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
    Verdi, Kalvant Singh
    Pharmacist born in March 1954
    Individual (4 offsprings)
    Officer
    2003-04-22 ~ now
    OF - Director → CIF 0
    Mr Kalvant Singh Verdi
    Born in March 1954
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Verdi, Balbir Kaur
    Secretary
    Individual (3 offsprings)
    Officer
    2003-12-03 ~ now
    OF - Secretary → CIF 0
    Mrs Balbir Kaur Verdi
    Born in July 1956
    Individual (3 offsprings)
    Person with significant control
    2024-05-24 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
Ceased 3
  • 1
    Ganatra, Ajay Ramniklal
    Financial Adviser born in December 1959
    Individual (12 offsprings)
    Officer
    2003-04-22 ~ 2003-12-03
    OF - Director → CIF 0
    Ganatra, Ajay Ramniklal
    Financial Adviser
    Individual (12 offsprings)
    Officer
    2003-04-22 ~ 2003-12-03
    OF - Secretary → CIF 0
  • 2
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2003-04-09 ~ 2003-04-14
    PE - Nominee Director → CIF 0
  • 3
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2003-04-09 ~ 2003-04-14
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

KB ACTIVE MANAGEMENT LIMITED

Previous name
ACTIVE HEALTH MANAGEMENT LIMITED - 2003-12-18
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Investment Property
475,000 GBP2024-03-31
475,000 GBP2023-03-31
Fixed Assets - Investments
25 GBP2024-03-31
25 GBP2023-03-31
Fixed Assets
475,025 GBP2024-03-31
475,025 GBP2023-03-31
Debtors
1,273 GBP2024-03-31
0 GBP2023-03-31
Cash at bank and in hand
1,630 GBP2024-03-31
930 GBP2023-03-31
Current Assets
2,903 GBP2024-03-31
930 GBP2023-03-31
Net Current Assets/Liabilities
-77,380 GBP2024-03-31
-71,914 GBP2023-03-31
Total Assets Less Current Liabilities
397,645 GBP2024-03-31
403,111 GBP2023-03-31
Creditors
Non-current
-40,000 GBP2024-03-31
-40,000 GBP2023-03-31
Net Assets/Liabilities
316,084 GBP2024-03-31
321,550 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
315,984 GBP2024-03-31
321,450 GBP2023-03-31
Equity
316,084 GBP2024-03-31
321,550 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Investment Property - Fair Value Model
475,000 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
1,273 GBP2024-03-31
0 GBP2023-03-31
Corporation Tax Payable
Current
0 GBP2024-03-31
9,376 GBP2023-03-31
Other Creditors
Current
80,283 GBP2024-03-31
63,468 GBP2023-03-31
Non-current
40,000 GBP2024-03-31
40,000 GBP2023-03-31

  • KB ACTIVE MANAGEMENT LIMITED
    Info
    ACTIVE HEALTH MANAGEMENT LIMITED - 2003-12-18
    Registered number 04728865
    135 Grange Road, Bermondsey, London SE1 3GF
    Private Limited Company incorporated on 2003-04-09 (22 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-09
    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.