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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 6
  • 1
    Chalfen Nominees Limited
    Individual (1 offspring)
    Officer
    2001-01-12 ~ 2001-01-12
    OF - Nominee Director → CIF 0
  • 2
    Sinclair, Ronald Neil
    Born in June 1943
    Individual (42 offsprings)
    Officer
    2001-01-12 ~ now
    OF - Director → CIF 0
    Sinclair, Ronald Neil
    Chartered Surveyor
    Individual (42 offsprings)
    Officer
    2001-01-12 ~ 2009-09-21
    OF - Secretary → CIF 0
    Mr Ronald Neil Sinclair
    Born in June 1943
    Individual (42 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 3
    Chalfen Secretaries Limited
    Individual (1 offspring)
    Officer
    2001-01-12 ~ 2001-01-12
    OF - Nominee Secretary → CIF 0
  • 4
    Young-of-graffham, David Ivor, Lord
    Company Chairman born in February 1932
    Individual (67 offsprings)
    Officer
    2001-01-12 ~ 2008-05-12
    OF - Director → CIF 0
  • 5
    Jonas, Christopher William
    Director born in August 1941
    Individual (60 offsprings)
    Officer
    2001-05-15 ~ 2008-05-23
    OF - Director → CIF 0
  • 6
    Sinclair, Pamela
    Born in March 1950
    Individual (5 offsprings)
    Officer
    2013-11-01 ~ now
    OF - Director → CIF 0
    Sinclair, Pamela
    Individual (5 offsprings)
    Officer
    2009-09-21 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

LONDON ACTIVE MANAGEMENT LIMITED

Period: 2001-11-29 ~ now
Company number: 04140339
Registered names
LONDON ACTIVE MANAGEMENT LIMITED - now
GLOBALSWIFT LIMITED - 2001-11-29
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-02-01 ~ 2025-01-31
02023-02-01 ~ 2024-01-31
Par Value of Share
Class 1 ordinary share
12024-02-01 ~ 2025-01-31
Class 2 ordinary share
12024-02-01 ~ 2025-01-31
Property, Plant & Equipment
356 GBP2025-01-31
Fixed Assets - Investments
3,854 GBP2024-01-31
Fixed Assets
356 GBP2025-01-31
3,854 GBP2024-01-31
Debtors
1,250 GBP2025-01-31
1,295 GBP2024-01-31
Cash at bank and in hand
1,440 GBP2025-01-31
3,590 GBP2024-01-31
Current Assets
2,690 GBP2025-01-31
4,885 GBP2024-01-31
Net Current Assets/Liabilities
-90,042 GBP2025-01-31
-88,658 GBP2024-01-31
Total Assets Less Current Liabilities
-89,686 GBP2025-01-31
-84,804 GBP2024-01-31
Equity
Called up share capital
150 GBP2025-01-31
150 GBP2024-01-31
Retained earnings (accumulated losses)
-89,836 GBP2025-01-31
-85,584 GBP2024-01-31
Equity
-89,686 GBP2025-01-31
-84,804 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Computers
415 GBP2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
59 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
59 GBP2025-01-31
Property, Plant & Equipment
Computers
356 GBP2025-01-31
Other Investments Other Than Loans
Cost valuation
3,854 GBP2024-01-31
Disposals
-3,224 GBP2025-01-31
Other Investments Other Than Loans
3,854 GBP2024-01-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
1,250 GBP2025-01-31
1,295 GBP2024-01-31
Other Taxation & Social Security Payable
Current
87 GBP2025-01-31
5,178 GBP2024-01-31
Other Creditors
Current
92,645 GBP2025-01-31
88,365 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
147 shares2025-01-31
Class 2 ordinary share
3 shares2025-01-31
Profit/Loss
Retained earnings (accumulated losses)
-4,252 GBP2024-02-01 ~ 2025-01-31
Profit/Loss
-4,252 GBP2024-02-01 ~ 2025-01-31

  • LONDON ACTIVE MANAGEMENT LIMITED
    Info
    GLOBALSWIFT LIMITED - 2001-11-29
    Registered number 04140339
    4th Floor 49 St James's Street, London SW1A 1AH
    PRIVATE LIMITED COMPANY incorporated on 2001-01-12 (25 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.