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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 3
  • 1
    Jain, Girish Shantilal
    Born in September 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-02-05 ~ now
    OF - Director → CIF 0
  • 2
    Jain, Leena Girish
    Individual (1 offspring)
    Officer
    icon of calendar 2019-02-05 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of address9, Highbanks Road, Pinner, Middlesex, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    53,044 GBP2024-04-30
    Person with significant control
    icon of calendar 2019-02-05 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Yiannopoulos, Michael Paul
    Director born in August 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-30 ~ 2019-02-05
    OF - Director → CIF 0
    Mr Michael Paul Yiannopoulos
    Born in August 1962
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-11-24 ~ 2019-02-05
    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
  • 2
    Chrysanthou, Mary
    Director born in October 1960
    Individual
    Officer
    icon of calendar 2000-12-13 ~ 2001-07-30
    OF - Director → CIF 0
  • 3
    Yiannopoulos, Melissa Michelle
    Individual
    Officer
    icon of calendar 2001-07-31 ~ 2019-02-05
    OF - Secretary → CIF 0
  • 4
    icon of address39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2000-11-24 ~ 2000-12-11
    PE - Nominee Secretary → CIF 0
  • 5
    M.N.C. MANAGEMENT LTD
    icon of address156a Burnt Oak Broadway, Edgware, Middlesex
    Active Corporate (1 parent, 45 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    8 GBP2024-05-31
    Officer
    2000-12-13 ~ 2001-07-31
    PE - Secretary → CIF 0
  • 6
    icon of address39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2000-11-24 ~ 2000-12-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ACTIVE WEBDEZIGN LTD

Previous name
ALLPERKS LTD - 2001-09-13
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
980 GBP2024-01-31
1,297 GBP2023-01-31
Fixed Assets
980 GBP2024-01-31
1,297 GBP2023-01-31
Total Inventories
6,845 GBP2024-01-31
7,450 GBP2023-01-31
Debtors
121,973 GBP2024-01-31
94,888 GBP2023-01-31
Cash at bank and in hand
9,670 GBP2024-01-31
1,420 GBP2023-01-31
Current Assets
138,488 GBP2024-01-31
103,758 GBP2023-01-31
Creditors
-159,196 GBP2024-01-31
-144,526 GBP2023-01-31
Net Current Assets/Liabilities
-20,708 GBP2024-01-31
-40,768 GBP2023-01-31
Total Assets Less Current Liabilities
-19,728 GBP2024-01-31
-39,471 GBP2023-01-31
Creditors
Non-current
-24,168 GBP2024-01-31
-34,167 GBP2023-01-31
Net Assets/Liabilities
-48,396 GBP2024-01-31
-78,138 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
Retained earnings (accumulated losses)
-48,496 GBP2024-01-31
-78,238 GBP2023-01-31
Average Number of Employees
72023-02-01 ~ 2024-01-31
52022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
6,054 GBP2023-01-31
Furniture and fittings
7,600 GBP2024-01-31
7,600 GBP2023-01-31
Computers
58,548 GBP2024-01-31
58,548 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
72,202 GBP2024-01-31
72,202 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
6,050 GBP2023-01-31
Furniture and fittings
7,551 GBP2024-01-31
7,542 GBP2023-01-31
Computers
57,621 GBP2024-01-31
57,313 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
71,222 GBP2024-01-31
70,905 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
9 GBP2023-02-01 ~ 2024-01-31
Computers
308 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
317 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Furniture and fittings
49 GBP2024-01-31
58 GBP2023-01-31
Computers
927 GBP2024-01-31
1,235 GBP2023-01-31
Land and buildings, Under hire purchased contracts or finance leases
4 GBP2023-01-31
Other types of inventories not specified separately
6,845 GBP2024-01-31
7,450 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
70,632 GBP2024-01-31
44,086 GBP2023-01-31
Prepayments/Accrued Income
Current
4,889 GBP2024-01-31
4,350 GBP2023-01-31
Debtors
Current
75,521 GBP2024-01-31
48,436 GBP2023-01-31
Other Debtors
Non-current
3,452 GBP2024-01-31
3,452 GBP2023-01-31
Debtors
Non-current
46,452 GBP2024-01-31
46,452 GBP2023-01-31
Trade Creditors/Trade Payables
Current
3,306 GBP2024-01-31
10,680 GBP2023-01-31
Bank Borrowings/Overdrafts
Current
2,548 GBP2024-01-31
21,597 GBP2023-01-31
Other Taxation & Social Security Payable
Current
26,201 GBP2024-01-31
15,332 GBP2023-01-31
Amount of value-added tax that is payable
Current
51,289 GBP2024-01-31
27,446 GBP2023-01-31
Other Creditors
Current
3,000 GBP2023-01-31
Amounts owed to directors
Current
70,316 GBP2024-01-31
59,782 GBP2023-01-31
Creditors
Current
159,196 GBP2024-01-31
144,526 GBP2023-01-31
Bank Borrowings/Overdrafts
Non-current
24,168 GBP2024-01-31
34,167 GBP2023-01-31

  • ACTIVE WEBDEZIGN LTD
    Info
    ALLPERKS LTD - 2001-09-13
    Registered number 04114448
    icon of address156a Burnt Oak Broadway, Edgware, Middlesex HA8 0AX
    PRIVATE LIMITED COMPANY incorporated on 2000-11-24 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-22
    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.