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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 7
  • 1
    Batty, Harry John, Dr
    Company Director born in September 1993
    Individual (1 offspring)
    Officer
    2020-02-21 ~ 2024-01-26
    OF - Director → CIF 0
  • 2
    Batty, Anna Mcmaster
    Company Director born in June 1995
    Individual (1 offspring)
    Officer
    2020-02-21 ~ 2024-01-26
    OF - Director → CIF 0
    Batty, Anna Mcmaster
    Individual (1 offspring)
    Officer
    2020-02-21 ~ 2024-01-26
    OF - Secretary → CIF 0
  • 3
    Batty, Joann Mcmaster
    Born in April 1967
    Individual (1 offspring)
    Officer
    2002-05-08 ~ now
    OF - Director → CIF 0
    Batty, Joann Mcmaster
    Personal Assistant
    Individual (1 offspring)
    Officer
    2002-05-08 ~ 2020-02-21
    OF - Secretary → CIF 0
    Mrs Joann Mcmaster Batty
    Born in April 1967
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Batty, Laura
    Company Director born in February 1997
    Individual (1 offspring)
    Officer
    2020-02-21 ~ 2020-12-01
    OF - Director → CIF 0
  • 5
    Batty, Philip David, Dr
    Born in April 1962
    Individual (6 offsprings)
    Officer
    2002-05-08 ~ now
    OF - Director → CIF 0
    Dr Philip David Batty
    Born in April 1962
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-01-26
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2002-05-08 ~ 2002-05-08
    OF - Nominee Director → CIF 0
  • 7
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2002-05-08 ~ 2002-05-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ACTIVE MEDICAL LIMITED

Period: 2002-05-08 ~ now
Company number: 04432916
Registered name
ACTIVE MEDICAL LIMITED - now
Standard Industrial Classification
86210 - General Medical Practice Activities
Brief company account
Fixed Assets
690 GBP2025-06-30
812 GBP2024-06-30
Current Assets
1,182 GBP2025-06-30
1,446 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-18,492 GBP2024-06-30
Net Current Assets/Liabilities
-18,400 GBP2025-06-30
-17,046 GBP2024-06-30
Total Assets Less Current Liabilities
-17,710 GBP2025-06-30
-16,234 GBP2024-06-30
Net Assets/Liabilities
-20,110 GBP2025-06-30
-17,534 GBP2024-06-30
Equity
-20,110 GBP2025-06-30
-17,534 GBP2024-06-30
Average Number of Employees
22024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30

  • ACTIVE MEDICAL LIMITED
    Info
    Registered number 04432916
    Clint Mill, Cornmarket, Penrith CA11 7HW
    PRIVATE LIMITED COMPANY incorporated on 2002-05-08 (24 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.