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 4
  • 1
    Mark Lionel Froggatt
    Born in October 1971
    Individual (4 offsprings)
    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
  • 2
    Froggatt, Azita
    Co Director born in April 1966
    Individual (9 offsprings)
    Officer
    2010-05-03 ~ now
    OF - director → CIF 0
  • 3
    Rider, Pennie Michelle
    Secretary And Co Director born in January 1969
    Individual (5 offsprings)
    Officer
    1992-03-23 ~ now
    OF - director → CIF 0
    Mrs Pennie Michelle Rider
    Born in January 1969
    Individual (5 offsprings)
    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
  • 4
    Froggatt, Lionel Maurice
    Co Director born in February 1945
    Individual (12 offsprings)
    Officer
    1992-03-23 ~ now
    OF - director → CIF 0
    Froggatt, Lionel Maurice
    Co Director
    Individual (12 offsprings)
    Officer
    1992-03-23 ~ now
    OF - secretary → CIF 0
    Mr Lionel Maurice Froggatt
    Born in February 1945
    Individual (12 offsprings)
    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
Ceased 3
  • 1
    Froggatt, Mark Lionel
    Company Director born in October 1971
    Individual (4 offsprings)
    Officer
    1992-05-15 ~ 2014-06-01
    OF - director → CIF 0
  • 2
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1992-03-03 ~ 1992-03-23
    PE - nominee-secretary → CIF 0
  • 3
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1992-03-03 ~ 1992-03-23
    PE - nominee-director → CIF 0
parent relation
Company in focus

ACTIVEOFFICE LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02022-09-01 ~ 2023-08-31
02021-09-01 ~ 2022-08-31
Debtors
2,182,739 GBP2023-08-31
2,182,739 GBP2022-08-31
Cash at bank and in hand
74 GBP2023-08-31
74 GBP2022-08-31
Current Assets
2,182,813 GBP2023-08-31
2,182,813 GBP2022-08-31
Creditors
Current
-4,000 GBP2023-08-31
-4,000 GBP2022-08-31
Net Current Assets/Liabilities
2,178,813 GBP2023-08-31
2,178,813 GBP2022-08-31
Total Assets Less Current Liabilities
2,178,813 GBP2023-08-31
2,178,813 GBP2022-08-31
Equity
Called up share capital
3 GBP2023-08-31
3 GBP2022-08-31
Retained earnings (accumulated losses)
2,178,810 GBP2023-08-31
2,178,810 GBP2022-08-31
Equity
2,178,813 GBP2023-08-31
2,178,813 GBP2022-08-31
Amounts Owed by Group Undertakings
Current
2,182,736 GBP2023-08-31
2,182,736 GBP2022-08-31
Other Debtors
Current, Amounts falling due within one year
3 GBP2023-08-31
3 GBP2022-08-31
Debtors
Current, Amounts falling due within one year
2,182,739 GBP2023-08-31
2,182,739 GBP2022-08-31
Amounts owed to group undertakings
Current
4,000 GBP2023-08-31
4,000 GBP2022-08-31

  • ACTIVEOFFICE LIMITED
    Info
    Registered number 02693144
    Chancery House, 30 St Johns Road, Woking, Surrey GU21 7SA
    Private Limited Company incorporated on 1992-03-03 (33 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-03
    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.