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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 23
  • 1
    Butterworth, Gregory Jonathon
    Accountant born in March 1964
    Individual (15 offsprings)
    Officer
    2007-10-15 ~ 2008-02-27
    OF - Director → CIF 0
  • 2
    Brisley, Jane Marie
    Individual (74 offsprings)
    Officer
    2013-10-25 ~ 2014-09-24
    OF - Secretary → CIF 0
  • 3
    Goodman, Andrew Graham
    Director born in May 1962
    Individual (62 offsprings)
    Officer
    2007-10-04 ~ 2008-03-05
    OF - Director → CIF 0
  • 4
    Batchelor, Andrew John
    Individual (81 offsprings)
    Officer
    2014-09-24 ~ 2015-10-01
    OF - Secretary → CIF 0
  • 5
    Cowgill, Peter Alan
    Born in March 1953
    Individual (207 offsprings)
    Officer
    2013-10-25 ~ 2022-09-28
    OF - Director → CIF 0
  • 6
    Small, Brian Michael
    Director born in October 1956
    Individual (146 offsprings)
    Officer
    2013-10-25 ~ 2018-10-31
    OF - Director → CIF 0
  • 7
    Millet, Anthony
    Director born in September 1983
    Individual (3 offsprings)
    Officer
    2008-06-27 ~ 2015-02-10
    OF - Director → CIF 0
  • 8
    Bown, Barry Colin
    Retail Executive born in June 1961
    Individual (74 offsprings)
    Officer
    2013-10-25 ~ 2014-05-30
    OF - Director → CIF 0
  • 9
    Mawdsley, Siobhan
    Individual (136 offsprings)
    Officer
    2015-10-01 ~ 2022-09-22
    OF - Secretary → CIF 0
  • 10
    Millet, Judith Venetia
    Director born in June 1961
    Individual (3 offsprings)
    Officer
    2003-08-15 ~ 2016-05-03
    OF - Director → CIF 0
    Millet, Judith Venetia
    Secretary
    Individual (3 offsprings)
    Officer
    2002-07-12 ~ 2013-10-25
    OF - Secretary → CIF 0
  • 11
    Schultz, Régis
    Born in December 1968
    Individual (125 offsprings)
    Officer
    2022-09-28 ~ now
    OF - Director → CIF 0
  • 12
    Casey, Theresa
    Individual (99 offsprings)
    Officer
    2023-04-11 ~ now
    OF - Secretary → CIF 0
  • 13
    Millet, Simon Jeffrey
    Managing Director born in November 1960
    Individual (3 offsprings)
    Officer
    2002-07-12 ~ 2016-05-03
    OF - Director → CIF 0
  • 14
    Millet, Andrew
    Director born in June 1968
    Individual (39 offsprings)
    Officer
    2008-05-28 ~ 2013-10-25
    OF - Director → CIF 0
  • 15
    Williams, David Robert
    Director born in May 1966
    Individual (135 offsprings)
    Officer
    2013-10-25 ~ 2015-11-27
    OF - Director → CIF 0
  • 16
    Cassidy, Nirma
    Individual (116 offsprings)
    Officer
    2022-09-28 ~ 2023-04-10
    OF - Secretary → CIF 0
  • 17
    Thornhill, Michael Andrew
    Ceo born in January 1973
    Individual (5 offsprings)
    Officer
    2007-08-13 ~ 2015-12-01
    OF - Director → CIF 0
  • 18
    Platt, Dominic James
    Born in August 1969
    Individual (131 offsprings)
    Officer
    2023-10-16 ~ now
    OF - Director → CIF 0
  • 19
    Greenhalgh, Neil James
    Director born in April 1971
    Individual (163 offsprings)
    Officer
    2014-06-01 ~ 2023-10-03
    OF - Director → CIF 0
  • 20
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    2002-07-05 ~ 2002-07-12
    OF - Nominee Secretary → CIF 0
  • 21
    ACTIVINSTINCT HOLDINGS LIMITED
    - now 08582215
    AGHOCO 1181 LIMITED - 2014-02-21
    Edinburgh House, Hollinsbrook Way, Pilsworth, Bury, Lancashire, United Kingdom
    Active Corporate (21 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3533 offsprings)
    Officer
    2014-02-07 ~ now
    OF - Secretary → CIF 0
  • 23
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    2002-07-05 ~ 2002-07-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ACTIVINSTINCT LTD

Period: 2009-01-12 ~ now
Company number: 04478999
Registered names
ACTIVINSTINCT LTD - now
BAYFORM LIMITED - 2009-01-12
Standard Industrial Classification
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
47910 - Retail Sale Via Mail Order Houses Or Via Internet
46420 - Wholesale Of Clothing And Footwear

  • ACTIVINSTINCT LTD
    Info
    BAYFORM LIMITED - 2009-01-12
    Registered number 04478999
    Edinburgh House Hollinsbrook Way, Pilsworth, Bury, Lancashire BL9 8RR
    PRIVATE LIMITED COMPANY incorporated on 2002-07-05 (23 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-09
    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.