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
    Rodger, Jonathan
    Director born in June 1968
    Individual (5 offsprings)
    Officer
    1997-05-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Rodger, Ian Wilson
    Individual (1 offspring)
    Officer
    1997-05-01 ~ dissolved
    OF - Secretary → CIF 0
    Mr Ian Wilson Rodger
    Born in April 1939
    Individual (1 offspring)
    Person with significant control
    2017-05-01 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Rodger, Ian Wilson
    Civil Engineer born in April 1939
    Individual (1 offspring)
    Officer
    1998-03-16 ~ 1998-09-04
    OF - Director → CIF 0
  • 2
    11 Berkeley Street, London
    Corporate
    Officer
    1997-05-01 ~ 1997-05-01
    PE - Secretary → CIF 0
  • 3
    11 Berkeley Street, London
    Corporate
    Officer
    1997-05-01 ~ 1997-05-01
    PE - Director → CIF 0
parent relation
Company in focus

ACTIVE WEB LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Debtors
9,635 GBP2022-02-28
19,582 GBP2021-05-31
Cash at bank and in hand
13,649 GBP2022-02-28
15,505 GBP2021-05-31
Current Assets
23,284 GBP2022-02-28
35,087 GBP2021-05-31
Net Current Assets/Liabilities
23,284 GBP2022-02-28
24,348 GBP2021-05-31
Total Assets Less Current Liabilities
23,284 GBP2022-02-28
24,348 GBP2021-05-31
Net Assets/Liabilities
23,284 GBP2022-02-28
24,348 GBP2021-05-31
Equity
Called up share capital
100 GBP2022-02-28
100 GBP2021-05-31
Retained earnings (accumulated losses)
23,184 GBP2022-02-28
24,248 GBP2021-05-31
Average number of employees in administration and support functions
12021-06-01 ~ 2022-02-28
12020-06-01 ~ 2021-05-31
Average Number of Employees
12021-06-01 ~ 2022-02-28
12020-06-01 ~ 2021-05-31
Trade Debtors/Trade Receivables
Current
4,020 GBP2022-02-28
14,073 GBP2021-05-31
Other Debtors
Current
5,615 GBP2022-02-28
5,509 GBP2021-05-31
Other Creditors
Current
9,839 GBP2021-05-31
Accrued Liabilities/Deferred Income
Current
900 GBP2021-05-31

  • ACTIVE WEB LIMITED
    Info
    Registered number 03363381
    The New House, Nairdwood Lane, Prestwood, Buckinghamshire HP16 0QQ
    Private Limited Company incorporated on 1997-05-01 and dissolved on 2022-06-28 (25 years 1 month). The company status is Dissolved.
    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.