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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 8
  • 1
    Grahame, Angus Robert
    Director born in January 1965
    Individual (7 offsprings)
    Officer
    1997-02-18 ~ 2004-03-31
    OF - Director → CIF 0
  • 2
    Powell, Shaun
    Born in March 1963
    Individual (16 offsprings)
    Officer
    2006-10-01 ~ now
    OF - Director → CIF 0
    Mr Shaun Powell
    Born in March 1963
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Dyke, Belinda Susan
    Individual (1 offspring)
    Officer
    1997-02-18 ~ 2001-12-13
    OF - Secretary → CIF 0
  • 4
    Pegrum, Diane Elizabeth
    Director born in January 1968
    Individual (2 offsprings)
    Officer
    2004-10-01 ~ 2006-12-07
    OF - Director → CIF 0
  • 5
    Albert, Corisande Charlotte
    Individual (7 offsprings)
    Officer
    2001-12-13 ~ 2006-12-07
    OF - Secretary → CIF 0
  • 6
    Miller, Stuart Neilege
    Accountant born in June 1968
    Individual (6 offsprings)
    Officer
    2006-12-07 ~ 2024-09-27
    OF - Director → CIF 0
    Miller, Stuart Neilege
    Accountant
    Individual (6 offsprings)
    Officer
    2006-12-07 ~ 2024-09-27
    OF - Secretary → CIF 0
  • 7
    Foster, Vicki Anne
    Born in September 1978
    Individual (8 offsprings)
    Officer
    2002-02-01 ~ now
    OF - Director → CIF 0
    Mrs Vicki Anne Foster
    Born in September 1978
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    DAYS OF YOUR LIFE LTD
    DAYS OF YOUR LIFE LIMITED 06012243
    41-45, High Street, Saffron Walden, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THE ACTIVITY SUPERSTORE LIMITED

Period: 1997-02-18 ~ now
Company number: 03319862
Registered name
THE ACTIVITY SUPERSTORE LIMITED - now
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet

  • THE ACTIVITY SUPERSTORE LIMITED
    Info
    Registered number 03319862
    1st Floor, 41- 45 High Street, Saffron Walden, Essex CB10 1AR
    PRIVATE LIMITED COMPANY incorporated on 1997-02-18 (29 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-22
    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.