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
    Watson, David Charles
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    2007-07-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Watson, Andrew David
    Computer Programmer born in December 1974
    Individual (3 offsprings)
    Officer
    1999-09-10 ~ now
    OF - Director → CIF 0
    Mr Andrew David Watson
    Born in December 1974
    Individual (3 offsprings)
    Person with significant control
    2016-09-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Halls, Faith Ann Marie
    Engineer
    Individual
    Officer
    2006-08-01 ~ 2006-12-31
    OF - Secretary → CIF 0
  • 2
    Watson, David Charles
    Chartered Accountant born in June 1948
    Individual (3 offsprings)
    Officer
    1999-09-10 ~ 2004-07-01
    OF - Director → CIF 0
    Watson, David Charles
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    1999-09-11 ~ 2003-08-29
    OF - Secretary → CIF 0
  • 3
    Watson, Anne
    Individual (1 offspring)
    Officer
    2003-08-29 ~ 2005-01-30
    OF - Secretary → CIF 0
  • 4
    LINFORDBURY LIMITED - 2005-04-12
    Sovereign House, 7 Station Road, Kettering, Northamptonshire
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    1999-09-10 ~ 1999-09-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ACTIVE PROGRESSION LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2023-12-31
0 GBP2022-12-31
Fixed Assets
0 GBP2023-12-31
0 GBP2022-12-31
Current Assets
461 GBP2023-12-31
510 GBP2022-12-31
Creditors
Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Net Current Assets/Liabilities
461 GBP2023-12-31
510 GBP2022-12-31
Total Assets Less Current Liabilities
461 GBP2023-12-31
510 GBP2022-12-31
Creditors
Amounts falling due after one year
-5,181 GBP2023-12-31
-5,181 GBP2022-12-31
Net Assets/Liabilities
-4,720 GBP2023-12-31
-4,671 GBP2022-12-31
Equity
-4,720 GBP2023-12-31
-4,671 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31

  • ACTIVE PROGRESSION LIMITED
    Info
    Registered number 03839340
    The Red Barn, Newton, Kettering, Northamptonshire NN14 1BW
    Private Limited Company incorporated on 1999-09-10 (25 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-10
    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.