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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
Active 3
  • 1
    Hughes, David James
    Born in April 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ now
    OF - Director → CIF 0
  • 2
    James, Barry Anthony
    Born in February 1944
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-08-04 ~ now
    OF - Director → CIF 0
  • 3
    ACTIVE NATION UK LTD - now
    COMMUNITY LEISURE SERVICES LIMITED - 2009-09-08
    D C SPORTS AND LEISURE TRUST - 1996-01-02
    D C COMMUNITY LEISURE LIMITED - 1999-03-29
    icon of address1b Hatton Rock Business Centre, Hatton Rock, Stratford-upon-avon, Warwickshire
    Liquidation Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -3,885,702 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Kennedy, Clare Margaret
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-08-04 ~ 2008-12-18
    OF - Secretary → CIF 0
  • 2
    Holderness, Gill
    Individual
    Officer
    icon of calendar 2015-04-15 ~ 2021-10-22
    OF - Secretary → CIF 0
  • 3
    Callus, Paul Anthony
    Born in February 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ 2016-08-31
    OF - Director → CIF 0
    Mr Paul Anthony Callus
    Born in February 1950
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-07-16 ~ 2017-07-28
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 4
    Pinto, David Frederick
    Born in April 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-08-04 ~ 2006-04-10
    OF - Director → CIF 0
  • 5
    Paton, Robert James
    Born in April 1958
    Individual (9 offsprings)
    Officer
    icon of calendar 1999-08-04 ~ 2012-01-23
    OF - Director → CIF 0
  • 6
    Copland, Colin George
    Born in May 1954
    Individual (74 offsprings)
    Officer
    icon of calendar 2012-10-01 ~ 2016-12-17
    OF - Director → CIF 0
  • 7
    Majakas, Anthony Gerard
    Born in July 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2014-10-15 ~ 2021-08-28
    OF - Director → CIF 0
  • 8
    Oxley, John David
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-12-18 ~ 2015-04-15
    OF - Secretary → CIF 0
  • 9
    Hewett, Timothy Cleveland
    Born in March 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-11-02 ~ 2018-10-16
    OF - Director → CIF 0
  • 10
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    icon of address50 Stratton Street, London
    Dissolved Corporate (5 parents)
    Officer
    1999-07-16 ~ 1999-08-04
    PE - Nominee Director → CIF 0
  • 11
    EPS SECRETARIES LIMITED
    icon of address50 Stratton Street, London
    Dissolved Corporate (6 parents, 81 offsprings)
    Officer
    1999-07-16 ~ 1999-08-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ACTIVE NATION UK TRADING LTD

Previous names
COMMUNITY LEISURE TRADING LIMITED - 2010-03-16
SHELFCO (NO.1706) LIMITED - 1999-08-17
Standard Industrial Classification
56302 - Public Houses And Bars
47640 - Retail Sale Of Sports Goods, Fishing Gear, Camping Goods, Boats And Bicycles
93199 - Other Sports Activities
56210 - Event Catering Activities
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
    icon of addressUnit 1b Hatton Rock Business Centre, Hatton Rock, Stratford-upon-avon, Warwickshire CV37 0NQ
    PRIVATE LIMITED COMPANY incorporated on 1999-07-16 (26 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-14
    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 12 November 2025 and licensed under the Open Government Licence v3.0.