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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
    Morris, Mark Stephen
    Individual (1 offspring)
    Officer
    2009-07-15 ~ 2009-11-30
    OF - Secretary → CIF 0
  • 2
    Upward, Jeffrey Derek Owen
    Director born in January 1946
    Individual (1 offspring)
    Officer
    1998-07-29 ~ 1998-09-11
    OF - Director → CIF 0
  • 3
    Beswick, Graham Edward Angus
    Company Director born in October 1964
    Individual (43 offsprings)
    Officer
    2013-05-30 ~ 2014-10-01
    OF - Director → CIF 0
  • 4
    Sampson, Andrew Julian David
    Business Consultant born in June 1958
    Individual (26 offsprings)
    Officer
    1998-09-11 ~ now
    OF - Director → CIF 0
    Sampson, Andrew Julian David
    Individual (26 offsprings)
    Officer
    2010-08-11 ~ now
    OF - Secretary → CIF 0
  • 5
    Sampson, Jennifer Elizabeth
    Director born in March 1957
    Individual (2 offsprings)
    Officer
    1998-09-11 ~ 2010-08-11
    OF - Director → CIF 0
    Sampson, Jennifer Elizabeth
    Director
    Individual (2 offsprings)
    Officer
    1998-09-11 ~ 2010-08-11
    OF - Secretary → CIF 0
  • 6
    Found, Alan William
    Management Consultant born in June 1961
    Individual (8 offsprings)
    Officer
    1998-10-10 ~ 2003-11-25
    OF - Director → CIF 0
  • 7
    Gittins, Clare Stewart
    Director born in April 1963
    Individual (4 offsprings)
    Officer
    2002-09-01 ~ 2003-11-25
    OF - Director → CIF 0
  • 8
    Brown, Robert Anthony
    Media Consultant born in December 1951
    Individual (2 offsprings)
    Officer
    1998-07-29 ~ 1998-09-11
    OF - Director → CIF 0
    Brown, Robert Anthony
    Media Consultant
    Individual (2 offsprings)
    Officer
    1998-07-29 ~ 1998-09-11
    OF - Secretary → CIF 0
  • 9
    ASHCROFT CAMERON SECRETARIES LIMITED
    - now 02641983
    VERULAM SECRETARIES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (19 parents, 3008 offsprings)
    Officer
    1998-06-26 ~ 1998-07-29
    OF - Nominee Secretary → CIF 0
  • 10
    ASHCROFT CAMERON NOMINEES LIMITED
    - now 02461038
    C.I. NOMINEES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (16 parents, 2467 offsprings)
    Officer
    1998-06-26 ~ 1998-07-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THE ACTIVITY PUB COMPANY LIMITED

Period: 2003-11-28 ~ 2015-09-19
Company number: 03588848
Registered names
THE ACTIVITY PUB COMPANY LIMITED - Dissolved
HIGHWORD LIMITED - 2003-03-07
Standard Industrial Classification
99999 - Dormant Company

  • THE ACTIVITY PUB COMPANY LIMITED
    Info
    ACTIVITY PUBS LIMITED - 2003-11-28
    HIGHWORD LIMITED - 2003-11-28
    Registered number 03588848
    New Bridge Street House, 30-34 New Bridge Street, London EC4V 6BJ
    PRIVATE LIMITED COMPANY incorporated on 1998-06-26 and dissolved on 2015-09-19 (17 years 2 months). The status of the company number is Dissolved.
    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.