ACTIVE PERSONNEL MANAGEMENT LIMITED

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
Allen, Richard John
Born in December 1960
Individual (4 offsprings)
Officer
1998-09-11 ~ now
OF - Director → CIF 0
Allen, Richard John, Mr.
Individual (4 offsprings)
Officer
2019-02-01 ~ now
OF - Secretary → CIF 0
Mr Richard John Allen
Born in December 1960
Individual (4 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Has significant influence or control → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Right to appoint or remove directors → CIF 0
2
Fletcher, Alison Jane
Born in February 1964
Individual (1 offspring)
Officer
2006-01-01 ~ now
OF - Director → CIF 0

Ceased 3

1
Allen, David Andrew
Director/Comp Sec Constellatio born in December 1963
Individual (3 offsprings)
Officer
1998-09-11 ~ 2019-01-31
OF - Director → CIF 0
Allen, David Andrew
Director/Comp Sec Constellatio
Individual (3 offsprings)
Officer
1998-09-11 ~ 2019-01-31
OF - Secretary → CIF 0
Mr David Andrew Allen
Born in December 1963
Individual (3 offsprings)
Person with significant control
2016-04-06 ~ 2019-01-31
PE - Has significant influence or control → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
2
SHENLEY SECRETARIES LIMITED - now
TEMPLE SECRETARIES LIMITED
- 2018-11-08
788-790 Finchley Road, London
Active Corporate (1 parent, 82 offsprings)
Equity (Company account)
100 GBP2024-12-31
Officer
1998-09-11 ~ 1998-09-11
PE - Nominee Secretary → CIF 0
3
COMPANY DIRECTORS LIMITED
788-790 Finchley Road, London
Dissolved Corporate (2 parents, 24 offsprings)
Officer
1998-09-11 ~ 1998-09-11
PE - Nominee Director → CIF 0

Company in focus

Standard Industrial Classification

70229 - Management Consultancy Activities Other Than Financial Management

Brief company account

Fixed Assets

14,763 GBP2024-09-30

60,323 GBP2023-09-30

Current Assets

155,493 GBP2024-09-30

114,761 GBP2023-09-30

Creditors

Amounts falling due within one year

-45,273 GBP2024-09-30

-37,715 GBP2023-09-30

Net Current Assets/Liabilities

112,790 GBP2024-09-30

81,462 GBP2023-09-30

Total Assets Less Current Liabilities

127,553 GBP2024-09-30

141,785 GBP2023-09-30

Net Assets/Liabilities

126,090 GBP2024-09-30

139,884 GBP2023-09-30

Equity

126,090 GBP2024-09-30

139,884 GBP2023-09-30

Average Number of Employees

52023-10-01 ~ 2024-09-30

52022-10-01 ~ 2023-09-30

ACTIVE PERSONNEL MANAGEMENT LIMITED
Info
Registered number 03630066
Hr Hub 23 Lynmouth Close, Glenfield, Leicester, Leicestershire LE3 8RW
PRIVATE LIMITED COMPANY incorporated on 1998-09-11 (27 years 4 months). The company status is Active.
The last date of confirmation statement was made at 2024-09-03
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.