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 (77 offsprings)
    Officer
    2023-04-11 ~ now
    OF - Secretary → CIF 0
  • 2
    Schultz, Régis
    Ceo born in December 1968
    Individual (78 offsprings)
    Officer
    2022-09-28 ~ now
    OF - Director → CIF 0
  • 3
    Platt, Dominic James
    Group Cfo born in August 1969
    Individual (79 offsprings)
    Officer
    2023-10-16 ~ now
    OF - Director → CIF 0
  • 4
    AGHOCO 1181 LIMITED - 2014-02-21
    Edinburgh 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
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2461 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2014-02-07 ~ now
    OF - Secretary → CIF 0
Ceased 18
  • 1
    Millet, Simon Jeffrey
    Managing Director born in November 1960
    Individual
    Officer
    2002-07-12 ~ 2016-05-03
    OF - Director → CIF 0
  • 2
    Millet, Andrew
    Director born in June 1968
    Individual (5 offsprings)
    Officer
    2008-05-28 ~ 2013-10-25
    OF - Director → CIF 0
  • 3
    Brisley, Jane Marie
    Individual
    Officer
    2013-10-25 ~ 2014-09-24
    OF - Secretary → CIF 0
  • 4
    Cassidy, Nirma
    Individual (1 offspring)
    Officer
    2022-09-28 ~ 2023-04-10
    OF - Secretary → CIF 0
  • 5
    Small, Brian Michael
    Director born in October 1956
    Individual (9 offsprings)
    Officer
    2013-10-25 ~ 2018-10-31
    OF - Director → CIF 0
  • 6
    Thornhill, Michael Andrew
    Ceo born in January 1973
    Individual (2 offsprings)
    Officer
    2007-08-13 ~ 2015-12-01
    OF - Director → CIF 0
  • 7
    Batchelor, Andrew John
    Individual
    Officer
    2014-09-24 ~ 2015-10-01
    OF - Secretary → CIF 0
  • 8
    Cowgill, Peter Alan
    Director born in March 1953
    Individual (46 offsprings)
    Officer
    2013-10-25 ~ 2022-09-28
    OF - Director → CIF 0
  • 9
    Millet, Judith Venetia
    Director born in June 1961
    Individual
    Officer
    2003-08-15 ~ 2016-05-03
    OF - Director → CIF 0
    Millet, Judith Venetia
    Secretary
    Individual
    Officer
    2002-07-12 ~ 2013-10-25
    OF - Secretary → CIF 0
  • 10
    Greenhalgh, Neil James
    Director born in April 1971
    Individual (37 offsprings)
    Officer
    2014-06-01 ~ 2023-10-03
    OF - Director → CIF 0
  • 11
    Mawdsley, Siobhan
    Individual (26 offsprings)
    Officer
    2015-10-01 ~ 2022-09-22
    OF - Secretary → CIF 0
  • 12
    Bown, Barry Colin
    Retail Executive born in June 1961
    Individual (2 offsprings)
    Officer
    2013-10-25 ~ 2014-05-30
    OF - Director → CIF 0
  • 13
    Williams, David Robert
    Director born in May 1966
    Individual (60 offsprings)
    Officer
    2013-10-25 ~ 2015-11-27
    OF - Director → CIF 0
  • 14
    Goodman, Andrew Graham
    Director born in May 1962
    Individual (26 offsprings)
    Officer
    2007-10-04 ~ 2008-03-05
    OF - Director → CIF 0
  • 15
    Millet, Anthony
    Director born in September 1983
    Individual (1 offspring)
    Officer
    2008-06-27 ~ 2015-02-10
    OF - Director → CIF 0
  • 16
    Butterworth, Gregory Jonathon
    Accountant born in March 1964
    Individual (2 offsprings)
    Officer
    2007-10-15 ~ 2008-02-27
    OF - Director → CIF 0
  • 17
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2002-07-05 ~ 2002-07-12
    PE - Nominee Secretary → CIF 0
  • 18
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2002-07-05 ~ 2002-07-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ACTIVINSTINCT LTD

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

  • 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). The company status is Active.
    The last date of confirmation statement was made at 2024-05-09
    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 24 April 2025 and licensed under the Open Government Licence v3.0.