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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 17
  • 1
    Birt, Tim
    Individual (6 offsprings)
    Officer
    2009-02-16 ~ now
    OF - Secretary → CIF 0
  • 2
    Rawlings, Christopher Machin
    Born in February 1969
    Individual (14 offsprings)
    Officer
    2004-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Croker, Andrew Peter
    Born in August 1953
    Individual (17 offsprings)
    Officer
    2006-10-31 ~ 2007-09-21
    OF - Director → CIF 0
  • 4
    Gale, Robert
    Individual (2 offsprings)
    Officer
    2007-12-31 ~ 2009-02-24
    OF - Secretary → CIF 0
  • 5
    Olsen, Jesper
    Born in March 1961
    Individual (5 offsprings)
    Officer
    2001-03-14 ~ 2004-10-01
    OF - Director → CIF 0
  • 6
    Stretford, Paul
    Born in June 1958
    Individual (33 offsprings)
    Officer
    2001-03-14 ~ 2004-10-01
    OF - Director → CIF 0
  • 7
    Rodford, Neil
    Born in August 1969
    Individual (38 offsprings)
    Officer
    2004-10-01 ~ 2006-10-31
    OF - Director → CIF 0
  • 8
    Woodman, Carl
    Born in May 1979
    Individual (4 offsprings)
    Officer
    2006-02-20 ~ now
    OF - Director → CIF 0
  • 9
    Page, Mark
    Born in October 1963
    Individual (52 offsprings)
    Officer
    2004-10-01 ~ 2006-10-31
    OF - Director → CIF 0
    Page, Mark
    Individual (52 offsprings)
    Officer
    2004-10-01 ~ 2006-10-31
    OF - Secretary → CIF 0
  • 10
    Bermitz, Richard Mark
    Born in December 1956
    Individual (5 offsprings)
    Officer
    2006-08-04 ~ now
    OF - Director → CIF 0
  • 11
    Moran, Kevin Bernard
    Born in April 1956
    Individual (11 offsprings)
    Officer
    2001-03-14 ~ 2004-10-01
    OF - Director → CIF 0
    Moran, Kevin Bernard
    Individual (11 offsprings)
    Officer
    2001-03-14 ~ 2004-10-01
    OF - Secretary → CIF 0
  • 12
    Perry, James
    Born in July 1965
    Individual (7 offsprings)
    Officer
    2005-04-21 ~ 2005-10-28
    OF - Director → CIF 0
    Perry, James
    Individual (7 offsprings)
    Officer
    2006-10-31 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 13
    Cordes, Philip Kurt Herbert
    Born in December 1966
    Individual (3 offsprings)
    Officer
    2006-10-31 ~ 2007-02-19
    OF - Director → CIF 0
  • 14
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED - 2010-12-31
    HSE DIRECTORS LIMITED
    - 2003-01-20 02806502
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08 02806502
    7 Devonshire Square, Cutlers Gardens, London, England
    Active Corporate (13 parents, 1911 offsprings)
    Officer
    2000-10-16 ~ 2001-03-14
    OF - Director → CIF 0
  • 15
    RUTLAND SECRETARIES LIMITED
    02567847
    Rutland House, 148 Edmund Street, Birmingham
    Dissolved Corporate (2 parents, 449 offsprings)
    Officer
    2000-09-26 ~ 2000-10-16
    OF - Nominee Secretary → CIF 0
  • 16
    RUTLAND DIRECTORS LIMITED
    02567853
    Rutland House, 148 Edmund Street, Birmingham
    Dissolved Corporate (2 parents, 579 offsprings)
    Officer
    2000-09-26 ~ 2000-10-16
    OF - Nominee Director → CIF 0
  • 17
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED - 2010-12-31
    HSE SECRETARIES LIMITED - 2003-01-20 02806507
    HAMMOND SUDDARDS SECRETARIES LIMITED
    - 2000-12-08 02806507
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (13 parents, 1994 offsprings)
    Officer
    2000-10-16 ~ 2001-03-14
    OF - Secretary → CIF 0
parent relation
Company in focus

ACTIVE SPORTS MARKETING LTD

Period: 2004-09-29 ~ 2010-11-23
Company number: 04078412
Registered names
ACTIVE SPORTS MARKETING LTD - Dissolved
Standard Industrial Classification
7414 - Business & Management Consultancy

Related profiles found in government register
  • ACTIVE SPORTS MARKETING LTD
    Info
    PROACTIVE SPORTS MANAGEMENT SHELFCO.(NO.1) LIMITED - 2004-09-29
    FORMATION GROUP LIMITED - 2004-09-29
    PROACTIVE SPORTS MANAGEMENT SHELFCO. (NO.1) LIMITED - 2004-09-29
    BOURNEMOUTH TELECOMMUNICATIONS LIMITED - 2004-09-29
    Registered number 04078412
    12 Manchester Road, Wilmslow, Cheshire SK9 1BG
    PRIVATE LIMITED COMPANY incorporated on 2000-09-26 and dissolved on 2010-11-23 (10 years 1 month). The status of the company number is Dissolved.
    CIF 0
  • FORMATION SECRETARIES LIMITED
    S
    Registered number missing
    2 Cathedral Road, Cardiff, South Glamorgan, CF11 9LJ
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LAWN3 LIMITED - now
    DOMME PUBLICATIONS LIMITED - 2005-06-27
    BLACK ABBOTT LIMITED - 2004-06-10
    EXPLOIT TECHNOLOGY LIMITED
    - 2001-02-19 04078314
    The Old Stables 22 Priory Lane, Warfield, Berkshire
    Active Corporate (6 parents)
    Officer
    2000-09-26 ~ 2000-09-26
    CIF 1 - Nominee Secretary → ME

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