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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
Active 5
  • 1
    Casey, Theresa
    Individual (75 offsprings)
    Officer
    icon of calendar 2023-04-11 ~ now
    OF - Secretary → CIF 0
  • 2
    Platt, Dominic James
    Born in August 1969
    Individual (78 offsprings)
    Officer
    icon of calendar 2023-10-16 ~ now
    OF - Director → CIF 0
  • 3
    Schultz, Régis
    Born in December 1968
    Individual (77 offsprings)
    Officer
    icon of calendar 2022-09-28 ~ now
    OF - Director → CIF 0
  • 4
    icon of address3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2649 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    icon of calendar 2014-02-07 ~ now
    OF - Secretary → CIF 0
  • 5
    AGHOCO 1181 LIMITED - 2014-02-21
    icon of addressEdinburgh House, Hollinsbrook Way, Pilsworth, Bury, Lancashire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -14,031 GBP2020-01-31
    Person with significant control
    icon of calendar 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
Ceased 18
  • 1
    Small, Brian Michael
    Director born in October 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-10-25 ~ 2018-10-31
    OF - Director → CIF 0
  • 2
    Millet, Anthony
    Director born in September 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2008-06-27 ~ 2015-02-10
    OF - Director → CIF 0
  • 3
    Millet, Andrew
    Director born in June 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-05-28 ~ 2013-10-25
    OF - Director → CIF 0
  • 4
    Batchelor, Andrew John
    Individual
    Officer
    icon of calendar 2014-09-24 ~ 2015-10-01
    OF - Secretary → CIF 0
  • 5
    Cowgill, Peter Alan
    Director born in March 1953
    Individual (48 offsprings)
    Officer
    icon of calendar 2013-10-25 ~ 2022-09-28
    OF - Director → CIF 0
  • 6
    Mawdsley, Siobhan
    Individual (26 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ 2022-09-22
    OF - Secretary → CIF 0
  • 7
    Williams, David Robert
    Director born in May 1966
    Individual (61 offsprings)
    Officer
    icon of calendar 2013-10-25 ~ 2015-11-27
    OF - Director → CIF 0
  • 8
    Brisley, Jane Marie
    Individual
    Officer
    icon of calendar 2013-10-25 ~ 2014-09-24
    OF - Secretary → CIF 0
  • 9
    Butterworth, Gregory Jonathon
    Accountant born in March 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-10-15 ~ 2008-02-27
    OF - Director → CIF 0
  • 10
    Goodman, Andrew Graham
    Director born in May 1962
    Individual (24 offsprings)
    Officer
    icon of calendar 2007-10-04 ~ 2008-03-05
    OF - Director → CIF 0
  • 11
    Cassidy, Nirma
    Individual (1 offspring)
    Officer
    icon of calendar 2022-09-28 ~ 2023-04-10
    OF - Secretary → CIF 0
  • 12
    Greenhalgh, Neil James
    Director born in April 1971
    Individual (39 offsprings)
    Officer
    icon of calendar 2014-06-01 ~ 2023-10-03
    OF - Director → CIF 0
  • 13
    Bown, Barry Colin
    Retail Executive born in June 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-10-25 ~ 2014-05-30
    OF - Director → CIF 0
  • 14
    Millet, Judith Venetia
    Director born in June 1961
    Individual
    Officer
    icon of calendar 2003-08-15 ~ 2016-05-03
    OF - Director → CIF 0
    Millet, Judith Venetia
    Secretary
    Individual
    Officer
    icon of calendar 2002-07-12 ~ 2013-10-25
    OF - Secretary → CIF 0
  • 15
    Millet, Simon Jeffrey
    Managing Director born in November 1960
    Individual
    Officer
    icon of calendar 2002-07-12 ~ 2016-05-03
    OF - Director → CIF 0
  • 16
    Thornhill, Michael Andrew
    Ceo born in January 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-08-13 ~ 2015-12-01
    OF - Director → CIF 0
  • 17
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2002-07-05 ~ 2002-07-12
    PE - Nominee Director → CIF 0
  • 18
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2002-07-05 ~ 2002-07-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ACTIVINSTINCT LTD

Previous name
BAYFORM LIMITED - 2009-01-12
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)
47640 - Retail Sale Of Sports Goods, Fishing Gear, Camping Goods, Boats And Bicycles
46420 - Wholesale Of Clothing And Footwear

  • ACTIVINSTINCT LTD
    Info
    BAYFORM LIMITED - 2009-01-12
    Registered number 04478999
    icon of addressEdinburgh House Hollinsbrook Way, Pilsworth, Bury, Lancashire BL9 8RR
    PRIVATE LIMITED COMPANY incorporated on 2002-07-05 (23 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.