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

Previous name
HARCAL NUMBER TWO LIMITED - 1996-02-19
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
    icon of addressParseq Lowton Way, Hellaby, Rotherham, South Yorkshire S66 8RY
    PRIVATE LIMITED COMPANY incorporated on 1996-01-26 (29 years 11 months). 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
    icon of addressParseq, 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
Active 1
  • icon of addressParseq Lowton Way, Hellaby, Rotherham, South Yorkshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.