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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
    Mason, Hazel Margaret
    Director born in September 1969
    Individual (1 offspring)
    Officer
    1997-07-17 ~ 2006-01-04
    OF - Director → CIF 0
    Mason, Hazel Margaret
    Administrator Partner
    Individual (1 offspring)
    Officer
    1997-07-17 ~ 2006-01-04
    OF - Secretary → CIF 0
  • 2
    Davies, Margaret Michelle
    Individual (1005 offsprings)
    Officer
    1997-07-17 ~ 1997-07-17
    OF - Nominee Secretary → CIF 0
  • 3
    Pike, Pamela
    Born in October 1949
    Individual (765 offsprings)
    Officer
    1997-07-17 ~ 1997-07-17
    OF - Nominee Director → CIF 0
  • 4
    Covell, Gordon
    Consultant born in January 1953
    Individual (24 offsprings)
    Officer
    2006-01-04 ~ now
    OF - Director → CIF 0
    Mr Gordon Covell
    Born in January 1953
    Individual (24 offsprings)
    Person with significant control
    2016-07-19 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Oswin, Emma Louise
    Mortgages
    Individual (22 offsprings)
    Officer
    2006-01-04 ~ now
    OF - Secretary → CIF 0
    Miss Emma Louise Oswin
    Born in October 1973
    Individual (22 offsprings)
    Person with significant control
    2016-07-19 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Buckley, Michael Alan
    Co Director born in May 1966
    Individual (23 offsprings)
    Officer
    2006-01-04 ~ 2008-01-25
    OF - Director → CIF 0
  • 7
    Mason, John Keith
    Director born in October 1952
    Individual (1 offspring)
    Officer
    1997-07-17 ~ 2006-01-04
    OF - Director → CIF 0
  • 8
    Jones, Michael Frank
    Director born in May 1961
    Individual (19 offsprings)
    Officer
    2008-01-25 ~ 2009-05-18
    OF - Director → CIF 0
parent relation
Company in focus

ACTIVE LENDING SOLUTIONS LIMITED

Period: 2006-06-14 ~ 2024-04-16
Company number: 03404313
Registered names
ACTIVE LENDING SOLUTIONS LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
0 GBP2023-03-31
251 GBP2022-03-31
Debtors
16,083 GBP2023-03-31
16,082 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-11,196 GBP2023-03-31
-16,322 GBP2022-03-31
Net Current Assets/Liabilities
4,887 GBP2023-03-31
-240 GBP2022-03-31
Total Assets Less Current Liabilities
4,887 GBP2023-03-31
11 GBP2022-03-31
Equity
Called up share capital
3,002 GBP2023-03-31
3,002 GBP2022-03-31
Revaluation reserve
-140,444 GBP2023-03-31
-147,263 GBP2022-03-31
-147,263 GBP2021-03-31
Retained earnings (accumulated losses)
142,329 GBP2023-03-31
144,272 GBP2022-03-31
Equity
4,887 GBP2023-03-31
11 GBP2022-03-31
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Other
0 GBP2023-03-31
2,046 GBP2022-03-31
Property, Plant & Equipment - Other Disposals
Other
-2,046 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
0 GBP2023-03-31
1,795 GBP2022-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-1,795 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Other
0 GBP2023-03-31
251 GBP2022-03-31
Other Debtors
Amounts falling due within one year
16,083 GBP2023-03-31
16,082 GBP2022-03-31
Bank Borrowings/Overdrafts
Current
0 GBP2023-03-31
1,235 GBP2022-03-31
Corporation Tax Payable
Current
7,605 GBP2023-03-31
7,147 GBP2022-03-31
Other Creditors
Current
3,591 GBP2023-03-31
7,940 GBP2022-03-31
Creditors
Current
11,196 GBP2023-03-31
16,322 GBP2022-03-31

  • ACTIVE LENDING SOLUTIONS LIMITED
    Info
    NETWORK MORTGAGES LIMITED - 2006-06-14
    Registered number 03404313
    3 Highcliff View, Westgate, Guisborough, Cleveland TS14 6AY
    PRIVATE LIMITED COMPANY incorporated on 1997-07-17 and dissolved on 2024-04-16 (26 years 8 months). The status of the company number is Dissolved.
    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 April 2026 and licensed under the Open Government Licence v3.0.