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 7
  • 1
    Knox, Gerald Stanley
    Retired born in November 1938
    Individual (1 offspring)
    Officer
    2003-05-02 ~ now
    OF - director → CIF 0
  • 2
    Thomas, Robert James
    Accountant born in July 1982
    Individual (2 offsprings)
    Officer
    2015-08-07 ~ now
    OF - director → CIF 0
  • 3
    Longmire, Christine Elizabeth
    Consultant born in November 1948
    Individual (3 offsprings)
    Officer
    2011-09-22 ~ now
    OF - director → CIF 0
  • 4
    Salisbury, Mark Andrew
    Retired born in August 1961
    Individual (1 offspring)
    Officer
    2024-04-12 ~ now
    OF - director → CIF 0
  • 5
    Barley, Rosalind
    Research Director born in March 1970
    Individual (1 offspring)
    Officer
    2016-12-08 ~ now
    OF - director → CIF 0
  • 6
    Jones, Simon Paul
    Accountant born in October 1969
    Individual (8 offsprings)
    Officer
    2003-10-30 ~ now
    OF - director → CIF 0
  • 7
    4 Bickels Yard, 151-153 Bermondsey Street, London, England
    Corporate (1 offspring)
    Person with significant control
    2019-03-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 41
  • 1
    Read, Brenda Annette
    Hr Manager
    Individual
    Officer
    2004-03-04 ~ 2004-07-29
    OF - secretary → CIF 0
  • 2
    Pratt, Brian Leonard
    Accountant
    Individual
    Officer
    2002-03-21 ~ 2004-03-05
    OF - secretary → CIF 0
  • 3
    Biddle, Grant
    Health Promotion Manager born in March 1952
    Individual
    Officer
    2002-03-21 ~ 2002-11-04
    OF - director → CIF 0
  • 4
    Johnson, Andrew Martin
    Notary Public Solicitor born in June 1959
    Individual (6 offsprings)
    Officer
    2004-07-29 ~ 2009-04-01
    OF - director → CIF 0
  • 5
    Flaherty, Ronald
    Retired born in May 1944
    Individual (2 offsprings)
    Officer
    2002-03-21 ~ 2015-01-08
    OF - director → CIF 0
  • 6
    Cochrane, Stephen Delacy
    Public Health Specialist Nhs born in May 1946
    Individual (2 offsprings)
    Officer
    2003-02-01 ~ 2004-07-29
    OF - director → CIF 0
  • 7
    Stark, Neil James
    Individual
    Officer
    2018-08-27 ~ 2019-07-01
    OF - secretary → CIF 0
  • 8
    Wild, Ian James
    Principle Of Aftersports Schoo born in October 1944
    Individual (1 offspring)
    Officer
    2007-06-07 ~ 2019-07-25
    OF - director → CIF 0
  • 9
    Berry, Keith Andrew
    Accountant born in September 1952
    Individual (2 offsprings)
    Officer
    2002-02-26 ~ 2003-10-02
    OF - director → CIF 0
  • 10
    Baker, Pamela Joyce
    Business Stategy born in June 1954
    Individual (2 offsprings)
    Officer
    2002-03-21 ~ 2003-10-30
    OF - director → CIF 0
  • 11
    Clarke, Trevor John
    Company Director born in January 1960
    Individual (2 offsprings)
    Officer
    2002-03-21 ~ 2002-07-18
    OF - director → CIF 0
  • 12
    Knight, Philip John
    Retired born in March 1965
    Individual (1 offspring)
    Officer
    2002-03-21 ~ 2010-07-06
    OF - director → CIF 0
  • 13
    Charilaou, George Homer
    Chartered Accountant born in November 1964
    Individual (3 offsprings)
    Officer
    2011-09-22 ~ 2013-03-14
    OF - director → CIF 0
  • 14
    Carnell, Paul Alan
    Plumber born in January 1968
    Individual
    Officer
    2007-09-27 ~ 2010-07-15
    OF - director → CIF 0
  • 15
    Gaskell, John Noel
    Retired born in December 1934
    Individual
    Officer
    2002-02-26 ~ 2019-07-25
    OF - director → CIF 0
    Gaskell, John Noel
    Retired
    Individual
    Officer
    2002-02-26 ~ 2002-04-01
    OF - secretary → CIF 0
  • 16
    Brade, Bill
    Self Employed born in February 1940
    Individual
    Officer
    2002-11-28 ~ 2003-05-01
    OF - director → CIF 0
  • 17
    Charlesworth, Joe, Dr
    Consultant born in April 1945
    Individual
    Officer
    2007-06-07 ~ 2014-01-30
    OF - director → CIF 0
  • 18
    Fawcett, Oliver Mark
    Councillor born in May 1993
    Individual (2 offsprings)
    Officer
    2015-08-07 ~ 2017-01-26
    OF - director → CIF 0
  • 19
    Newey, Peter James
    Co Director born in January 1965
    Individual
    Officer
    2009-04-30 ~ 2016-07-28
    OF - director → CIF 0
  • 20
    Hooker, Keith John
    It Consultant born in June 1943
    Individual (1 offspring)
    Officer
    2006-02-23 ~ 2019-01-15
    OF - director → CIF 0
  • 21
    Connelly, James Anthony
    School Bursar born in March 1967
    Individual (3 offsprings)
    Officer
    2016-12-08 ~ 2020-09-29
    OF - director → CIF 0
  • 22
    Shellard, Timothy John
    Retired Solicitor born in December 1938
    Individual
    Officer
    2004-07-29 ~ 2005-09-01
    OF - director → CIF 0
  • 23
    Kingsbury, Mark
    It Manager born in September 1961
    Individual
    Officer
    2002-03-21 ~ 2005-06-30
    OF - director → CIF 0
  • 24
    Montgomery, Paul
    Chief Executive born in June 1961
    Individual (2 offsprings)
    Officer
    2016-12-08 ~ 2019-07-25
    OF - director → CIF 0
  • 25
    Wells, Nicholas Edward John
    Chairman born in August 1952
    Individual
    Officer
    2011-09-22 ~ 2023-06-28
    OF - director → CIF 0
  • 26
    Willey, Ivan Reginald
    Director born in February 1964
    Individual
    Officer
    2002-03-21 ~ 2003-01-01
    OF - director → CIF 0
  • 27
    Hermitage, Peter Andrew
    Chair Hospital Trust born in September 1948
    Individual (3 offsprings)
    Officer
    2002-11-28 ~ 2004-03-04
    OF - director → CIF 0
  • 28
    Sayle, David Stephen
    Individual
    Officer
    2013-07-25 ~ 2018-08-27
    OF - secretary → CIF 0
  • 29
    Taylor, Elizabeth Ann, Councillor
    N/A born in November 1942
    Individual
    Officer
    2010-07-15 ~ 2015-05-07
    OF - director → CIF 0
    Taylor, Elizabeth Ann, Councillor
    Councillor born in November 1942
    Individual
    2017-01-26 ~ 2022-02-09
    OF - director → CIF 0
  • 30
    Evans, David Paul
    Manufacturing Manager born in March 1957
    Individual
    Officer
    2006-02-23 ~ 2006-06-15
    OF - director → CIF 0
  • 31
    Mcgregor, Norma
    Individual
    Officer
    2019-07-01 ~ 2020-09-07
    OF - secretary → CIF 0
  • 32
    Mclachlan, Wes
    Social Worker born in June 1946
    Individual
    Officer
    2004-07-29 ~ 2005-07-29
    OF - director → CIF 0
  • 33
    Windsor, Cyril Leslie
    Retired born in January 1934
    Individual
    Officer
    2005-07-29 ~ 2007-07-12
    OF - director → CIF 0
  • 34
    Kent, Adam James
    Individual
    Officer
    2004-07-29 ~ 2013-07-25
    OF - secretary → CIF 0
  • 35
    Mccarthy, Richard Sean
    Retired born in July 1946
    Individual
    Officer
    2005-09-15 ~ 2008-10-03
    OF - director → CIF 0
  • 36
    Rose, Jane
    Marketer born in December 1956
    Individual
    Officer
    2002-02-26 ~ 2010-07-15
    OF - director → CIF 0
  • 37
    Boorman, Heather Kathryn
    Retired born in January 1949
    Individual
    Officer
    2002-03-21 ~ 2006-06-28
    OF - director → CIF 0
  • 38
    Seath, Julia Maureen
    Administrator Business born in December 1941
    Individual
    Officer
    2003-05-01 ~ 2004-07-29
    OF - director → CIF 0
  • 39
    Brown, Lesley Ann
    Business Consultant born in November 1943
    Individual (2 offsprings)
    Officer
    2004-03-05 ~ 2004-10-28
    OF - director → CIF 0
  • 40
    MAWLAW SECRETARIES LIMITED - now
    MAWLAW SECRETARIES LIMITED - 1993-04-30
    190 Strand, London
    Dissolved corporate (4 parents, 7 offsprings)
    Officer
    2002-02-19 ~ 2002-02-26
    PE - secretary → CIF 0
  • 41
    FORUM SECRETARIAL SERVICES LIMITED - now
    TOWNSENDS SECRETARIAL SERVICES LIMITED - 1992-07-24
    TRYDAILY LIMITED - 1988-02-16
    190 Strand, London
    Dissolved corporate (6 parents, 6 offsprings)
    Officer
    2002-02-19 ~ 2002-02-26
    PE - director → CIF 0
parent relation
Company in focus

ACTIVE LIFE LIMITED

Standard Industrial Classification
93130 - Fitness Facilities
  • ACTIVE LIFE LIMITED
    Info
    Registered number 04376721
    3 & 4 Blake House Schooner Court, Crossways Business Park, Dartford DA2 6QQ
    Private Company Limited By Guarantee Without Share Capital incorporated on 2002-02-19 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.