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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 6
  • 1
    Yates, Anne Elizabeth
    Taxation Advisor born in March 1938
    Individual (17 offsprings)
    Officer
    1999-03-31 ~ 2003-06-05
    OF - Director → CIF 0
    Yates, Anne Elizabeth
    Taxation Advisor
    Individual (17 offsprings)
    Officer
    1999-03-31 ~ 2003-06-05
    OF - Secretary → CIF 0
  • 2
    Veitch, Melissa Jane
    Employment Bureau Manager born in May 1968
    Individual (1 offspring)
    Officer
    1999-03-31 ~ 2003-06-05
    OF - Director → CIF 0
  • 3
    Bradford, Gregory Reese
    Chief Executive born in December 1948
    Individual (30 offsprings)
    Officer
    2003-06-05 ~ 2012-06-27
    OF - Director → CIF 0
    Bradford, Gregory Reese
    Chief Executive
    Individual (30 offsprings)
    Officer
    2003-06-05 ~ now
    OF - Secretary → CIF 0
  • 4
    Bradford, Janet Barbara
    Director born in March 1959
    Individual (1 offspring)
    Officer
    2003-06-05 ~ now
    OF - Director → 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, 50352 offsprings)
    Officer
    1999-03-31 ~ 1999-03-31
    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, 47040 offsprings)
    Officer
    1999-03-31 ~ 1999-03-31
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ACTIVE CONNECTION LIMITED

Period: 2004-02-11 ~ 2016-11-29
Company number: 03745944
Registered names
ACTIVE CONNECTION LIMITED - Dissolved
Standard Industrial Classification
78300 - Human Resources Provision And Management Of Human Resources Functions
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2015-04-01 ~ 2016-04-30
Tangible fixed assets
1,026 GBP2016-04-30
1,541 GBP2015-03-31
Debtors
3,716 GBP2016-04-30
2,394 GBP2015-03-31
Cash at bank and in hand
1,434 GBP2016-04-30
1,883 GBP2015-03-31
Current Assets
5,150 GBP2016-04-30
4,277 GBP2015-03-31
Current liabilities
-4,844 GBP2016-04-30
-4,619 GBP2015-03-31
Net Current Assets/Liabilities
306 GBP2016-04-30
-342 GBP2015-03-31
Total Assets Less Current Liabilities
1,332 GBP2016-04-30
1,199 GBP2015-03-31
Called-up share capital
1,000 GBP2016-04-30
1,000 GBP2015-03-31
Retained earnings
332 GBP2016-04-30
199 GBP2015-03-31
Shareholder's fund
1,332 GBP2016-04-30
1,199 GBP2015-03-31
Cost/valuation of tangible fixed assets
25,652 GBP2015-03-31
Depreciation of tangible fixed assets
24,626 GBP2016-04-30
24,111 GBP2015-03-31
Depreciation expense of tangible fixed assets in the period
515 GBP2015-04-01 ~ 2016-04-30
Number of shares allotted
Class 1 ordinary share
1,000 shares2016-04-30
Paid-up share capital
Class 1 ordinary share
1,000 GBP2016-04-30
1,000 GBP2015-03-31

  • ACTIVE CONNECTION LIMITED
    Info
    THE ACTIVE CONNECTION 2000 LIMITED - 2004-02-11
    Registered number 03745944
    122 Richmond Hill, Richmond, Surrey TW10 6RJ
    PRIVATE LIMITED COMPANY incorporated on 1999-03-31 and dissolved on 2016-11-29 (17 years 7 months). The status of the company number is Dissolved.
    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 April 2026 and licensed under the Open Government Licence v3.0.