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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 10
  • 1
    Sanson, James Adam
    Company Director born in November 1963
    Individual (14 offsprings)
    Officer
    1994-09-06 ~ 1998-09-10
    OF - Director → CIF 0
  • 2
    Nicholas, Graham
    Individual (13 offsprings)
    Officer
    1992-10-20 ~ 1997-07-23
    OF - Secretary → CIF 0
  • 3
    Valdemarin, Paolo
    Consultant born in April 1971
    Individual (6 offsprings)
    Officer
    2016-01-31 ~ 2024-01-30
    OF - Director → CIF 0
  • 4
    Daniels, David Robert
    Individual (2 offsprings)
    Officer
    1999-05-12 ~ 2005-06-08
    OF - Secretary → CIF 0
  • 5
    Rice, Gregory Patrick
    Born in March 1958
    Individual (17 offsprings)
    Officer
    1992-10-20 ~ now
    OF - Director → CIF 0
    Rice, Greg
    Company Director
    Individual (17 offsprings)
    Officer
    2005-06-08 ~ 2021-03-07
    OF - Secretary → CIF 0
    Mr Gregory Patrick Rice
    Born in March 1958
    Individual (17 offsprings)
    Person with significant control
    2022-05-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    Mr Greg Rice
    Born in March 1958
    Individual (17 offsprings)
    Person with significant control
    2016-05-18 ~ 2018-11-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2016-04-06 ~ 2020-10-30
    PE - Has significant influence or controlCIF 0
  • 6
    Gorasia, Bhavesh
    Born in July 1977
    Individual (1 offspring)
    Officer
    2024-04-30 ~ now
    OF - Director → CIF 0
  • 7
    Ohry, Atul
    Accountant
    Individual (3 offsprings)
    Officer
    1998-09-10 ~ 1999-05-12
    OF - Secretary → CIF 0
  • 8
    Bullard, Gary Bruce
    Company Director born in April 1957
    Individual (21 offsprings)
    Officer
    1994-09-06 ~ 1998-06-09
    OF - Director → CIF 0
  • 9
    Kahan, Elliot Mark
    Business Consultant born in September 1957
    Individual (2 offsprings)
    Officer
    2005-06-08 ~ 2015-12-31
    OF - Director → CIF 0
  • 10
    RWL REGISTRARS LIMITED
    - now 01465370
    PLUMECLASS LIMITED - 1980-12-31
    Regis House, 134 Percival Road, Enfield, Middlesex
    Active Corporate (3 parents, 6955 offsprings)
    Officer
    1992-10-20 ~ 1992-10-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ACTIVATE STUDIO LTD.

Period: 2021-01-30 ~ now
Company number: 02757259
Registered names
ACTIVATE STUDIO LTD. - now
Standard Industrial Classification
63120 - Web Portals
63910 - News Agency Activities
62020 - Information Technology Consultancy Activities
62012 - Business And Domestic Software Development
Brief company account
Fixed Assets
517,206 GBP2024-04-30
517,206 GBP2023-04-30
Current Assets
634,731 GBP2024-04-30
606,948 GBP2023-04-30
Creditors
Amounts falling due within one year
-166,037 GBP2024-04-30
-331,598 GBP2023-04-30
Net Current Assets/Liabilities
468,694 GBP2024-04-30
275,350 GBP2023-04-30
Total Assets Less Current Liabilities
985,900 GBP2024-04-30
792,556 GBP2023-04-30
Creditors
Amounts falling due after one year
-1,385,082 GBP2024-04-30
-1,079,300 GBP2023-04-30
Net Assets/Liabilities
-400,032 GBP2024-04-30
-287,544 GBP2023-04-30
Equity
-400,032 GBP2024-04-30
-287,544 GBP2023-04-30
Average Number of Employees
52023-05-01 ~ 2024-04-30
52022-05-01 ~ 2023-04-30

Related profiles found in government register
  • ACTIVATE STUDIO LTD.
    Info
    INSTANT ACCESS INTERNATIONAL LIMITED - 2021-01-30
    Registered number 02757259
    155 Commercial Street Commercial Street, The Studios, 2nd Floor, London E1 6BJ
    PRIVATE LIMITED COMPANY incorporated on 1992-10-20 (33 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-19
    CIF 0
  • ACTIVATE STUDIO LTD
    S
    Registered number 02757259
    42, Grove Mews, The Grove, London, United Kingdom, W5 5LH
    Limited Company in Companies House, United Kingdom
    CIF 1
  • INSTANT ACCESS INT LIMITED
    S
    Registered number 02757259
    42, The Grove, London, London, United Kingdom, W5 5LH
    Limited Company in England, London
    CIF 2
  • INSTANT ACCESS INTERNATIONAL LIMITED
    S
    Registered number missing
    42, The Grove, London, United Kingdom, W5 5LH
    Limited Company
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ACTIVATE CAPITAL LIMITED
    10217790
    155 Commercial Street, The Studios, 2nd Floor, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-06-10 ~ 2025-06-01
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    ACTIVATE INTELLIGENCE LTD.
    14895166
    155 Commercial Street, The Studios, 2nd Floor, London, England
    Active Corporate (3 parents)
    Person with significant control
    2023-05-25 ~ 2024-05-25
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 3
    HERE & NOW LIVING LIMITED
    09085015
    42 The Grove The Grove, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-05-27 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 3 - Ownership of shares – 75% or more OE

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