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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 13
  • 1
    Morgan, Louis Thomas
    Company Director born in December 1945
    Individual (4 offsprings)
    Officer
    (before 1991-08-16) ~ 1998-05-15
    OF - Director → CIF 0
    Morgan, Louis Thomas
    Individual (4 offsprings)
    Officer
    (before 1991-08-16) ~ 1992-12-01
    OF - Secretary → CIF 0
    1997-05-16 ~ 1998-05-15
    OF - Secretary → CIF 0
  • 2
    Williams, Maldwyn Stanley
    Born in July 1958
    Individual (4 offsprings)
    Officer
    1995-04-06 ~ now
    OF - Director → CIF 0
    Williams, Maldwyn Stanley
    Individual (4 offsprings)
    Officer
    1998-05-15 ~ 2007-01-10
    OF - Secretary → CIF 0
    2013-03-25 ~ 2015-03-20
    OF - Secretary → CIF 0
    Mr Maldwyn Stanley Williams
    Born in July 1958
    Individual (4 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Baker, Alice Elizabeth
    Born in May 1990
    Individual (1 offspring)
    Officer
    2024-11-07 ~ now
    OF - Director → CIF 0
  • 4
    Morgan, Patricia Ann
    Company Director born in July 1942
    Individual (2 offsprings)
    Officer
    (before 1991-08-16) ~ 1992-12-01
    OF - Director → CIF 0
  • 5
    Maley, Lisa Jayne
    Individual (2 offsprings)
    Officer
    2007-01-10 ~ 2013-03-25
    OF - Secretary → CIF 0
  • 6
    Slaughter, John Kenneth
    Independent Financial Advisor born in December 1941
    Individual (2 offsprings)
    Officer
    1995-09-07 ~ 2007-01-10
    OF - Director → CIF 0
  • 7
    Williams, Daniel Graham
    Born in September 1988
    Individual (5 offsprings)
    Officer
    2024-11-07 ~ now
    OF - Director → CIF 0
  • 8
    Brining, Raymond Fred
    Independent Financial Advisor born in March 1943
    Individual (2 offsprings)
    Officer
    1995-08-25 ~ 1999-05-31
    OF - Director → CIF 0
  • 9
    Mrs Janet Williams
    Born in November 1954
    Individual (4 offsprings)
    Person with significant control
    2016-10-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    Evans, James Michael
    Born in February 1988
    Individual (2 offsprings)
    Officer
    2024-11-07 ~ now
    OF - Director → CIF 0
    Evans, James Michael
    Individual (2 offsprings)
    Officer
    2015-03-20 ~ now
    OF - Secretary → CIF 0
  • 11
    Schofield, Christopher Michael
    Financial Adviser born in September 1960
    Individual (2 offsprings)
    Officer
    1999-02-09 ~ 2001-10-08
    OF - Director → CIF 0
  • 12
    Williams, David John
    Independent Financial Adviser born in October 1951
    Individual (1 offspring)
    Officer
    2012-12-11 ~ 2014-10-31
    OF - Director → CIF 0
  • 13
    Barley, Susan Fiona Mitchell
    Individual (3 offsprings)
    Officer
    1992-12-01 ~ 1997-05-16
    OF - Secretary → CIF 0
parent relation
Company in focus

ACTIVE INVESTMENT MANAGERS LIMITED

Period: 1987-06-18 ~ now
Company number: 02140781
Registered name
ACTIVE INVESTMENT MANAGERS LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Fixed Assets
1 GBP2025-06-30
1 GBP2024-06-30
Current Assets
177,897 GBP2025-06-30
161,392 GBP2024-06-30
Creditors
Amounts falling due within one year
-32,493 GBP2025-06-30
-34,092 GBP2024-06-30
Net Current Assets/Liabilities
145,404 GBP2025-06-30
127,300 GBP2024-06-30
Total Assets Less Current Liabilities
145,405 GBP2025-06-30
127,301 GBP2024-06-30
Net Assets/Liabilities
145,405 GBP2025-06-30
127,301 GBP2024-06-30
Equity
145,405 GBP2025-06-30
127,301 GBP2024-06-30
Average Number of Employees
82024-07-01 ~ 2025-06-30
82023-07-01 ~ 2024-06-30

  • ACTIVE INVESTMENT MANAGERS LIMITED
    Info
    Registered number 02140781
    174 Kingston Road, Willerby, Hull HU10 6LX
    PRIVATE LIMITED COMPANY incorporated on 1987-06-18 (38 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.