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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Yiannopoulos, Melissa Michelle
    Individual (1 offspring)
    Officer
    2001-07-31 ~ 2019-02-05
    OF - Secretary → CIF 0
  • 2
    Jain, Girish Shantilal
    Born in September 1976
    Individual (6 offsprings)
    Officer
    2019-02-05 ~ now
    OF - Director → CIF 0
  • 3
    Yiannopoulos, Michael Paul
    Born in August 1962
    Individual (3 offsprings)
    Officer
    2001-07-30 ~ 2019-02-05
    OF - Director → CIF 0
    Mr Michael Paul Yiannopoulos
    Born in August 1962
    Individual (3 offsprings)
    Person with significant control
    2016-11-24 ~ 2019-02-05
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    Chrysanthou, Mary
    Born in October 1960
    Individual (9 offsprings)
    Officer
    2000-12-13 ~ 2001-07-30
    OF - Director → CIF 0
  • 5
    Jain, Leena Girish
    Individual (1 offspring)
    Officer
    2019-02-05 ~ now
    OF - Secretary → CIF 0
  • 6
    KEYA CONSULTING LIMITED
    07222510
    9, Highbanks Road, Pinner, Middlesex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2019-02-05 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 80297 offsprings)
    Officer
    2000-11-24 ~ 2000-12-11
    OF - Nominee Director → CIF 0
  • 8
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 76540 offsprings)
    Officer
    2000-11-24 ~ 2000-12-11
    OF - Nominee Secretary → CIF 0
  • 9
    M.N.C. MANAGEMENT LTD 03525879
    156a Burnt Oak Broadway, Edgware, Middlesex
    Active Corporate (8 parents, 73 offsprings)
    Officer
    2000-12-13 ~ 2001-07-31
    OF - Secretary → CIF 0
parent relation
Company in focus

ACTIVE WEBDEZIGN LTD

Period: 2001-09-13 ~ now
Company number: 04114448
Registered names
ACTIVE WEBDEZIGN LTD - now
ALLPERKS LTD - 2001-09-13
Recent Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
1,521 GBP2025-01-31
980 GBP2024-01-31
Fixed Assets
1,521 GBP2025-01-31
980 GBP2024-01-31
Total Inventories
6,845 GBP2024-01-31
Debtors
101,879 GBP2025-01-31
121,973 GBP2024-01-31
Cash at bank and in hand
146,625 GBP2025-01-31
9,670 GBP2024-01-31
Current Assets
248,504 GBP2025-01-31
138,488 GBP2024-01-31
Creditors
-211,946 GBP2025-01-31
-163,696 GBP2024-01-31
Net Current Assets/Liabilities
36,558 GBP2025-01-31
-25,208 GBP2024-01-31
Total Assets Less Current Liabilities
38,079 GBP2025-01-31
-24,228 GBP2024-01-31
Creditors
Non-current
-3,848 GBP2025-01-31
-24,168 GBP2024-01-31
Net Assets/Liabilities
34,231 GBP2025-01-31
-48,396 GBP2024-01-31
Equity
Called up share capital
100 GBP2025-01-31
100 GBP2024-01-31
Retained earnings (accumulated losses)
34,131 GBP2025-01-31
-48,496 GBP2024-01-31
Average Number of Employees
82024-02-01 ~ 2025-01-31
72023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
7,600 GBP2025-01-31
7,600 GBP2024-01-31
Computers
59,588 GBP2025-01-31
58,548 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
73,242 GBP2025-01-31
72,202 GBP2024-01-31
Land and buildings, Under hire purchased contracts or finance leases
6,054 GBP2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
7,558 GBP2025-01-31
7,551 GBP2024-01-31
Computers
58,113 GBP2025-01-31
57,621 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
71,721 GBP2025-01-31
71,222 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
7 GBP2024-02-01 ~ 2025-01-31
Computers
492 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
499 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
6,050 GBP2025-01-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
4 GBP2025-01-31
Furniture and fittings
42 GBP2025-01-31
49 GBP2024-01-31
Computers
1,475 GBP2025-01-31
927 GBP2024-01-31
Other types of inventories not specified separately
6,845 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
55,427 GBP2025-01-31
70,632 GBP2024-01-31
Prepayments/Accrued Income
Current
4,889 GBP2024-01-31
Debtors
Current
55,427 GBP2025-01-31
75,521 GBP2024-01-31
Other Debtors
Non-current
3,452 GBP2025-01-31
3,452 GBP2024-01-31
Debtors
Non-current
46,452 GBP2025-01-31
46,452 GBP2024-01-31
Trade Creditors/Trade Payables
Current
17,154 GBP2025-01-31
3,306 GBP2024-01-31
Bank Borrowings/Overdrafts
Current
14,649 GBP2025-01-31
2,548 GBP2024-01-31
Corporation Tax Payable
Current
3,031 GBP2025-01-31
Other Taxation & Social Security Payable
Current
66,283 GBP2025-01-31
26,201 GBP2024-01-31
Amount of value-added tax that is payable
Current
37,907 GBP2025-01-31
51,289 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
5,500 GBP2025-01-31
4,500 GBP2024-01-31
Amounts owed to directors
Current
65,725 GBP2025-01-31
70,316 GBP2024-01-31
Creditors
Current
211,946 GBP2025-01-31
163,696 GBP2024-01-31
Bank Borrowings/Overdrafts
Non-current
3,848 GBP2025-01-31
24,168 GBP2024-01-31
  • ACTIVE WEBDEZIGN LTD
    Info
    ALLPERKS LTD - 2001-09-13
    Registered number 04114448
    156a Burnt Oak Broadway, Edgware, Middlesex HA8 0AX
    PRIVATE LIMITED COMPANY incorporated on 2000-11-24 (25 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.