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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.

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
    Arbuthnott, Dawn
    Individual (2 offsprings)
    Officer
    2002-02-08 ~ 2003-10-06
    OF - Secretary → CIF 0
  • 3
    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
  • 4
    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
  • 5
    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, 41791 offsprings)
    Officer
    1999-01-21 ~ 2000-01-21
    OF - Nominee Secretary → CIF 0
  • 6
    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, 39012 offsprings)
    Officer
    1999-01-21 ~ 2000-01-21
    OF - Nominee Director → 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
22024-02-01 ~ 2025-01-31
22023-02-01 ~ 2024-01-31
Property, Plant & Equipment
1,408 GBP2025-01-31
1,076 GBP2024-01-31
Fixed Assets - Investments
350,000 GBP2025-01-31
Fixed Assets
351,408 GBP2025-01-31
1,076 GBP2024-01-31
Total Inventories
1,500 GBP2025-01-31
1,500 GBP2024-01-31
Debtors
334,827 GBP2025-01-31
1,546,697 GBP2024-01-31
Cash at bank and in hand
149,428 GBP2025-01-31
484,574 GBP2024-01-31
Current Assets
485,755 GBP2025-01-31
2,032,771 GBP2024-01-31
Net Current Assets/Liabilities
470,602 GBP2025-01-31
2,015,052 GBP2024-01-31
Total Assets Less Current Liabilities
822,010 GBP2025-01-31
2,016,128 GBP2024-01-31
Net Assets/Liabilities
822,010 GBP2025-01-31
2,016,128 GBP2024-01-31
Equity
Called up share capital
2 GBP2025-01-31
2 GBP2024-01-31
Retained earnings (accumulated losses)
822,008 GBP2025-01-31
2,016,126 GBP2024-01-31
Equity
822,010 GBP2025-01-31
2,016,128 GBP2024-01-31
Property, Plant & Equipment - Depreciation rate used
Tools/Equipment for furniture and fittings
25.002024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
9,198 GBP2025-01-31
7,958 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
9,198 GBP2025-01-31
7,958 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
7,790 GBP2025-01-31
6,882 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,790 GBP2025-01-31
6,882 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
908 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
908 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
1,408 GBP2025-01-31
1,076 GBP2024-01-31
Other Investments Other Than Loans
Non-current
50,000 GBP2025-01-31
Amounts invested in assets
Non-current
350,000 GBP2025-01-31
Trade Debtors/Trade Receivables
147,366 GBP2025-01-31
Amounts owed by group undertakings and participating interests
1,066,175 GBP2024-01-31
Other Debtors
187,461 GBP2025-01-31
480,522 GBP2024-01-31
Trade Creditors/Trade Payables
Amounts falling due within one year
30 GBP2025-01-31
79 GBP2024-01-31
Other Taxation & Social Security Payable
Amounts falling due within one year
4,751 GBP2024-01-31
Other Creditors
Amounts falling due within one year
15,123 GBP2025-01-31
12,889 GBP2024-01-31
  • 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 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.