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
    Krishnadasan, Hari Haran
    Director born in November 1977
    Individual (18 offsprings)
    Officer
    2025-04-04 ~ now
    OF - director → CIF 0
  • 2
    8, Lytton Road, New Barnet, Barnet, England
    Corporate (2 parents, 2 offsprings)
    Person with significant control
    2025-04-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Moore, Margaret Joan
    Individual
    Officer
    ~ 2025-04-04
    OF - secretary → CIF 0
    Mrs Margaret Joan Moore
    Born in July 1945
    Individual
    Person with significant control
    2016-04-06 ~ 2024-02-26
    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
  • 2
    Obrien, Mary
    Nurse born in March 1947
    Individual
    Officer
    ~ 1995-12-31
    OF - director → CIF 0
  • 3
    Conway, Richard Thomas
    Director born in March 1940
    Individual
    Officer
    ~ 1997-03-24
    OF - director → CIF 0
    Conway, Richard Thomas
    Company Director born in March 1940
    Individual
    1997-03-24 ~ 2009-06-23
    OF - director → CIF 0
    Conway, Richard
    Managing Director born in August 1962
    Individual
    Officer
    2009-06-23 ~ 2025-04-04
    OF - director → CIF 0
    Mr Richard Conway
    Born in August 1962
    Individual
    Person with significant control
    2016-04-06 ~ 2025-04-04
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

ACTIVE GROUNDS MAINTENANCE LTD.

Previous name
COG LIMITED - 1997-12-31
Standard Industrial Classification
81300 - Landscape Service Activities
Brief company account
Fixed Assets
40,899 GBP2022-12-31
Current Assets
295,933 GBP2023-12-31
310,230 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-26,861 GBP2023-12-31
-23,958 GBP2022-12-31
Net Current Assets/Liabilities
269,072 GBP2023-12-31
286,272 GBP2022-12-31
Total Assets Less Current Liabilities
269,072 GBP2023-12-31
327,171 GBP2022-12-31
Net Assets/Liabilities
269,072 GBP2023-12-31
316,946 GBP2022-12-31
Equity
269,072 GBP2023-12-31
316,946 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31

  • ACTIVE GROUNDS MAINTENANCE LTD.
    Info
    COG LIMITED - 1997-12-31
    Registered number 02344511
    Pollingfold Works, Horsham Road, Ellens Green, Rudgwick, Horsham, West Sussex, RH12 3AS
    Private Limited Company incorporated on 1989-02-07 (36 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-25
    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.