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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 10
  • 1
    Connors, Wayne Charles
    Born in February 1959
    Individual (5 offsprings)
    Officer
    1997-11-28 ~ now
    OF - Director → CIF 0
    Mr Wayne Charles Connors
    Born in February 1959
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Marshall, Denise
    Individual (3 offsprings)
    Officer
    2009-01-23 ~ 2016-11-30
    OF - Secretary → CIF 0
  • 3
    Andrews, Keith Michael
    Manager born in September 1954
    Individual (6 offsprings)
    Officer
    2008-09-29 ~ 2016-01-01
    OF - Director → CIF 0
  • 4
    Mrs Christine Connors
    Born in September 1960
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    Mrs Christine Connors
    Born in January 2016
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-11-11
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    Connors, Sherry
    Secretary
    Individual (1 offspring)
    Officer
    1999-04-01 ~ 2005-03-23
    OF - Secretary → CIF 0
  • 6
    Bausch, Jacqueline Ann
    Co. Director born in June 1944
    Individual (2 offsprings)
    Officer
    2008-09-29 ~ 2016-01-01
    OF - Director → CIF 0
  • 7
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Officer
    1997-11-12 ~ 1997-11-28
    OF - Nominee Secretary → CIF 0
  • 8
    BCO COMPANY SERVICES LTD - now
    COMPANY SECRETARIAL SERVICES UK LIMITED
    - 2015-03-10 05319067
    4b Christchurch House Beaufort Crt, Sir Thomas Longley Road, Medway City Estate, Rochester, Kent
    Active Corporate (4 parents, 19 offsprings)
    Officer
    2005-03-23 ~ 2009-01-23
    OF - Secretary → CIF 0
  • 9
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    1997-11-12 ~ 1997-11-28
    OF - Nominee Director → CIF 0
  • 10
    WMSS LIMITED
    - now 02001841
    W M COMPANY SERVICES LIMITED - 1990-11-06
    W M REGISTRARS LIMITED - 1987-05-07
    TANKCHOICE LIMITED - 1986-11-07
    1st Floor Bucklersbury House, 83 Cannon Street, London
    Dissolved Corporate (11 parents, 32 offsprings)
    Officer
    1997-11-28 ~ 1999-04-01
    OF - Secretary → CIF 0
parent relation
Company in focus

ACTIVE COMMUNICATION COMPANY LIMITED

Period: 1998-01-08 ~ now
Company number: 03464754
Registered names
ACTIVE COMMUNICATION COMPANY LIMITED - now
MAGNOMAN LIMITED - 1998-01-08
Standard Industrial Classification
61100 - Wired Telecommunications Activities
Brief company account
Property, Plant & Equipment
7,903 GBP2024-11-30
5,736 GBP2023-11-30
Total Inventories
10,000 GBP2024-11-30
10,000 GBP2023-11-30
Debtors
Current
296,031 GBP2024-11-30
335,540 GBP2023-11-30
Cash at bank and in hand
193,087 GBP2024-11-30
99,963 GBP2023-11-30
Creditors
Non-current
-2,970 GBP2024-11-30
-13,619 GBP2023-11-30
Net Assets/Liabilities
340,120 GBP2024-11-30
269,747 GBP2023-11-30
Equity
Called up share capital
132,154 GBP2024-11-30
132,154 GBP2023-11-30
Retained earnings (accumulated losses)
207,966 GBP2024-11-30
137,593 GBP2023-11-30
Equity
340,120 GBP2024-11-30
269,747 GBP2023-11-30
Average Number of Employees
42023-12-01 ~ 2024-11-30
32022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,697 GBP2024-11-30
1,346 GBP2023-11-30
Office equipment
34,063 GBP2024-11-30
30,784 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
36,760 GBP2024-11-30
32,130 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
714 GBP2024-11-30
337 GBP2023-11-30
Office equipment
28,143 GBP2024-11-30
26,057 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
28,857 GBP2024-11-30
26,394 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
377 GBP2023-12-01 ~ 2024-11-30
Office equipment
2,086 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,463 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Plant and equipment
1,983 GBP2024-11-30
1,009 GBP2023-11-30
Office equipment
5,920 GBP2024-11-30
4,727 GBP2023-11-30
Trade Debtors/Trade Receivables
Current
282,317 GBP2024-11-30
318,712 GBP2023-11-30
Other Debtors
Current
13,714 GBP2024-11-30
16,828 GBP2023-11-30
Bank Borrowings/Overdrafts
Current
10,648 GBP2024-11-30
10,648 GBP2023-11-30
Trade Creditors/Trade Payables
Current
44,896 GBP2024-11-30
107,017 GBP2023-11-30
Corporation Tax Payable
Current
23,287 GBP2024-11-30
4,497 GBP2023-11-30
Other Creditors
Current
16,080 GBP2024-11-30
4,217 GBP2023-11-30
Bank Borrowings/Overdrafts
Non-current
2,970 GBP2024-11-30
13,619 GBP2023-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,000,000 shares2024-11-30
Par Value of Share
Class 1 ordinary share
0.0001 GBP2023-12-01 ~ 2024-11-30
Nominal value of allotted share capital
Class 1 ordinary share
200 GBP2023-12-01 ~ 2024-11-30
200 GBP2022-12-01 ~ 2023-11-30

Related profiles found in government register
  • ACTIVE COMMUNICATION COMPANY LIMITED
    Info
    MAGNOMAN LIMITED - 1998-01-08
    Registered number 03464754
    International House, Cray Avenue, Orpington, Kent BR5 3RS
    PRIVATE LIMITED COMPANY incorporated on 1997-11-12 (28 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-12
    CIF 0
  • ACTIVE COMMUNICATION COMPANY LIMITED
    S
    Registered number 03464754
    Unit 9, Hulberry Farm, Lullingstone, Eynsford, England, DA4 0JB
    Private Company Limited By Shares in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TENANT ACTIVE SYSTEM LIMITED
    - now 06025146
    TENANT ACTIVE SYSTEMS LIMITED - 2007-01-02
    International House, Cray Avenue, Orpington, Kent
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.