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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 48
  • 1
    Charilaou, George Homer
    Born in November 1964
    Individual (5 offsprings)
    Officer
    2011-09-22 ~ 2013-03-14
    OF - Director → CIF 0
  • 2
    Knox, Gerald Stanley
    Born in November 1938
    Individual (1 offspring)
    Officer
    2003-05-02 ~ now
    OF - Director → CIF 0
  • 3
    Barley, Rosalind
    Born in March 1970
    Individual (1 offspring)
    Officer
    2016-12-08 ~ now
    OF - Director → CIF 0
  • 4
    Stark, Neil James
    Individual (1 offspring)
    Officer
    2018-08-27 ~ 2019-07-01
    OF - Secretary → CIF 0
  • 5
    Mclachlan, Wes
    Born in June 1946
    Individual (2 offsprings)
    Officer
    2004-07-29 ~ 2005-07-29
    OF - Director → CIF 0
  • 6
    Carnell, Paul Alan
    Born in January 1968
    Individual (2 offsprings)
    Officer
    2007-09-27 ~ 2010-07-15
    OF - Director → CIF 0
  • 7
    Thomas, Robert James
    Born in July 1982
    Individual (3 offsprings)
    Officer
    2015-08-07 ~ 2025-02-05
    OF - Director → CIF 0
  • 8
    Baker, Pamela Joyce
    Born in June 1954
    Individual (5 offsprings)
    Officer
    2002-03-21 ~ 2003-10-30
    OF - Director → CIF 0
  • 9
    Taylor, Elizabeth Ann, Councillor
    Born in November 1942
    Individual (1 offspring)
    Officer
    2010-07-15 ~ 2015-05-07
    OF - Director → CIF 0
    2017-01-26 ~ 2022-02-09
    OF - Director → CIF 0
  • 10
    Newey, Peter James
    Born in January 1965
    Individual (3 offsprings)
    Officer
    2009-04-30 ~ 2016-07-28
    OF - Director → CIF 0
  • 11
    Wells, Nicholas Edward John
    Born in August 1952
    Individual (6 offsprings)
    Officer
    2011-09-22 ~ 2023-06-28
    OF - Director → CIF 0
  • 12
    Flaherty, Ronald
    Born in May 1944
    Individual (6 offsprings)
    Officer
    2002-03-21 ~ 2015-01-08
    OF - Director → CIF 0
  • 13
    Seath, Julia Maureen
    Born in December 1941
    Individual (2 offsprings)
    Officer
    2003-05-01 ~ 2004-07-29
    OF - Director → CIF 0
  • 14
    Evans, David Paul
    Born in March 1957
    Individual (5 offsprings)
    Officer
    2006-02-23 ~ 2006-06-15
    OF - Director → CIF 0
  • 15
    Wild, Ian James
    Born in October 1944
    Individual (2 offsprings)
    Officer
    2007-06-07 ~ 2019-07-25
    OF - Director → CIF 0
  • 16
    Read, Brenda Annette
    Individual (1 offspring)
    Officer
    2004-03-04 ~ 2004-07-29
    OF - Secretary → CIF 0
  • 17
    Clarke, Trevor John
    Born in January 1960
    Individual (10 offsprings)
    Officer
    2002-03-21 ~ 2002-07-18
    OF - Director → CIF 0
  • 18
    Brade, Bill
    Born in February 1940
    Individual (1 offspring)
    Officer
    2002-11-28 ~ 2003-05-01
    OF - Director → CIF 0
  • 19
    Windsor, Cyril Leslie
    Born in January 1934
    Individual (2 offsprings)
    Officer
    2005-07-29 ~ 2007-07-12
    OF - Director → CIF 0
  • 20
    Willey, Ivan Reginald
    Born in February 1964
    Individual (1 offspring)
    Officer
    2002-03-21 ~ 2003-01-01
    OF - Director → CIF 0
  • 21
    Kent, Adam James
    Individual (2 offsprings)
    Officer
    2004-07-29 ~ 2013-07-25
    OF - Secretary → CIF 0
  • 22
    Fawcett, Oliver Mark
    Born in May 1993
    Individual (4 offsprings)
    Officer
    2015-08-07 ~ 2017-01-26
    OF - Director → CIF 0
  • 23
    Knight, Philip John
    Born in March 1965
    Individual (8 offsprings)
    Officer
    2002-03-21 ~ 2010-07-06
    OF - Director → CIF 0
  • 24
    Salisbury, Mark Andrew
    Born in August 1961
    Individual (1 offspring)
    Officer
    2024-04-12 ~ now
    OF - Director → CIF 0
  • 25
    Boorman, Heather Kathryn
    Born in January 1949
    Individual (1 offspring)
    Officer
    2002-03-21 ~ 2006-06-28
    OF - Director → CIF 0
  • 26
    Brown, Lesley Ann
    Born in November 1943
    Individual (5 offsprings)
    Officer
    2004-03-05 ~ 2004-10-28
    OF - Director → CIF 0
  • 27
    Johnson, Andrew Martin
    Born in June 1959
    Individual (9 offsprings)
    Officer
    2004-07-29 ~ 2009-04-01
    OF - Director → CIF 0
  • 28
    Montgomery, Paul
    Born in June 1961
    Individual (4 offsprings)
    Officer
    2016-12-08 ~ 2019-07-25
    OF - Director → CIF 0
  • 29
    Biddle, Grant
    Born in March 1952
    Individual (2 offsprings)
    Officer
    2002-03-21 ~ 2002-11-04
    OF - Director → CIF 0
  • 30
    Hooker, Keith John
    Born in June 1943
    Individual (4 offsprings)
    Officer
    2006-02-23 ~ 2019-01-15
    OF - Director → CIF 0
  • 31
    Hermitage, Peter Andrew
    Born in September 1948
    Individual (12 offsprings)
    Officer
    2002-11-28 ~ 2004-03-04
    OF - Director → CIF 0
  • 32
    Longmire, Christine Elizabeth
    Born in November 1948
    Individual (3 offsprings)
    Officer
    2011-09-22 ~ now
    OF - Director → CIF 0
  • 33
    Shellard, Timothy John
    Born in December 1938
    Individual (1 offspring)
    Officer
    2004-07-29 ~ 2005-09-01
    OF - Director → CIF 0
  • 34
    Cochrane, Stephen Delacy
    Born in May 1946
    Individual (4 offsprings)
    Officer
    2003-02-01 ~ 2004-07-29
    OF - Director → CIF 0
  • 35
    Connelly, James Anthony
    Born in March 1967
    Individual (5 offsprings)
    Officer
    2016-12-08 ~ 2020-09-29
    OF - Director → CIF 0
  • 36
    Berry, Keith Andrew
    Born in September 1952
    Individual (5 offsprings)
    Officer
    2002-02-26 ~ 2003-10-02
    OF - Director → CIF 0
  • 37
    Mcgregor, Norma
    Individual (3 offsprings)
    Officer
    2019-07-01 ~ 2020-09-07
    OF - Secretary → CIF 0
  • 38
    Gaskell, John Noel
    Born in December 1934
    Individual (2 offsprings)
    Officer
    2002-02-26 ~ 2019-07-25
    OF - Director → CIF 0
    Gaskell, John Noel
    Individual (2 offsprings)
    Officer
    2002-02-26 ~ 2002-04-01
    OF - Secretary → CIF 0
  • 39
    Kingsbury, Mark
    Born in September 1961
    Individual (1 offspring)
    Officer
    2002-03-21 ~ 2005-06-30
    OF - Director → CIF 0
  • 40
    Pratt, Brian Leonard
    Individual (6 offsprings)
    Officer
    2002-03-21 ~ 2004-03-05
    OF - Secretary → CIF 0
  • 41
    Charlesworth, Joe, Dr
    Born in April 1945
    Individual (1 offspring)
    Officer
    2007-06-07 ~ 2014-01-30
    OF - Director → CIF 0
  • 42
    Jones, Simon Paul
    Born in October 1969
    Individual (11 offsprings)
    Officer
    2003-10-30 ~ now
    OF - Director → CIF 0
  • 43
    Rose, Jane
    Born in December 1956
    Individual (4 offsprings)
    Officer
    2002-02-26 ~ 2010-07-15
    OF - Director → CIF 0
  • 44
    Mccarthy, Richard Sean
    Born in July 1946
    Individual (1 offspring)
    Officer
    2005-09-15 ~ 2008-10-03
    OF - Director → CIF 0
  • 45
    Sayle, David Stephen
    Individual (1 offspring)
    Officer
    2013-07-25 ~ 2018-08-27
    OF - Secretary → CIF 0
  • 46
    LAWGRAM SECRETARIES LIMITED
    - now
    LAWGRA (NO.1473) LIMITED - 2008-03-17
    190 Strand, London
    Dissolved Corporate (14 parents, 755 offsprings)
    Officer
    2002-02-19 ~ 2002-02-26
    OF - Secretary → CIF 0
  • 47
    4 Bickels Yard, 151-153 Bermondsey Street, London, England
    Corporate (1 offspring)
    Person with significant control
    2019-03-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 48
    LAWGRAM DIRECTORS LIMITED
    - now
    LAWGRA (NO.1472) LIMITED - 2008-03-17
    190 Strand, London
    Dissolved Corporate (14 parents, 105 offsprings)
    Officer
    2002-02-19 ~ 2002-02-26
    OF - Director → CIF 0
parent relation
Company in focus

ACTIVE LIFE LIMITED

Period: 2002-02-19 ~ now
Company number: 04376721
Registered name
ACTIVE LIFE LIMITED - now
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 (24 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.