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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 6
  • 1
    Froggatt, Azita
    Born in March 1966
    Individual (9 offsprings)
    Officer
    2010-05-03 ~ now
    OF - Director → CIF 0
  • 2
    Froggatt, Mark Lionel
    Company Director born in October 1971
    Individual (11 offsprings)
    Officer
    1992-05-15 ~ 2014-06-01
    OF - Director → CIF 0
    Mark Lionel Froggatt
    Born in October 1971
    Individual (11 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
  • 3
    Froggatt, Lionel Maurice
    Born in February 1945
    Individual (14 offsprings)
    Officer
    1992-03-23 ~ now
    OF - Director → CIF 0
    Froggatt, Lionel Maurice
    Co Director
    Individual (14 offsprings)
    Officer
    1992-03-23 ~ now
    OF - Secretary → CIF 0
    Mr Lionel Maurice Froggatt
    Born in February 1945
    Individual (14 offsprings)
    Person with significant control
    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
  • 4
    Rider, Pennie Michelle
    Born in January 1969
    Individual (5 offsprings)
    Officer
    1992-03-23 ~ 2026-01-28
    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
  • 5
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1992-03-03 ~ 1992-03-23
    OF - Nominee Director → CIF 0
  • 6
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1992-03-03 ~ 1992-03-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ACTIVEOFFICE LIMITED

Period: 1992-03-03 ~ now
Company number: 02693144
Registered name
ACTIVEOFFICE LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31
Debtors
2,182,739 GBP2024-08-31
2,182,739 GBP2023-08-31
Cash at bank and in hand
74 GBP2024-08-31
74 GBP2023-08-31
Current Assets
2,182,813 GBP2024-08-31
2,182,813 GBP2023-08-31
Creditors
Current
-4,000 GBP2024-08-31
-4,000 GBP2023-08-31
Net Current Assets/Liabilities
2,178,813 GBP2024-08-31
2,178,813 GBP2023-08-31
Total Assets Less Current Liabilities
2,178,813 GBP2024-08-31
2,178,813 GBP2023-08-31
Equity
Called up share capital
3 GBP2024-08-31
3 GBP2023-08-31
Retained earnings (accumulated losses)
2,178,810 GBP2024-08-31
2,178,810 GBP2023-08-31
Equity
2,178,813 GBP2024-08-31
2,178,813 GBP2023-08-31
Amounts Owed by Group Undertakings
Current
2,182,736 GBP2024-08-31
2,182,736 GBP2023-08-31
Other Debtors
Amounts falling due within one year, Current
3 GBP2024-08-31
Current, Amounts falling due within one year
3 GBP2023-08-31
Debtors
Amounts falling due within one year, Current
2,182,739 GBP2024-08-31
Current, Amounts falling due within one year
2,182,739 GBP2023-08-31
Amounts owed to group undertakings
Current
4,000 GBP2024-08-31
4,000 GBP2023-08-31

  • ACTIVEOFFICE LIMITED
    Info
    Registered number 02693144
    Chancery House, 30 St Johns Road, Woking, Surrey GU21 7SA
    PRIVATE LIMITED COMPANY incorporated on 1992-03-03 (34 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.