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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 5
  • 1
    Mccarthy, Kevin
    Born in February 1960
    Individual (2 offsprings)
    Officer
    1999-07-29 ~ now
    OF - Director → CIF 0
    Mr Kevin Mccarthy
    Born in February 1960
    Individual (2 offsprings)
    Person with significant control
    2016-07-28 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Porter, Nicholas John
    Individual (1 offspring)
    Officer
    1999-07-29 ~ 2004-01-31
    OF - Secretary → CIF 0
  • 3
    Mccarthy, Sophie Josephine
    Individual (1 offspring)
    Officer
    2004-02-01 ~ now
    OF - Secretary → CIF 0
  • 4
    FIRST DIRECTORS LIMITED
    72 New Bond Street, London
    Registered Corporate (4 parents, 6203 offsprings)
    Officer
    1999-07-29 ~ 1999-07-29
    OF - Nominee Director → CIF 0
  • 5
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 8067 offsprings)
    Officer
    1999-07-29 ~ 1999-07-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ACTIVE ENTERPRISE SOLUTIONS LTD

Period: 1999-07-29 ~ now
Company number: 03816473
Registered name
ACTIVE ENTERPRISE SOLUTIONS LTD - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Fixed Assets
2,158 GBP2025-07-31
2,877 GBP2024-07-31
Current Assets
123,161 GBP2025-07-31
135,138 GBP2024-07-31
Net Current Assets/Liabilities
123,161 GBP2025-07-31
135,138 GBP2024-07-31
Total Assets Less Current Liabilities
125,319 GBP2025-07-31
138,015 GBP2024-07-31
Creditors
Amounts falling due after one year
-24,347 GBP2025-07-31
-33,086 GBP2024-07-31
Net Assets/Liabilities
100,433 GBP2025-07-31
104,210 GBP2024-07-31
Equity
100,433 GBP2025-07-31
104,210 GBP2024-07-31
Average Number of Employees
02024-08-01 ~ 2025-07-31
02023-08-01 ~ 2024-07-31

  • ACTIVE ENTERPRISE SOLUTIONS LTD
    Info
    Registered number 03816473
    7 The Wraglings, Beldams Lane, Bishops Stortford, Hertfordshire CM23 5TB
    PRIVATE LIMITED COMPANY incorporated on 1999-07-29 (26 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-27
    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.