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

ACTIVE BUSINESS SERVICES LIMITED

Period: 1996-02-19 ~ now
Company number: 03151334
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
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Investment Property
6,050,277 GBP2019-12-31
3,370,000 GBP2018-12-31
Fixed Assets - Investments
2 GBP2018-12-31
Fixed Assets
6,050,277 GBP2019-12-31
3,370,002 GBP2018-12-31
Debtors
273,640 GBP2019-12-31
16 GBP2018-12-31
Net Current Assets/Liabilities
-2,306,139 GBP2019-12-31
-1,986,670 GBP2018-12-31
Total Assets Less Current Liabilities
3,744,138 GBP2019-12-31
1,383,332 GBP2018-12-31
Equity
Called up share capital
10,479,656 GBP2019-12-31
10,479,656 GBP2018-12-31
Revaluation reserve
233,971 GBP2019-12-31
233,971 GBP2018-12-31
Retained earnings (accumulated losses)
-6,969,489 GBP2019-12-31
-9,330,295 GBP2018-12-31
Equity
3,744,138 GBP2019-12-31
1,383,332 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
7,963 GBP2018-12-31
Furniture and fittings
938,003 GBP2019-12-31
938,003 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
938,003 GBP2019-12-31
945,966 GBP2018-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-7,963 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Other Disposals
-7,963 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,963 GBP2018-12-31
Furniture and fittings
938,003 GBP2019-12-31
938,003 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
938,003 GBP2019-12-31
945,966 GBP2018-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-7,963 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-7,963 GBP2019-01-01 ~ 2019-12-31
Investment Property - Fair Value Model
6,050,277 GBP2019-12-31
3,370,000 GBP2018-12-31
Investments in group undertakings and participating interests
2 GBP2018-12-31
Amounts Owed By Related Parties
130,267 GBP2019-12-31
Other Debtors
Amounts falling due within one year
63,700 GBP2019-12-31
Debtors
Amounts falling due within one year, Current
193,967 GBP2019-12-31
Bank Borrowings/Overdrafts
Current
2,579,777 GBP2019-12-31
1,784,316 GBP2018-12-31
Amounts owed to group undertakings
Current
195,831 GBP2018-12-31
Other Creditors
Current
2 GBP2019-12-31
6,539 GBP2018-12-31
Creditors
Current
2,579,779 GBP2019-12-31
1,986,686 GBP2018-12-31

Related profiles found in government register
  • ACTIVE BUSINESS SERVICES LIMITED
    Info
    HARCAL NUMBER TWO LIMITED - 1996-02-19
    Registered number 03151334
    Parseq Lowton Way, Hellaby, Rotherham, South Yorkshire S66 8RY
    PRIVATE LIMITED COMPANY incorporated on 1996-01-26 (30 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-22
    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 voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 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 9 February 2026 and licensed under the Open Government Licence v3.0.