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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
    Mrs Diana Mary Ryder
    Born in June 1944
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mr Jonathan Langley Ryder
    Born in April 1945
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Ryder, Edward
    Born in August 1979
    Individual (1 offspring)
    Officer
    2007-04-06 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Ryder, Diana Mary
    Director born in June 1944
    Individual (1 offspring)
    Officer
    2001-03-22 ~ 2022-04-14
    OF - Director → CIF 0
  • 2
    Ryder, Jonathan Langley
    Director born in April 1945
    Individual (1 offspring)
    Officer
    2001-03-22 ~ 2021-08-29
    OF - Director → CIF 0
    Ryder, Jonathan Langley
    Retailer
    Individual (1 offspring)
    Officer
    2001-03-22 ~ 2021-08-29
    OF - Secretary → CIF 0
  • 3
    B.H. COMPANY SECRETARIES LIMITED
    37 London Road, Newbury, Berkshire
    Active Corporate (2 parents, 38 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2001-03-22 ~ 2001-03-22
    PE - Secretary → CIF 0
parent relation
Company in focus

THE ACTIVE TOY COMPANY LIMITED

Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Debtors
4,078 GBP2023-02-28
Cash at bank and in hand
4,317 GBP2024-02-29
7,464 GBP2023-02-28
Current Assets
4,317 GBP2024-02-29
11,542 GBP2023-02-28
Creditors
Current
8,660 GBP2024-02-29
15,045 GBP2023-02-28
Net Current Assets/Liabilities
-4,343 GBP2024-02-29
-3,503 GBP2023-02-28
Total Assets Less Current Liabilities
-4,343 GBP2024-02-29
-3,503 GBP2023-02-28
Equity
Called up share capital
130 GBP2024-02-29
130 GBP2023-02-28
Retained earnings (accumulated losses)
-4,473 GBP2024-02-29
-3,633 GBP2023-02-28
Equity
-4,343 GBP2024-02-29
-3,503 GBP2023-02-28
Average Number of Employees
12023-03-01 ~ 2024-02-29
12022-03-01 ~ 2023-02-28
Other Debtors
Current
4,078 GBP2023-02-28
Trade Creditors/Trade Payables
Current
240 GBP2024-02-29
240 GBP2023-02-28
Other Creditors
Current
7,170 GBP2024-02-29
12,170 GBP2023-02-28
Accrued Liabilities/Deferred Income
Current
1,250 GBP2024-02-29
1,250 GBP2023-02-28

  • THE ACTIVE TOY COMPANY LIMITED
    Info
    Registered number 04184740
    Two Brewers House, 50 North Street, Thame, Oxfordshire OX9 3BH
    PRIVATE LIMITED COMPANY incorporated on 2001-03-22 (24 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-22
    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 9 February 2026 and licensed under the Open Government Licence v3.0.