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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
    Lewis, Mair Joanna Brookes
    Individual (2 offsprings)
    Officer
    (before 1991-01-31) ~ now
    OF - Secretary → CIF 0
  • 2
    Lewis, Adrian Richard
    Born in September 1952
    Individual (3 offsprings)
    Officer
    (before 1991-01-31) ~ now
    OF - Director → CIF 0
    Mr Adrian Richard Lewis
    Born in September 1952
    Individual (3 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Ms Joanna Brooks Lewis
    Born in February 1951
    Individual (1 offspring)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ACTIVE LOGIC LIMITED

Period: 1985-05-16 ~ now
Company number: 01914274
Registered name
ACTIVE LOGIC LIMITED - now
Recent Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
2,514 GBP2025-05-31
1,016 GBP2024-05-31
Fixed Assets
2,514 GBP2025-05-31
1,016 GBP2024-05-31
Debtors
95 GBP2024-05-31
Cash at bank and in hand
70,546 GBP2025-05-31
114,338 GBP2024-05-31
Current Assets
70,546 GBP2025-05-31
114,433 GBP2024-05-31
Net Current Assets/Liabilities
58,648 GBP2025-05-31
105,109 GBP2024-05-31
Total Assets Less Current Liabilities
61,162 GBP2025-05-31
106,125 GBP2024-05-31
Net Assets/Liabilities
61,162 GBP2025-05-31
106,125 GBP2024-05-31
Equity
Called up share capital
2 GBP2025-05-31
2 GBP2024-05-31
Retained earnings (accumulated losses)
61,160 GBP2025-05-31
106,123 GBP2024-05-31
Average Number of Employees
22024-06-01 ~ 2025-05-31
22023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
8,973 GBP2025-05-31
7,184 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
6,459 GBP2025-05-31
6,168 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
291 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Furniture and fittings
2,514 GBP2025-05-31
1,016 GBP2024-05-31
Amount of value-added tax that is recoverable
Current
95 GBP2024-05-31
Other Taxation & Social Security Payable
Current
1,613 GBP2025-05-31
828 GBP2024-05-31
Other Creditors
Current
4,807 GBP2025-05-31
2,668 GBP2024-05-31
Accrued Liabilities/Deferred Income
Current
950 GBP2025-05-31
950 GBP2024-05-31
Amounts owed to directors
Current
4,528 GBP2025-05-31
4,878 GBP2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-05-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2024-06-01 ~ 2025-05-31

  • ACTIVE LOGIC LIMITED
    Info
    Registered number 01914274
    9 Cwrt-y-vil Road, Penarth CF64 3HN
    PRIVATE LIMITED COMPANY incorporated on 1985-05-16 (41 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.