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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 6
  • 1
    Dutton, Richard Stuart
    Sales Manager born in December 1959
    Individual (24 offsprings)
    Officer
    1998-04-27 ~ 2000-05-31
    OF - Director → CIF 0
  • 2
    Prescott, Johnathan Richard
    Company Director
    Individual (1 offspring)
    Officer
    1998-02-18 ~ 1998-04-30
    OF - Secretary → CIF 0
  • 3
    Arthur, David Richard Geraint
    Born in July 1962
    Individual (15 offsprings)
    Officer
    1998-02-18 ~ now
    OF - Director → CIF 0
    Arthur, David Richard Geraint
    Individual (15 offsprings)
    Officer
    1998-04-30 ~ 2000-06-08
    OF - Secretary → CIF 0
    Mr David Richard Geraint Arthur
    Born in July 1962
    Individual (15 offsprings)
    Person with significant control
    2016-11-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Arthur, Srirat
    Individual (1 offspring)
    Officer
    2000-06-25 ~ now
    OF - Secretary → CIF 0
  • 5
    Falcon House, 24 North John Street, Liverpool, Merseyside
    Dissolved Corporate (15 parents, 1646 offsprings)
    Officer
    1997-11-21 ~ 1998-02-18
    OF - Nominee Secretary → CIF 0
  • 6
    CORPORATE ADMINISTRATION SERVICES LIMITED
    CORPORATE ADMINISTRATION LIMITED 04497996
    Falcon House, 24 North John Street, Liverpool, Merseyside
    Active Corporate (3 parents, 1365 offsprings)
    Officer
    1997-11-21 ~ 1998-02-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THE ACTIVE MERCHANDISING COMPANY LIMITED

Period: 1998-03-16 ~ now
Company number: 03469731
Registered names
THE ACTIVE MERCHANDISING COMPANY LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2025-04-30
100 GBP2024-04-30
Total Assets Less Current Liabilities
100 GBP2025-04-30
100 GBP2024-04-30
Creditors
Amounts falling due after one year
-309,774 GBP2025-04-30
-305,958 GBP2024-04-30
Net Assets/Liabilities
-309,674 GBP2025-04-30
-305,858 GBP2024-04-30
Equity
-309,674 GBP2025-04-30
-305,858 GBP2024-04-30
Average Number of Employees
02024-05-01 ~ 2025-04-30

Related profiles found in government register
  • THE ACTIVE MERCHANDISING COMPANY LIMITED
    Info
    LARSTON MARKETING LIMITED - 1998-03-16
    Registered number 03469731
    3 3, Old Dairy Close, Neston, Cheshire CH64 3AB
    PRIVATE LIMITED COMPANY incorporated on 1997-11-21 (28 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-21
    CIF 0
  • THE ACTIVE MERCHANDISING COMPANY LIMITED
    S
    Registered number 3469731
    Orovales 135, Caldy Road, Caldy, Wirral, Merseyside, CH48 1LP
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    The Chapel Silver Street, Witcham, Ely, Cambridgeshire
    Active Corporate (4 parents)
    Officer
    2010-02-03 ~ now
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.