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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 10
  • 1
    Haining, Peter, Mr.
    Chartered Accountant born in September 1956
    Individual (52 offsprings)
    Officer
    2021-02-26 ~ 2024-04-12
    OF - Director → CIF 0
    Haining, Peter
    Individual (52 offsprings)
    Officer
    2021-02-26 ~ 2024-04-12
    OF - Secretary → CIF 0
  • 2
    Davidson, Lyn Marion Bruce
    Individual (16 offsprings)
    Officer
    2024-03-26 ~ now
    OF - Secretary → CIF 0
  • 3
    Pearce, William George
    Director born in April 1932
    Individual (4 offsprings)
    Officer
    ~ 1999-12-31
    OF - Director → CIF 0
  • 4
    Pearce, Henry Colin
    Director born in March 1963
    Individual (5 offsprings)
    Officer
    ~ 2024-03-29
    OF - Director → CIF 0
    Mr Henry Colin Pearce
    Born in March 1963
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-26
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    James, Peter Owen
    Born in June 1979
    Individual (24 offsprings)
    Officer
    2021-02-26 ~ now
    OF - Director → CIF 0
  • 6
    Marsh, Gary Stephen
    Born in April 1966
    Individual (25 offsprings)
    Officer
    2021-02-26 ~ 2025-11-11
    OF - Director → CIF 0
  • 7
    Richards, Matthew Thomas
    Born in October 1963
    Individual (15 offsprings)
    Officer
    2021-02-26 ~ now
    OF - Director → CIF 0
  • 8
    Marshall, Ian Richard
    Individual (6 offsprings)
    Officer
    ~ 2020-10-19
    OF - Secretary → CIF 0
  • 9
    Beynon, Christopher John
    Director born in April 1963
    Individual (6 offsprings)
    Officer
    ~ 2024-03-29
    OF - Director → CIF 0
    Mr Christopher John Beynon
    Born in April 1963
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 10
    SOLID STATE PLC
    - now 00771335
    SOLID STATE SUPPLIES PLC - 2006-05-03
    CARTER LANE DEALERS LIMITED - 1990-04-04
    2, Ravensbank Business Park, Hadera Road, Redditch, England
    Active Corporate (21 parents, 20 offsprings)
    Person with significant control
    2021-02-26 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ACTIVE SILICON LIMITED

Period: 1988-09-26 ~ now
Company number: 02263641
Registered names
ACTIVE SILICON LIMITED - now
Standard Industrial Classification
26200 - Manufacture Of Computers And Peripheral Equipment

Related profiles found in government register
  • ACTIVE SILICON LIMITED
    Info
    PRIORITY PROPERTIES LIMITED - 1988-09-26
    Registered number 02263641
    2 Ravensbank Business Park, Hedera Road, Redditch, Worcestershire B98 9EY
    PRIVATE LIMITED COMPANY incorporated on 1988-06-01 (37 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-04
    CIF 0
  • ACTIVE SILICON LIMITED
    S
    Registered number 02263641
    Active Silicon Limited, Pinewood Mews, Bond Close, Iver, Bucks, SL0 0NA
    ENGLAND
    CIF 1
  • ACTIVE SILICON LIMITED
    S
    Registered number 02263641
    Pinewood Mews, Bond Close, Iver, England, SL0 0NA
    Private Limited Company in England & Wales Companies Registry, England
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    AMBERJACK PROPERTIES LLP
    OC332172
    C/o Barnes Roffe Llp, 3 Brook Business Centre, Cowley Mill Road, Uxbridge Middlesex
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2020-03-26
    CIF 2 - Right to surplus assets - 75% or more OE
    Officer
    2007-10-18 ~ 2020-03-26
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.