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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 3
  • 1
    Kiely, Thomas
    Born in March 1994
    Individual (48 offsprings)
    Officer
    icon of calendar 2024-11-01 ~ now
    OF - Director → CIF 0
  • 2
    AL & D LIMITED - 2020-12-02
    icon of addressC/o Active Learning & Development Ltd, Horizons House, Vine Street, Evesham, Worcestershire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -28,348 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    icon of addressSt Peter's Chambers, Bank Place, Nottingham, Nottinghamshire, England
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    -79,632 GBP2021-12-31
    Person with significant control
    icon of calendar 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
Ceased 9
  • 1
    Haynes, Harold
    Sales And Administration born in October 1928
    Individual
    Officer
    icon of calendar 1991-10-14 ~ 2005-11-10
    OF - Director → CIF 0
    Haynes, Harold
    Sales And Administration
    Individual
    Officer
    icon of calendar 1991-10-14 ~ 1998-07-07
    OF - Secretary → CIF 0
  • 2
    Baumann, Christopher John
    Director born in July 1957
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-11-30 ~ 2022-10-04
    OF - Director → CIF 0
  • 3
    Davis, Elizabeth Lynne
    Consultant born in June 1938
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-03-01
    OF - Director → CIF 0
    Davis, Elizabeth Lynne
    Company Secretary born in June 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-07-21 ~ 2005-11-10
    OF - Director → CIF 0
    Haynes, Elizabeth Lynne
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1991-10-14
    OF - Secretary → CIF 0
    Davis, Elizabeth Lynne
    Company Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-07-07 ~ 2005-11-10
    OF - Secretary → CIF 0
  • 4
    Cable, Alan Geoffrey
    Programmes Director born in March 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-09-01 ~ 2000-07-20
    OF - Director → CIF 0
  • 5
    Philpott, Ashley Michael
    Training born in December 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-01 ~ 2012-01-09
    OF - Director → CIF 0
    Philpott, Ashley Michael
    Director born in December 1970
    Individual (1 offspring)
    icon of calendar 2020-11-30 ~ 2022-09-23
    OF - Director → CIF 0
  • 6
    Green, Gillian Elizabeth
    Director born in June 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-10 ~ 2020-11-30
    OF - Director → CIF 0
  • 7
    Davis, Anthony Colin
    Consultant born in September 1947
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2005-11-10
    OF - Director → CIF 0
  • 8
    Green, Clive Jonathan
    Director born in August 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-10 ~ 2021-12-31
    OF - Director → CIF 0
    Green, Clive Jonathan
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-10 ~ 2021-12-31
    OF - Secretary → CIF 0
  • 9
    Whiting, Luke Harold
    Director born in June 1990
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-11-30 ~ 2024-11-01
    OF - Director → CIF 0
parent relation
Company in focus

ACTIVE LEARNING & DEVELOPMENT LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
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
    icon of address51 Pinfold Street, Birmingham B2 4AY
    PRIVATE LIMITED COMPANY incorporated on 1990-09-14 (35 years 4 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
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.