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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 5
  • 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Fletcher, Alison Jane
    Born in March 1964
    Individual (1 offspring)
    Officer
    2006-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Allen, David Andrew
    Director/Comp Sec Constellatio born in December 1963
    Individual (6 offsprings)
    Officer
    1998-09-11 ~ 2019-01-31
    OF - Director → CIF 0
    Allen, David Andrew
    Director/Comp Sec Constellatio
    Individual (6 offsprings)
    Officer
    1998-09-11 ~ 2019-01-31
    OF - Secretary → CIF 0
    Mr David Andrew Allen
    Born in December 1963
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-31
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    1998-09-11 ~ 1998-09-11
    OF - Nominee Secretary → CIF 0
  • 5
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    1998-09-11 ~ 1998-09-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ACTIVE PERSONNEL MANAGEMENT LIMITED

Period: 1998-09-11 ~ now
Company number: 03630066
Registered name
ACTIVE PERSONNEL MANAGEMENT LIMITED - now
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 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-03
    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.