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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 2
  • 1
    Brotherston, Sarah Margaret
    Born in August 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Brotherston, Derek Robert
    Born in April 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-23 ~ now
    OF - Director → CIF 0
    Brotherston, Derek Robert
    Operations Manager
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-23 ~ now
    OF - Secretary → CIF 0
    Mr Derek Robert Brotherston
    Born in April 1961
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Brotherston, Wendy Margaret
    Customer Service Manager born in September 1952
    Individual
    Officer
    icon of calendar 2002-01-23 ~ 2008-01-01
    OF - Director → CIF 0
  • 2
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-01-23 ~ 2002-01-23
    PE - Nominee Director → CIF 0
  • 3
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-01-23 ~ 2002-01-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ACTIVE CONNEXIONS LIMITED

Standard Industrial Classification
61100 - Wired Telecommunications Activities
62020 - Information Technology Consultancy Activities
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
95110 - Repair Of Computers And Peripheral Equipment
Brief company account
Fixed Assets
5,429 GBP2024-03-31
9,556 GBP2023-03-31
Current Assets
54,768 GBP2024-03-31
46,147 GBP2023-03-31
Creditors
Current
-25,385 GBP2024-03-31
-32,900 GBP2023-03-31
Net Current Assets/Liabilities
29,383 GBP2024-03-31
13,247 GBP2023-03-31
Total Assets Less Current Liabilities
34,812 GBP2024-03-31
22,803 GBP2023-03-31
Accrued Liabilities/Deferred Income
-1,837 GBP2024-03-31
-1,827 GBP2023-03-31
Net Assets/Liabilities
32,975 GBP2024-03-31
20,976 GBP2023-03-31
Equity
32,975 GBP2024-03-31
20,976 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31

  • ACTIVE CONNEXIONS LIMITED
    Info
    Registered number 04359327
    icon of address40 Orchard Road, Hook Norton, Oxfordshire OX15 5LX
    PRIVATE LIMITED COMPANY incorporated on 2002-01-23 (23 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-23
    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 12 November 2025 and licensed under the Open Government Licence v3.0.