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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 5
  • 1
    Pignatiello, Anthony
    Director born in August 1968
    Individual (1 offspring)
    Officer
    2002-06-28 ~ 2005-03-11
    OF - Director → CIF 0
  • 2
    Birch James, Dawn Beverley
    Teacher
    Individual (4 offsprings)
    Officer
    2005-03-11 ~ 2015-06-04
    OF - Secretary → CIF 0
    Mrs Dawn Birch-james
    Born in June 1962
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Birch James, Anthony
    Director born in November 1968
    Individual (2 offsprings)
    Officer
    2002-06-28 ~ now
    OF - Director → CIF 0
    Birch James, Anthony
    Director
    Individual (2 offsprings)
    Officer
    2002-06-28 ~ 2005-03-11
    OF - Secretary → CIF 0
    Mr Anthony Birch-james
    Born in November 1968
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 18115 offsprings)
    Officer
    2002-06-26 ~ 2002-06-28
    OF - Nominee Director → CIF 0
  • 5
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (8 parents, 20640 offsprings)
    Officer
    2002-06-26 ~ 2002-06-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ACTIVE PROPERTY CONTRACTORS LTD.

Period: 2008-07-09 ~ 2023-09-26
Company number: 04470736
Registered names
ACTIVE PROPERTY CONTRACTORS LTD. - Dissolved
Standard Industrial Classification
43390 - Other Building Completion And Finishing
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
25,141 GBP2019-03-31
Current Assets
38,725 GBP2020-09-30
271,866 GBP2019-03-31
Creditors
Current, Amounts falling due within one year
-13,725 GBP2020-09-30
Net Current Assets/Liabilities
25,000 GBP2020-09-30
164,356 GBP2019-03-31
Total Assets Less Current Liabilities
25,000 GBP2020-09-30
189,497 GBP2019-03-31
Creditors
Non-current
-16,388 GBP2019-03-31
Net Assets/Liabilities
25,000 GBP2020-09-30
173,109 GBP2019-03-31
Equity
25,000 GBP2020-09-30
173,109 GBP2019-03-31
Average Number of Employees
32019-04-01 ~ 2020-09-30
52018-04-01 ~ 2019-03-31

  • ACTIVE PROPERTY CONTRACTORS LTD.
    Info
    ACTIVE BUILDING MAINTENANCE AND REFURBISHMENT LIMITED - 2008-07-09
    Registered number 04470736
    Carter House, 1131 Bourges Boulevard, Peterborough, Cambridgeshire PE1 2AX
    PRIVATE LIMITED COMPANY incorporated on 2002-06-26 and dissolved on 2023-09-26 (21 years 3 months). The status of the company number is Dissolved.
    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 March 2026 and licensed under the Open Government Licence v3.0.