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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
    Haywood, Michael Henry
    Born in April 1983
    Individual (25 offsprings)
    Officer
    2003-03-15 ~ 2003-11-20
    OF - Director → CIF 0
  • 2
    Haywood, Christopher Warren
    Individual (22 offsprings)
    Officer
    2002-10-17 ~ 2004-07-31
    OF - Secretary → CIF 0
    2009-02-12 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 3
    Isherwood, Simon John
    Born in March 1954
    Individual (8 offsprings)
    Officer
    2003-10-20 ~ now
    OF - Director → CIF 0
  • 4
    PASSION CREATIVE LTD - now
    SACROSEC LIMITED - 2009-06-10 04482045
    AVN CONSULTANCY SERVICES LIMITED - 2003-11-25 04482045
    Keven Pilling House, 1 Myrtle Street, Bolton, Lancashire
    Dissolved Corporate (3 parents, 31 offsprings)
    Officer
    2002-10-17 ~ 2005-11-01
    OF - Director → CIF 0
    2005-04-01 ~ 2009-02-12
    OF - Secretary → CIF 0
parent relation
Company in focus

ACTIVE CHEMICAL SOLUTIONS LIMITED

Period: 2009-09-24 ~ 2015-06-23
Company number: 04566356
Registered names
ACTIVE CHEMICAL SOLUTIONS LIMITED - Dissolved
ACTICHEM LIMITED - 2009-09-24
SCH SYSTEMS LIMITED - 2003-09-26
Standard Industrial Classification
09900 - Support Activities For Other Mining And Quarrying

Related profiles found in government register
  • ACTIVE CHEMICAL SOLUTIONS LIMITED
    Info
    ACTICHEM LIMITED - 2009-09-24
    SCH SYSTEMS LIMITED - 2009-09-24
    Registered number 04566356
    Kevan Pilling House, 1 Myrtle Street, Bolton BL1 3AH
    PRIVATE LIMITED COMPANY incorporated on 2002-10-17 and dissolved on 2015-06-23 (12 years 8 months). The status of the company number is Dissolved.
    CIF 0
  • SCH SYSTEMS LIMITED
    S
    Registered number missing
    Samuel Crompton House, 33-37 Bury Old Road, Bolton, Lancashire, BL2 2AY
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    KINVARA BALFOUR LIMITED
    04731566
    Kevan Pilling House, 1 Myrtle Street, Bolton, England
    Dissolved Corporate (4 parents)
    Officer
    2003-04-11 ~ 2003-04-11
    CIF 1 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.