director → CIF 0
    Tilly, Jane
    Director
    Individual (1 offspring)
    Officer
    2008-04-10 ~ now
    OF - Secretary → CIF 0
    Mrs Jane Tilly
    Born in March 1952
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Tilly, Charlotte Jane Lauren
    Television Tech-Op born in November 1980
    Individual (1 offspring)
    Officer
    2009-03-01 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Pentlow, Sophia Miranda
    Care Worker born in March 1983
    Individual
    Officer
    2009-03-01 ~ 2022-03-12
    OF - Director → CIF 0
  • 2
    Tilly, Hugh
    Solicitor born in January 1944
    Individual
    Officer
    ~ 2008-01-25
    OF - Director → CIF 0
  • 3
    Tilly, John
    Solicitor born in April 1940
    Individual (3 offsprings)
    Officer
    ~ 2008-04-10
    OF - Director → CIF 0
    Tilly, John
    Individual (3 offsprings)
    Officer
    ~ 2008-04-10
    OF - Secretary → CIF 0
  • 4
    Tilly, Tobias Harry
    Solicitor born in August 1946
    Individual
    Officer
    ~ 2011-08-13
    OF - Director → CIF 0
parent relation
Company in focus

ATTIVO SECURITIES LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets
42,458 GBP2020-03-31
42,673 GBP2019-03-31
Current Assets
5,528 GBP2020-03-31
3,458 GBP2019-03-31
Creditors
Amounts falling due within one year
-28,901 GBP2020-03-31
-27,642 GBP2019-03-31
Net Current Assets/Liabilities
-23,373 GBP2020-03-31
-24,184 GBP2019-03-31
Total Assets Less Current Liabilities
19,085 GBP2020-03-31
18,489 GBP2019-03-31
Net Assets/Liabilities
19,085 GBP2020-03-31
18,489 GBP2019-03-31
Equity
19,085 GBP2020-03-31
18,489 GBP2019-03-31
Average Number of Employees
32019-04-01 ~ 2020-03-31
32018-04-01 ~ 2019-03-31

  • ATTIVO SECURITIES LIMITED
    Info
    Registered number 01083320
    1 Mayfair Gardens, Hartlepool TS26 0DT
    Private Limited Company incorporated on 1972-11-23 (52 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.