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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 11
  • 1
    White, Edward David
    Born in January 1945
    Individual (37 offsprings)
    Officer
    2010-04-13 ~ now
    OF - Director → CIF 0
  • 2
    Orban, Pierre Achille Gustave
    Director It born in January 1951
    Individual (4 offsprings)
    Officer
    2001-03-30 ~ 2010-05-31
    OF - Director → CIF 0
  • 3
    Scanlon, Perry
    Director born in January 1970
    Individual (19 offsprings)
    Officer
    2010-04-13 ~ 2020-09-01
    OF - Director → CIF 0
  • 4
    Blease, Peter Edward
    Managing Director born in November 1947
    Individual (7 offsprings)
    Officer
    2001-03-30 ~ 2021-08-08
    OF - Director → CIF 0
  • 5
    Puddicombe, Timothy Keith
    Finance Director born in February 1959
    Individual (8 offsprings)
    Officer
    2006-01-27 ~ 2009-05-18
    OF - Director → CIF 0
    Puddicome, Timothy Keith
    Chartered Accountant
    Individual (8 offsprings)
    Officer
    2001-03-30 ~ 2009-05-18
    OF - Secretary → CIF 0
    Puddicombe, Timothy Keith
    Chartered Accountant
    Individual (8 offsprings)
    Officer
    2009-05-18 ~ 2009-05-31
    OF - Secretary → CIF 0
  • 6
    Clarke, Dara Francis
    Born in October 1948
    Individual (20 offsprings)
    Officer
    2010-04-13 ~ 2014-05-25
    OF - Director → CIF 0
  • 7
    ASHCROFT CAMERON SECRETARIES LIMITED
    - now 02641983
    VERULAM SECRETARIES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (19 parents, 3008 offsprings)
    Officer
    2000-11-02 ~ 2000-11-27
    OF - Nominee Secretary → CIF 0
  • 8
    EMW SECRETARIES LIMITED
    - now 03512570
    QUEENSWOOD 101 LIMITED - 1999-04-16
    Seckloe House, 101 North 13th Street, Central Milton Keynes, Buckinghamshire
    Active Corporate (52 parents, 729 offsprings)
    Officer
    2000-11-27 ~ 2001-03-30
    OF - Secretary → CIF 0
  • 9
    NEXUS BUSINESS SOLUTIONS GROUP LIMITED
    - now 03671481
    WHITE CLARKE AUTOMOTIVE SOLUTIONS LIMITED - 2015-12-17
    NEXUS BUSINESS SOLUTIONS LIMITED - 2012-04-11
    NEXUS BUSINESS SOLUTIONS PLC - 2010-07-15
    ROWANDENE LIMITED - 1999-03-25
    10, Queen Street Place, London, United Kingdom
    Active Corporate (17 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 10
    ASHCROFT CAMERON NOMINEES LIMITED
    - now 02461038
    C.I. NOMINEES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (16 parents, 2467 offsprings)
    Officer
    2000-11-02 ~ 2000-11-27
    OF - Nominee Director → CIF 0
  • 11
    EMW DIRECTORS LIMITED
    - now 03502278
    QUEENSWOOD 98 LIMITED - 1999-07-09
    Seckloe House, 101 North 13th Street, Central Milton Keynes, Buckinghamshire
    Active Corporate (49 parents, 330 offsprings)
    Officer
    2000-11-27 ~ 2001-03-30
    OF - Director → CIF 0
parent relation
Company in focus

ACTIVE FLEET LTD

Period: 2020-12-24 ~ now
Company number: 04101167
Registered names
ACTIVE FLEET LTD - now 02048558
RENTMAN LIMITED - 2020-12-24
SECKLOE 51 LIMITED - 2001-03-29 04080189... (more)
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
    10 Queen Street Place, London EC4R 1AG
    PRIVATE LIMITED COMPANY incorporated on 2000-11-02 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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