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 1
  • Meng, Liying, Dr.
    Director born in June 1965
    Individual (7 offsprings)
    Officer
    2016-06-22 ~ now
    OF - director → CIF 0
    Dr. Liying Meng
    Born in June 1965
    Individual (7 offsprings)
    Person with significant control
    2016-12-08 ~ 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
Ceased 5
  • 1
    Wilson, Mark
    General Manager born in February 1963
    Individual (3 offsprings)
    Officer
    2000-02-29 ~ 2016-03-31
    OF - director → CIF 0
  • 2
    Ware, Lorraine June
    Director born in August 1962
    Individual
    Officer
    2000-03-29 ~ 2003-02-11
    OF - director → CIF 0
    Ware, Lorraine June
    Company Director born in August 1962
    Individual
    2016-03-31 ~ 2016-06-22
    OF - director → CIF 0
  • 3
    Stanton, Paul
    Individual (4 offsprings)
    Officer
    2000-02-29 ~ 2011-03-31
    OF - secretary → CIF 0
  • 4
    PLUS PLASTICS LIMITED - 1996-07-18
    30 Aldwick Avenue, Bognor Regis, Sussex
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2000-02-25 ~ 2000-02-29
    PE - secretary → CIF 0
  • 5
    COUNTRYSIDE (WALKING & CYCLING) HOLIDAYS LIMITED - 1996-07-18
    30 Aldwick Avenue, Bognor Regis, Sussex
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2000-02-25 ~ 2000-02-29
    PE - director → CIF 0
parent relation
Company in focus

ACTIVE INNOVATIONS LIMITED

Standard Industrial Classification
85590 - Other Education N.e.c.
Brief company account
Fixed Assets
1,800,874 GBP2024-03-31
1,801,319 GBP2023-03-31
Current Assets
56,012 GBP2024-03-31
21,075 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-979,680 GBP2024-03-31
-1,126,628 GBP2023-03-31
Non-current
-223,046 GBP2024-03-31
-244,330 GBP2023-03-31
Equity
654,160 GBP2024-03-31
451,436 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31

Related profiles found in government register
  • ACTIVE INNOVATIONS LIMITED
    Info
    Registered number 03933564
    Midland House, 2 Poole Road, Bournemouth BH2 5QY
    Private Limited Company incorporated on 2000-02-25 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-25
    CIF 0
  • ACTIVE INNOVATIONS LIMITED
    S
    Registered number 03933564
    Midland House, 2 Poole Road, Bournemouth, England, BH2 5QY
    Private Company Limited By Shares in Companies House, England
    CIF 1
  • ACTIVE INNOVATIONS LIMITED
    S
    Registered number 3933564
    Midland House, 2 Poole Road, Bournemouth, United Kingdom, BH2 5QY
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Midland House, 2 Poole Road, Bournemouth, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Person with significant control
    2017-01-19 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    MOORSIDE MANUFACTURING LIMITED - 1998-08-18
    Midland House, 2 Poole Road, Bournemouth
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    545,184 GBP2023-05-31
    Person with significant control
    2018-04-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.