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
    Plummer, Sonia Lucy
    Individual (2 offsprings)
    Officer
    2007-12-01 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Plummer, Stephen
    Shipbroker born in April 1973
    Individual (2 offsprings)
    Officer
    1998-09-17 ~ dissolved
    OF - Director → CIF 0
    Mr Stephen Plummer
    Born in April 1973
    Individual (2 offsprings)
    Person with significant control
    2017-04-24 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 7
  • 1
    Ashdown, Marguerite Francoise
    Individual (2 offsprings)
    Officer
    2003-10-31 ~ 2007-03-02
    OF - Secretary → CIF 0
  • 2
    Ashdown, Clive Derek
    Broker born in October 1964
    Individual (2 offsprings)
    Officer
    2003-10-31 ~ 2007-03-02
    OF - Director → CIF 0
  • 3
    Plummer, Sonia Lucy
    Individual (2 offsprings)
    Officer
    ~ 2003-10-31
    OF - Secretary → CIF 0
  • 4
    Plummer, Roy William
    Ship Broker born in July 1946
    Individual (1 offspring)
    Officer
    ~ 2008-05-07
    OF - Director → CIF 0
    Plummer, Roy William
    Born in July 1946
    Individual (1 offspring)
    2010-05-21 ~ 2017-04-23
    OF - Director → CIF 0
    Mr Roy William Plummer
    Born in July 1946
    Individual (1 offspring)
    Person with significant control
    2016-11-08 ~ 2017-04-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Murphy, Andrew Peter
    Chartered Accountant born in October 1957
    Individual (2 offsprings)
    Officer
    ~ 1998-09-01
    OF - Director → CIF 0
  • 6
    Dix, Alan Michael
    Ships Agent born in October 1952
    Individual
    Officer
    ~ 2005-08-25
    OF - Director → CIF 0
  • 7
    Mrs Sonia Plummer
    Born in February 1948
    Individual
    Person with significant control
    2016-11-08 ~ 2019-02-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ACTIVE AGENCIES LIMITED

Previous name
ACTIVE ENTERPRISES LIMITED - 1987-02-04
Standard Industrial Classification
52290 - Other Transportation Support Activities

  • ACTIVE AGENCIES LIMITED
    Info
    ACTIVE ENTERPRISES LIMITED - 1987-02-04
    Registered number 01631529
    Sovereign House, West Street, Rochford SS4 1AS
    Private Limited Company incorporated on 1982-04-27 and dissolved on 2021-11-30 (39 years 7 months). The company status is Dissolved.
    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.