logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Townley, Caroline Anne
    Born in February 1959
    Individual (10 offsprings)
    Officer
    1999-01-21 ~ now
    OF - Director → CIF 0
  • 2
    Townley, Clive Stephen
    Born in December 1952
    Individual (18 offsprings)
    Officer
    1999-01-21 ~ now
    OF - Director → CIF 0
    Mr Clive Stephen Townley
    Born in December 1952
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Arbuthnott, Dawn
    Individual (2 offsprings)
    Officer
    2002-02-08 ~ 2003-10-06
    OF - Secretary → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Officer
    1999-01-21 ~ 2000-01-21
    OF - Nominee Secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    1999-01-21 ~ 2000-01-21
    OF - Nominee Director → CIF 0
  • 6
    SEKFORDE STREET NOMINEES LIMITED
    02211275
    31, Cumberland Park, London, United Kingdom
    Active Corporate (7 parents, 30 offsprings)
    Officer
    2003-10-06 ~ now
    OF - Secretary → CIF 0
    1999-01-21 ~ 2002-02-08
    OF - Secretary → CIF 0
parent relation
Company in focus

ACTIVE RIGHTS MANAGEMENT LIMITED

Period: 1999-02-01 ~ now
Company number: 03698875
Registered names
ACTIVE RIGHTS MANAGEMENT LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
22023-02-01 ~ 2024-01-31
22022-02-01 ~ 2023-01-31
Property, Plant & Equipment
1,076 GBP2024-01-31
1,901 GBP2023-01-31
Fixed Assets
1,076 GBP2024-01-31
1,901 GBP2023-01-31
Total Inventories
1,500 GBP2024-01-31
1,500 GBP2023-01-31
Debtors
1,546,697 GBP2024-01-31
2,008,911 GBP2023-01-31
Cash at bank and in hand
484,574 GBP2024-01-31
33,303 GBP2023-01-31
Current Assets
2,032,771 GBP2024-01-31
2,043,714 GBP2023-01-31
Net Current Assets/Liabilities
2,015,052 GBP2024-01-31
2,034,344 GBP2023-01-31
Total Assets Less Current Liabilities
2,016,128 GBP2024-01-31
2,036,245 GBP2023-01-31
Net Assets/Liabilities
2,016,128 GBP2024-01-31
2,036,245 GBP2023-01-31
Equity
Called up share capital
2 GBP2024-01-31
2 GBP2023-01-31
Retained earnings (accumulated losses)
2,016,126 GBP2024-01-31
2,036,243 GBP2023-01-31
Equity
2,016,128 GBP2024-01-31
2,036,245 GBP2023-01-31
Property, Plant & Equipment - Depreciation rate used
Tools/Equipment for furniture and fittings
25.002023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
7,958 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
7,958 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
6,882 GBP2024-01-31
6,057 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,882 GBP2024-01-31
6,057 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
825 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
825 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
1,076 GBP2024-01-31
1,901 GBP2023-01-31
Amounts owed by group undertakings and participating interests
1,066,175 GBP2024-01-31
63,792 GBP2023-01-31
Other Debtors
480,522 GBP2024-01-31
1,945,119 GBP2023-01-31
Trade Creditors/Trade Payables
Amounts falling due within one year
79 GBP2024-01-31
76 GBP2023-01-31
Other Taxation & Social Security Payable
Amounts falling due within one year
4,751 GBP2024-01-31
5,048 GBP2023-01-31
Other Creditors
Amounts falling due within one year
12,889 GBP2024-01-31
4,246 GBP2023-01-31
  • ACTIVE RIGHTS MANAGEMENT LIMITED
    Info
    ALL RIGHTS MANAGEMENT LIMITED - 1999-02-01
    Registered number 03698875
    58 Winchester Street, London W3 8PF
    PRIVATE LIMITED COMPANY incorporated on 1999-01-21 (27 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.