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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 4
  • 1
    Bannister, Helen Ann
    Individual (3 offsprings)
    Officer
    2002-09-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Bannister, Kenneth John
    Financial Advisor born in December 1960
    Individual (3 offsprings)
    Officer
    2002-09-04 ~ now
    OF - Director → CIF 0
  • 3
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 60810 offsprings)
    Officer
    2002-07-23 ~ 2002-07-26
    OF - Nominee Director → CIF 0
  • 4
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford
    Dissolved Corporate (5 parents, 57539 offsprings)
    Officer
    2002-07-23 ~ 2002-07-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ACTIVE WEALTH (HAMPSHIRE) LTD

Period: 2005-07-27 ~ 2019-04-30
Company number: 04493109
Registered names
ACTIVE WEALTH (HAMPSHIRE) LTD - Dissolved
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
3 GBP2016-04-30
9,410 GBP2015-07-31
Cash at bank and in hand
1,458 GBP2016-04-30
82,335 GBP2015-07-31
Current Assets
1,458 GBP2016-04-30
82,335 GBP2015-07-31
Current liabilities
-440 GBP2016-04-30
-20,879 GBP2015-07-31
Net Current Assets/Liabilities
1,018 GBP2016-04-30
61,456 GBP2015-07-31
Total Assets Less Current Liabilities
1,021 GBP2016-04-30
70,866 GBP2015-07-31
Net assets/liabilities including pension asset/liability
1,021 GBP2016-04-30
70,866 GBP2015-07-31
Called-up share capital
100 GBP2016-04-30
100 GBP2015-07-31
Retained earnings
921 GBP2016-04-30
70,766 GBP2015-07-31
Shareholder's fund
1,021 GBP2016-04-30
70,866 GBP2015-07-31
Cost/valuation of tangible fixed assets
2 GBP2016-04-30
24,308 GBP2015-07-31
Tangible fixed assets - Disposals
-25,438 GBP2015-08-01 ~ 2016-04-30
Depreciation of tangible fixed assets
-1 GBP2016-04-30
14,898 GBP2015-07-31
Tangible fixed assets - Decrease/increase in depreciation due to disposals
-14,899 GBP2015-08-01 ~ 2016-04-30
Value of shares allotted
Class 1 ordinary share
1 GBP2016-04-30
Number of shares allotted
Class 1 ordinary share
100 shares2016-04-30
Paid-up share capital
Class 1 ordinary share
100 GBP2016-04-30
100 GBP2015-07-31

  • ACTIVE WEALTH (HAMPSHIRE) LTD
    Info
    BANNISTER INDEPENDENT LIMITED - 2005-07-27
    Registered number 04493109
    Montrose, Solomons Lane Shirrell Heath, Southampton, Hampshire SO32 2HU
    PRIVATE LIMITED COMPANY incorporated on 2002-07-23 and dissolved on 2019-04-30 (16 years 9 months). The company status 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.