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
    Cole, Brian Roy
    Company Director born in January 1969
    Individual (40 offsprings)
    Officer
    2016-02-22 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mr Terence Cole
    Born in August 1932
    Individual (326 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 3
    Mr Mark Steinberg
    Born in July 1959
    Individual (338 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 4
    Ketvel, Niko Pii Laurinpoika
    Company Director born in June 1968
    Individual (4 offsprings)
    Officer
    2016-02-22 ~ dissolved
    OF - Director → CIF 0
  • 5
    Radkiewicz, Edward Edmund Jan
    Company Director born in December 1961
    Individual (23 offsprings)
    Officer
    2016-02-22 ~ dissolved
    OF - Director → CIF 0
Ceased 20
  • 1
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    2003-02-28 ~ 2003-02-28
    OF - Nominee Director → CIF 0
  • 2
    Theo, Philip Christopher
    Accountant born in February 1949
    Individual
    Officer
    2009-08-19 ~ 2009-11-11
    OF - Director → CIF 0
    Theo, Philip Christopher
    Accountant
    Individual
    Officer
    2009-08-19 ~ 2009-11-11
    OF - Secretary → CIF 0
  • 3
    Overli, Haakon
    Company Director born in May 1970
    Individual (12 offsprings)
    Officer
    2005-03-07 ~ 2009-11-11
    OF - Director → CIF 0
    Overli, Haakon
    Individual (12 offsprings)
    Officer
    2003-10-20 ~ 2005-03-07
    OF - Secretary → CIF 0
  • 4
    Naughton, Cathal Padraig
    Finance born in May 1972
    Individual
    Officer
    2008-02-29 ~ 2009-08-19
    OF - Director → CIF 0
    Naughton, Cathal Padraig
    Finance
    Individual
    Officer
    2008-02-29 ~ 2009-08-19
    OF - Secretary → CIF 0
  • 5
    Solares, Paola
    Individual
    Officer
    2003-02-28 ~ 2003-10-20
    OF - Secretary → CIF 0
  • 6
    Arquette, James Matthew
    Commercial Director born in January 1981
    Individual (1 offspring)
    Officer
    2011-10-12 ~ 2016-02-22
    OF - Director → CIF 0
  • 7
    Savage, Ian David
    Finance Director born in October 1970
    Individual (12 offsprings)
    Officer
    2005-02-25 ~ 2008-02-29
    OF - Director → CIF 0
    Savage, Ian David
    Individual (12 offsprings)
    Officer
    2005-03-07 ~ 2008-02-29
    OF - Secretary → CIF 0
  • 8
    Dawson, Michael George
    Consultant born in September 1961
    Individual (8 offsprings)
    Officer
    2004-01-16 ~ 2008-11-20
    OF - Director → CIF 0
  • 9
    Hill, Michael Ian
    Director born in July 1966
    Individual (7 offsprings)
    Officer
    2004-11-12 ~ 2009-11-11
    OF - Director → CIF 0
  • 10
    Ross, Aaron
    Director born in February 1980
    Individual (11 offsprings)
    Officer
    2009-11-11 ~ 2011-09-30
    OF - Director → CIF 0
  • 11
    Robinson, Bruce Thornton
    Ceo born in November 1957
    Individual (1 offspring)
    Officer
    2008-12-11 ~ 2009-11-11
    OF - Director → CIF 0
  • 12
    Habgood, Colin William
    Retired born in February 1955
    Individual
    Officer
    2003-07-10 ~ 2009-11-11
    OF - Director → CIF 0
  • 13
    Horsburgh, James
    Director born in April 1952
    Individual
    Officer
    2008-11-20 ~ 2009-11-11
    OF - Director → CIF 0
  • 14
    Thomas, Howard
    Individual (12 offsprings)
    Officer
    2003-02-28 ~ 2003-02-28
    OF - Nominee Secretary → CIF 0
  • 15
    Galvin, Simon John
    Director born in October 1952
    Individual (3 offsprings)
    Officer
    2009-11-11 ~ 2011-05-05
    OF - Director → CIF 0
    Galvin, Simon John
    Individual (3 offsprings)
    Officer
    2009-11-11 ~ 2011-05-05
    OF - Secretary → CIF 0
  • 16
    Sellars, Paul
    Company Director born in February 1954
    Individual (7 offsprings)
    Officer
    2003-07-04 ~ 2005-11-17
    OF - Director → CIF 0
  • 17
    Rankin, Ian Niall
    Co Manager born in December 1932
    Individual (7 offsprings)
    Officer
    2003-07-10 ~ 2004-12-31
    OF - Director → CIF 0
  • 18
    Hope, David
    Chartered Accountant born in February 1976
    Individual (4 offsprings)
    Officer
    2011-05-05 ~ 2018-08-31
    OF - Director → CIF 0
    Hope, David
    Individual (4 offsprings)
    Officer
    2011-05-05 ~ 2018-08-31
    OF - Secretary → CIF 0
  • 19
    Urnes, Ingolv Tomas
    Entrepreneur born in October 1967
    Individual (6 offsprings)
    Officer
    2003-02-28 ~ 2009-11-11
    OF - Director → CIF 0
  • 20
    Raube, Chad Mitchell
    Venture Capital born in November 1970
    Individual
    Officer
    2008-04-11 ~ 2009-11-11
    OF - Director → CIF 0
parent relation
Company in focus

ACTIVE HEALTH PARTNERS LIMITED

Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
55,148 GBP2015-01-01 ~ 2015-12-31
Gross Profit/Loss
55,148 GBP2015-01-01 ~ 2015-12-31
Administrative Expenses
-6,680 GBP2016-01-01 ~ 2016-12-31
-15,071 GBP2015-01-01 ~ 2015-12-31
Operating Profit/Loss
-6,680 GBP2016-01-01 ~ 2016-12-31
40,077 GBP2015-01-01 ~ 2015-12-31
Profit/Loss
-6,680 GBP2016-01-01 ~ 2016-12-31
40,077 GBP2015-01-01 ~ 2015-12-31
Comprehensive Income/Expense
-6,680 GBP2016-01-01 ~ 2016-12-31
40,077 GBP2015-01-01 ~ 2015-12-31
Debtors
234,245 GBP2016-12-31
240,395 GBP2015-12-31
Cash at bank and in hand
328 GBP2016-12-31
75 GBP2015-12-31
Current Assets
234,573 GBP2016-12-31
240,470 GBP2015-12-31
Creditors
Current, Amounts falling due within one year
-59,209 GBP2016-12-31
-58,426 GBP2015-12-31
Net Current Assets/Liabilities
175,364 GBP2016-12-31
182,044 GBP2015-12-31
Total Assets Less Current Liabilities
175,364 GBP2016-12-31
182,044 GBP2015-12-31
Net Assets/Liabilities
175,364 GBP2016-12-31
182,044 GBP2015-12-31
Equity
Called up share capital
407,391 GBP2016-12-31
407,391 GBP2015-12-31
Share premium
9,827,535 GBP2016-12-31
9,827,535 GBP2015-12-31
Retained earnings (accumulated losses)
-10,059,562 GBP2016-12-31
-10,052,882 GBP2015-12-31
Equity
175,364 GBP2016-12-31
182,044 GBP2015-12-31
Average Number of Employees
42016-01-01 ~ 2016-12-31
42015-01-01 ~ 2015-12-31
Trade Creditors/Trade Payables
Current
1,819 GBP2016-12-31
319 GBP2015-12-31
Other Taxation & Social Security Payable
Current
56,977 GBP2016-12-31
57,694 GBP2015-12-31
Other Creditors
Current
413 GBP2016-12-31
413 GBP2015-12-31
Creditors
Current
59,209 GBP2016-12-31
58,426 GBP2015-12-31

  • ACTIVE HEALTH PARTNERS LIMITED
    Info
    Registered number 04681767
    28 Clarendon Road, Watford WD17 1JJ
    Private Limited Company incorporated on 2003-02-28 and dissolved on 2021-11-09 (18 years 8 months). The company status is Dissolved.
    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.