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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
    Hamer, Michelle
    Individual (2 offsprings)
    Officer
    2006-04-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Warren, Stephen Joseph
    Director born in October 1953
    Individual (3 offsprings)
    Officer
    2002-02-01 ~ now
    OF - Director → CIF 0
    Mr Stephen Joseph Warren
    Born in October 1953
    Individual (3 offsprings)
    Person with significant control
    2016-12-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Reynolds, Peter Anthony
    Accountant born in May 1941
    Individual (2 offsprings)
    Officer
    1995-05-15 ~ 2002-10-31
    OF - Director → CIF 0
    Reynolds, Peter Anthony
    Accountant
    Individual (2 offsprings)
    Officer
    2002-11-01 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 4
    Graeme, Dorothy May
    Individual (7293 offsprings)
    Officer
    1995-03-23 ~ 1995-05-15
    OF - Nominee Secretary → CIF 0
  • 5
    Graeme, Lesley Joyce
    Born in December 1953
    Individual (9665 offsprings)
    Officer
    1995-03-23 ~ 1995-05-15
    OF - Nominee Director → CIF 0
  • 6
    Reynolds, Muriel Jean
    Software Consultant born in December 1945
    Individual (1 offspring)
    Officer
    1995-05-15 ~ 2002-10-31
    OF - Director → CIF 0
    Reynolds, Muriel Jean
    Software Consultant
    Individual (1 offspring)
    Officer
    1995-05-15 ~ 2002-10-31
    OF - Secretary → CIF 0
parent relation
Company in focus

ACTIVIA LTD

Period: 2002-07-18 ~ 2023-04-16
Company number: 03037327
Registered names
ACTIVIA LTD - Dissolved
FOWLERTECH LIMITED - 1995-05-30
Standard Industrial Classification
85590 - Other Education N.e.c.
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
166,127 GBP2019-03-31
145,518 GBP2018-03-31
Total Inventories
1,136 GBP2019-03-31
837 GBP2018-03-31
Debtors
168,790 GBP2019-03-31
151,536 GBP2018-03-31
Cash at bank and in hand
35,131 GBP2019-03-31
18,846 GBP2018-03-31
Current Assets
205,057 GBP2019-03-31
171,219 GBP2018-03-31
Net Current Assets/Liabilities
-658,986 GBP2019-03-31
-961,858 GBP2018-03-31
Total Assets Less Current Liabilities
-492,859 GBP2019-03-31
-816,340 GBP2018-03-31
Creditors
Amounts falling due after one year
-250,000 GBP2019-03-31
Net Assets/Liabilities
-742,859 GBP2019-03-31
-816,340 GBP2018-03-31
Equity
Called up share capital
102 GBP2019-03-31
102 GBP2018-03-31
Retained earnings (accumulated losses)
-742,961 GBP2019-03-31
-816,442 GBP2018-03-31
Equity
-742,859 GBP2019-03-31
-816,340 GBP2018-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
735,174 GBP2019-03-31
661,655 GBP2018-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
569,047 GBP2019-03-31
516,137 GBP2018-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
52,910 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment
Plant and equipment
166,127 GBP2019-03-31
145,518 GBP2018-03-31
Trade Debtors/Trade Receivables
79,522 GBP2019-03-31
77,801 GBP2018-03-31
Prepayments
89,268 GBP2019-03-31
73,735 GBP2018-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
743,785 GBP2019-03-31
1,024,059 GBP2018-03-31
Accrued Liabilities
Amounts falling due within one year
120,258 GBP2019-03-31
109,018 GBP2018-03-31
Bank Borrowings
Amounts falling due after one year
250,000 GBP2019-03-31

  • ACTIVIA LTD
    Info
    REYNOLDS ACCOUNTANCY AND SOFTWARE SERVICES LIMITED - 2002-07-18
    FOWLERTECH LIMITED - 2002-07-18
    Registered number 03037327
    Geoffrey Martin & Co 15 Westferry Circus, Canary Wharf, London E14 4HD
    PRIVATE LIMITED COMPANY incorporated on 1995-03-23 and dissolved on 2023-04-16 (28 years). 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 March 2026 and licensed under the Open Government Licence v3.0.