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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
    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
  • 2
    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
  • 3
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Jonas, Christopher William
    Director born in August 1941
    Individual (60 offsprings)
    Officer
    2001-05-15 ~ 2008-05-23
    OF - Director → CIF 0
  • 5
    Chalfen Secretaries Limited
    Individual (1 offspring)
    Officer
    2001-01-12 ~ 2001-01-12
    OF - Nominee Secretary → CIF 0
  • 6
    Chalfen Nominees Limited
    Individual (1 offspring)
    Officer
    2001-01-12 ~ 2001-01-12
    OF - Nominee Director → 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
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31
Par Value of Share
Class 1 ordinary share
12023-02-01 ~ 2024-01-31
Class 2 ordinary share
12023-02-01 ~ 2024-01-31
Property, Plant & Equipment
1 GBP2023-01-31
Fixed Assets - Investments
3,854 GBP2024-01-31
3,666 GBP2023-01-31
Fixed Assets
3,854 GBP2024-01-31
3,667 GBP2023-01-31
Debtors
1,295 GBP2024-01-31
617 GBP2023-01-31
Cash at bank and in hand
3,590 GBP2024-01-31
1,235 GBP2023-01-31
Current Assets
4,885 GBP2024-01-31
1,852 GBP2023-01-31
Net Current Assets/Liabilities
-88,658 GBP2024-01-31
-71,548 GBP2023-01-31
Total Assets Less Current Liabilities
-84,804 GBP2024-01-31
-67,881 GBP2023-01-31
Net Assets/Liabilities
-84,804 GBP2024-01-31
-67,966 GBP2023-01-31
Equity
Called up share capital
150 GBP2024-01-31
150 GBP2023-01-31
Retained earnings (accumulated losses)
-85,584 GBP2024-01-31
-68,558 GBP2023-01-31
Equity
-84,804 GBP2024-01-31
-67,966 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
Computers
1,207 GBP2023-01-31
Property, Plant & Equipment - Disposals
Computers
-1,207 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,206 GBP2023-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-1,206 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Computers
1 GBP2023-01-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,295 GBP2024-01-31
Other Debtors
Current, Amounts falling due within one year
617 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
1,295 GBP2024-01-31
617 GBP2023-01-31
Other Taxation & Social Security Payable
Current
5,178 GBP2024-01-31
4,210 GBP2023-01-31
Other Creditors
Current
88,365 GBP2024-01-31
69,190 GBP2023-01-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
85 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
147 shares2024-01-31
Class 2 ordinary share
3 shares2024-01-31
Profit/Loss
Retained earnings (accumulated losses)
-17,026 GBP2023-02-01 ~ 2024-01-31
Profit/Loss
-17,026 GBP2023-02-01 ~ 2024-01-31

  • LONDON ACTIVE MANAGEMENT LIMITED
    Info
    GLOBALSWIFT LIMITED - 2001-11-29
    Registered number 04140339
    49 4th Floor, 49 St James's Street, London, London SW1A 1AH
    PRIVATE LIMITED COMPANY incorporated on 2001-01-12 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.