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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
Active 2
  • 1
    Lynes, Theresa Ann
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Lynes, Robert Stuart
    Born in November 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-04-04 ~ now
    OF - Director → CIF 0
    Mr Robert Stuart Lynes
    Born in November 1972
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Baigent, Jonathan Earle
    It Consultant born in December 1956
    Individual
    Officer
    icon of calendar 2003-04-04 ~ 2003-07-01
    OF - Director → CIF 0
  • 2
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    icon of calendar 2003-04-04 ~ 2003-04-04
    OF - Nominee Director → CIF 0
  • 3
    Thomas, Howard
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-04-04 ~ 2003-04-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ACTIV8 COMPUTER SOLUTIONS LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
7,441 GBP2024-04-30
9,922 GBP2023-04-30
Debtors
14,133 GBP2024-04-30
14,735 GBP2023-04-30
Cash at bank and in hand
19,298 GBP2024-04-30
14,299 GBP2023-04-30
Current Assets
33,431 GBP2024-04-30
29,034 GBP2023-04-30
Creditors
Current
24,959 GBP2024-04-30
20,127 GBP2023-04-30
Net Current Assets/Liabilities
8,472 GBP2024-04-30
8,907 GBP2023-04-30
Total Assets Less Current Liabilities
15,913 GBP2024-04-30
18,829 GBP2023-04-30
Creditors
Non-current
15,696 GBP2024-04-30
18,784 GBP2023-04-30
Net Assets/Liabilities
217 GBP2024-04-30
45 GBP2023-04-30
Equity
Called up share capital
101 GBP2024-04-30
101 GBP2023-04-30
Retained earnings (accumulated losses)
116 GBP2024-04-30
-56 GBP2023-04-30
Equity
217 GBP2024-04-30
45 GBP2023-04-30
Average Number of Employees
12023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
67,824 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
60,383 GBP2024-04-30
57,902 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,481 GBP2023-05-01 ~ 2024-04-30

  • ACTIV8 COMPUTER SOLUTIONS LIMITED
    Info
    Registered number 04723063
    icon of address38 Southern Way, Southwood Farnborough, Hampshire GU14 0RE
    PRIVATE LIMITED COMPANY incorporated on 2003-04-04 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-04
    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 12 November 2025 and licensed under the Open Government Licence v3.0.