logo
explain how to read the page

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 12
  • 1
    Cable, Alan Geoffrey
    Born in March 1956
    Individual (8 offsprings)
    Officer
    1999-09-01 ~ 2000-07-20
    OF - Director → CIF 0
  • 2
    Philpott, Ashley Michael
    Born in December 1970
    Individual (3 offsprings)
    Officer
    2004-09-01 ~ 2012-01-09
    OF - Director → CIF 0
    2020-11-30 ~ 2022-09-23
    OF - Director → CIF 0
  • 3
    Davis, Elizabeth Lynne
    Born in June 1938
    Individual (4 offsprings)
    Officer
    ~ 1993-03-01
    OF - Director → CIF 0
    Davis, Elizabeth Lynne
    Born in June 1958
    Individual (4 offsprings)
    Officer
    2000-07-21 ~ 2005-11-10
    OF - Director → CIF 0
    Haynes, Elizabeth Lynne
    Individual (4 offsprings)
    Officer
    ~ 1991-10-14
    OF - Secretary → CIF 0
    Davis, Elizabeth Lynne
    Individual (4 offsprings)
    Officer
    1998-07-07 ~ 2005-11-10
    OF - Secretary → CIF 0
  • 4
    Kiely, Thomas
    Born in March 1994
    Individual (55 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 5
    Baumann, Christopher John
    Born in July 1957
    Individual (28 offsprings)
    Officer
    2020-11-30 ~ 2022-10-04
    OF - Director → CIF 0
  • 6
    Green, Gillian Elizabeth
    Born in June 1955
    Individual (2 offsprings)
    Officer
    2005-11-10 ~ 2020-11-30
    OF - Director → CIF 0
  • 7
    Green, Clive Jonathan
    Born in August 1952
    Individual (2 offsprings)
    Officer
    2005-11-10 ~ 2021-12-31
    OF - Director → CIF 0
    Green, Clive Jonathan
    Individual (2 offsprings)
    Officer
    2005-11-10 ~ 2021-12-31
    OF - Secretary → CIF 0
  • 8
    Whiting, Luke Harold
    Born in June 1990
    Individual (20 offsprings)
    Officer
    2020-11-30 ~ 2024-11-01
    OF - Director → CIF 0
  • 9
    Haynes, Harold
    Born in October 1928
    Individual (1 offspring)
    Officer
    1991-10-14 ~ 2005-11-10
    OF - Director → CIF 0
    Haynes, Harold
    Individual (1 offspring)
    Officer
    1991-10-14 ~ 1998-07-07
    OF - Secretary → CIF 0
  • 10
    Davis, Anthony Colin
    Born in September 1947
    Individual (4 offsprings)
    Officer
    ~ 2005-11-10
    OF - Director → CIF 0
  • 11
    CJ&GE CONSULTANCY LTD
    - now 05555058
    AL & D LIMITED - 2020-12-02 05555058
    C/o Active Learning & Development Ltd, Horizons House, Vine Street, Evesham, Worcestershire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -28,348 GBP2024-11-30
    Person with significant control
    2016-04-06 ~ now
    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
  • 12
    YARWAY GROUP LIMITED
    12963305
    St Peter's Chambers, Bank Place, Nottingham, Nottinghamshire, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -79,632 GBP2021-12-31
    Person with significant control
    2020-11-30 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ACTIVE LEARNING & DEVELOPMENT LIMITED

Company number: 02539519
Registered name
ACTIVE LEARNING & DEVELOPMENT LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
1,680 GBP2021-12-31
4,004 GBP2020-12-31
Current Assets
111,761 GBP2021-12-31
115,557 GBP2020-12-31
Creditors
Current
-52,016 GBP2021-12-31
-27,446 GBP2020-12-31
Net Current Assets/Liabilities
59,745 GBP2021-12-31
88,818 GBP2020-12-31
Total Assets Less Current Liabilities
61,425 GBP2021-12-31
92,822 GBP2020-12-31
Creditors
Non-current
-49,479 GBP2021-12-31
-42,901 GBP2020-12-31
Accrued Liabilities/Deferred Income
-36,075 GBP2021-12-31
-48,099 GBP2020-12-31
Net Assets/Liabilities
-24,129 GBP2021-12-31
1,822 GBP2020-12-31
Equity
-24,129 GBP2021-12-31
1,822 GBP2020-12-31
Average Number of Employees
62021-01-01 ~ 2021-12-31
62020-01-01 ~ 2020-12-31

  • ACTIVE LEARNING & DEVELOPMENT LIMITED
    Info
    Registered number 02539519
    51 Pinfold Street, Birmingham B2 4AY
    PRIVATE LIMITED COMPANY incorporated on 1990-09-14 (35 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2023-12-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

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

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