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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 7
  • 1
    Salisbury, Mark Andrew
    Born in August 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2024-04-12 ~ now
    OF - Director → CIF 0
  • 2
    Thomas, Robert James
    Born in July 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-08-07 ~ now
    OF - Director → CIF 0
  • 3
    Longmire, Christine Elizabeth
    Born in November 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-09-22 ~ now
    OF - Director → CIF 0
  • 4
    Jones, Simon Paul
    Born in October 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-10-30 ~ now
    OF - Director → CIF 0
  • 5
    Knox, Gerald Stanley
    Born in November 1938
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-02 ~ now
    OF - Director → CIF 0
  • 6
    Barley, Rosalind
    Born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2016-12-08 ~ now
    OF - Director → CIF 0
  • 7
    icon of address4 Bickels Yard, 151-153 Bermondsey Street, London, England
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2019-03-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 41
  • 1
    Shellard, Timothy John
    Born in December 1938
    Individual
    Officer
    icon of calendar 2004-07-29 ~ 2005-09-01
    OF - Director → CIF 0
  • 2
    Biddle, Grant
    Born in March 1952
    Individual
    Officer
    icon of calendar 2002-03-21 ~ 2002-11-04
    OF - Director → CIF 0
  • 3
    Mccarthy, Richard Sean
    Born in July 1946
    Individual
    Officer
    icon of calendar 2005-09-15 ~ 2008-10-03
    OF - Director → CIF 0
  • 4
    Stark, Neil James
    Individual
    Officer
    icon of calendar 2018-08-27 ~ 2019-07-01
    OF - Secretary → CIF 0
  • 5
    Read, Brenda Annette
    Individual
    Officer
    icon of calendar 2004-03-04 ~ 2004-07-29
    OF - Secretary → CIF 0
  • 6
    Berry, Keith Andrew
    Born in September 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-02-26 ~ 2003-10-02
    OF - Director → CIF 0
  • 7
    Seath, Julia Maureen
    Born in December 1941
    Individual
    Officer
    icon of calendar 2003-05-01 ~ 2004-07-29
    OF - Director → CIF 0
  • 8
    Newey, Peter James
    Born in January 1965
    Individual
    Officer
    icon of calendar 2009-04-30 ~ 2016-07-28
    OF - Director → CIF 0
  • 9
    Mcgregor, Norma
    Individual
    Officer
    icon of calendar 2019-07-01 ~ 2020-09-07
    OF - Secretary → CIF 0
  • 10
    Gaskell, John Noel
    Born in December 1934
    Individual
    Officer
    icon of calendar 2002-02-26 ~ 2019-07-25
    OF - Director → CIF 0
    Gaskell, John Noel
    Individual
    Officer
    icon of calendar 2002-02-26 ~ 2002-04-01
    OF - Secretary → CIF 0
  • 11
    Brade, Bill
    Born in February 1940
    Individual
    Officer
    icon of calendar 2002-11-28 ~ 2003-05-01
    OF - Director → CIF 0
  • 12
    Sayle, David Stephen
    Individual
    Officer
    icon of calendar 2013-07-25 ~ 2018-08-27
    OF - Secretary → CIF 0
  • 13
    Hermitage, Peter Andrew
    Born in September 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-11-28 ~ 2004-03-04
    OF - Director → CIF 0
  • 14
    Wells, Nicholas Edward John
    Born in August 1952
    Individual
    Officer
    icon of calendar 2011-09-22 ~ 2023-06-28
    OF - Director → CIF 0
  • 15
    Kent, Adam James
    Individual
    Officer
    icon of calendar 2004-07-29 ~ 2013-07-25
    OF - Secretary → CIF 0
  • 16
    Taylor, Elizabeth Ann, Councillor
    Born in November 1942
    Individual
    Officer
    icon of calendar 2010-07-15 ~ 2015-05-07
    OF - Director → CIF 0
    icon of calendar 2017-01-26 ~ 2022-02-09
    OF - Director → CIF 0
  • 17
    Montgomery, Paul
    Born in June 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-12-08 ~ 2019-07-25
    OF - Director → CIF 0
  • 18
    Fawcett, Oliver Mark
    Born in May 1993
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-08-07 ~ 2017-01-26
    OF - Director → CIF 0
  • 19
    Kingsbury, Mark
    Born in September 1961
    Individual
    Officer
    icon of calendar 2002-03-21 ~ 2005-06-30
    OF - Director → CIF 0
  • 20
    Knight, Philip John
    Born in March 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-21 ~ 2010-07-06
    OF - Director → CIF 0
  • 21
    Johnson, Andrew Martin
    Born in June 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-07-29 ~ 2009-04-01
    OF - Director → CIF 0
  • 22
    Pratt, Brian Leonard
    Individual
    Officer
    icon of calendar 2002-03-21 ~ 2004-03-05
    OF - Secretary → CIF 0
  • 23
    Willey, Ivan Reginald
    Born in February 1964
    Individual
    Officer
    icon of calendar 2002-03-21 ~ 2003-01-01
    OF - Director → CIF 0
  • 24
    Charilaou, George Homer
    Born in November 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-09-22 ~ 2013-03-14
    OF - Director → CIF 0
  • 25
    Flaherty, Ronald
    Born in May 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-03-21 ~ 2015-01-08
    OF - Director → CIF 0
  • 26
    Carnell, Paul Alan
    Born in January 1968
    Individual
    Officer
    icon of calendar 2007-09-27 ~ 2010-07-15
    OF - Director → CIF 0
  • 27
    Charlesworth, Joe, Dr
    Born in April 1945
    Individual
    Officer
    icon of calendar 2007-06-07 ~ 2014-01-30
    OF - Director → CIF 0
  • 28
    Clarke, Trevor John
    Born in January 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-03-21 ~ 2002-07-18
    OF - Director → CIF 0
  • 29
    Windsor, Cyril Leslie
    Born in January 1934
    Individual
    Officer
    icon of calendar 2005-07-29 ~ 2007-07-12
    OF - Director → CIF 0
  • 30
    Brown, Lesley Ann
    Born in November 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-03-05 ~ 2004-10-28
    OF - Director → CIF 0
  • 31
    Evans, David Paul
    Born in March 1957
    Individual
    Officer
    icon of calendar 2006-02-23 ~ 2006-06-15
    OF - Director → CIF 0
  • 32
    Cochrane, Stephen Delacy
    Born in May 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-02-01 ~ 2004-07-29
    OF - Director → CIF 0
  • 33
    Rose, Jane
    Born in December 1956
    Individual
    Officer
    icon of calendar 2002-02-26 ~ 2010-07-15
    OF - Director → CIF 0
  • 34
    Boorman, Heather Kathryn
    Born in January 1949
    Individual
    Officer
    icon of calendar 2002-03-21 ~ 2006-06-28
    OF - Director → CIF 0
  • 35
    Hooker, Keith John
    Born in June 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-23 ~ 2019-01-15
    OF - Director → CIF 0
  • 36
    Wild, Ian James
    Born in October 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-07 ~ 2019-07-25
    OF - Director → CIF 0
  • 37
    Connelly, James Anthony
    Born in March 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-12-08 ~ 2020-09-29
    OF - Director → CIF 0
  • 38
    Baker, Pamela Joyce
    Born in June 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-03-21 ~ 2003-10-30
    OF - Director → CIF 0
  • 39
    Mclachlan, Wes
    Born in June 1946
    Individual
    Officer
    icon of calendar 2004-07-29 ~ 2005-07-29
    OF - Director → CIF 0
  • 40
    MAWLAW SECRETARIES LIMITED - now
    MAWLAW SECRETARIES LIMITED - 1993-04-30
    icon of address190 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
    TRYDAILY LIMITED - 1988-02-16
    TOWNSENDS SECRETARIAL SERVICES LIMITED - 1992-07-24
    icon of address190 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
    icon of address3 & 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 9 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.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.