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 4
  • 1
    Cox, Stephen George
    Landlord born in October 1963
    Individual (3 offsprings)
    Officer
    1999-02-11 ~ now
    OF - Director → CIF 0
  • 2
    Makwana, Vinod Kumar
    Landlord born in March 1961
    Individual (3 offsprings)
    Officer
    1999-02-11 ~ now
    OF - Director → CIF 0
  • 3
    Gent, Wendy Michelle
    Landlady born in July 1970
    Individual (3 offsprings)
    Officer
    1999-02-11 ~ now
    OF - Director → CIF 0
    Gent, Wendy Michelle
    Landlady
    Individual (3 offsprings)
    Officer
    1999-02-11 ~ now
    OF - Secretary → CIF 0
  • 4
    Metic House, Ripley Drive, Normanton, West Yorkshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,070,145 GBP2023-05-31
    Person with significant control
    2018-04-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Mr Vinod Kumar Makwana
    Born in March 1961
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    1999-02-10 ~ 1999-02-16
    PE - Nominee Director → CIF 0
  • 3
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    1999-02-10 ~ 1999-02-16
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ACTIVIA ASSOCIATES LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Debtors
21,593 GBP2023-05-31
27,804 GBP2022-05-31
Cash at bank and in hand
75,007 GBP2023-05-31
75,611 GBP2022-05-31
Current Assets
111,517 GBP2023-05-31
133,248 GBP2022-05-31
Creditors
Current, Amounts falling due within one year
-80,287 GBP2023-05-31
-79,483 GBP2022-05-31
Net Current Assets/Liabilities
31,230 GBP2023-05-31
53,765 GBP2022-05-31
Equity
Called up share capital
100 GBP2023-05-31
100 GBP2022-05-31
Retained earnings (accumulated losses)
31,130 GBP2023-05-31
53,665 GBP2022-05-31
Equity
31,230 GBP2023-05-31
53,765 GBP2022-05-31
Average Number of Employees
02022-06-01 ~ 2023-05-31

  • ACTIVIA ASSOCIATES LTD
    Info
    Registered number 03710698
    Metic House Ripley Drive, Normanton, Wakefield, West Yorkshire WF6 1QT
    Private Limited Company incorporated on 1999-02-10 (26 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-10
    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.