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 1
  • Tannetta, Keith Frederick
    Manager born in June 1963
    Individual (8 offsprings)
    Officer
    2011-01-15 ~ dissolved
    OF - Director → CIF 0
    Mr Keith Frederick Tannetta
    Born in June 1963
    Individual (8 offsprings)
    Person with significant control
    2017-02-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Conn, Edward
    Company Director born in October 1944
    Individual (11 offsprings)
    Officer
    2002-02-01 ~ 2010-09-14
    OF - Director → CIF 0
    Conn, Edward
    Company Director
    Individual (11 offsprings)
    Officer
    2005-10-31 ~ 2010-09-14
    OF - Secretary → CIF 0
  • 2
    Arnedo, Maria Teresa
    Born in April 1964
    Individual (7 offsprings)
    Officer
    2002-02-01 ~ 2003-11-18
    OF - Director → CIF 0
    Arnedo, Maria Teresa
    Director born in April 1964
    Individual (7 offsprings)
    2010-09-14 ~ 2011-01-15
    OF - Director → CIF 0
    Arnedo, Maria Teresa
    Individual (7 offsprings)
    Officer
    2002-02-01 ~ 2003-11-18
    OF - Secretary → CIF 0
  • 3
    Skourides, Stelios
    Marketing born in July 1981
    Individual (1 offspring)
    Officer
    2003-11-18 ~ 2005-07-15
    OF - Director → CIF 0
    Skourides, Stelios
    Marketing
    Individual (1 offspring)
    Officer
    2003-11-18 ~ 2005-10-31
    OF - Secretary → CIF 0
  • 4
    Tannetta, Keith-frederick
    Manager born in June 1963
    Individual (8 offsprings)
    Officer
    2010-09-14 ~ 2010-09-14
    OF - Director → CIF 0
  • 5
    Reed, Linda Sharon
    Accounts born in December 1958
    Individual (1 offspring)
    Officer
    2002-02-01 ~ 2010-09-14
    OF - Director → CIF 0
  • 6
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2002-01-29 ~ 2002-01-29
    PE - Nominee Secretary → CIF 0
  • 7
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2002-01-29 ~ 2002-01-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ACTIVE GAMES DESIGN LIMITED

Standard Industrial Classification
32990 - Other Manufacturing 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.
Property, Plant & Equipment
54,468 GBP2019-08-31
0 GBP2018-08-31
Fixed Assets
54,468 GBP2019-08-31
0 GBP2018-08-31
Total Inventories
731,932 GBP2019-08-31
665,550 GBP2018-08-31
Debtors
316,264 GBP2019-08-31
260,693 GBP2018-08-31
Cash at bank and in hand
64,386 GBP2019-08-31
7,001 GBP2018-08-31
Current Assets
1,112,582 GBP2019-08-31
933,244 GBP2018-08-31
Creditors
Amounts falling due within one year
-1,011,859 GBP2019-08-31
-834,924 GBP2018-08-31
Net Current Assets/Liabilities
100,723 GBP2019-08-31
98,320 GBP2018-08-31
Total Assets Less Current Liabilities
155,191 GBP2019-08-31
98,320 GBP2018-08-31
Net Assets/Liabilities
155,191 GBP2019-08-31
98,320 GBP2018-08-31
Equity
Called up share capital
2 GBP2019-08-31
2 GBP2018-08-31
Retained earnings (accumulated losses)
155,189 GBP2019-08-31
98,318 GBP2018-08-31
Equity
155,191 GBP2019-08-31
98,320 GBP2018-08-31
Average Number of Employees
172018-09-01 ~ 2019-08-31
152017-09-01 ~ 2018-08-31
Property, Plant & Equipment - Gross Cost
58,030 GBP2019-08-31
0 GBP2018-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,562 GBP2019-08-31
0 GBP2018-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,562 GBP2018-09-01 ~ 2019-08-31

  • ACTIVE GAMES DESIGN LIMITED
    Info
    Registered number 04362619
    1 Kings Avenue, Winchmore Hill, London N21 3NA
    Private Limited Company incorporated on 2002-01-29 and dissolved on 2022-12-27 (20 years 10 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.