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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
Active 2
  • 1
    Mr Erik Dyrmann Juhler
    Born in June 1945
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Ramsey, Emma Louise
    Hr Manager born in May 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-08-12 ~ dissolved
    OF - Director → CIF 0
Ceased 10
  • 1
    Cummings, Julie Karen
    Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-05-31 ~ 2016-04-26
    OF - Secretary → CIF 0
  • 2
    Juhler, Erik Dyrmann
    Director born in June 1945
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-05-21 ~ 2010-03-31
    OF - Director → CIF 0
    Juhler, Erik Dyrmann
    Director
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-05-21 ~ 1999-07-01
    OF - Secretary → CIF 0
  • 3
    Bliss, Simon Donald
    Director born in June 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-02-28 ~ 2020-08-12
    OF - Director → CIF 0
  • 4
    Collins, Neil
    Recruitment Consultant born in June 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-05-21 ~ 1999-03-13
    OF - Director → CIF 0
  • 5
    Ankerstjerne, Helene
    Individual
    Officer
    icon of calendar 1999-07-01 ~ 2001-03-30
    OF - Secretary → CIF 0
  • 6
    Bone, Christopher William
    Managing Director born in January 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-02 ~ 2020-02-28
    OF - Director → CIF 0
  • 7
    Bowden, Harry
    Director born in May 1961
    Individual
    Officer
    icon of calendar 2008-01-07 ~ 2009-03-31
    OF - Director → CIF 0
  • 8
    Pope, Rachel Louise
    Operations Director born in April 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-03-31 ~ 2019-02-14
    OF - Director → CIF 0
  • 9
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 69 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1998-05-21 ~ 1998-05-21
    PE - Nominee Secretary → CIF 0
  • 10
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 18 offsprings)
    Officer
    1998-05-21 ~ 1998-05-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ACTIVE SELECTION LIMITED

Standard Industrial Classification
78200 - Temporary Employment Agency Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Net Current Assets/Liabilities
-4,660 GBP2019-12-31
-323,901 GBP2018-12-31
Equity
Called up share capital
2 GBP2019-12-31
2 GBP2018-12-31
Retained earnings (accumulated losses)
-4,662 GBP2019-12-31
-323,903 GBP2018-12-31
Equity
-4,660 GBP2019-12-31
-323,901 GBP2018-12-31
Average Number of Employees
02019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
Other
2,613 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
2,613 GBP2018-12-31
Amounts owed to group undertakings
Current
320,861 GBP2018-12-31
Other Creditors
Current
4,660 GBP2019-12-31
3,040 GBP2018-12-31

  • ACTIVE SELECTION LIMITED
    Info
    Registered number 03568751
    icon of addressMetro House, Marconi Way, Gateshead NE11 9NH
    PRIVATE LIMITED COMPANY incorporated on 1998-05-21 and dissolved on 2021-06-08 (23 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.