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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 4
  • 1
    Sims, Gerald
    Individual (18 offsprings)
    Officer
    2001-06-30 ~ 2020-11-06
    OF - Secretary → CIF 0
  • 2
    Barfoot, Keith Michael, Dr
    Born in February 1951
    Individual (8 offsprings)
    Officer
    2001-06-30 ~ now
    OF - Director → CIF 0
    Dr Keith Michael Barfoot
    Born in February 1951
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 78793 offsprings)
    Officer
    2001-03-29 ~ 2001-04-17
    OF - Nominee Director → CIF 0
  • 4
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 74357 offsprings)
    Officer
    2001-03-29 ~ 2001-04-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ALPHA-ACTIVE LTD

Period: 2006-07-07 ~ now
Company number: 04190552
Registered names
ALPHA-ACTIVE LTD - now
BIGDAWN LTD - 2006-07-07
Standard Industrial Classification
46180 - Agents Specialised In The Sale Of Other Particular Products
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
26511 - Manufacture Of Electronic Measuring, Testing Etc. Equipment, Not For Industrial Process Control
Brief company account
Current Assets
1,062 GBP2025-03-31
1,047 GBP2024-03-31
Creditors
Current
-16,920 GBP2025-03-31
-16,420 GBP2024-03-31
Net Current Assets/Liabilities
-15,858 GBP2025-03-31
-15,373 GBP2024-03-31
Total Assets Less Current Liabilities
-15,858 GBP2025-03-31
-15,373 GBP2024-03-31
Net Assets/Liabilities
-15,858 GBP2025-03-31
-15,373 GBP2024-03-31
Equity
-15,858 GBP2025-03-31
-15,373 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31

  • ALPHA-ACTIVE LTD
    Info
    BIGDAWN LTD - 2006-07-07
    Registered number 04190552
    2 Devonshire Court, Heathpark, Honiton, Devon EX14 1SB
    PRIVATE LIMITED COMPANY incorporated on 2001-03-29 (25 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.