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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
Active 5
  • 1
    Williams, Daniel Graham
    Born in September 1988
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-11-07 ~ now
    OF - Director → CIF 0
  • 2
    Mrs Janet Williams
    Born in November 1954
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-10-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Baker, Alice Elizabeth
    Born in May 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2024-11-07 ~ now
    OF - Director → CIF 0
  • 4
    Williams, Maldwyn Stanley
    Born in July 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-04-06 ~ now
    OF - Director → CIF 0
    Mr Maldwyn Stanley Williams
    Born in July 1958
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Evans, James Michael
    Born in February 1988
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-11-07 ~ now
    OF - Director → CIF 0
    Evans, James Michael
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-03-20 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Morgan, Patricia Ann
    Company Director born in July 1942
    Individual
    Officer
    icon of calendar ~ 1992-12-01
    OF - Director → CIF 0
  • 2
    Brining, Raymond Fred
    Independent Financial Advisor born in March 1943
    Individual
    Officer
    icon of calendar 1995-08-25 ~ 1999-05-31
    OF - Director → CIF 0
  • 3
    Barley, Susan Fiona Mitchell
    Individual
    Officer
    icon of calendar 1992-12-01 ~ 1997-05-16
    OF - Secretary → CIF 0
  • 4
    Williams, Maldwyn Stanley
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-05-15 ~ 2007-01-10
    OF - Secretary → CIF 0
    icon of calendar 2013-03-25 ~ 2015-03-20
    OF - Secretary → CIF 0
  • 5
    Maley, Lisa Jayne
    Individual
    Officer
    icon of calendar 2007-01-10 ~ 2013-03-25
    OF - Secretary → CIF 0
  • 6
    Schofield, Christopher Michael
    Financial Adviser born in September 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1999-02-09 ~ 2001-10-08
    OF - Director → CIF 0
  • 7
    Williams, David John
    Independent Financial Adviser born in October 1951
    Individual
    Officer
    icon of calendar 2012-12-11 ~ 2014-10-31
    OF - Director → CIF 0
  • 8
    Slaughter, John Kenneth
    Independent Financial Advisor born in December 1941
    Individual
    Officer
    icon of calendar 1995-09-07 ~ 2007-01-10
    OF - Director → CIF 0
  • 9
    Morgan, Louis Thomas
    Company Director born in December 1945
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1998-05-15
    OF - Director → CIF 0
    Morgan, Louis Thomas
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1992-12-01
    OF - Secretary → CIF 0
    icon of calendar 1997-05-16 ~ 1998-05-15
    OF - Secretary → CIF 0
parent relation
Company in focus

ACTIVE INVESTMENT MANAGERS LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Fixed Assets
1 GBP2024-06-30
1 GBP2023-06-30
Current Assets
161,392 GBP2024-06-30
143,529 GBP2023-06-30
Creditors
Amounts falling due within one year
-34,092 GBP2024-06-30
-30,346 GBP2023-06-30
Net Current Assets/Liabilities
127,300 GBP2024-06-30
113,183 GBP2023-06-30
Total Assets Less Current Liabilities
127,301 GBP2024-06-30
113,184 GBP2023-06-30
Net Assets/Liabilities
127,301 GBP2024-06-30
113,184 GBP2023-06-30
Equity
127,301 GBP2024-06-30
113,184 GBP2023-06-30
Average Number of Employees
82023-07-01 ~ 2024-06-30
82022-07-01 ~ 2023-06-30

  • ACTIVE INVESTMENT MANAGERS LIMITED
    Info
    Registered number 02140781
    icon of address174 Kingston Road, Willerby, Hull HU10 6LX
    PRIVATE LIMITED COMPANY incorporated on 1987-06-18 (38 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-16
    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 12 November 2025 and licensed under the Open Government Licence v3.0.