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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 1
  • Lawlor, Paul Andrew
    Born in December 1954
    Individual (9 offsprings)
    Officer
    icon of calendar 1991-10-21 ~ now
    OF - Director → CIF 0
    Mr Paul Andrew Lawlor
    Born in December 1954
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Heap, Richard Geoffrey
    Company Director And Secretary born in February 1953
    Individual (8 offsprings)
    Officer
    icon of calendar 1991-10-21 ~ 1997-09-30
    OF - Director → CIF 0
    Heap, Richard Geoffrey
    Company Director And Secretary
    Individual (8 offsprings)
    Officer
    icon of calendar 1991-10-21 ~ 1997-09-30
    OF - Secretary → CIF 0
  • 2
    Twinberrow, Martin
    Accountant born in January 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-11-30 ~ 1994-09-30
    OF - Director → CIF 0
  • 3
    Haughey, Faith Ellen
    Company Seretary
    Individual
    Officer
    icon of calendar 1997-09-30 ~ 2004-04-30
    OF - Secretary → CIF 0
  • 4
    Lawlor, Margherita
    Consultant born in July 1953
    Individual
    Officer
    icon of calendar 2019-07-10 ~ 2020-04-20
    OF - Director → CIF 0
    Lawlor, Margherita
    Individual
    Officer
    icon of calendar 2004-04-30 ~ 2008-08-12
    OF - Secretary → CIF 0
  • 5
    Brewer, Kevin, Dr
    Born in April 1952
    Individual (48 offsprings)
    Officer
    icon of calendar 1991-10-18 ~ 1991-10-21
    OF - Nominee Director → CIF 0
    Brewer, Kevin, Dr
    Individual (48 offsprings)
    Officer
    icon of calendar 1991-10-18 ~ 1991-10-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ACTIVE BUSINESS CONSULTANTS LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
82110 - Combined Office Administrative Service Activities
Brief company account
Fixed Assets
67,500 GBP2023-04-30
75,000 GBP2022-04-30
Current Assets
5,428 GBP2023-04-30
25,352 GBP2022-04-30
Creditors
Amounts falling due within one year
-29,135 GBP2023-04-30
-27,521 GBP2022-04-30
Net Current Assets/Liabilities
-23,707 GBP2023-04-30
-2,169 GBP2022-04-30
Total Assets Less Current Liabilities
43,793 GBP2023-04-30
72,831 GBP2022-04-30
Creditors
Amounts falling due after one year
-9,174 GBP2023-04-30
-17,500 GBP2022-04-30
Net Assets/Liabilities
34,619 GBP2023-04-30
55,331 GBP2022-04-30
Equity
34,619 GBP2023-04-30
55,331 GBP2022-04-30
Average Number of Employees
22022-05-01 ~ 2023-04-30
22021-05-01 ~ 2022-04-30

Related profiles found in government register
  • ACTIVE BUSINESS CONSULTANTS LIMITED
    Info
    Registered number 02655658
    icon of address9 Castle Court ( 11), Castlegate Way, Dudley, West Midlands DY1 4RH
    PRIVATE LIMITED COMPANY incorporated on 1991-10-18 (34 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-17
    CIF 0
  • ACTIVE BUSINESS CONSULTANTS LTD
    S
    Registered number 02655658
    icon of address9, Castle Court (ii), Castlegate Way, Dudley, West Midlands, DY1 4RD
    ENGLAND
    CIF 1
  • ACTIVE BUSINESS CONSULTANTS LTD
    S
    Registered number 02655658
    icon of address9, Castle Court (ii), Castlegate Way, Dudley, West Midlands, England, DY1 4RD
    CIF 2
  • ACTIVE BUSINESS CONSULTANTS LTD
    S
    Registered number 02655658
    icon of addressWindsors, Unit 9, Castle Court Ii, Castlegate Way, Dudley, West Midlands, United Kingdom, DY1 4RD
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    ACTIVE BUSINESS LTD - 2012-02-21
    AAAA LTD - 2008-10-01
    icon of address9 Castle Court (ii), Castlegate Way, Dudley, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-03-03 ~ dissolved
    CIF 1 - Secretary → ME
  • 2
    icon of address9 Castle Court Ii), Castlegate Way, Dudley, West Midlands
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2010-03-03 ~ now
    CIF 2 - Secretary → ME
Ceased 1
  • ABC ACCOUNTANCY LTD - 2024-04-18
    icon of addressMoss Brow Moss Lane, High Legh, Knutsford, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2010-12-31 ~ 2024-04-03
    CIF 3 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.