logo
explain how to read the page

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
    Evans, David Paul
    Born in March 1957
    Individual (5 offsprings)
    Officer
    2006-02-23 ~ 2006-06-15
    OF - Director → CIF 0
  • 2
    Berry, Keith Andrew
    Born in September 1952
    Individual (4 offsprings)
    Officer
    2002-02-26 ~ 2003-10-02
    OF - Director → CIF 0
  • 3
    Kingsbury, Mark
    Born in September 1961
    Individual (1 offspring)
    Officer
    2002-03-21 ~ 2005-06-30
    OF - Director → CIF 0
  • 4
    Biddle, Grant
    Born in March 1952
    Individual (2 offsprings)
    Officer
    2002-03-21 ~ 2002-11-04
    OF - Director → CIF 0
  • 5
    Cochrane, Stephen Delacy
    Born in May 1946
    Individual (4 offsprings)
    Officer
    2003-02-01 ~ 2004-07-29
    OF - Director → CIF 0
  • 6
    Fawcett, Oliver Mark
    Born in May 1993
    Individual (4 offsprings)
    Officer
    2015-08-07 ~ 2017-01-26
    OF - Director → CIF 0
  • 7
    Charilaou, George Homer
    Born in November 1964
    Individual (5 offsprings)
    Officer
    2011-09-22 ~ 2013-03-14
    OF - Director → CIF 0
  • 8
    Boorman, Heather Kathryn
    Born in January 1949
    Individual (1 offspring)
    Officer
    2002-03-21 ~ 2006-06-28
    OF - Director → CIF 0
  • 9
    Windsor, Cyril Leslie
    Born in January 1934
    Individual (2 offsprings)
    Officer
    2005-07-29 ~ 2007-07-12
    OF - Director → CIF 0
  • 10
    Connelly, James Anthony
    Born in March 1967
    Individual (5 offsprings)
    Officer
    2016-12-08 ~ 2020-09-29
    OF - Director → CIF 0
  • 11
    Mclachlan, Wes
    Born in June 1946
    Individual (2 offsprings)
    Officer
    2004-07-29 ~ 2005-07-29
    OF - Director → CIF 0
  • 12
    Newey, Peter James
    Born in January 1965
    Individual (3 offsprings)
    Officer
    2009-04-30 ~ 2016-07-28
    OF - Director → CIF 0
  • 13
    Johnson, Andrew Martin
    Born in June 1959
    Individual (8 offsprings)
    Officer
    2004-07-29 ~ 2009-04-01
    OF - Director → CIF 0
  • 14
    Montgomery, Paul
    Born in June 1961
    Individual (4 offsprings)
    Officer
    2016-12-08 ~ 2019-07-25
    OF - Director → CIF 0
  • 15
    Salisbury, Mark Andrew
    Born in August 1961
    Individual (1 offspring)
    Officer
    2024-04-12 ~ now
    OF - Director → CIF 0
  • 16
    Shellard, Timothy John
    Born in December 1938
    Individual (1 offspring)
    Officer
    2004-07-29 ~ 2005-09-01
    OF - Director → CIF 0
  • 17
    Mcgregor, Norma
    Individual (3 offsprings)
    Officer
    2019-07-01 ~ 2020-09-07
    OF - Secretary → CIF 0
  • 18
    Hermitage, Peter Andrew
    Born in September 1948
    Individual (11 offsprings)
    Officer
    2002-11-28 ~ 2004-03-04
    OF - Director → CIF 0
  • 19
    Flaherty, Ronald
    Born in May 1944
    Individual (4 offsprings)
    Officer
    2002-03-21 ~ 2015-01-08
    OF - Director → CIF 0
  • 20
    Charlesworth, Joe, Dr
    Born in April 1945
    Individual (1 offspring)
    Officer
    2007-06-07 ~ 2014-01-30
    OF - Director → CIF 0
  • 21
    Thomas, Robert James
    Born in July 1982
    Individual (3 offsprings)
    Officer
    2015-08-07 ~ 2025-02-05
    OF - Director → CIF 0
  • 22
    Brown, Lesley Ann
    Born in November 1943
    Individual (5 offsprings)
    Officer
    2004-03-05 ~ 2004-10-28
    OF - Director → CIF 0
  • 23
    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
  • 24
    Brade, Bill
    Born in February 1940
    Individual (1 offspring)
    Officer
    2002-11-28 ~ 2003-05-01
    OF - Director → CIF 0
  • 25
    Hooker, Keith John
    Born in June 1943
    Individual (4 offsprings)
    Officer
    2006-02-23 ~ 2019-01-15
    OF - Director → CIF 0
  • 26
    Longmire, Christine Elizabeth
    Born in November 1948
    Individual (3 offsprings)
    Officer
    2011-09-22 ~ now
    OF - Director → CIF 0
  • 27
    Knox, Gerald Stanley
    Born in November 1938
    Individual (1 offspring)
    Officer
    2003-05-02 ~ now
    OF - Director → CIF 0
  • 28
    Barley, Rosalind
    Born in March 1970
    Individual (1 offspring)
    Officer
    2016-12-08 ~ now
    OF - Director → CIF 0
  • 29
    Willey, Ivan Reginald
    Born in February 1964
    Individual (1 offspring)
    Officer
    2002-03-21 ~ 2003-01-01
    OF - Director → CIF 0
  • 30
    Wells, Nicholas Edward John
    Born in August 1952
    Individual (6 offsprings)
    Officer
    2011-09-22 ~ 2023-06-28
    OF - Director → CIF 0
  • 31
    Rose, Jane
    Born in December 1956
    Individual (4 offsprings)
    Officer
    2002-02-26 ~ 2010-07-15
    OF - Director → CIF 0
  • 32
    Baker, Pamela Joyce
    Born in June 1954
    Individual (8 offsprings)
    Officer
    2002-03-21 ~ 2003-10-30
    OF - Director → CIF 0
  • 33
    Stark, Neil James
    Individual (1 offspring)
    Officer
    2018-08-27 ~ 2019-07-01
    OF - Secretary → CIF 0
  • 34
    Jones, Simon Paul
    Born in October 1969
    Individual (11 offsprings)
    Officer
    2003-10-30 ~ now
    OF - Director → CIF 0
  • 35
    Kent, Adam James
    Individual (2 offsprings)
    Officer
    2004-07-29 ~ 2013-07-25
    OF - Secretary → CIF 0
  • 36
    Carnell, Paul Alan
    Born in January 1968
    Individual (2 offsprings)
    Officer
    2007-09-27 ~ 2010-07-15
    OF - Director → CIF 0
  • 37
    Pratt, Brian Leonard
    Individual (6 offsprings)
    Officer
    2002-03-21 ~ 2004-03-05
    OF - Secretary → CIF 0
  • 38
    Seath, Julia Maureen
    Born in December 1941
    Individual (2 offsprings)
    Officer
    2003-05-01 ~ 2004-07-29
    OF - Director → CIF 0
  • 39
    Knight, Philip John
    Born in March 1965
    Individual (8 offsprings)
    Officer
    2002-03-21 ~ 2010-07-06
    OF - Director → CIF 0
  • 40
    Mccarthy, Richard Sean
    Born in July 1946
    Individual (1 offspring)
    Officer
    2005-09-15 ~ 2008-10-03
    OF - Director → CIF 0
  • 41
    Clarke, Trevor John
    Born in January 1960
    Individual (10 offsprings)
    Officer
    2002-03-21 ~ 2002-07-18
    OF - Director → CIF 0
  • 42
    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
  • 43
    Read, Brenda Annette
    Individual (1 offspring)
    Officer
    2004-03-04 ~ 2004-07-29
    OF - Secretary → CIF 0
  • 44
    Sayle, David Stephen
    Individual (1 offspring)
    Officer
    2013-07-25 ~ 2018-08-27
    OF - Secretary → CIF 0
  • 45
    Wild, Ian James
    Born in October 1944
    Individual (2 offsprings)
    Officer
    2007-06-07 ~ 2019-07-25
    OF - Director → CIF 0
  • 46
    LAWGRAM DIRECTORS LIMITED
    - now 03214010
    LAWGRA (NO.1472) LIMITED - 2008-03-17 06464599 05131085, 04200857, 03803220... (more)
    190 Strand, London
    Dissolved Corporate (14 parents, 94 offsprings)
    Officer
    2002-02-19 ~ 2002-02-26
    OF - Director → CIF 0
  • 47
    LAWGRAM SECRETARIES LIMITED
    - now 02260552
    LAWGRA (NO.1473) LIMITED - 2008-03-17 06464598 05131085, 04200857, 03803220... (more)
    190 Strand, London
    Dissolved Corporate (14 parents, 631 offsprings)
    Officer
    2002-02-19 ~ 2002-02-26
    OF - Secretary → CIF 0
  • 48
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 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 (24 years). 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 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.