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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
    Wall, Clive Edward John
    Computer Consultant born in February 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-01-09 ~ now
    OF - Director → CIF 0
    Wall, Clive Edward John
    Computer Consultant
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-01-09 ~ now
    OF - Secretary → CIF 0
    Mr Clive Edward John Wall
    Born in February 1967
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Wall, Helen Louise
    Dental Surgeon born in May 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-01-09 ~ now
    OF - Director → CIF 0
Ceased 1
  • Conway, Ronald Stephen
    Business Consultant born in August 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2018-02-01 ~ 2023-09-16
    OF - Director → CIF 0
parent relation
Company in focus

ACTIVE DOCUMENTS LTD

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-01-31
0 GBP2023-01-31
Fixed Assets
30,147 GBP2024-01-31
37,822 GBP2023-01-31
Current Assets
352,446 GBP2024-01-31
426,339 GBP2023-01-31
Creditors
Amounts falling due within one year
-23,208 GBP2024-01-31
-19,933 GBP2023-01-31
Net Current Assets/Liabilities
329,238 GBP2024-01-31
406,406 GBP2023-01-31
Total Assets Less Current Liabilities
359,385 GBP2024-01-31
444,228 GBP2023-01-31
Creditors
Amounts falling due after one year
0 GBP2023-01-31
Net Assets/Liabilities
359,385 GBP2024-01-31
444,228 GBP2023-01-31
Equity
359,385 GBP2024-01-31
444,228 GBP2023-01-31
Average Number of Employees
22023-02-01 ~ 2024-01-31

  • ACTIVE DOCUMENTS LTD
    Info
    Registered number 04138057
    icon of address4 Manor Road, Hartlepool TS26 0EH
    Private Limited Company incorporated on 2001-01-09 (24 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-12
    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 16 October 2025 and licensed under the Open Government Licence v3.0.