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
    Baylis, Paula Esme
    Individual (2 offsprings)
    Officer
    1999-09-20 ~ now
    OF - Secretary → CIF 0
    Mrs Paula Esme Baylis
    Born in February 1943
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Baylis, Peter Richard
    Director born in April 1966
    Individual (5 offsprings)
    Officer
    2015-08-20 ~ now
    OF - Director → CIF 0
    Mr Peter Richard Baylis
    Born in April 1966
    Individual (5 offsprings)
    Person with significant control
    2021-07-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Mr Andrew Leonard Baylis
    Born in March 1964
    Individual (5 offsprings)
    Person with significant control
    2021-07-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Baylis, Christopher Leonard
    Director born in May 1931
    Individual
    Officer
    1999-09-20 ~ 2015-11-27
    OF - Director → CIF 0
    Mr Christopher Leonard Baylis Deceased
    Born in May 1931
    Individual
    Person with significant control
    2016-04-06 ~ 2021-07-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1999-08-16 ~ 1999-09-20
    PE - Nominee Secretary → CIF 0
  • 3
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1999-08-16 ~ 1999-09-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ACTIVE LEISURE CONTRACTS LIMITED

Previous name
MONOTONE CONSULTANTS LIMITED - 1999-11-16
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
2 GBP2023-08-31
2 GBP2022-08-31
Net Assets/Liabilities
2 GBP2023-08-31
2 GBP2022-08-31
Number of shares allotted
Class 1 ordinary share
2 shares2022-09-01 ~ 2023-08-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-09-01 ~ 2023-08-31
Equity
2 GBP2023-08-31
2 GBP2022-08-31

  • ACTIVE LEISURE CONTRACTS LIMITED
    Info
    MONOTONE CONSULTANTS LIMITED - 1999-11-16
    Registered number 03826134
    Hartshill Nursery, Thong Lane Shorne, Gravesend, Kent DA12 4AD
    Private Limited Company incorporated on 1999-08-16 (25 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-26
    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.