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 1
  • Porter, James David
    Director born in February 1976
    Individual (4 offsprings)
    Officer
    2003-01-24 ~ now
    OF - Director → CIF 0
    Mr James David Porter
    Born in February 1976
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 3
  • 1
    Gould, Mark Peter, Dr
    Manager born in April 1987
    Individual (5 offsprings)
    Officer
    2017-07-25 ~ 2024-10-16
    OF - Director → CIF 0
    Dr. Mark Peter Gould
    Born in April 1987
    Individual (5 offsprings)
    Person with significant control
    2017-07-25 ~ 2024-10-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Porter, Chantelle Louise
    Individual
    Officer
    2003-01-24 ~ 2025-01-01
    OF - Secretary → CIF 0
  • 3
    Jones, Steven Leslie
    Consultant born in August 1961
    Individual (9 offsprings)
    Officer
    2017-07-25 ~ 2018-02-01
    OF - Director → CIF 0
    Mr Steven Leslie Jones
    Born in August 1961
    Individual (9 offsprings)
    Person with significant control
    2017-07-25 ~ 2018-02-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

S4K FRANCHISING LIMITED

Previous name
ACTIVKIDS LIMITED - 2017-07-14
Standard Industrial Classification
85510 - Sports And Recreation Education
93199 - Other Sports Activities
Brief company account
Fixed Assets
7,035 GBP2024-01-31
9,802 GBP2023-01-31
Current Assets
81,544 GBP2024-01-31
99,577 GBP2023-01-31
Creditors
Current
-113,497 GBP2024-01-31
-156,002 GBP2023-01-31
Net Current Assets/Liabilities
-31,953 GBP2024-01-31
-56,425 GBP2023-01-31
Total Assets Less Current Liabilities
-24,918 GBP2024-01-31
-46,623 GBP2023-01-31
Equity
-24,918 GBP2024-01-31
-46,623 GBP2023-01-31
Average Number of Employees
52023-02-01 ~ 2024-01-31
62022-02-01 ~ 2023-01-31
Related profiles found in government register
  • S4K FRANCHISING LIMITED
    Info
    ACTIVKIDS LIMITED - 2017-07-14
    Registered number 04647633
    2 Windlesham Court, 51 Guildford Road, Bagshot GU19 5NG
    Private Limited Company incorporated on 2003-01-24 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    CIF 0
  • S4K FRANCHISING LIMITED
    S
    Registered number 04647633
    2, Windlesham Court, 51 Guildford Road, Bagshot, England, GU19 5NG
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • S4K FRANCHISING LTD
    S
    Registered number 04647633
    2, Windlesham Court, 51 Guildford Road, Bagshot, Sry, United Kingdom, GU19 5NG
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • S4K FRANCHISING LTD
    S
    Registered number 04647633
    2 Windlesham Court 51a, Guildford Road, Bagshot, England, GU19 5NG
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    2 Windlesham Court, 51 Guildford Road, Bagshot, Sry, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Person with significant control
    2022-12-16 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    S4K NORTH WEST LIMITED - 2024-07-10
    2 Windlesham Court, 51 Guildford Road, Bagshot, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Person with significant control
    2021-03-02 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    2 Windlesham Court 51a Guildford Road, Bagshot, England
    Active Corporate (3 parents)
    Person with significant control
    2023-02-03 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    2 Windlesham Court 51a Guildford Road, Bagshot, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -7,823 GBP2023-12-31
    Person with significant control
    2022-12-16 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.