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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 3
  • 1
    Clarke, Gary Raymond
    Born in October 1962
    Individual (2 offsprings)
    Officer
    2002-07-08 ~ now
    OF - Director → CIF 0
    Clarke, Gary Raymond
    Individual (2 offsprings)
    Officer
    2002-07-08 ~ now
    OF - Secretary → CIF 0
    Mr Gary Raymond Clarke
    Born in October 1962
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Clarke, Lynn
    Born in June 1964
    Individual (1 offspring)
    Officer
    2002-07-08 ~ now
    OF - Director → CIF 0
    Mrs Lynn Elizabeth Clarke
    Born in June 1964
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    INCORPORATE SECRETARIAT LIMITED
    04243262
    Mellier House, 26a Albemarle Street, London
    Active Corporate (4 parents, 13804 offsprings)
    Officer
    2002-07-08 ~ 2002-07-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ITACTIVE LIMITED

Period: 2002-07-08 ~ now
Company number: 04479705
Registered name
ITACTIVE LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets
27,749 GBP2024-07-31
1,661 GBP2023-07-31
Current Assets
69,323 GBP2024-07-31
63,267 GBP2023-07-31
Creditors
Current
-2,559 GBP2024-07-31
-1,653 GBP2023-07-31
Net Current Assets/Liabilities
67,084 GBP2024-07-31
61,614 GBP2023-07-31
Total Assets Less Current Liabilities
94,833 GBP2024-07-31
63,275 GBP2023-07-31
Net Assets/Liabilities
94,833 GBP2024-07-31
63,275 GBP2023-07-31
Equity
94,833 GBP2024-07-31
63,275 GBP2023-07-31
Average Number of Employees
22023-08-01 ~ 2024-07-31
22022-08-01 ~ 2023-07-31

  • ITACTIVE LIMITED
    Info
    Registered number 04479705
    Belmont Suite, Paragon Business Park Chorley New Road, Horwich, Bolton, Lancashire BL6 6HG
    PRIVATE LIMITED COMPANY incorporated on 2002-07-08 (23 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-04
    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.