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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 1
  • Bowey, Bradley Grahame
    Born in October 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-26 ~ now
    OF - Director → CIF 0
    Mr Bradley Grahame Bowey
    Born in October 1959
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    French, Rodger Ernest Arthur
    Accountant born in January 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-04-15 ~ 2005-02-16
    OF - Director → CIF 0
  • 2
    icon of address4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (1 parent, 21 offsprings)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2003-04-08 ~ 2003-04-15
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 3
    AZETS (CHBS) LIMITED - now
    icon of address2, Minton Place, Victoria Road, Bicester, Oxfordshire, England
    Active Corporate (5 parents, 142 offsprings)
    Officer
    2011-04-06 ~ 2016-01-27
    PE - Secretary → CIF 0
  • 4
    H&C BUSINESS SERVICES LIMITED
    icon of address2 Minton Place, Victoria Road, Bicester, Oxfordshire
    Active Corporate (1 parent, 11 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2003-04-15 ~ 2011-04-06
    PE - Secretary → CIF 0
  • 5
    icon of address4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2003-04-08 ~ 2003-04-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ACTIVE SURFACE TECHNOLOGY UK LIMITED

Previous name
FAIRWOOD LIMITED - 2005-02-22
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
24,924 GBP2024-04-30
19,699 GBP2023-04-30
Current Assets
45,989 GBP2024-04-30
39,059 GBP2023-04-30
Creditors
Current
-65,314 GBP2024-04-30
-76,625 GBP2023-04-30
Net Current Assets/Liabilities
-19,325 GBP2024-04-30
-37,566 GBP2023-04-30
Total Assets Less Current Liabilities
5,599 GBP2024-04-30
-17,867 GBP2023-04-30
Accrued Liabilities/Deferred Income
-985 GBP2024-04-30
-975 GBP2023-04-30
Net Assets/Liabilities
4,614 GBP2024-04-30
-18,842 GBP2023-04-30
Equity
4,614 GBP2024-04-30
-18,842 GBP2023-04-30
Average number of employees in administration and support functions
12023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30
Average Number of Employees
12023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30

  • ACTIVE SURFACE TECHNOLOGY UK LIMITED
    Info
    FAIRWOOD LIMITED - 2005-02-22
    Registered number 04726773
    icon of addressHenton Lodge Farm, Henton, Chinnor OX39 4AE
    PRIVATE LIMITED COMPANY incorporated on 2003-04-08 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-08
    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.