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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
4
- 1
Moran, Amanda Jane
Manager born in April 1963Individual (8 offsprings)Officer2003-11-01 ~ nowOF - Director → CIF 0Mr Amanda Jane Moran
Born in April 1963Individual (8 offsprings)Person with significant control2016-07-04 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Lord, Tracey
Clerk born in February 1962Individual (1 offspring)Officer2001-07-04 ~ 2002-01-18OF - Director → CIF 0 - 3
Moran, Steven James
Individual (19 offsprings)Officer2001-07-04 ~ nowOF - Secretary → CIF 0Mr Steven James Moran
Born in May 1968Individual (19 offsprings)Person with significant control2016-07-04 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Theodorou, Anastasia
Business Analyst born in December 1954Individual (1 offspring)Officer2001-07-04 ~ 2003-10-03OF - Director → CIF 0
Company in focus
ACTIVE SECRETARIAT LIMITED
Period: 2007-02-01 ~ 2017-05-09
Company number: 04245869
Registered names
ACTIVE SECRETARIAT LIMITED - Dissolved
ADDESCO LIMITED - 2007-02-01
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
1,625 GBP2015-07-31
1,879 GBP2014-07-31
Cash at bank and in hand
230 GBP2015-07-31
21 GBP2014-07-31
Current Assets
1,855 GBP2015-07-31
1,900 GBP2014-07-31
Current liabilities
-1,208 GBP2015-07-31
-970 GBP2014-07-31
Net Current Assets/Liabilities
647 GBP2015-07-31
930 GBP2014-07-31
Total Assets Less Current Liabilities
647 GBP2015-07-31
930 GBP2014-07-31
Net assets/liabilities including pension asset/liability
647 GBP2015-07-31
930 GBP2014-07-31
Called-up share capital
70 GBP2015-07-31
70 GBP2014-07-31
Retained earnings
577 GBP2015-07-31
860 GBP2014-07-31
Shareholder's fund
647 GBP2015-07-31
930 GBP2014-07-31
Related profiles found in government register
ACTIVE SECRETARIAT LIMITED
InfoADDESCO LIMITED - 2007-02-01Registered number 04245869Sussex House, 190 South Coast Road, Peacehaven, East Sussex BN10 8JJPRIVATE LIMITED COMPANY incorporated on 2001-07-04 and dissolved on 2017-05-09 (15 years 10 months). The status of the company number is Dissolved.CIF 0ACTIVE SECRETARIAT LIMITED
SRegistered number missingActive House, The Old Granary, Borughton, Milton Keynes, Buckinghamshire, MK16 0HUCIF 1ACTIVE SECRETARIAT LIMITED
SRegistered number missingActive House, The Old Granary, Broughton, Bucks, MK16 0HUCIF 2 CIF 3
Offspring entities and appointments
43
- 1
ACTIVE BODIES LIMITED
066654921st Floor 21, St. John Street, Newport Pagnell, Buckinghamshire, United KingdomDissolved Corporate (2 parents)Officer2008-08-06 ~ 2012-08-01CIF 39 - Secretary → ME - 2
BAYES GROUP LIMITED
0653290666 Grove Road, Eastbourne, East Sussex, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2008-03-12 ~ 2009-11-30CIF 14 - Secretary → ME - 3
BD FITNESS LIMITED
06450928Energie Fitness For Women, 157 Old Park Road, Dudley, West MidlandsDissolved Corporate (2 parents)Officer2007-12-11 ~ 2012-10-31CIF 35 - Secretary → ME - 7CIVEX UK LIMITED - now
COMMEX EXCHANGE LIMITED
- 2009-11-18 06754297305 Crown House, North Circular Road Park Royal, LondonDissolved Corporate (3 parents)Officer2008-11-20 ~ 2009-07-09CIF 17 - Secretary → ME - 8
COMMEX FINANCE LIMITED
06754412305 Crown House, North Circular Road Park Royal, LondonDissolved Corporate (3 parents)Officer2008-11-20 ~ 2009-07-09CIF 18 - Secretary → ME - 9
COMMEX LIMITED
05806305300 South Row, Milton KeynesLiquidation Corporate (3 parents)Officer2009-04-30 ~ dissolvedCIF 33 - Secretary → ME - 10ECL 2020 LIMITED - nowENERGIE CORPORATION LIMITED - 2020-08-13
BLUSKY INVESTMENTS LIMITED
- 2012-05-02 04838626HOWPER 464 LIMITED - 2003-11-042nd Floor 100 Cannon Street, LondonDissolved Corporate (19 parents, 3 offsprings)Officer2007-06-08 ~ 2008-08-18CIF 9 - Secretary → ME - 11
EDEN LEISURE & FITNESS LTD
06442861Unit 1a Consort Court, High Street, Fareham, Hants, United KingdomDissolved Corporate (2 parents)Officer2007-12-03 ~ 2009-11-30CIF 4 - Secretary → ME - 13
EPF (ST.JOHNS WOOD) LIMITED
06533073St Marks House, 3 Gold Tops, Newport, Gwent, United KingdomDissolved Corporate (2 parents)Officer2008-03-13 ~ dissolvedCIF 32 - Secretary → ME - 14
EXCEED MK LIMITED
074685735 Turners Mews, Neath Hill, Milton KeynesDissolved Corporate (4 parents)Officer2010-12-14 ~ 2013-10-01CIF 23 - Secretary → ME - 15
FISH HAWK LIMITED
06737210Bluecube House, Unit 3 Blackhill Drive, Wolverton Mill, Milton KeynesDissolved Corporate (4 parents)Officer2008-10-30 ~ 2009-10-10CIF 11 - Secretary → ME - 17FITNESS GLOBAL BRAND MANAGEMENT LIMITED - nowENERGIE GLOBAL BRAND MANAGEMENT LIMITED - 2020-08-10
ENERGIE GROUP LIMITED
- 2012-04-30 04770441SWIFT MEMBERSHIP SERVICES LIMITED - 2003-08-292nd Floor 110 Cannon Street, LondonDissolved Corporate (19 parents, 12 offsprings)Officer2007-06-08 ~ 2008-08-18CIF 8 - Secretary → ME - 18
FITNESS IN TIME LIMITED
06418535Begbies Traynor, 5 Prospect House Meridians Cross, Ocean Way, SouthamptonDissolved Corporate (4 parents)Officer2007-11-06 ~ 2009-11-23CIF 1 - Secretary → ME - 19
GREAT WAVE GROUP LIMITED
071282266 Church Street, Esher, Surrey, EnglandDissolved Corporate (5 parents)Officer2010-01-18 ~ dissolvedCIF 44 - Secretary → ME - 20
INSPIRE FITNESS LIMITED
064236891 The Bramley Business Centre, Station Road, Bramley, SurreyDissolved Corporate (3 parents)Officer2007-11-09 ~ 2008-04-11CIF 6 - Secretary → ME - 23
JGB FITNESS (EASTBOURNE) LIMITED
0654009066 Grove Road, Eastbourne, United KingdomActive Corporate (4 parents)Officer2008-03-19 ~ 2009-11-30CIF 13 - Secretary → ME - 24
MCL & J LIMITED
07027455Luminous House, 300 South Row, Milton Keynes, EnglandDissolved Corporate (2 parents)Officer2009-09-23 ~ dissolvedCIF 36 - Secretary → ME - 25
MELLON FRANCHISES LIMITED
06661664West Park House 7-9, Wilkinson Avenue, Blackpool, LancashireDissolved Corporate (3 parents)Officer2008-08-01 ~ 2011-04-06CIF 20 - Secretary → ME - 26
MONACO ESTATES LIMITED
07159242Unit 2b Cotton Square,297/339 Claremont Road, Moss Side, ManchesterDissolved Corporate (7 parents, 2 offsprings)Officer2010-02-16 ~ 2012-01-27CIF 25 - Secretary → ME - 27
NOLOGY LTD
0672946627 Old Gloucester Street, London, United KingdomActive Corporate (5 parents)Officer2009-04-22 ~ 2016-01-28CIF 31 - Secretary → ME - 28
PAUL LAWRENCE MANAGEMENT LIMITED
06686833Unit 2 Leavesden Lodge, 1a Leavesden Road, Prohal, Watford, United KingdomActive Corporate (7 parents)Officer2008-09-02 ~ 2011-10-17CIF 28 - Secretary → ME - 29
PDM FITNESS LIMITED
06606116C/o Purnells, Trewoon Poldhu Cove, Mullion, Nr Helston, CornwallDissolved Corporate (2 parents)Officer2008-05-30 ~ dissolvedCIF 40 - Secretary → ME - 30
PROGRESSIVE TRAINING HARROW LIMITED
062195273 Field Court, Gray's Inn, LondonDissolved Corporate (3 parents)Officer2007-12-03 ~ 2010-04-19CIF 2 - Secretary → ME - 31
PSM VENTURES LIMITED
06703801Luminous House, 300 South Row, Milton Keynes, United KingdomDissolved Corporate (3 parents)Officer2008-09-22 ~ dissolvedCIF 27 - Secretary → ME - 32
RECYCOLOGIC LTD
06533235Gordon Forbes, Swan House Little St. Marys, Long Melford, Sudbury, SuffolkDissolved Corporate (6 parents)Officer2008-10-02 ~ 2012-03-12CIF 34 - Secretary → ME - 34Smith & Williamson Limited, 25 Moorgate, LondonDissolved Corporate (6 parents)Officer2007-02-20 ~ dissolvedCIF 10 - Secretary → ME
- 35
SMB FITNESS (EASTBOURNE) LIMITED
0654072246 Brampton Road, Eastbourne, EnglandActive Corporate (11 parents)Officer2008-03-20 ~ 2009-11-30CIF 12 - Secretary → ME - 36
TBS WHOLESALE TECHNOLOGIES LIMITED
07009483124 Inchbonnie Road, South Woodham Ferrers, ChelmsfordDissolved Corporate (4 parents)Officer2009-09-04 ~ 2014-06-11CIF 37 - Secretary → ME - 37TESSERAKT UK LIMITED - now
CINE SKY (UK) LIMITED
- 2012-03-14 07159150Sussex House, 190 South Coast Road, Peacehaven, East Sussex, EnglandDissolved Corporate (3 parents)Officer2010-02-16 ~ 2012-03-14CIF 42 - Secretary → ME - 38
THIRD PARTY DELIVERY BUSINESS SERVICES MK LIMITED
07560940Luminous House, 300 South Row, Milton Keynes, Buckinghamshire, United KingdomDissolved Corporate (3 parents)Officer2011-03-11 ~ dissolvedCIF 21 - Secretary → ME - 39
THIRD PARTY DELIVERY GROUP LIMITED
07558438101 Crowborough Lane, Kents Hill, Milton Keynes, EnglandActive Corporate (4 parents)Officer2011-03-09 ~ 2016-01-01CIF 19 - Secretary → ME - 40
THIRD PARTY DELIVERY OUTSOURCING LIMITED
07561004Luminous House, 300 South Row, Milton Keynes, BuckinghamshireDissolved Corporate (3 parents)Officer2011-03-11 ~ dissolvedCIF 22 - Secretary → ME - 41
WILMSLOW LEISURE LIMITED
068598363 Field Court, Gray's Inn, LondonDissolved Corporate (6 parents)Officer2009-03-26 ~ 2009-12-15CIF 15 - Secretary → ME - 42WORK OUT (REDDITCH) LIMITED - now
ACACIA WHOLESALE LOGISTICS LIMITED
- 2009-10-15 06755012Energie Fitness, Battens Drive, RedditchLiquidation Corporate (5 parents)Officer2008-11-21 ~ 2009-10-01CIF 16 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.