logo
explain how to read the page

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 50
  • 1
    Littlewood, Robert
    Born in February 1982
    Individual (23 offsprings)
    Officer
    2026-02-05 ~ now
    OF - Director → CIF 0
    2019-09-05 ~ 2022-12-05
    OF - Director → CIF 0
  • 2
    Smyth, Francis James
    Born in January 1942
    Individual (1 offspring)
    Officer
    1997-07-01 ~ 2001-03-05
    OF - Director → CIF 0
  • 3
    Farrow, Matthew James
    Individual (5 offsprings)
    Officer
    2013-07-03 ~ 2013-09-05
    OF - Secretary → CIF 0
  • 4
    Szpiro, James Lucien Alexander
    Born in August 1973
    Individual (39 offsprings)
    Officer
    2017-01-05 ~ 2017-04-27
    OF - Director → CIF 0
  • 5
    Croston, Richard Andrew
    Born in December 1965
    Individual (17 offsprings)
    Officer
    2008-08-12 ~ 2008-09-10
    OF - Director → CIF 0
    Croston, Richard Andrew
    Individual (17 offsprings)
    Officer
    2008-08-12 ~ 2008-09-10
    OF - Secretary → CIF 0
  • 6
    Chan, Alan Ka Wai
    Born in February 1981
    Individual (33 offsprings)
    Officer
    2026-02-05 ~ now
    OF - Director → CIF 0
    Chan, Alan
    Born in February 1981
    Individual (33 offsprings)
    Officer
    2019-09-05 ~ 2022-12-05
    OF - Director → CIF 0
    Chan, Alan Ka Wai
    Individual (33 offsprings)
    Officer
    2016-05-17 ~ 2022-12-05
    OF - Secretary → CIF 0
  • 7
    Hooft, Pieter Johannes
    Born in September 1963
    Individual (38 offsprings)
    Officer
    2017-01-05 ~ 2017-04-27
    OF - Director → CIF 0
  • 8
    Lovegrove, Philip Albert
    Born in August 1937
    Individual (30 offsprings)
    Officer
    1996-02-23 ~ 1997-07-01
    OF - Director → CIF 0
  • 9
    D`alton, Paul Michael
    Born in June 1951
    Individual (9 offsprings)
    Officer
    2001-03-05 ~ 2001-12-31
    OF - Director → CIF 0
  • 10
    Jenkins, Richard David
    Born in September 1957
    Individual (12 offsprings)
    Officer
    2002-04-23 ~ 2002-11-12
    OF - Director → CIF 0
  • 11
    Davenport, Alan James
    Born in March 1943
    Individual (4 offsprings)
    Officer
    1996-01-30 ~ 2001-03-05
    OF - Director → CIF 0
    Davenport, Alan James
    Individual (4 offsprings)
    Officer
    1996-01-30 ~ 2000-06-08
    OF - Secretary → CIF 0
  • 12
    Howarth, David Michael
    Born in May 1937
    Individual (8 offsprings)
    Officer
    1996-02-23 ~ 1997-07-01
    OF - Director → CIF 0
  • 13
    Edwards, Roderick John
    Born in August 1954
    Individual (10 offsprings)
    Officer
    2012-02-15 ~ 2012-10-12
    OF - Director → CIF 0
  • 14
    Arden, Richard Brian
    Individual (44 offsprings)
    Officer
    2009-01-16 ~ 2011-05-16
    OF - Secretary → CIF 0
  • 15
    Cassis, Rami
    Born in October 1968
    Individual (49 offsprings)
    Officer
    2008-07-18 ~ 2022-12-05
    OF - Director → CIF 0
    Rami Cassis
    Born in October 1968
    Individual (49 offsprings)
    Person with significant control
    2022-12-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 16
    Kennedy, David
    Born in March 1951
    Individual (5 offsprings)
    Officer
    1997-07-01 ~ 2001-03-05
    OF - Director → CIF 0
  • 17
    Jones, Derwyn Howard
    Born in March 1960
    Individual (21 offsprings)
    Officer
    2013-04-24 ~ 2015-05-27
    OF - Director → CIF 0
  • 18
    Sellars, Paul
    Born in July 1943
    Individual (15 offsprings)
    Officer
    1996-01-30 ~ 2001-11-12
    OF - Director → CIF 0
  • 19
    Smith, Jeffrey
    Born in April 1948
    Individual (25 offsprings)
    Officer
    2012-10-17 ~ 2015-02-05
    OF - Director → CIF 0
  • 20
    Barr, Ciaran Joseph
    Born in October 1964
    Individual (13 offsprings)
    Officer
    1997-12-09 ~ 1999-01-08
    OF - Director → CIF 0
  • 21
    Callow, Arthur Christopher
    Born in June 1950
    Individual (46 offsprings)
    Officer
    2022-12-05 ~ 2026-02-05
    OF - Director → CIF 0
  • 22
    Johnson, James Lee
    Born in March 1970
    Individual (14 offsprings)
    Officer
    2015-05-19 ~ 2016-11-06
    OF - Director → CIF 0
  • 23
    O Floinn, Ruairi Padraig
    Born in February 1957
    Individual (1 offspring)
    Officer
    1998-12-14 ~ 1999-06-24
    OF - Director → CIF 0
  • 24
    Fileccia, Piero
    Born in January 1960
    Individual (43 offsprings)
    Officer
    2001-08-13 ~ 2002-11-12
    OF - Director → CIF 0
    Fileccia, Piero
    Individual (43 offsprings)
    Officer
    2001-05-18 ~ 2001-12-11
    OF - Secretary → CIF 0
  • 25
    Birkin, Sydney
    Born in December 1945
    Individual (2 offsprings)
    Officer
    2001-12-11 ~ 2002-11-12
    OF - Director → CIF 0
  • 26
    Spencer, Theresa Erica
    Born in May 1970
    Individual (17 offsprings)
    Officer
    2014-01-23 ~ 2015-08-25
    OF - Director → CIF 0
    Spencer, Theresa Erica
    Individual (17 offsprings)
    Officer
    2014-01-10 ~ 2015-10-20
    OF - Secretary → CIF 0
  • 27
    Watt, Arthur Austen
    Born in October 1965
    Individual (15 offsprings)
    Officer
    1996-01-26 ~ 1996-01-30
    OF - Director → CIF 0
  • 28
    Hanrahan, Denis
    Born in October 1944
    Individual (4 offsprings)
    Officer
    2001-03-05 ~ 2001-11-13
    OF - Director → CIF 0
  • 29
    Lloyd, Timothy Simon
    Individual (29 offsprings)
    Officer
    2001-12-11 ~ 2002-11-12
    OF - Secretary → CIF 0
  • 30
    Wall, Philip Malcolm
    Born in May 1958
    Individual (20 offsprings)
    Officer
    2002-11-12 ~ 2008-07-18
    OF - Director → CIF 0
  • 31
    Ridgway, Keren Hill
    Individual (10 offsprings)
    Officer
    1996-01-26 ~ 1996-01-30
    OF - Secretary → CIF 0
  • 32
    Wydenbach, David Ronald
    Born in November 1943
    Individual (10 offsprings)
    Officer
    1996-02-23 ~ 1997-07-01
    OF - Director → CIF 0
  • 33
    Blundell, Phillip Robert
    Born in April 1961
    Individual (29 offsprings)
    Officer
    2011-05-16 ~ 2012-02-15
    OF - Director → CIF 0
    Blundell, Phillip Robert
    Individual (29 offsprings)
    Officer
    2011-05-16 ~ 2012-02-15
    OF - Secretary → CIF 0
  • 34
    Hawkins, Gerald Edward Roulston
    Born in January 1948
    Individual (11 offsprings)
    Officer
    2002-11-12 ~ 2004-11-01
    OF - Director → CIF 0
  • 35
    Wright, Stewart William
    Born in October 1948
    Individual (16 offsprings)
    Officer
    2001-11-12 ~ 2002-04-30
    OF - Director → CIF 0
  • 36
    Kennedy, Ian David
    Born in December 1954
    Individual (15 offsprings)
    Officer
    2001-11-12 ~ 2002-11-12
    OF - Director → CIF 0
  • 37
    Barker, Thomas Peter
    Born in February 1947
    Individual (6 offsprings)
    Officer
    2002-11-12 ~ 2004-07-23
    OF - Director → CIF 0
  • 38
    Hoskin, Alison Ruth
    Individual (6 offsprings)
    Officer
    2012-02-15 ~ 2013-03-27
    OF - Secretary → CIF 0
  • 39
    Vantyghem, Jonnie Eugene
    Born in May 1953
    Individual (14 offsprings)
    Officer
    2002-11-12 ~ 2008-07-18
    OF - Director → CIF 0
    Vantyghem, Jonnie Eugene
    Individual (14 offsprings)
    Officer
    2002-11-12 ~ 2008-07-18
    OF - Secretary → CIF 0
  • 40
    Mcginley, Patrick Gerard
    Born in December 1941
    Individual (1 offspring)
    Officer
    1997-12-09 ~ 2001-11-26
    OF - Director → CIF 0
  • 41
    Cassis, Asnastasia
    Individual (4 offsprings)
    Officer
    2008-07-18 ~ 2008-08-12
    OF - Secretary → CIF 0
  • 42
    Crow, Michael
    Individual (3 offsprings)
    Officer
    2000-05-10 ~ 2001-05-18
    OF - Secretary → CIF 0
  • 43
    Brown, Richard Martin
    Born in July 1963
    Individual (13 offsprings)
    Officer
    2001-03-05 ~ 2002-11-12
    OF - Director → CIF 0
  • 44
    Conlon, Bernard Aiden
    Born in April 1961
    Individual (11 offsprings)
    Officer
    2012-10-17 ~ 2013-01-18
    OF - Director → CIF 0
  • 45
    Ratcliffe, Simon Richard
    Born in December 1965
    Individual (19 offsprings)
    Officer
    2016-03-22 ~ 2016-09-14
    OF - Director → CIF 0
  • 46
    Littlewood, Robert John
    Individual (12 offsprings)
    Officer
    2015-10-21 ~ 2016-05-17
    OF - Secretary → CIF 0
  • 47
    Harper, Roger Geoffrey
    Born in June 1956
    Individual (2 offsprings)
    Officer
    2001-12-11 ~ 2002-11-12
    OF - Director → CIF 0
  • 48
    Smallhorne, Vincent
    Born in December 1966
    Individual (4 offsprings)
    Officer
    2012-10-17 ~ 2014-09-12
    OF - Director → CIF 0
  • 49
    Strong, Anthony John
    Born in August 1960
    Individual (20 offsprings)
    Officer
    2015-07-30 ~ 2016-11-07
    OF - Director → CIF 0
  • 50
    PARSEQ LIMITED
    - now 05815806 03182741... (more)
    DOCUMETRIC LIMITED - 2012-03-07
    DOCUMENTUM LIMITED - 2006-10-20
    Parseq, Lowton Way, Hellaby, Rotherham, England
    Active Corporate (38 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-21
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ACTIVE BUSINESS SERVICES LIMITED

Period: 1996-02-19 ~ now
Company number: 03151334 01438001
Registered names
ACTIVE BUSINESS SERVICES LIMITED - now 01438001
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
5,480,937 GBP2024-12-31
5,480,937 GBP2023-12-31
Debtors
644,429 GBP2024-12-31
545,554 GBP2023-12-31
Cash at bank and in hand
1,381 GBP2024-12-31
0 GBP2023-12-31
Current Assets
645,810 GBP2024-12-31
545,554 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-3,154,701 GBP2024-12-31
Net Current Assets/Liabilities
-2,508,891 GBP2024-12-31
-2,504,590 GBP2023-12-31
Total Assets Less Current Liabilities
2,972,046 GBP2024-12-31
2,976,347 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-62,852 GBP2023-12-31
Net Assets/Liabilities
2,972,046 GBP2024-12-31
2,913,495 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
2,971,946 GBP2024-12-31
2,913,395 GBP2023-12-31
2,814,741 GBP2022-12-31
Equity
2,972,046 GBP2024-12-31
2,913,495 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
58,551 GBP2024-01-01 ~ 2024-12-31
98,654 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
58,551 GBP2024-01-01 ~ 2024-12-31
98,654 GBP2023-01-01 ~ 2023-12-31
Investment Property - Fair Value Model
5,480,937 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
298,429 GBP2024-12-31
Amounts falling due within one year, Current
185,554 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
2,993,051 GBP2024-12-31
3,000,144 GBP2023-12-31
Amounts owed to group undertakings
Current
150,000 GBP2024-12-31
50,000 GBP2023-12-31
Other Creditors
Current
11,650 GBP2024-12-31
0 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2024-12-31
62,852 GBP2023-12-31
Bank Borrowings
2,993,051 GBP2024-12-31
3,062,996 GBP2023-12-31
Total Borrowings
Current
2,993,051 GBP2024-12-31
3,000,144 GBP2023-12-31
Non-current
0 GBP2024-12-31
62,852 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31

Related profiles found in government register
  • ACTIVE BUSINESS SERVICES LIMITED
    Info
    HARCAL NUMBER TWO LIMITED - 1996-02-19
    Registered number 03151334
    Haddon House, 1 Quarry Lane, Chesterfield S40 3AS
    PRIVATE LIMITED COMPANY incorporated on 1996-01-26 (30 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-22
    CIF 0
  • ACTIVE BUSINESS SERVICES LIMITED
    S
    Registered number 03151334
    Parseq, Lowton Way, Hellaby, Rotherham, England, S66 8RY
    Limited Liability Company in Registrar Of Companies (England And Wales), England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PARSEQ MANAGED SERVICES LIMITED
    07485525
    Parseq Lowton Way, Hellaby, Rotherham, South Yorkshire
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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