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 3
  • 1
    Soley, Darren
    Managing Director born in July 1972
    Individual (1 offspring)
    Officer
    2003-04-01 ~ now
    OF - Director → CIF 0
    Soley, Darren
    Engineer
    Individual (1 offspring)
    Officer
    2003-04-01 ~ now
    OF - Secretary → CIF 0
    Mr Darren Soley
    Born in July 1972
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Yates, Jonathan
    Director born in March 1982
    Individual (2 offsprings)
    Officer
    2022-12-12 ~ now
    OF - Director → CIF 0
  • 3
    Soley, Lewis
    Director born in August 1996
    Individual (2 offsprings)
    Officer
    2022-12-12 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Soley, Nicola Jane
    Office Manager born in August 1974
    Individual
    Officer
    2003-04-01 ~ 2003-06-30
    OF - Director → CIF 0
    Soley, Nicola Jayne
    Director born in August 1974
    Individual
    Officer
    2011-10-24 ~ 2017-03-31
    OF - Director → CIF 0
  • 2
    Soley, Alan Brian
    Engineer born in March 1946
    Individual
    Officer
    2003-06-30 ~ 2011-07-14
    OF - Director → CIF 0
  • 3
    R & A NOMINEES LIMITED - now
    POG 78 LIMITED - 1993-09-24
    12-14 St Marys Street, Newport, Shropshire
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2003-04-01 ~ 2003-04-01
    PE - Nominee Director → CIF 0
  • 4
    12-14 St Marys Street, Newport, Shropshire
    Corporate
    Officer
    2003-04-01 ~ 2003-04-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ACTIVE MOULDS LIMITED

Standard Industrial Classification
25620 - Machining
41201 - Construction Of Commercial Buildings

  • ACTIVE MOULDS LIMITED
    Info
    Registered number 04718049
    Unit 7 Brooklands Way, Brooklands Park Industrial, Estate Dinnington, Sheffield, South Yorkshire S25 2JZ
    Private Limited Company incorporated on 2003-04-01 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    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.