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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 17
  • 1
    David Matthew Hammond
    Individual (462 offsprings)
    Insolvency
    2017-06-23 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Parry, Simon Michael
    Chartered Management Accountan born in November 1955
    Individual (9 offsprings)
    Officer
    1992-03-24 ~ 2007-08-09
    OF - Director → CIF 0
    Parry, Simon Michael
    Accountant
    Individual (9 offsprings)
    Officer
    1992-03-24 ~ 2007-08-09
    OF - Secretary → CIF 0
  • 3
    Manson, David Lindsay
    Director born in February 1969
    Individual (301 offsprings)
    Officer
    2012-03-15 ~ now
    OF - Director → CIF 0
  • 4
    Lee, Patricia Lesley
    Chief Executive born in October 1962
    Individual (140 offsprings)
    Officer
    2014-10-22 ~ 2017-07-31
    OF - Director → CIF 0
  • 5
    Kandelaki, Katharine Amelia Christabel
    Individual (92 offsprings)
    Officer
    2011-05-25 ~ 2013-09-08
    OF - Secretary → CIF 0
  • 6
    Treon, Jaynee Sunita
    Director born in January 1959
    Individual (124 offsprings)
    Officer
    2011-05-25 ~ 2012-03-15
    OF - Director → CIF 0
  • 7
    Jones, Peter Nicholson
    Civil Engineer born in September 1941
    Individual (3 offsprings)
    Officer
    1992-03-25 ~ 2000-02-03
    OF - Director → CIF 0
  • 8
    Smith, Albert Edward
    Director born in May 1958
    Individual (193 offsprings)
    Officer
    2012-03-15 ~ 2014-10-22
    OF - Director → CIF 0
  • 9
    Treon, Anoup
    Director born in August 1955
    Individual (205 offsprings)
    Officer
    2007-08-09 ~ 2012-03-15
    OF - Director → CIF 0
  • 10
    Perry, David William
    Director born in December 1948
    Individual (89 offsprings)
    Officer
    2011-05-25 ~ 2012-05-21
    OF - Director → CIF 0
  • 11
    Catris, Michael Benedict
    Engineer-Consulting Civil Stru born in October 1955
    Individual (13 offsprings)
    Officer
    1992-03-25 ~ 2007-08-09
    OF - Director → CIF 0
  • 12
    Bennett, Christopher
    Builder born in January 1954
    Individual (2 offsprings)
    Officer
    1992-03-24 ~ 1992-03-25
    OF - Director → CIF 0
  • 13
    Emma Cray
    Individual (1854 offsprings)
    Insolvency
    2017-06-23 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 14
    Amlani, Pritesh
    Born in July 1968
    Individual (111 offsprings)
    Officer
    2007-08-09 ~ 2011-05-06
    OF - Director → CIF 0
    Amlani, Pritesh
    Individual (111 offsprings)
    Officer
    2007-08-09 ~ 2011-05-06
    OF - Secretary → CIF 0
  • 15
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1992-01-27 ~ 1992-03-24
    OF - Nominee Secretary → CIF 0
  • 16
    EMBRACE REALTY (CENTRAL) LIMITED - now 05064765
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-07-21 during the appointment or period of control
    Dissolved on 2020-09-09 during the appointment or period of control
    ESQUIRE REALTY (CENTRAL) LIMITED - 2014-06-30
    EUROPEAN CARE HOMES LIMITED - 2006-06-06
    FENLAND CARE HOME LIMITED - 2004-05-12
    Two Parklands, Parklands, Rednal, Birmingham, England
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1992-01-27 ~ 1992-03-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TESTACTIVE LIMITED

Period: 1992-01-27 ~ 2018-10-06
Company number: 02681169
Registered name
TESTACTIVE LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-23
Dissolved on 2018-10-06
Standard Industrial Classification
86900 - Other Human Health Activities

  • TESTACTIVE LIMITED
    Info
    Registered number 02681169
    C/o Pinsent Masons Llp, 1 Park Row, Leeds LS1 5AB
    PRIVATE LIMITED COMPANY incorporated on 1992-01-27 and dissolved on 2018-10-06 (26 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.