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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
    Wessel, Carol Anne
    Born in October 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2021-10-10 ~ now
    OF - Director → CIF 0
    Wessel, Carol Anne
    Individual (1 offspring)
    Officer
    icon of calendar 2021-10-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Wessel, Ralph Gordon
    Born in February 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-10-10 ~ now
    OF - Director → CIF 0
    Mr Ralph Gordon Wessel
    Born in February 1965
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2021-10-10 ~ 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
Ceased 7
  • 1
    Calunoth, Braddlee
    Director born in February 1997
    Individual
    Officer
    icon of calendar 2021-01-07 ~ 2021-01-07
    OF - Director → CIF 0
  • 2
    Wessel, Carol Anne
    Manager born in October 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-03 ~ 2021-02-17
    OF - Director → CIF 0
    icon of calendar 2021-02-17 ~ 2021-10-10
    OF - Director → CIF 0
    Wessel, Carol Anne
    Manager
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-03 ~ 2021-01-08
    OF - Secretary → CIF 0
    Wessel, Carol Anne
    Individual (1 offspring)
    icon of calendar 2021-01-08 ~ 2021-10-10
    OF - Secretary → CIF 0
  • 3
    Fullalove, Stephen John
    Software Developer born in August 1958
    Individual
    Officer
    icon of calendar 2002-02-01 ~ 2007-03-03
    OF - Director → CIF 0
    Fullalove, Stephen John
    Software Developer
    Individual
    Officer
    icon of calendar 2002-02-01 ~ 2007-02-10
    OF - Secretary → CIF 0
  • 4
    Dominguez Poveda, Salvador
    Software Engineer born in October 1970
    Individual
    Officer
    icon of calendar 2002-02-01 ~ 2002-06-01
    OF - Director → CIF 0
  • 5
    Wessel, Ralph Gordon
    Soft Architect born in February 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-02-01 ~ 2021-01-25
    OF - Director → CIF 0
    icon of calendar 2021-01-25 ~ 2021-10-10
    OF - Director → CIF 0
    Mr Ralph Wessel
    Born in February 1965
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-07 ~ 2021-10-10
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 6
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-02-01 ~ 2002-02-01
    PE - Nominee Director → CIF 0
  • 7
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-02-01 ~ 2002-02-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ACTIVE THREAD LTD

Previous names
ACTIVE THREAD LTD - 2021-02-25
ENCINA LIMITED - 2013-01-11
GOLDBIG LIMITED - 2021-03-23
Standard Industrial Classification
71111 - Architectural Activities
62090 - Other Information Technology Service Activities
Brief company account
Fixed Assets
3,023 GBP2024-03-31
5,434 GBP2023-03-31
Current Assets
4,363 GBP2024-03-31
3,944 GBP2023-03-31
Total assets
10,386 GBP2024-03-31
12,378 GBP2023-03-31
Equity
2 GBP2024-03-31
930 GBP2023-03-31
Creditors
Amounts falling due within one year
2,177 GBP2024-03-31
703 GBP2023-03-31
Total liabilities
10,386 GBP2024-03-31
12,378 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31

  • ACTIVE THREAD LTD
    Info
    ACTIVE THREAD LTD - 2021-02-25
    ENCINA LIMITED - 2021-02-25
    GOLDBIG LIMITED - 2021-02-25
    Registered number 04364692
    icon of address17 Tanhouse Drive, Caerleon, Newport, Gwent NP18 1BS
    PRIVATE LIMITED COMPANY incorporated on 2002-02-01 (23 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    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.