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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
    Mellor, Laurence Anthony
    Financial Director born in September 1948
    Individual (5 offsprings)
    Officer
    2004-01-21 ~ 2005-09-01
    OF - Director → CIF 0
  • 2
    Sewell, Christopher Joseph
    Born in April 1965
    Individual (6 offsprings)
    Officer
    1998-02-10 ~ now
    OF - Director → CIF 0
    Mr Christopher Joseph Sewell
    Born in April 1965
    Individual (6 offsprings)
    Person with significant control
    2018-01-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Sewell, Clifford Joseph
    Consultant born in March 1931
    Individual (2 offsprings)
    Officer
    1999-11-04 ~ 2005-06-30
    OF - Director → CIF 0
    Sewell, Clifford Joseph
    Individual (2 offsprings)
    Officer
    1998-02-10 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 4
    The Personal Representatives Of Mr Kevin Young Deceased
    Born in October 1955
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-01-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Young, Kevin Peter
    Director born in October 1955
    Individual (3 offsprings)
    Officer
    2010-03-03 ~ 2013-06-18
    OF - Director → CIF 0
  • 6
    Wayne, Yvonne
    Born in July 1980
    Individual (3339 offsprings)
    Officer
    1998-02-10 ~ 1998-02-10
    OF - Nominee Director → CIF 0
  • 7
    Richards, Alison
    Office Manager born in November 1957
    Individual (2 offsprings)
    Officer
    2005-03-11 ~ 2005-07-06
    OF - Director → CIF 0
    2006-05-04 ~ 2012-04-11
    OF - Director → CIF 0
    Richards, Alison
    Individual (2 offsprings)
    Officer
    2005-06-30 ~ 2012-04-11
    OF - Secretary → CIF 0
  • 8
    Rollison, Peter Graham
    Individual (1 offspring)
    Officer
    2016-02-02 ~ 2021-03-05
    OF - Secretary → CIF 0
  • 9
    Jones, Michael Robert
    Chartered Certified Accountant born in September 1947
    Individual (9 offsprings)
    Officer
    1999-11-04 ~ 2001-08-02
    OF - Director → CIF 0
  • 10
    Wayne, Harold
    Individual (2654 offsprings)
    Officer
    1998-02-10 ~ 1998-02-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ACTIVE INFORMATION SYSTEMS LIMITED

Period: 1998-02-10 ~ now
Company number: 03507348
Registered name
ACTIVE INFORMATION SYSTEMS LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Fixed Assets
4,609 GBP2024-05-31
1,843 GBP2023-05-31
Current Assets
124,264 GBP2024-05-31
118,589 GBP2023-05-31
Creditors
Amounts falling due within one year
-49,414 GBP2024-05-31
-36,760 GBP2023-05-31
Net Current Assets/Liabilities
77,850 GBP2024-05-31
81,829 GBP2023-05-31
Total Assets Less Current Liabilities
82,459 GBP2024-05-31
83,672 GBP2023-05-31
Net Assets/Liabilities
78,723 GBP2024-05-31
76,115 GBP2023-05-31
Equity
78,723 GBP2024-05-31
76,115 GBP2023-05-31
Average Number of Employees
32023-06-01 ~ 2024-05-31
32022-06-01 ~ 2023-05-31

  • ACTIVE INFORMATION SYSTEMS LIMITED
    Info
    Registered number 03507348
    Cawley Priory, South Pallant, Chichester, West Sussex PO19 1SY
    PRIVATE LIMITED COMPANY incorporated on 1998-02-10 (28 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2026-02-10
    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.