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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
    Young, Kevin Peter
    Director born in October 1955
    Individual (3 offsprings)
    Officer
    2010-03-03 ~ 2013-06-18
    OF - Director → CIF 0
  • 3
    Wayne, Yvonne
    Born in July 1980
    Individual (3339 offsprings)
    Officer
    1998-02-10 ~ 1998-02-10
    OF - Nominee Director → CIF 0
  • 4
    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
  • 5
    Wayne, Harold
    Individual (2659 offsprings)
    Officer
    1998-02-10 ~ 1998-02-10
    OF - Nominee Secretary → CIF 0
  • 6
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    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
  • 8
    Jones, Michael Robert
    Chartered Certified Accountant born in September 1947
    Individual (9 offsprings)
    Officer
    1999-11-04 ~ 2001-08-02
    OF - Director → CIF 0
  • 9
    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
  • 10
    Rollison, Peter Graham
    Individual (1 offspring)
    Officer
    2016-02-02 ~ 2021-03-05
    OF - 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
2,421 GBP2025-05-31
4,610 GBP2024-05-31
Current Assets
112,388 GBP2025-05-31
124,264 GBP2024-05-31
Creditors
Amounts falling due within one year
-35,900 GBP2025-05-31
-49,414 GBP2024-05-31
Net Current Assets/Liabilities
79,488 GBP2025-05-31
77,850 GBP2024-05-31
Total Assets Less Current Liabilities
81,909 GBP2025-05-31
82,460 GBP2024-05-31
Accrued Liabilities/Deferred Income
-3,991 GBP2025-05-31
-3,736 GBP2024-05-31
Net Assets/Liabilities
77,918 GBP2025-05-31
78,724 GBP2024-05-31
Equity
77,918 GBP2025-05-31
78,724 GBP2024-05-31
Average Number of Employees
32024-06-01 ~ 2025-05-31
32023-06-01 ~ 2024-05-31
Advances or credits given to directors
66,861 GBP2025-05-31
34,629 GBP2024-06-01
Advances or credits made to directors during the period
56,233 GBP2024-06-01 ~ 2025-05-31
Advances or credits repaid by directors
-24,000 GBP2024-06-01 ~ 2025-05-31

  • 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 3 months). The status of the company number 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 5 April 2026 and licensed under the Open Government Licence v3.0.