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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
    Hall, Janine Beatrice
    Recruitment Consultant born in June 1953
    Individual (2 offsprings)
    Officer
    1999-10-14 ~ 2007-09-17
    OF - Director → CIF 0
  • 2
    Vicary, Jackie Sophia
    Recruitment Consultant born in October 1950
    Individual (3 offsprings)
    Officer
    1999-10-14 ~ 2009-02-13
    OF - Director → CIF 0
  • 3
    Beasley, Karina
    Career Consultant born in June 1969
    Individual (8 offsprings)
    Officer
    1999-10-14 ~ now
    OF - Director → CIF 0
    Beasley, Karina
    Career Consultant
    Individual (8 offsprings)
    Officer
    1999-10-14 ~ now
    OF - Secretary → CIF 0
    Ms Karina Beasley
    Born in June 1969
    Individual (8 offsprings)
    Person with significant control
    2016-10-14 ~ 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
  • 4
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    02763132
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 4983 offsprings)
    Officer
    1999-10-14 ~ 1999-10-14
    OF - Nominee Director → CIF 0
  • 5
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    02763135
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 6234 offsprings)
    Officer
    1999-10-14 ~ 1999-10-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ACTIVESTEP LIMITED

Period: 1999-10-14 ~ 2020-04-13
Company number: 03859074
Registered name
ACTIVESTEP LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
330,100 GBP2017-06-30
330,100 GBP2016-06-30
Cash at bank and in hand
23 GBP2017-06-30
23 GBP2016-06-30
Creditors
Current
272,735 GBP2017-06-30
272,585 GBP2016-06-30
Net Current Assets/Liabilities
-272,712 GBP2017-06-30
-272,562 GBP2016-06-30
Total Assets Less Current Liabilities
57,388 GBP2017-06-30
57,538 GBP2016-06-30
Equity
Called up share capital
10 GBP2017-06-30
10 GBP2016-06-30
Retained earnings (accumulated losses)
57,378 GBP2017-06-30
57,528 GBP2016-06-30
Equity
57,388 GBP2017-06-30
57,538 GBP2016-06-30
Investments in Group Undertakings
Cost valuation
330,100 GBP2016-06-30
Investments in Group Undertakings
330,100 GBP2017-06-30
330,100 GBP2016-06-30
Amounts owed to group undertakings
Current
272,735 GBP2017-06-30
272,585 GBP2016-06-30

Related profiles found in government register
  • ACTIVESTEP LIMITED
    Info
    Registered number 03859074
    Langley House, Park Road, East Finchley, London N2 8EY
    PRIVATE LIMITED COMPANY incorporated on 1999-10-14 and dissolved on 2020-04-13 (20 years 5 months). The status of the company number is Dissolved.
    CIF 0
  • ACTIVESTEP LIMITED
    S
    Registered number 03859074
    Henry Wood House, 2 Riding House Street, London, United Kingdom, W1W 7FA
    Limited Company in England, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GABRIELE SKELTON LIMITED
    - now 02272042
    COPPARD SERVICES LIMITED - 1988-09-21
    C/o Aabrs Limited Labs Atrium Chalk Farm Road, Camden, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2017-02-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.