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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 6
  • 1
    French, Rodger Ernest Arthur
    Accountant born in January 1958
    Individual (39 offsprings)
    Officer
    2003-04-15 ~ 2005-02-16
    OF - Director → CIF 0
  • 2
    Bowey, Bradley Grahame
    Born in October 1959
    Individual (1 offspring)
    Officer
    2005-01-26 ~ now
    OF - Director → CIF 0
    Mr Bradley Grahame Bowey
    Born in October 1959
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    A.C. DIRECTORS LIMITED
    04294503
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (3 parents, 3543 offsprings)
    Officer
    2003-04-08 ~ 2003-04-15
    OF - Nominee Director → CIF 0
  • 4
    AZETS (CHBS) LIMITED - now
    CLARK HOWES BUSINESS SERVICES LIMITED
    - 2020-09-08 07426398
    2, Minton Place, Victoria Road, Bicester, Oxfordshire, England
    Active Corporate (14 parents, 485 offsprings)
    Officer
    2011-04-06 ~ 2016-01-27
    OF - Secretary → CIF 0
  • 5
    A.C. SECRETARIES LIMITED
    04294492
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (3 parents, 3734 offsprings)
    Officer
    2003-04-08 ~ 2003-04-15
    OF - Nominee Secretary → CIF 0
  • 6
    CH BUSINESS SERVICES LIMITED
    03812536
    2 Minton Place, Victoria Road, Bicester, Oxfordshire
    Dissolved Corporate (9 parents, 232 offsprings)
    Officer
    2003-04-15 ~ 2011-04-06
    OF - Secretary → CIF 0
parent relation
Company in focus

ACTIVE SURFACE TECHNOLOGY UK LIMITED

Period: 2005-02-22 ~ now
Company number: 04726773
Registered names
ACTIVE SURFACE TECHNOLOGY UK LIMITED - now
FAIRWOOD LIMITED - 2005-02-22
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
28,999 GBP2025-04-30
24,924 GBP2024-04-30
Current Assets
17,903 GBP2025-04-30
45,989 GBP2024-04-30
Creditors
Current
-44,114 GBP2025-04-30
-65,314 GBP2024-04-30
Net Current Assets/Liabilities
-26,211 GBP2025-04-30
-19,325 GBP2024-04-30
Total Assets Less Current Liabilities
2,788 GBP2025-04-30
5,599 GBP2024-04-30
Accrued Liabilities/Deferred Income
-2,291 GBP2025-04-30
-985 GBP2024-04-30
Net Assets/Liabilities
497 GBP2025-04-30
4,614 GBP2024-04-30
Equity
497 GBP2025-04-30
4,614 GBP2024-04-30
Average number of employees in administration and support functions
12024-05-01 ~ 2025-04-30
12023-05-01 ~ 2024-04-30
Average Number of Employees
12024-05-01 ~ 2025-04-30
12023-05-01 ~ 2024-04-30

  • ACTIVE SURFACE TECHNOLOGY UK LIMITED
    Info
    FAIRWOOD LIMITED - 2005-02-22
    Registered number 04726773
    Henton Lodge Farm, Henton, Chinnor OX39 4AE
    PRIVATE LIMITED COMPANY incorporated on 2003-04-08 (23 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.