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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
Active 2
  • 1
    White, Edward David
    Born in January 1945
    Individual (27 offsprings)
    Officer
    icon of calendar 2010-04-13 ~ now
    OF - Director → CIF 0
  • 2
    ROWANDENE LIMITED - 1999-03-25
    WHITE CLARKE AUTOMOTIVE SOLUTIONS LIMITED - 2015-12-17
    NEXUS BUSINESS SOLUTIONS LIMITED - 2012-04-11
    NEXUS BUSINESS SOLUTIONS PLC - 2010-07-15
    icon of address10, Queen Street Place, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -1,000 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Puddicombe, Timothy Keith
    Finance Director born in February 1959
    Individual
    Officer
    icon of calendar 2006-01-27 ~ 2009-05-18
    OF - Director → CIF 0
    Puddicome, Timothy Keith
    Chartered Accountant
    Individual
    Officer
    icon of calendar 2001-03-30 ~ 2009-05-18
    OF - Secretary → CIF 0
    Puddicombe, Timothy Keith
    Chartered Accountant
    Individual
    Officer
    icon of calendar 2009-05-18 ~ 2009-05-31
    OF - Secretary → CIF 0
  • 2
    Scanlon, Perry
    Director born in January 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-13 ~ 2020-09-01
    OF - Director → CIF 0
  • 3
    Orban, Pierre Achille Gustave
    Director It born in January 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-30 ~ 2010-05-31
    OF - Director → CIF 0
  • 4
    Blease, Peter Edward
    Managing Director born in November 1947
    Individual
    Officer
    icon of calendar 2001-03-30 ~ 2021-08-08
    OF - Director → CIF 0
  • 5
    Clarke, Dara Francis
    Born in October 1948
    Individual
    Officer
    icon of calendar 2010-04-13 ~ 2014-05-25
    OF - Director → CIF 0
  • 6
    VERULAM SECRETARIES LIMITED - 1992-09-21
    icon of address4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2000-11-02 ~ 2000-11-27
    PE - Nominee Secretary → CIF 0
  • 7
    QUEENSWOOD 101 LIMITED - 1999-04-16
    icon of addressSeckloe House, 101 North 13th Street, Central Milton Keynes, Buckinghamshire
    Active Corporate (11 parents, 260 offsprings)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2000-11-27 ~ 2001-03-30
    PE - Secretary → CIF 0
  • 8
    C.I. NOMINEES LIMITED - 1992-09-21
    icon of address4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2000-11-02 ~ 2000-11-27
    PE - Nominee Director → CIF 0
  • 9
    QUEENSWOOD 98 LIMITED - 1999-07-09
    icon of addressSeckloe House, 101 North 13th Street, Central Milton Keynes, Buckinghamshire
    Active Corporate (10 parents, 17 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2000-11-27 ~ 2001-03-30
    PE - Director → CIF 0
parent relation
Company in focus

ACTIVE FLEET LTD

Previous names
RENTMAN LIMITED - 2020-12-24
SECKLOE 51 LIMITED - 2001-03-29
Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31
Cash at bank and in hand
1 GBP2021-12-31
1 GBP2020-12-31
Current Assets
1 GBP2021-12-31
1 GBP2020-12-31
Total Assets Less Current Liabilities
1 GBP2021-12-31
1 GBP2020-12-31
Net Assets/Liabilities
1 GBP2021-12-31
1 GBP2020-12-31
Equity
Called up share capital
1 GBP2021-12-31
1 GBP2020-12-31
Equity
1 GBP2021-12-31
1 GBP2020-12-31

  • ACTIVE FLEET LTD
    Info
    RENTMAN LIMITED - 2020-12-24
    SECKLOE 51 LIMITED - 2020-12-24
    Registered number 04101167
    icon of address10 Queen Street Place, London EC4R 1AG
    PRIVATE LIMITED COMPANY incorporated on 2000-11-02 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-02
    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 12 November 2025 and licensed under the Open Government Licence v3.0.