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 2
  • 1
    Mccarthy, Sophie Josephine
    Individual (1 offspring)
    Officer
    2004-02-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Mccarthy, Kevin
    Director 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 - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 3
  • 1
    Porter, Nicholas John
    Individual
    Officer
    1999-07-29 ~ 2004-01-31
    OF - Secretary → CIF 0
  • 2
    72 New Bond Street, London
    Dissolved Corporate (1 parent, 211 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-07-29 ~ 1999-07-29
    PE - Nominee Secretary → CIF 0
  • 3
    72 New Bond Street, London
    Dissolved Corporate (1 parent, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-07-29 ~ 1999-07-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ACTIVE ENTERPRISE SOLUTIONS LTD

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Fixed Assets
2,877 GBP2024-07-31
3,836 GBP2023-07-31
Current Assets
135,138 GBP2024-07-31
143,157 GBP2023-07-31
Creditors
Amounts falling due within one year
-33,086 GBP2024-07-31
-30,152 GBP2023-07-31
Net Current Assets/Liabilities
102,052 GBP2024-07-31
113,005 GBP2023-07-31
Total Assets Less Current Liabilities
104,929 GBP2024-07-31
116,841 GBP2023-07-31
Net Assets/Liabilities
104,210 GBP2024-07-31
115,882 GBP2023-07-31
Equity
104,210 GBP2024-07-31
115,882 GBP2023-07-31
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31

  • 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 (25 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-04
    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.