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
    Roberts, William
    Hgv Driver born in May 1961
    Individual (2 offsprings)
    Officer
    2013-09-30 ~ now
    OF - Director → CIF 0
    Mr William Roberts
    Born in May 1961
    Individual (2 offsprings)
    Person with significant control
    2023-06-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Roberts, Mary
    Company Director born in February 1958
    Individual (1 offspring)
    Officer
    2013-09-30 ~ now
    OF - Director → CIF 0
    Mrs Mary Roberts
    Born in February 1959
    Individual (1 offspring)
    Person with significant control
    2023-06-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 10
  • 1
    Mr Ryan Roberts
    Born in May 1981
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-06-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Sykes, Matthew Clifford
    Student born in November 1982
    Individual (1 offspring)
    Officer
    2005-04-18 ~ 2013-08-30
    OF - Director → CIF 0
  • 3
    Mr Darren Roberts
    Born in May 1988
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-06-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Sykes, Christine Elisabeth
    Director born in September 1952
    Individual (1 offspring)
    Officer
    1998-10-19 ~ 2013-08-30
    OF - Director → CIF 0
  • 5
    Salter, Clifford Neil
    Consultant born in May 1946
    Individual
    Officer
    2007-04-01 ~ 2010-06-30
    OF - Director → CIF 0
  • 6
    Sykes, Christopher
    Director born in May 1946
    Individual (4 offsprings)
    Officer
    1998-10-19 ~ 2013-10-01
    OF - Director → CIF 0
    Sykes, Christopher
    Individual (4 offsprings)
    Officer
    2009-10-26 ~ 2013-08-30
    OF - Secretary → CIF 0
  • 7
    ORAL HEALTH PROMOTION LIMITED - 2001-01-29
    80 Basegreen Road, Sheffield
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2001-01-14 ~ 2009-10-26
    PE - Secretary → CIF 0
    2013-08-30 ~ 2023-06-21
    PE - Secretary → CIF 0
  • 8
    Somerville House, 20-22 Harborne Road, Edgbaston, Birmingham
    Corporate
    Officer
    1998-10-01 ~ 1998-10-19
    PE - Nominee Secretary → CIF 0
  • 9
    Somerville House, 20-22 Harborne Road, Edgbaston, Birmingham, West Midlands
    Corporate
    Officer
    1998-10-01 ~ 1998-10-19
    PE - Nominee Director → CIF 0
  • 10
    80 Base Green Road, Sheffield, Yorkshire
    Corporate
    Officer
    1998-10-19 ~ 2000-12-31
    PE - Secretary → CIF 0
parent relation
Company in focus

ACTIVA PROPERTIES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets
121,500 GBP2024-03-31
121,500 GBP2023-03-31
Creditors
Current
-120,500 GBP2024-03-31
-120,500 GBP2023-03-31
Net Current Assets/Liabilities
-120,500 GBP2024-03-31
-120,500 GBP2023-03-31
Total Assets Less Current Liabilities
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Net Assets/Liabilities
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Equity
1,000 GBP2024-03-31
1,000 GBP2023-03-31

  • ACTIVA PROPERTIES LIMITED
    Info
    Registered number 03642590
    Haverholme, Stewton, Louth, Lincolnshire LN11 8SF
    Private Limited Company incorporated on 1998-10-01 (26 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    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 24 April 2025 and licensed under the Open Government Licence v3.0.