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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 8
  • 1
    Lancaster, Carol Elizabeth
    Individual (1 offspring)
    Officer
    2002-06-07 ~ 2009-04-20
    OF - Secretary → CIF 0
  • 2
    Alfandary, Rebecca Jane
    Born in July 1971
    Individual (1 offspring)
    Officer
    2002-06-07 ~ 2009-04-20
    OF - Director → CIF 0
  • 3
    Kilpin-miller, Rachel Elizabeth
    Born in September 1967
    Individual (2 offsprings)
    Officer
    2009-04-20 ~ 2022-05-04
    OF - Director → CIF 0
  • 4
    Doherty, Johanne Elizabeth
    Born in October 1962
    Individual (5 offsprings)
    Officer
    2009-04-20 ~ now
    OF - Director → CIF 0
  • 5
    Miller, Michael John
    Born in June 1940
    Individual (4 offsprings)
    Officer
    2009-04-20 ~ 2013-01-10
    OF - Director → CIF 0
  • 6
    WRF INTERNATIONAL LIMITED
    - now 02856200
    G.A. BUSINESSES LIMITED - 1995-05-26
    Sovereign House, 7 Station Road, Kettering, Northamptonshire
    Dissolved Corporate (4 parents, 940 offsprings)
    Officer
    2002-05-30 ~ 2002-06-07
    OF - Nominee Director → CIF 0
  • 7
    MIKE MILLER ASSOCIATES LIMITED
    - now 01425839
    CLARAJILL LIMITED - 1984-04-16
    The Old Brewery, Caldbeck, Wigton, Cumbria, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2017-04-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    WHITE ROSE FORMATIONS LIMITED
    - now
    LINFORDBURY LIMITED - 2005-04-12
    Sovereign House, 7 Station Road, Kettering, Northamptonshire
    Dissolved Corporate (4 parents, 3081 offsprings)
    Officer
    2002-05-30 ~ 2002-06-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ACTIVE DESIGNS & IDEAS LIMITED

Period: 2002-06-20 ~ now
Company number: 04451287
Registered names
ACTIVE DESIGNS & IDEAS LIMITED - now
EVENCHANCE LIMITED - 2002-06-11
Recent Standard Industrial Classification
32409 - Manufacture Of Other Games And Toys, N.e.c.
Brief company account
Current Assets
4 GBP2025-02-28
4 GBP2024-02-28
Net Current Assets/Liabilities
4 GBP2025-02-28
4 GBP2024-02-28
Total Assets Less Current Liabilities
4 GBP2025-02-28
4 GBP2024-02-28
Net Assets/Liabilities
4 GBP2025-02-28
4 GBP2024-02-28
Equity
4 GBP2025-02-28
4 GBP2024-02-28
Average Number of Employees
12024-02-29 ~ 2025-02-28
12023-03-01 ~ 2024-02-28

  • ACTIVE DESIGNS & IDEAS LIMITED
    Info
    ACTIVE DESIGN & IDEAS LIMITED - 2002-06-20
    EVENCHANCE LIMITED - 2002-06-20
    Registered number 04451287
    The Old Brewery, Caldbeck, Wigton, Cumbria CA7 8EW
    PRIVATE LIMITED COMPANY incorporated on 2002-05-30 (24 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.