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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 14
  • 1
    Majakas, Anthony Gerard
    Born in July 1955
    Individual (5 offsprings)
    Officer
    2014-10-15 ~ 2021-08-28
    OF - Director → CIF 0
  • 2
    Paton, Robert James
    Born in April 1958
    Individual (17 offsprings)
    Officer
    1999-08-04 ~ 2012-01-23
    OF - Director → CIF 0
  • 3
    Holderness, Gill
    Individual (2 offsprings)
    Officer
    2015-04-15 ~ 2021-10-22
    OF - Secretary → CIF 0
  • 4
    Pinto, David Frederick
    Born in April 1955
    Individual (12 offsprings)
    Officer
    1999-08-04 ~ 2006-04-10
    OF - Director → CIF 0
  • 5
    Copland, Colin George
    Born in May 1954
    Individual (105 offsprings)
    Officer
    2012-10-01 ~ 2016-12-17
    OF - Director → CIF 0
  • 6
    Kennedy, Clare Margaret
    Individual (10 offsprings)
    Officer
    1999-08-04 ~ 2008-12-18
    OF - Secretary → CIF 0
  • 7
    Oxley, John David
    Individual (17 offsprings)
    Officer
    2008-12-18 ~ 2015-04-15
    OF - Secretary → CIF 0
  • 8
    Hewett, Timothy Cleveland
    Born in March 1958
    Individual (36 offsprings)
    Officer
    2016-11-02 ~ 2018-10-16
    OF - Director → CIF 0
  • 9
    James, Barry Anthony
    Born in February 1944
    Individual (6 offsprings)
    Officer
    1999-08-04 ~ now
    OF - Director → CIF 0
  • 10
    Callus, Paul Anthony
    Born in February 1950
    Individual (6 offsprings)
    Officer
    2011-04-01 ~ 2016-08-31
    OF - Director → CIF 0
    Mr Paul Anthony Callus
    Born in February 1950
    Individual (6 offsprings)
    Person with significant control
    2016-07-16 ~ 2017-07-28
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 11
    Hughes, David James
    Born in April 1955
    Individual (5 offsprings)
    Officer
    2011-04-01 ~ now
    OF - Director → CIF 0
  • 12
    EPS SECRETARIES LIMITED 02231995
    50 Stratton Street, London
    Dissolved Corporate (36 parents, 1664 offsprings)
    Officer
    1999-07-16 ~ 1999-08-06
    OF - Nominee Secretary → CIF 0
  • 13
    ACTIVE NATION UK LTD - now 03072216
    COMMUNITY LEISURE SERVICES LIMITED - 2009-09-08
    D C COMMUNITY LEISURE LIMITED - 1999-03-29
    D C SPORTS AND LEISURE TRUST - 1996-01-02
    1b Hatton Rock Business Centre, Hatton Rock, Stratford-upon-avon, Warwickshire
    Liquidation Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 14
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    50 Stratton Street, London
    Dissolved Corporate (28 parents, 1219 offsprings)
    Officer
    1999-07-16 ~ 1999-08-04
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ACTIVE NATION UK TRADING LTD

Period: 2010-03-16 ~ 2025-12-16
Company number: 03808852
Registered names
ACTIVE NATION UK TRADING LTD - Dissolved
SHELFCO (NO.1706) LIMITED - 1999-08-17 03829944... (more)
Standard Industrial Classification
93199 - Other Sports Activities
56210 - Event Catering Activities
47640 - Retail Sale Of Sports Goods, Fishing Gear, Camping Goods, Boats And Bicycles
56302 - Public Houses And Bars
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Creditors
Current, Amounts falling due within one year
-90,108 GBP2023-03-31
Net Assets/Liabilities
-90,108 GBP2024-03-31
-90,108 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
-90,109 GBP2024-03-31
-90,109 GBP2023-03-31
Equity
-90,108 GBP2024-03-31
-90,108 GBP2023-03-31
Amounts owed to group undertakings
Current
90,108 GBP2024-03-31
90,108 GBP2023-03-31

  • ACTIVE NATION UK TRADING LTD
    Info
    COMMUNITY LEISURE TRADING LIMITED - 2010-03-16
    SHELFCO (NO.1706) LIMITED - 2010-03-16
    Registered number 03808852
    Unit 1b Hatton Rock Business Centre, Hatton Rock, Stratford-upon-avon, Warwickshire CV37 0NQ
    PRIVATE LIMITED COMPANY incorporated on 1999-07-16 and dissolved on 2025-12-16 (26 years 5 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-07-14
    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 March 2026 and licensed under the Open Government Licence v3.0.