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
    Apperley, Robin John
    Sales Marketing Director born in January 1963
    Individual (12 offsprings)
    Officer
    1997-09-23 ~ now
    OF - Director → CIF 0
  • 2
    Metiuk, Peter
    Director born in September 1948
    Individual (1 offspring)
    Officer
    1997-09-23 ~ now
    OF - Director → CIF 0
    Metiuk, Peter
    Director
    Individual (1 offspring)
    Officer
    1997-09-23 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Parsons, Andrew John
    Chartered Accountant born in May 1954
    Individual (9 offsprings)
    Officer
    1996-02-16 ~ 1997-09-23
    OF - Director → CIF 0
    Parsons, Andrew John
    Chartered Accountant
    Individual (9 offsprings)
    Officer
    1996-02-16 ~ 1997-09-23
    OF - Secretary → CIF 0
  • 2
    Potter, Barry James
    Chartered Accountant born in August 1956
    Individual (12 offsprings)
    Officer
    1996-02-16 ~ 1997-09-23
    OF - Director → CIF 0
  • 3
    Newfoundland Chambers, 43a Whitchurch Road, Cardiff, South Glamorgan
    Dissolved Corporate (2 parents, 25 offsprings)
    Officer
    1996-02-16 ~ 1996-02-16
    PE - Nominee Secretary → CIF 0
  • 4
    M C FORMATIONS LIMITED
    Newfoundland Chambers, 43a Whitchurch Road, Cardiff, South Glamorgan
    Dissolved Corporate (2 parents)
    Officer
    1996-02-16 ~ 1996-02-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ACTIVE RETAIL LIMITED

Standard Industrial Classification
7487 - Other Business Activities

  • ACTIVE RETAIL LIMITED
    Info
    Registered number 03162504
    Langley House, Park Road, East Finchley, London N2 8EX
    Private Limited Company incorporated on 1996-02-16 (29 years 4 months). The company status is Liquidation.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.